Builders (P) Ltd., at Rs. 2,40,40,000 vide the unsigned MoU. On verification of the books of accounts of the assessee ... Estates & Builders (P) Ltd., as per unsigned MoU is at Rs. 2,40,40,000. The assessee has disclosed in its books of accounts
assessee on such hypothetical income placing strong reliance on the unsigned MOU. The Assessing Officer has assessed the assessee on hypothetical income ... instant case the assessee has denied the said unsigned MOU during the course of search. The assessee has led evidence by way of letters dated
assessee and Naihati Jute Mills Co. on the basis of such unsigned MoU and, therefore, there is no obligation or liability on the part ... assessee all those amounts mentioned in the unsigned MoU nor the assessee is entitled to claim from the company all those amounts mentioned in that
assessee and Naihati Jute Mills Co. on the basis of such
unsigned MoU and, therefore, there is no obligation or liability on the part ... assessee all those amounts mentioned in the unsigned MoU
nor the assessee is entitled to claim from the company all those amounts mentioned
in that
MOU was unsigned but the same was found at the residence of Mr.
Bhusari and, therefore, he was to explain this unsigned MOU. He also ... Regarding the
unsigned MOU, it is the submissions of the Ld. A.R. of Mr. Bhusari that since
the MOU is unsigned
these documents.
Now, the question arises before us is whether this unsigned, undated MOU ... Aajra. On viewing the
alleged document, we find that the unsigned MOU is dated 31.10.2007 which is
almost 4 months before the incorporation
associate - In search conducted at premises of 'KM', an unsigned MoU, reflecting
transaction for purchase of 95 acres of land between assessee ... admitted by 'KM' vide unsigned MoU and,
therefore, he treated difference between these two amounts
Pathik Constructions, Mumbai vs Department Of Income Tax on 13 February, 2015
„ ,
IN THE INCOME
supplementary MOU has also been found and seized marked DNB-1, A-9,
P-4-7. This supplementary MOU was also unsigned and a photocopy ... based upon seizure of
MOU wherein purchase consideration had been recorded as 11.05 Crore. The
said MOU is unsigned by either of the parties
would show that they were acting on the basis of the unsigned MOU, with effect from June 1999 apportioning for themselves the trawlers belonging ... profits would show that the parties have acted upon the unsigned MOU. The first petitioner by a communication dated 09.09.2002 called upon the Company
