Gujarat Critical Madhur Wonga Mahanidhi Bhachau
Trader Pvt. Vinimay Vinima NRE Mass Coal Traders Vyapaar Traders
Ltd. Pvt Ltd y Pvt Energy Multilink Mining ... Khambhalia Traders Pvt Ltd, Gujarat NRE Energy
Resources Ltd, Critical Mass Multilink Ltd, Mahanidhi Traders Pvt Ltd and Bhachau Traders
Ghanshyamdas & Co., Indore vs Assessee on 12 February, 2008
IN THE INCOME TAX APPELLATE
textile
advance'
S.No Company Name Rs. (In crores)
1 Nurture Traders Private Limited 41.18
2 Premium Steel and Alloys Private Limited ... Imperia Trading Private Limited 14.99
5 Glintz Ventures Private Limited 19.00
6 Mass International 56.02
7 Sunbright Designers Private Limited 25.22
Total 212.56
Investigations during
Arvind Nandagopal,Chennai vs Acit, Cc-3(1), Chennai on 7 November, 2025
आयकर अपीलीय
specuiative iwzzrsfing errmng the 'traders in
preaumption 91" making profits in fuiure. Hewever, no extidence Of mass hoarding
under an agreement cuuid ... Department has aim not reported mase hmardings
of omens by the traders under an agreement during the perind. Hoarding by
"traders per se canmt
minimum critical mass in terms of trading activity is essential.
In fact, liquidity is an important confidence building consideration for an investor /
trader. In fact
mass
of steel plates and sheets is to be expressed. This standard prescribes as to
how given the length, width and thickness, the mass ... computing the mass/weight of
steel plates. He submits that the Adjudicating Authority has erred in
overlooking the certificates furnished by the traders/ manufacturers
solvents for 15 years. He stated that yellowish brown coloured viscous sticky mass was shown to him and he had not come across any Resin ... market. To the same effect is the affidavit of another trader P.P. Vartak. This is supported by the affidavit of the Works Manager
finding of the Commissioner. He points out that the appellant is a trader and not an actual user of the gas. The Government policy ... reason to take a lenient view in the case of a trader. He submits that the importer admitted the mis-declaration and requested
television commercial or in any newspaper advertisement will have a very great mass appeal. So would be the case with hoardings. It cannot be gainsaid ... article, an item or a product manufactured and marketed by any trader including a manufacturer. If any attempt is made in such television commercials
