Sandeep Jaidka vs Mukesh Mittal & Anr. on 9 May, 2014
Author: Manmohan Singh
Bench: Manmohan Singh
.* IN THE HIGH COURT OF DELHI ... Paarcha, Ms.Anusuya Mehrotra &
Ms.Suhasini, Advs.
versus
MUKESH MITTAL & ANR ..... Defendants
Through Mr.M.K. Miglani, Adv. with
Mr.Gaurav Miglani
Mukesh Mittal, New Delhi vs Ito, Ward-41(1), New Delhi on 26 March, 2021
IN THE INCOME TAX APPELLATE TRIBUNAL
DELHI BENCH ... 2020
(ASSESSMENT YEAR 2014-15)
Sh. Mukesh Mittal, Income tax Officer,
138, Deepali Enclave, Ward-41(1),
Pitampura, Vs. New Delhi.
New Delhi
Mukesh Mittal Aged About 65 Years vs Union Of India Through Directorate Of ... on 16 February, 2024
Author: Sujit Narayan Prasad
Bench: Sujit Narayan Prasad ... JHARKHAND AT RANCHI
A.B.A. No. 10671 of 2023
---------
Mukesh Mittal aged about 65 years, son of Late Mr. Babu Lal Mittal having
with the help of bank accounts of
Delhi based CA Mukesh Mittal 's employees/relatives.
5. It is also ascertained that Veerendra Kumar ... used to give cash to Mukesh Mittal who with the help of
A.B.A. No. 7842 of 2023
2 With
with the help of bank accounts of
Delhi based CA Mukesh Mittal 's employees/relatives.
5. It is also ascertained that Veerendra Kumar ... used to give cash to Mukesh Mittal who with the help of
A.B.A. No. 7842 of 2023
2 With
with
the help of bank accounts of Delhi based CA Mukesh
Mittal's employees/relatives.
4. It is also ascertained that petitioner Veerendra Kumar ... used to give cash to Mukesh Mittal who with the help
of other entry providers used to take entries in the bank
accounts
said bribe money was
getting routed by a Delhi based CA Mukesh Mittal to the
bank accounts of family members of Veerendra Kumar Ram
with ... help of bank accounts of Mukesh Mittal's
employees/relatives.
5. It is also ascertained that Veerendra Kumar Ram used to
give cash
said
bribe money was getting routed by a Delhi based CA
Mukesh Mittal to the bank accounts of family members of
Veerendra Kumar Ram with ... help of bank accounts of
Mukesh Mittal's employees/relatives.
5. It is also ascertained that Veerendra Kumar Ram used
to give cash
Neeraj Mittal @ Niraj Mittal requested him in 2017
to open different bank accounts and provide bogus entry for which Neeraj
Mittal @ Niraj Mittal would give ... take a commission of
0.75% from Mukesh Mittal and 0.2% from Neeraj Mittal @ Niraj Mittal He
also stated that he has taken RTGS entries
Economic Offence Wing (EOW), Delhi against Veerendra
Kumar Ram, Mukesh Mittal and unknown others and the said FIR
No.22/2023 registered by EOW, Delhi ... arrest has been
granted in favour of the co-accused, namely, Mukesh Mittal by the Hon'ble
Supreme Court in Criminal Appeal No.2615
