shares of Citrus India
were sold to another Indian based corporate entity, PayU
Payments Pvt. Ltd. (in short 'PayU India') on 28th March ... India and after
examining the details found that both Citrus India and PayU
India are Associated Enterprises (AEs) of the assessee and
Jitendra Gupta, from
60117/2022 that the impugned order comes
to the conclusion that PayU and the appellant are one and the same
and therefore, the appellant ... basis of the website payubizz.in wherein it was claimed
that PayU was only an intermediary; learned Commissioner also relies
on the RBI Circular wherein
Satyen Narendra Bajaj vs Payu Payments Private Limited & Others on 29 January, 2020
COMPETITION COMMISSION OF INDIA
Case ... Chitrakoot, 1st Cross,
Kumaracot Layout, High Grounds,
Bengaluru - 560 001 Informant
And
PayU Payments Private Limited
32, Viraj Building, SV Road above HDFC Bank,
Khar
Payu Payments Pvt. Ltd vs N. Nirmal Chander on 4 May, 2023
Cause Title/Judgement-Entry KARNATAKA STATE CONSUMER DISPUTES REDRESSAL COMMISSION BASAVA BHAVAN, BANGALORE ... Case No. CC/750/2020 of District Bangalore 3rd Additional) 1. Payu Payments Pvt. Ltd Bestech Business Tower, 9th Floor, Sohna Road, Sector 48, Gurugram
Sent: Tuesday, February 02, 2016 1:36 AM
To: disputes@
payu.in
Cc: Sandeep Vasist<
[email protected]>; Nitin Jain ...
[email protected]>;
gursimar.anand@
payu.in;deepak.malhotra@
payu.in;care@
payu.in;
PayU-
Chargeback@
Subject:RE:RE:Transactiondispute<PayUID
entire fund was routed through the assessee by
the holding company PayU Global B.V. Netherlands
• The effective control and management of the assessee lies ... capital gain arising from
sale of shares of Citrus India to PayU India by the assessee, in
normal course, would be subject to Article
cash into the bank account and finally transfer
the amount to Payu Payments Private Limited ("Payu") on account of
TSTSL. For providing these ... show the amount transferred
from the bank account separately to APT/ Payu, although the Ld.
ITA No.665/Hyd/2024 6
CIT(A) accepted that
Interactive Financial and Trading Services Private
Limited (ITZ Cash) through RTGS / Payu gateway. For example it can be verified
from the bank account statement ... Trading Services Private Limited (ITZ
Cash). Likewise the amount transferred through Payu gateway reflects in the
system generated journals submitted by the asseessee
Alphabet Inc. & Ors vs Competition Commission Of India & Ors on 28 March, 2025
unfair and discriminatory
as:
i. Many payment aggregators e.g., Razorpay, PayU, Mobikwik, PhonePe,
Paytm, etc. in India charge a fee within a range
