Tdi Brooks Intl. Inc., Dehradun vs Department Of Income Tax on 22 May, 2015
IN THE INCOME TAX APPELLATE TRIBUNAL
(DELHI BENCH ... REDDY
ITA No. 749/Del/2013
Assessment Year: 2009-10
ADIT, Vs. TDI Brooks Intl. Inc.
International Taxation, C/o. Nangia & Co.,
Dehradun
2013
M/s Brightways Housing & Land Dev.. Ltd. Vs. DCIT
TDI group of companies, various incriminating documents
were found and seized.
Page ... Annexure A-7 of Party A-2 contains
information relating to TDI, Centre, Jasola mentioning shop
number, customer area (sq. ft.) total deal. Misc, received
Value Capital Services Ltd. (2008) 307
ITR 334 (Del.).
iv) CIT vs. TDI Marketing Pvt. Ltd. (2009) 26 DTR (Del.)
358.
In the present case
Samtel Color Limited,
New Delhi VS. 6th floor, TDI Centre,
Room No. 312, 3rd floor, CR Distt. Centre,
Building, IP Estate, New Delhi Jasola ... Samcor Glass Ltd.,
New Delhi VS. 6th floor, TDI Centre,
Room No. 312, 3rd floor, CR Distt. Centre,
Building, IP Estate, New Delhi Jasola
Value Capital Services Ltd. (2008) 307 ITR 334 (Del.);
- CIT Vs. TDI Marketing Pvt. Ltd. (2009) 26 DTR (Del.) 358; and
- Bhav Shakti Steel Mines
which the
assessee claimed to have invested with TDI for the construction of a
flat and the assessee claimed deduction u/s 54F . The case ... made a genuine investment for the construction of a
flat with TDI and it is only a coincidence that the builder could not
construct
Gupta on 20.11.2007.
4. Extracts of following pages of appraisal report in TDI group
explaining the modus operandi in respect of providing of
accommodation entries
Samtel Display Systems Ltd.
Circle-7(1), 6th Floor, TDI Centre,
New Delhi Distt. Centre, Jasola,
New Delhi
(APPELLANT) (RESPONDENT)
PAN No. AAACS0390N
Assessee
Noida and second
payment of Rs.25 lac as advance deposit in TDI (Taneja Development
Infrastructure) through Shri Atul Jain for underwriting of project ... given by him on 13.1.2006 to TDI (Taneja Development
Infrastructure) in cash through Shri Atul Jain for underwriting of the
upcoming project in Dharuhera
