Tirunelveli vs Shri. R. Valathi Raja on 14 July, 2010
IN THE CUSTOMS, EXCISE & SERVICE TAX
APPELLATE TRIBUNAL
SOUTH ZONAL BENCH AT CHENNAI ... CHITTARANJAN SATAPATHY, Technical Member
CCE, Tirunelveli : Applicant
Vs.
Shri. R. Valathi Raja : Respondent
CORAM
Dr. CHITTARANJAN SATAPATHY, Technical Member
Appearance
Shri C. Rangaraju
assessee is
engaged in money lending business in the name of Valathy Bankers
at Naranapuram, Thruchuli & Paraipatti. He is also a dealer of
electrical ... goods in the name of Valathy Enterprises. The AO during
the course of assessment proceedings noted that the assessee has
not disclosed in his books
ADMINISTRATIVE MEMBER
Shri V Marimuthu
Aged about 58 years
S/o Shri Valathi.
Working as Lineman-cum-Meter Reader
Electricity Department
Presently posted as Bird
Complainant : Shri V. Kanniyappan,
S/o Shri Varadhan,
Village Kaunalam, Post Valathy,
Taluk Ginge, Distt. Villupuram,
Tamil Nadu - 604 208.
Name of the Public Authority ... been received and
that he should instead contact the Pallavan Gram Bank, Valathy for such
loan since the area now came under that Branch
alias Compounder Garden
Kattur Road, Rasipuram Taluk, Namakkal District - 637 408.
26. Valathi (alias) Mani, Dyeing Unit
K.C. Sengodan alias Compounder Garden
Kattur Road
