Athappan Nandakumar, Chennai vs Assessee on 22 January, 2010
IN THE INCOME TAX APPELLATE TRIBUNAL
CHENNAI BENCH 'A'
BEFORE DR.O.K.NARAYANAN ... 2010
Assessment Year : 2004-05
Shri Athappan The Income-tax Officer,
Nandakumar, (International Taxation)-
No.7, Old No.10, Flat
benefits.
* The respondents 2 to 4 along with one Gopinath Athappan, son of the third respondent were involved in promotion of a group of Companies ... agreement dated 19.07.2004.
* The respondents 2 to 4 along with Gopinath Athappan were directors of DAIL against whom, summons have been issued by the Metropolitan
seven members.
• The respondents 2, 3 & 4 along with one Gopinath Athappan, son of the third respondent were involved in the promotion
given by Mr. K.C. Palanisamy, Mr. Chandran
Ratnaswamy and Mr. Ramasamy Athappan, the Managing Director and
nominee Directors, respectively, of Cheran Enterprises
given by Mr. K.C. Palanisamy, Mr. Chandran
Ratnaswamy and Mr. Ramasamy Athappan, the Managing Director and
nominee Directors, respectively, of Cheran Enterprises
given by Mr. K.C. Palanisamy, Mr. Chandran
Ratnaswamy and Mr. Ramasamy Athappan, the Managing Director and
nominee Directors, respectively, of Cheran Enterprises
given by Mr. K.C. Palanisamy, Mr. Chandran
Ratnaswamy and Mr. Ramasamy Athappan, the Managing Director and
nominee Directors, respectively, of Cheran Enterprises