obtaining purchase bill of Rs. 30,01,478/- from M/s Avi
Exports, Surat. It was also been noted by the Assessing Officer
that Avi ... purchase bill of
Rs. 30,01,478/- obtained from M/s Avi Exports be not
disallowed. Subsequently, the Assessing Officer proceeded
Avi Exports (India) Ltd. vs Industrial Finance Corpn. Of India Ltd. ... on 30 March, 2006
Equivalent citations: [2007]74SCL112(PUNJ&HAR)
Author: Hemant Gupta
Bench ... along with pendante lite and future interest against AVI Packaging (India) Ltd. The company in liquidation was impleaded as defendant No. 6, as guarantor
Shriman Avis Export India Private ... vs Surabhi Enterprises Chaurai on 19 November, 2024
Author: Vishal Mishra
Bench: Vishal Mishra
NEUTRAL CITATION NO. 2024:MPHC ... 19th OF NOVEMBER, 2024
MISC. PETITION No. 6297 of 2024
SHRIMAN AVIS EXPORT INDIA PRIVATE LIMITED
Versus
SURABHI ENTERPRISES CHAURAI
Appearance:
Shri Sunil Kumar Mishra
Avi Exports (India) Ltd vs M/S.Everest Advertising ... on 15 July ... matter of AVI Exports (India) Pvt. Ltd. (in Liquidation)
Present:- Mr. Angel Sharma, Advocate with
Mr. Prashant Baliyan, Official Liquidator
Avi Exports India Ltd vs Avinash Arora Andaors on 20 May, 2022
Author: Anil Kshetarpal
Bench: Anil Kshetarpal
IN THE HIGH COURT OF PUNJAB ... CHANDIGARH
CP-22-2003
Date of Decision:20.05.2022
M/s Avi Exports (India) Ltd. (in liquidation)
..... Petitioner
Versus
Mr. Avinash Arora and Ors.
...... Respondents
CORAM
Everest Advertising Pvt Ltd vs M/S Avi Exports India ... MATTER OF AVI EXPORTS (INDIA) LTD. (IN
LIQUIDATION)
Present:- Mr. Hitesh Malik, Advocate with
Mr. Prashant Baliyan, Official Liquidator
***
CA-54-2022
Allowed as prayed
shell
companies, M/s Vitrag Jewels, Moulimani Impex Pvt. Ltd. and Avi Export. The
case of the assessee was reopened after recordings the reasons ... from Moulimani Impex Pvt. Ltd. and Rs. 31,11,461/-
from Avi Exports (aggregating to Rs.62,12,124/-) provided by entry operator
3133/Mum/2016
when the entire purchases from M/s Avi Exports have been recorded in
the books of account.
3.2. On the facts ... issued to M/s Avi Exports was responded and
also submitted ledger account, copy of bank statement, copy of PAN
card, copy of sale bill
unjustified in treating in purchase of goods from AVI Exports amounting
to Rs. 105150/- as bogus purchase and unexplained expenditure, inspite of
the fact that ... purchase bills to the tune of Rs. 1,05,150/- from AVI Exports during the Financial Year
2009-10 relevant to the Assessment Year
Bhatia Diamonds Rs. 6,37,882
[AADCK1926B] Pvt. Ltd.,
4. AVI Exports [ABIPJ5587A] M/s. Bhatia Diamonds Rs.20,01,248
Pvt. Ltd.,
Total ... assessee company had purchased
goods from M/s. Arihant Exports and AVI Exports
amounting to Rs.20,63,326/- and Rs.20,01,248/-
respectively
