Sh. Parmod Singla, Patiala vs The Acit, Circle, Patiala on 24 July, 2023
acte d in re s pe ct
of the cre ... cre
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1 - 10 of 731 (1.05 seconds)Dcit, Circle- 25(1), New Delhi vs Tepe Consultants Pvt. Ltd., New Delhi on 17 May, 2023
ntities and so urce o f funds are unascertained
[details of cre dit e ntries gathere d from Unio n Bank] and as gathere ... debit to Te pe Consultant Pvt.
Ltd. which is prece ded by cre dit o f Rs.30,00,000/- .
4 ITA Nos. 4595
Uttar Pradesh Sugar Mills Co-Gen ... vs Uttar Pradesh Electricity Regulatory ... on 12 October, 2015
State Commission framed UPERC (Captive
and Renewable Energy Generating Plants) Regulations 2014 (CRE
Regulations 2014) specifying inter alia the terms and conditions for
determination ... power under PPAs to
distribution licensees (DISCOMs). As a part of the CRE Regulations
2014, the State Commission also determined tariff for the
cogeneration plants
Dcit, Central Circle-19, New Delhi vs Sh. Subramaniam Ashok Kumar, Tamil Nadu on 15 March, 2024
from some plausible evidence the
identity of the credito r and his cre ditworthiness."
6
ITA Nos. 2488 & 2739/Del/2023 ... some de cisions between the cre dits held in the name o f
the asses see and those he ld in the name
Subramaniam Ashok Kumar, Tamil Nadu vs Acit, Centyral Circle-31, Delhi on 15 March, 2024
from some plausible evidence the
identity of the credito r and his cre ditworthiness."
6
ITA Nos. 2488 & 2739/Del/2023 ... some de cisions between the cre dits held in the name o f
the asses see and those he ld in the name
Sh. Subramaniam Ashok Kumar, Tamil Nadu vs Dcit, Central Circle-19, New Delhi on 15 March, 2024
from some plausible evidence the
identity of the credito r and his cre ditworthiness."
6
ITA Nos. 2488 & 2739/Del/2023 ... some de cisions between the cre dits held in the name o f
the asses see and those he ld in the name
Surya Manufacturing P.Ltd, New Delhi vs Dcit, Circle-24(2), New Delhi on 15 March, 2022
paper and all the
documentary evidence about their e xistence and cre ditworthiness are
available but on ground they actually do not exist. These companies ... able to satisfy all three conditio ns, i.e .,
identity o f cre ditor, cre ditworthiness and ge nuineness o f transactions
in its case
Ongc Emp.Co.Op.Cre. & Cons.Soc.Ltd.,, ... vs Assessee on 9 July, 2010
Ongc Emp.Co.Op.Cre. & Cons.Soc.Ltd.,, ... vs Assessee on 9 July, 2010
-1-
IN THE INCOME TAX APPELLATE TRIBUNAL
AHMEDABAD BENCH
The Co. Op. Cre Soc. Of Vis ... vs The Dy. Cit, Circle Gandhinagar, ... on 30 June, 2025
Cre Soc. Of Vis ... vs The Dy. Cit, Circle Gandhinagar, ... on 30 June, 2025
IN THE INCOME TAX APPELLATE TRIBUNAL
AHMEDABAD "C" BENCH
M/S. Sushen Oils & Foods, Hyderabad vs Department Of Income Tax
assessee is not a mere consignment agent, but a del cre dere
agent who assumes responsibility for the payments to sellers.
Therefore, the sellers debit ... Chargil Company was shown
on receipt basis. The appellant is a del cre dere agent and is responsible
for the payments to the sellers