Commissioner Of Income-Tax vs Deepak Seth, B.K. Malik And Sanjay ... on 16 May, 2007
Equivalent citations: [2008]297ITR397(DELHI)
Bench: Madan B. Lokur ... balance amount of Rs. 1.56 crores, the assessed (Deepak Seth) surrendered an amount of Rs. 86.79 lakhs and the expenditure with regard to the balance
Ashish Kapur & Anr. vs Deepak Seth & Ors. on 3 February, 2025
Author: Subramonium Prasad
Bench: Subramonium Prasad
* IN THE HIGH COURT OF DELHI ... Bhargavi
Kannan, Ms. Shivani Karmakar, Ms.
Kavya Sarin, Advocates.
versus
DEEPAK SETH & ORS. .....Respondents
Through: Mr. Prithvi Rohan Kapur and Ms.
Payal Chandra, Advocates
Shukla,R.P.Shukla
Counsel for Respondent :- B.B. Saxena,Deepak Seth,I.H. Farooqui,Mahendra Kumar Misra,N K Seth,Pratyush Tripathi,Virendra Kumar ... Shukla,Sharad Tiwari,Y.K. Bhatt
Counsel for Respondent :- Deepak Seth
Hon'ble Rajan Roy,J.
Heard Shri Sunder Lal Maurya, petitioner in person
Shukla,R.P.Shukla
Counsel for Respondent :- B.B. Saxena,Deepak Seth,I.H. Farooqui,Mahendra Kumar Misra,N K Seth,Pratyush Tripathi,Virendra Kumar ... Shukla,Sharad Tiwari,Y.K. Bhatt
Counsel for Respondent :- Deepak Seth
Hon'ble Rajan Roy,J.
Heard Shri Sunder Lal Maurya, petitioner in person
shall be taken against the applicants, namely, Kuldeep Seth, Kripashankar Seth, Smt. Indu Seth and Deepak Seth in Case No. 1960/IX/22 ( State ... light of the compromise dated 17.09.2024 proceedings against Kripa Shanker Seth, Indu Seth and Deepak Seth were quashed in the light of the compromise which
assessee
company is being run by the said company or Sh.
Deepak Seth, being 100 percent owner in Dubai based
company, also indirectly holds ... concluding that the assessee -
appellant is a conduit of Sh. Deepak Seth since the
assessee - appellant has made no other investment
except the investment made
Nishant Cinema
A partnership concern
Through its partner
Sh. Krishan Deepak Seth
Abu Lane, Meerut (UP)
2. Sh. Krishan Deepak Seth
3. Smt. Shiela Seth ... Sheela,
she was accompanied by Sh. Krishan Pran Seth, Krishan Tilak Seth
and Krishan Deepak Seth. He denied that Sheela Devi, being a
widow
Deepak Kasliwal vs Seth Trilokchand Kalyanmalji Digambar ... on 6 November, 2017
1
M.P.No.403/2017
( Deepak Kasliwal Vs. Seth Trilokchand Kalyanmalji Digambar
Jain ... place of Ashok
2
M.P.No.403/2017
( Deepak Kasliwal Vs. Seth Trilokchand Kalyanmalji Digambar
Jain Parmarthk Sansthayen (Trust) and others )
Kasliwal as President
Munirka Village, New Delhi.
2. Deepak Seth,
S/o late K L Seth,
R/o H. No. 27,
SectorÂ6, R.K. Puram,
New Delhi ... accused Albert Jojo, who was found possessing
mobile phone whereas accused Deepak Seth was charged under
sections 392 / 394 / 34 IPC with Albert Jono. Accused
Rajesh Tiwari, Vikas Budhwar, Arvind Kumar, S.C.Shukla, Alok Mathur, Deepak Seth and Vivek Raj Singh.
For the respondents: S/Sri R.N.Trivedi
