certain entities operated/managed by
Rajendra Jain group, Surendra Jain group, Bhanwarlal Jain group and
Dharmichand group which are only the bogus concerns. During ... Dharmichand Jain wherein
the search took place and it was found that Shri Rajendra Jain, Shri
Surendra Jain, Shri Bhanwarlal Jain and Shri Dharmichand Jain
Sampatraj Dharmichand Jain vs Income Tax Officer on 27 June, 2016
Author: Akil Kureshi
Bench: Akil Kureshi , A.J. Shastri
C/SCA/4646/2016 ORDER ... GUJARAT AT AHMEDABAD
SPECIAL CIVIL APPLICATION NO. 4646 of 2016
==========================================================
SAMPATRAJ DHARMICHAND JAIN....Petitioner(s)
Versus
INCOME TAX OFFICER....Respondent(s)
==========================================================
Appearance:
MR TUSHAR
received by AO on
22.12.2015 that Shri Rajendra Jain, Shri Dharmichand Jain and
Sanjay Chaudhary are some of the entry providers operating in
Mumbai ... bogus bills by the concerns belonging to Shri Rajendra Jain,
Shri Dharmichand Jain and Sanjay Chaudhary group and admission
was made by their key persons
Kangan it belongs to Dharmichand Group (AY 2010-11 to 2012-
13) in which Shri Dharmichand Jain is the key person. We note that reopening ... Shri Rajendra Jain, the
department ought to have confronted, the assessee with the statement of Shri Rajendra Jain
and Dharmichand Jain and given an opportunity
Dharmichand Jain, Bangalore vs Dcit(Inv),Circle-5(1), Bangalore on 20 December, 2017
IN THE INCOME TAX APPELLATE TRIBUNAL
BANGALORE BENCH ... Assessment Period : 1987-88 to 1996-97 upto 8.1.1997)
Sri G. Dharmichand Jain,
Balaji Temple Street,
Mattadahalli, Bangalore. .... Appellant.
Vs.
Dy. Commissioner of Income
Dharmichand Jain vs Sri Zabee on 20 December, 2023
-1-
NC: 2023:KHC:46525
CRL.A No. 780 of 2015
IN THE HIGH COURT ... JUSTICE G BASAVARAJA
CRIMINAL APPEAL NO. 780 OF 2015
BETWEEN:
SRI DHARMICHAND JAIN
S/O SRI NEMICHAND JAIN
AGED ABOUT 55 YEARS
Sampatraj Dharmichand Jain vs Income Tax Officer on 23 March, 2016
Author: Harsha Devani
Bench: Harsha Devani , G.R.Udhwani
C/SCA/4646/2016 ORDER ... GUJARAT AT AHMEDABAD
SPECIAL CIVIL APPLICATION NO. 4646 of 2016
==========================================================
SAMPATRAJ DHARMICHAND JAIN....Petitioner(s)
Versus
INCOME TAX OFFICER....Respondent(s)
==========================================================
Appearance:
MS VAIBHAVI
Subodh Kumar Gotecha Son Of Late Shri ... vs Dharmichand Jain Son Of Late Shri ... on 13 February, 2023
Author: Inderjeet Singh
Bench: Inderjeet Singh
[2023 ... Resident Of 1206, First Floor, Sector-8,
Faridabad, Haryana.
----Petitioner
Versus
Dharmichand Jain Son Of Late Shri Gulabchand Jain, Resident Of
Plot No. 718, Rajapark
Prema Devi, The Deputy Commissioner of
L/R. of Late. Shri. Dharmichand Jain, vs. Income Tax,
No.37, Arumuga Achari Street, Central Circle ... family residence. After the demise of the assessee viz: Late
Shri Dharmichand Jain, on 28.06.2011, his wife, Smt.Prema Devi, continued to
reside alone
Prema Devi, The Deputy Commissioner of
L/R. of Late. Shri. Dharmichand Jain, vs. Income Tax,
No.37, Arumuga Achari Street, Central Circle ... family residence. After the demise of the assessee viz: Late
Shri Dharmichand Jain, on 28.06.2011, his wife, Smt.Prema Devi, continued to
reside alone
