Rupesh Savla
Limited (hereinafter M/s KGN) & of M/s Arya Global Shares and Securities
Limited (hereinafter M/s AGSSL), which assessee claimed ... claim of LTCG on sale of Shares of M/s Arya Global Shares & Securities
Ltd [AGSSL] as under;-
9.1 From the preceding discussion
Arya Central (seg.) -7.99% Rejected, since the company has
extraordinary event of
establishing a subsidiary
company by the name of M/s.
Indo-Arya Global ... rightly rejected Indo-Arya Central Limited due to extra-
ordinary event of forming new subsidiary in the name of Indo-Arya Global
Malaysia
2018. Insofar as, other three parties namely
M/s Arya Global Shares and Securities Pvt.Ltd, M/s Kyra
Landscapes Ltd. and M/s Venus ... report of
Investigation wing, Mumbai, as per which M/s. Arya Global Shares &
Securities Pvt.Ltd. is a shell company, which is engaged
trading in penny stock namely the scrip of M/s Arya Global
Sahres & Securities Ltd (formerly known as Kuvam International Fashion ... transaction of purchase and sale of scrip of M/s Arya Global Sahres
& Securities Ltd through stock exchange and in the process earned
term capital gains (LTCG) on sale of Shares of M/s Arya Global Shares and
2
ITA No.94/Mum/2023 ... assessee carried out the
transaction in impugned scrip namely M/s Arya Global Shares & Securities
Ltd and Vax Housing Finance Corp. Ltd at stock
Rupesh Savla
Limited (hereinafter M/s KLL) & of M/s Arya Global Shares and Securities
Limited (hereinafter M/s AGSSL), which assessee claimed ... Sheetal Rupesh Savla
transaction in impugned scrip namely M/s Arya Global Shares & Securities
Ltd and Vax Housing Finance Corp. Ltd at stock exchange
that the assessee has purchased 50,000
shares of M/s. Arya Global (Kuvam International Ltd.) for a consideration ... observed that the assessee has transacted in shares of M/s. Arya Global (Kuvam
International Ltd.) alleged to be a penny stock listed
M/S. Aramex India P. Ltd., Mumbai vs Dcit Rg. 9(1)(2), Mumbai on
case of exports of rice made by M/s Global Arya Impex.
1.4. In Appeal No. C/43/2002 Revenue has sought to increase ... documents including SDF declaration was signed by employee of M/s Global Arya Impex Pvt. Ltd. At Gandhidham as PRATEEK which forged. I am, therefore
FUNDING SOURCE
Ms. Shikha Jain Bill & Melinda Gates Foundation
Ms. Sapna Global Fund for AIDS, TB &
Aggarwal Malaria
Ms. Rachna Bill & Melinda ... Surjit Kaur United States Agency for
International Development
Ms. Meena Arya Global Fund for AIDS, TB &
Malaria
Mr. Pramod Kumar Global Fund for AIDS
