BHOPAL (M.P.)
FA No. 1630 / 2019.
Omprakash Jain,
Marketing Member,
Golden Forest India Limited Company,
R/o 72, Rama Apartment, Phalka Bazar,
Lashkar, Gwalior ... Gali, Loha Mandi,
Gwalior (M.P.).
2. Receiver, GIFL Main Building
Golden Forests (India) Ltd. VPO Jharmart,
VIA, Lalru Ambla Chandigarh National
Highway 22, Tehsil
Golden Forests India Ltd. vs Balwant Singh Bedi And Anr. on 9 July, 2001
ORDER
D.P. Wadhwa J.(President)
1. This is a petition
stated that Shri S.K. Sharma has purchased land for the Golden Forest
and was also earning income from commission. Further detailed submissions
were made ... record that he has no link whatsoever with
M/s Golden Forest Group. It was also stated that Shri S.K. Sharma was
his employee
Golden Forest India Ltd. vs Tribhuvan Ram on 4 September, 2015
Cause Title/Judgement-Entry STATE CONSUMER DISPUTES REDRESSAL COMMISSION, UP C-1 Vikrant Khand ... Arisen out of Order Dated in Case No. of District ) 1. Golden Forest India Ltd. a ...........Appellant(s) Versus 1. Tribhuvan Ram a ...........Respondent
27th July, 1994 with M/s Golden Forest Ltd. He asked the assesaee to file the evidence as regards to the source of deposit ... assessee took refund of Rs. 50,000 from M/s Golden Forest Ltd. on 27th July, 1993 in cash and the same was kept
proposals - one by individual and family and the other by Golden Forest (India) Ltd. (for short GFI Ltd.) The assessee contended that individuals brought ... working as a property consultant for and on behalf of Golden Forest Group Companies. Learned Departmental Representative submitted that the said affidavit has been filed
Income Tax on
account of similar deposits with M/s Golden Forest India ... with regard to
investment of Rs. 22000000/- made with M/s Golden
Forest India Ltd (GFIL) jointly with Mrs. Jaswinderwant
Kaur Bains. Out of this
2012
Information Sought: Following details of the investment in Golden Forest which was annexed in the
original application :
1. Present status of W.P. filed ... Reply of the Public Information Officer (PIO): The entity by name Golden Forest is not registered as Non-Banking
Finance Company with RBI as such
residence of Shri R. K Syal, Chairman of Golden Forest India Ltd. He further submitted that three affidavits were found at his residence with reference
which comprised of salary income and interest income from Golden Forests (India) Ltd. (hereinafter referred to as GFIL). During the course of assessment proceedings
