Shri Dhiraj Rambhau Lingade L/H Of Late ... vs A.C.I.T. , Akola Circle, Akola on 8 June, 2022
IN THE INCOME TAX APPELLATE ... 2017
Assessment Year: 2012-13
Shri Dhiraj Rambhau Lingade Vs. The ACIT
L/h of late Smt. Meenakshi Rambhau Lingade Akola Circle
Buldhana Akola
that he had acted as a sub-broker for Shri Anil D Lingade, Proprietor of
Anil Traders, Jalna and Shri Mukesh Gupta, Proprietor ... bars. As noted by the Assessing Officer the said Shri
Anil D. Lingade admitted that he acted as a broker for the nine manufacturers from
officers of DGCEI at the premises of a broker namely Anil
Dattabhau Lingade and during search a pen drive was recovered
from the possession ... allegedly
recovered from Mr. Pradeep Bora -accountant of broker Mr.Anil
Dattabhau Lingade & few statements and that no incriminating
document has been recovered from
officers of DGCEI at the premises of a broker namely Anil
Dattabhau Lingade and during search a pen drive was recovered
from the possession ... allegedly
recovered from Mr. Pradeep Bora -accountant of broker Mr.Anil
Dattabhau Lingade & few statements and that no incriminating
document has been recovered from
officers of DGCEI at the premises of a broker namely Anil
Dattabhau Lingade and during search a pen drive was recovered
from the possession ... allegedly
recovered from Mr. Pradeep Bora -accountant of broker Mr.Anil
Dattabhau Lingade & few statements and that no incriminating
document has been recovered from
officers of DGCEI at the premises of a broker namely Anil
Dattabhau Lingade and during search a pen drive was recovered
from the possession ... allegedly
recovered from Mr. Pradeep Bora -accountant of broker Mr.Anil
Dattabhau Lingade & few statements and that no incriminating
document has been recovered from
Shree Chalthan Vibhag Khand Udyog ... vs Income Tax Officer on 31 August, 2005
Equivalent citations
well as sub-brokers namely Shri Umesh Modi, Mumbai, Shri Anil
D Lingade, Shri Mukesh Gupta it was admitted that they were involved in
clearing
well as sub-brokers namely Shri Umesh Modi, Mumbai, Shri Anil
D Lingade, Shri Mukesh Gupta it was admitted that they were involved in
clearing
acted
as sub-broker and also the statement of Shri Anil D. Lingade, was recorded that
he had acted as broker for several manufacturers from
