revealed that the appellant through Madras Aluminium Company Limited ('MALCO') lent Rs. 5 crores for the purchase of these 3 lakh shares ... lakh shares was a conduit for parking of shares.
(v) In addition, MALCO lent Rs. 11.75 crores to Eldorado for acquisition of shares
Malco Energy Ltd.(Formerly Known As ... vs Asst Cit Circle-10(2)(2), Mumbai on 8 April, 2022
आयकर अपील य अ धकरण
मंब ... Arising out of ITA NO.7314/MUM/2019(A.Y.2015-16)]
Malco Energy Limited.
[formerly known as Vedanta Aluminium Limited]
Vedanta House, 75, Nehru
holding shares in Sterlite Industries Ltd. (SIIL) and Madras Aluminium Company Ltd. (MALCO). Almost the entire shareholding of these three investment companies was in turn ... three investment companies in turn made investment in shares of SIIL and MALCO. It was contemplated that the investment companies be liquidated under the voluntary
Malco Energy Ltd., Mumbai vs Asst Cit Circle-10(2)(2), Mumbai on 19 December, 2019
आयकर अपीलीय अधिकरण "J " न्यायपीठ मब
ुं ... Arising out of ITA No.7314/Mum/2019 for AY: 2015-16)
Malco Energy Limited The Asst. Commissioner of
Vedanta House, 75, Nehru Road, Income
Dorado and 6 lakh shares by Madras Aluminum Co. Ltd. (Malco). The learned senior counsel pointed out that it is not even alleged ... purchase the shares, as has been alleged.
Shri Sundaram submitted that Malco did not finance purchase of 3 lakh shares on delivery basis purchased
Malco Energy Ltd., Mumbai vs Dcit, Circle- 10(2)(2), Mumbai on 8 March, 2021
IN THE INCOME TAX APPELLATE TRIBUNAL (VIRTUAL COURT ... 1530/Mum/2019
(Assessment Year :2014-15)
M/s. Malco Energy Limited Vs. Deputy Commissioner of
75, Nehru Road Income Tax
Vile Parle (E) Circle
erred in
selecting Madras Aluminium Co. Ltd. (MALCO) as a comparable company while
determining the arm's length price of the assessee ... transactions with its AEs without
taking into account that MALCO was not a comparable company on the basis of the
FAR analysis of MALCO
Malco Impex vs Nhava Sheva-Port Import on 30 October, 2023
CUSTOMS, EXCISE & SERVICE TAX APPELLATE TRIBUNAL
MUMBAI
WEST ZONAL BENCH
Customs Appeal ... passed by the Commissioner of Central
Excise (Appeals), Mumbai)
M/s. Malco Impex .....Appellant
320/47 MHB Colony, Sarvodaya Nagar
Jogeshwari (E), Mumbai
Vs.
Commissioner
Malco Energy Ltd., Mumbai vs Asst Cit Circle-10(2)(2), Mumbai on 3 March, 2023
Author: G.S. Pannu
Bench: G.S. Pannu ... 2023 : A.Y : 2015-16
(in ITA NO. 7314/MUM/2019)
Malco Energy Limited Vs. Asstt. Commissioner of Income
(formerly known as Vedanta
Ruber
oil engaged in the Ltd. 2001 44 RLT 529
production Che MALCO v. CCE
2. Steel strips Used as steel ... belts in properzi Che MALCO v. CCE
machines used in
the manufacture of
Aluminium wire rods
3. Explosive bond connecting Aluminium
