period 2006 - 07 and 2007 - 08 and ledgers
maintained in 'modi script'. They had stated that they were not maintaining
form-4 register ... time of inspection. Further, they have maintained accounts in
regional language (modi script). Further, they have not maintained Form-IV
register (raw materials). Further, gate
period 2006 - 07 and 2007 - 08 and ledgers
maintained in 'modi script'. They had stated that they were not maintaining
form-4 register ... time of inspection. Further, they have maintained accounts in
regional language (modi script). Further, they have not maintained Form-IV
register (raw materials). Further, gate
files were shown to him and the
documents were available in modi scripts and that too for the period 1845 to
1855. He stated that
Kumar Modi vs. PCIT
S.No. Name of Scrip LTCG
Transaction
Amount
1. Appu Marketing Ltd./ Ejecta 77,79,200/-
Marketing Ltd. (Script code ... Marketing and Manufacturing Limited/ Ejecta Marketing
Limited (Listed in Bombay Stock Exchange script code 538653) @ 10/-
per share total amounting to Rs. 125000/- from
script has been declared as penny does not make the whole
transaction as non-genuine.
6. Further, the assessee had sold this script after holding ... wrongful/
illegal activities of Mr. Raj Kumar Modi.
12. The AO treated the shares as penny script merely relying on order dated 26.02.2021 passed
Modi
& Others Vs. DCIT ITA No. 402-403/JP/2017 decided on 24.08.2018,
share capital gains transactions of Quest Financial Services Ltd. (same
script ... Modi & Others Vs. DCIT ITA No. 402-403/JP/2017 decided
on 24.08.2018, share capital gains transactions of Quest Financial Services Ltd.
(same script
that proportion. The
6
ITA No.4297/Mum/2018
Shri Jimeet Vipul Modi
Assessment Year: 2014-15
assessee had fully discharged his onus to prove ... script would be market driven.
Since the assessee was an investor, when the prices were continuously
falling, the assessee exited from the said script
Cricket in India
and all as if written to a perfect script. A script that played out only
when the last ball was bowled ... Jaipur emerged victorious.
The competition was the brainchild of Lalit Kumar Modi, currently the
Vice President of the BCCI, and Chairman and Commissioner
assessee by not providing the
material and cross examination of Raj Kumar Modi.
3
ITA No. 26/Asr/2024
Rama Mittal v. ITO
7. That ... case ignoring the fact
that statement of Sh. Raj Kumar Modi is the basis for initiating re-
assessment proceedings.
8. The CIT(A) has erred
script of M/s
PS IT Infrastructure & Services Limited (formerly known as Parag Shilpa
Investments Ltd.) and the company whose script relates ... 2021/AY.2015-16
Nikesh Jagdish Mehta
Trib.), considering the same share, (script) held that order passed by the
assessing officer was not erroneous
