Steel Ltd. (hereafter, the BSL) i.e., Brij Bhushan Singhal and Neeraj Singhal
had obtained loan of Rs. 56,000 Crores from various banks ... through bank accounts held by Uma Singhal and
Ritu Singhal (the respective wives of Brij Bhushan Singhal and Neeraj
Singhal).
Further, the said accused persons
Steel Ltd. (hereafter, the BSL) i.e., Brij Bhushan Singhal and Neeraj Singhal
had obtained loan of Rs. 56,000 Crores from various banks ... through bank accounts held by Uma Singhal and
Ritu Singhal (the respective wives of Brij Bhushan Singhal and Neeraj
Singhal).
Further, the said accused persons
during the aforesaid period and place, accused
persons namely, Ashok Kumar Singhal, Neeraj Kumar,
Deepak Kumar, Raj Kumari, Ram Das Gupta and Manish ... aforesaid period and place above
named accused persons namely, Ashok Kumar Singhal,
Neeraj Kumar, Deepak Kumar, Raj Kumari, Ram Das
Gupta and Manish Gupta
Niwas singhal(A1)
S/o Late Sh. Shiv Charan Dass
(ii) Kamal Kumar Singhal(A2)
S/o Ram Niwas Singhal
(iii) Neeraj Singhal ... substantive offences thereof against one Ram
Niwas Singhal and his sons Kamal Singhal and Neeraj
Singhal who were all directors of M/s Raj Fibres
Mangat Ram Gupta
2. Neeraj Singhal s/o Sh. BB Singhal
3. Sanjay Singhal s/o Sh. BB Singhal
Challan filed on : 25.01.01
Received ... incorrect that to save Neeraj Singhal
and Sanjay Singhal I am deposing falsely. He can identify
both the accused Neeraj Singhal and Sanjay Singhal
Neeraj Singhal vs Tushar Kumar on 26 November, 2025
CNR No. DLSE020285302022
CC No. 6210/2022
Neeraj Singhal Vs. Tushar Kumar
DLSE020285302022
IN THE COURT ... AJAY NARWAL, RELIEVING JMFC/CIVIL
JUDGE, SOUTH-WEST, DWARKA.
Mr. Neeraj Singhal,
Proprietor of M/s Aarvee Food,
Registered office at:-
S/O Sh. Satya
Neeraj Singhal Page 1 Of 16 on 30 May, 2013
IN THE COURT OF SHRI BALWANT RAI BANSAL
ADDITIONAL CHIEF METROPOLITAN MAGISTRATEII,
PATIALA HOUSE ... Lawrence Road
Indl. Area, Delhi - 35
........ Complainant
Versus
Sh. Neeraj Singhal S/o Sh. Ramesh Chand
Aggarwal Jain Sweet Corner
A Block Chowk, Shop
acted beyond jurisdiction in enhancing income of
Sri Neeraj Singhal u/s 251(1)(a) of the Income Tax Act, 1961 (the
„Act) by assessing ... acted beyond jurisdiction in enhancing income of
Sri Neeraj Singhal u/s 251(1)(a) of the Income Tax Act, 1961 (the
„Act) by assessing
Acit Circle-59(1), New Delhi vs Neeraj Kumar Singhal, New Delhi on 13 September, 2023
IN THE INCOME TAX APPELLATE TRIBUNAL
DELHI BENCH ... 2021
Assessment Year 2009-10
ACIT, Neeraj Kumar Singhal
Circle-59(1) Vs. 38, FIE, Functional Industrial
Delhi. Estate,
Delhi-110092
TAN/PAN: AATPS3546G
(Appellant
been
decided earlier.
8. Thereafter, on 5th May, 2003, Shri Neeraj Singhal wrote
to the Chief Minister on behalf of BSSL informing him that
BSSL ... insistence for the execution of a fresh MOU.
Simultaneously, Shri Neeraj Singhal of BSSL was also
informed by the State that since they wanted
