The Commissioner Of Income Tax, Central ... vs Nirav Modi on 26 April, 2017
Commissioner Of Income Tax, Central ... vs Nirav Modi on 26 April, 2017
v
ITEM NO.45 COURT NO.12 SECTION
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1 - 10 of 55 (0.65 seconds)Acit Cc 39, Mumbai vs Diamond 'R'Us, Mumbai on 17 November, 2017
advances of `95,25,15,572/- to its main
person, Shri Nirav Modi. After considering the reply of the assessee, the AO
noted that ... Diamonds "R" Us
detailed submissions mentioning therein that Shri Nirav Modi is a partner
in the partnership firm
Moil Limited Earlier Known As Manganese ... vs The Commissioner Of Income Tax-I Nagpur on 26 April, 2017
Commissioner of
Income Tax...Versus...Nirav Modi, reported in (2016) 138 DTR 81
(Bom.) to submit that if a query is raised during the assessment ... Assessing Officer had
taken a possible view. In the case of Nirav Modi (Supra) this Court held
that the Tribunal was justified in that case
Atc Telecom Tower Corporation P.Ltd, ... vs Pr Cit 9, Mumbai on 3 October, 2017
case of
Commissioner of Income -tax, Central -III Vs. Nirav Modi
(2016) 71 taxmann.com272 (Bombay) submitted that where
the A.O after making ... jurisdictional High Court in the case of Nirav Modi (supra),
to support his contention that now when in the present case
Atr Infra Projects Pvt. Ltd.,, Nashik vs Commissioner Of Income-Tax ... on 17 April, 2017
Bombay High Court in the case of
CIT V/s. Nirav Modi reported ... Bombay High Court in the case of CIT V/s. Nirav
Modi (supra) has held that if during assessment proceedings queries
were raised
Shri Ramesh Mittal, Panchkula vs Cit, Gurgaon on 24 April, 2017
High
Court date 16.6.2016 in the case of CIT vs. Shri. Nirav Modi in ITA
No. 117 of 2014 since reported ... Bombay
High Court in the case of Nirav Modi has attained finality as the
23
ITA Nos.1009 to 1011/Chd/2014
Shri Ramesh Mittal
Kumar U. Ailani, Ulhasnagar vs Cit Iii, Thane on 13 September, 2017
arguments, he relied upon the
following judicial precedents:-
1. CIT vs Nirav Modi [390 ITR 292 (Bom)]
2. SLP dismissed ... Supreme Court in the case of CIT vs
Nirav Modi [389 ITR (St) 42]
3. CIT vs Gabriel India
The Deccan Paper Mills Co. Ltd.,, Pune vs Commissioner Of Income-Tax - Iv,, on 10 October, 2017
Khader Vs. ACIT ( 2012) 137 ITD 188 (Bangalore)
ii) CIT Vs. Nirav Modi ( 2017) 390 ITR 292 (Bom)
iii) CIT Vs. Nirav Modi
C I T-1 Jaipur vs M/S Green Triveni Developer on 24 October, 2017
Assessing
Officer had taken a possible view. In the case of
Nirav Modi (Supra) this Court held that the Tribunal
was justified in that case ... judgments in the case of Fine Jewellery
(India) Ltd. (Supra) and Nirav Modi (Supra) it would
be necessary to hold that in the circumstances
Braham Dev Gupta, New Delhi vs Pr. Cit, New Delhi on 13 April, 2017
proceed to make appropriate orders.
v) Bombay High Court-CIT vs. Nirav Modi 138 DTR81
In this case the Hon'ble Bombay High Court