have been given, but such a
meager profits and turnover of these entities does not instill
confidence about their credentials. He also observed that ... share capital received
from shell entities, which were dubious because during the
enquiries they were found to be nonexistent on their given
address
have been given, but such a
meager profits and turnover of these entities does not instill
confidence about their credentials. He also observed that ... share capital received
from shell entities, which were dubious because during the
enquiries they were found to be nonexistent on their given
address
have been given, but such a
meager profits and turnover of these entities does not instill
confidence about their credentials. He also observed that ... share capital received
from shell entities, which were dubious because during the
enquiries they were found to be nonexistent on their given
address
have been given, but such a
meager profits and turnover of these entities does not instill
confidence about their credentials. He also observed that ... share capital received
from shell entities, which were dubious because during the
enquiries they were found to be nonexistent on their given
address
have been given, but such a
meager profits and turnover of these entities does not instill
confidence about their credentials. He also observed that ... share capital received
from shell entities, which were dubious because during the
enquiries they were found to be nonexistent on their given
address
have been given, but such a
meager profits and turnover of these entities does not instill
confidence about their credentials. He also observed that ... share capital received
from shell entities, which were dubious because during the
enquiries they were found to be nonexistent on their given
address
shown
purchases from 4 parties that were found to nonexistent as
business entities. Thus, these purchases remained unproved.
The Hon'ble ITAT Jaipur Bench
entities trading with each other and then by means of a fictional sale introduce a fictional profit which in turn and in fact is nonexistent ... also his wife and children. In the case before us the two entities are entirely identical, and, to use the language of the Supreme Court
nonexistent on the ground.
These findings clearly demonstrate that the petitioner was routing
psychotropic medicines through fictitious or non-functional entities
to mask illegal diversion
satisfaction about
the procedures and protocols those shall be employed by the entity for
maintenance of confidentiality and secrecy during content development,
printing and packaging ... omissions is almost nonexistent. To be L1bidder for
empanelment of examination agency cannot entitle or give unqualified
rights upon any entity to lay claim
