that the Sundry Creditor reflected in its books was M/s PACL India Ltd.,
which had purchased lands on behalf of assessee from several land ... owners. M/s PACL India Ltd. had made payments through demand drafts
to various land owners from whom the land was acquired on behalf
Lodha Builders P. Ltd, Mumbai vs Dcit Cen Cir 7(3), Mumbai on 31 January
Process Management
Services India Private Limited
(i) Opportunity Agreement:- This Agreement dtd. 20.12.2007 was between
Prudential Assurance Company Ltd. (PACL) and Capita International Ltd
Dcit Cen Cir 7(3), Mumbai vs Galaxy Premises P.Ltd, Mumbai on 13 July
Dcit Cen Cir 7(3), Mumbai vs Macrotech Construction P.Ltd, Mumbai on 8 April
money was transacted other than through banking channels M/s. PACL India Ltd made
certain payments through banking channels to land owners. This payment made ... assessee in its books by crediting the
account of M/s. PACL India Ltd. In view of this admitted position, no infringement of
section 269SS
specific to the amount received from PACL. Copy of the agreement entered into with
PACL Limited for development of IT park under joint venture with ... PACL has already been submitted in "Reply to
Point No, 3" above.'
20. The certificate issued by the PACL limited stating that
money was
transacted other than through banking channels. M/s PACL India Ltd. made
certain payments through banking channels to land owners. This payment made ... assessee in its books by crediting
the account of M/s PACL India Ltd. In view of this admitted position, no
infringement of Section 269SS
money was transacted other
than through banking channels. M/s PACL India Ltd. made
certain payments through banking channels to land owners.
This payment made ... assessee in its books by crediting the account of M/s
PACL India Ltd. In view of this admitted position, no
infringement of Section 269SS
money was transacted other than through
banking channels. M/s PACL India Ltd. made certain payments
through banking channels to land owners. This payment made ... assessee in its books by
crediting the account of M/s PACL India Ltd. In view of this
admitted position, no infringement of Section 269SS
