Pacl India Ltd., New Delhi vs Acit, Delhi on 28 April, 2017
IN THE INCOME TAX APPELLATE TRIBUNAL
DELHI BENCH: 'F', NEW DELHI ... Appellant Respondent Assessment
No. Year
1. ITA No. PACL India Ltd., 7th Floor, ACIT, Central Circle- 2001-02
2894/Del/2010 Gopal Dass Bhawan
Pacl Ltd. vs Sebi on 12 August, 2015
Author: J.P. Devadhar
Bench: J.P. Devadhar
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date of Decision ... PACL as also the promoters and directors of PACL
denied the allegations made against them in the show
cause notices. After hearing PACL
PACL Limited is Ex.OP-2/6 on the file.
9. Complainants also pleaded and proved in affidavit on
the record that OPs have also ... also executed between the parties viz. OP No.1 and PACL
Limited a company incorporated under the Companies Act 1956.
PACL Limited is also
Pearl India
Ltd. and submit a report. Simultaneously a letter no.
1148-49 dated 11.12.2012 was also issued to Pearl India
Ltd. (PACL Ltd ... Ltd.
as on 31.03.2009 and 31.03.2010. In response a reply
from PACL Ltd. dated 17.01.2013 was received with
copies of statement of account
Ltd. as well as the group companies viz. M/s. Rishikesh
Buildcon Pvt. Ltd., RSM Construction Pvt. Ltd. And M/s. Rishikesh
Properties Pvt. Ltd ... Rupa Promotors Pvt. Ltd., M/s Rishikesh Buildcon Pvt. Ltd.,
RSM Construction Pvt. Ltd. and M/s. Rishikesh Properties Pvt. Ltd
with
respect to the dealings of the assessee with PACL Ltd
e. an addition of Rs 1.44 crore u/s 69A of the income ... made by the AO on account of unexplained credits
received from PACL Ltd. u/s 68 of the Income-tax Act .
6. That
Dcit, New Delhi vs M/S. Pacl Ltd., New Delhi on 12 June, 2024
IN THE INCOME TAX APPELLATE TRIBUNAL
DELHI BENCH ... 2884/Del/2017
(ASSESSMENT YEAR 2010-11)
Dy. CIT M/s PACL Ltd.
Central Circle-18 7 t h Floor, Gopal Dass
New Delhi
himself admitted that he has not
done any development work for PACL Ltd."
4. Briefly stated the facts necessary for adjudication of the
issues ... PACL Ltd.
rather it was sub-contracted to M/s. Rajesh Projects India P. Ltd.
and M/s. Gupta Infrastructure Ltd. for equivalent area
appellants are
basically similar to the schemes floated by PACL Limited and therefore,
the appellants would adopt the arguments advanced by PACL Limited in
their ... schemes floated by the company are
distinguishable from the case of PACL Ltd., for the following reasons:-
a) At the time of investment by investors
Pacl India Ltd., New Delhi vs Department Of Income Tax
IN THE INCOME TAX APPELLATE TRIBUNAL
(DELHI BENCH "F" NEW DELHI)
BEFORE SHRI ... Ltd. 30467500
2. M/s Anchal Township Pvt. Ltd. 27911699
3. M/s Anchal Infrastructure Pvt. Ltd. 28393500
4. M/s Anchal Projects Pvt. Ltd
