Place, New Delhi as under :
1-5-1995 Ch. No. 46130 on PNB Sansad Marg ... PNB Sansad Marg, N.D. 10,00,000
24-5-1994 Ch. No. 461391 on PNB Sansad Marg
being maintained by the assessee out of which the
bank accounts with PNB were declared but the bank account maintained
with UTI Bank ... asked the assessee to explain the entries in both the accounts
of PNB. The assessee in his statement admitted that bank account
maintained with
Addl. Cit, New Delhi vs M/S. Pnb Gilts Ltd., New Delhi on 1 May, 2020
IN THE INCOME TAX APPELLATE TRIBUNAL
DELHI BENCH ... 2017
Assessment Year: 2012-13
Addl. CIT, Vs. PNB Gilts Ltd.,
Special Range-7, 5, Sansad Marg,
New Delhi New Delhi
PAN :AAACP7685B
(Appellant) (Respondent
been made from funds of the society through account
number 1175009301046063 with PNB, Kaulagarh road Dehradun of society
and account number 1175002100008302 of DBIT college ... under:
Bank name Amount of loan
S.no.
1 PNB Kaulagarh Dehradun against FDR 60,00,000
2 Term loan for building from PNB Kaulagarh
Conti Shipping
Transport Pvt. Ltd. on 21.03.2006, Sh. Harshwardhan, chief
Manager, PNB, copy of account of parties from whom advances were
received along with photocopy ... Traders:-
DATE D.D.NO. NAME OF BANK AMOUNT(RS.)
15.02.2003 689305 PNB 900,000.00
15.02.2003 689306 PNB 900,000.00
15.02.2003 689307 PNB
Punjab
National Bank, Noroji Nagar, New Delhi (hereinafter referred to as 'PNB'), in respect ... regards to alleged claim of the assessee that the
amount deposited in PNB in his name belongs to Jharkhand Mukti Morcha party
(hereinafter referred
Addl. Cit, New Delhi vs M/S. Pnb Gilts Ltd., New Delhi on 25 March, 2026
IN THE INCOME TAX APPELLATE TRIBUNAL
DELHI BENCH ... 7434/Del/2017
(ASSESSMENT YEAR 2013-14)
Addl. CIT, PNB Gilts Ltd.,
Special Range-7, 5, Sansad Marg,
New Delhi. Vs. New Delhi
dated 18.07.2012
drawn on his Saving NRO A/c No.0992000600400200 with
PNB, Lajpat Nagar, New Delhi, vide Receipt No.
33843/Bkg/20120906104117623 dated ... dated 18.07.2012
drawn on his Saving NRO A/c No.0992000600400200 with
PNB, Lajpat Nagar, New Delhi, vide Receipt No.
33865/Bkg/20120906104117618 dated
four
unexplained cash deposits in bank account mentioned with Punjab
National Bank (PNB). Vide ground no.3, the appellant has
contested this addition ... account maintained in HDFC Bank) to explain
the cash deposits in the PNB, as per entries at sl. no. 2 and 3 of
the table
Additions based on cash deposit in
PNB KCC account no 2929 Rs.27,91,000/-
c. Additions based on cash deposit in
PNB S8 account ... Transfer to Father KCC 2,00,000
d. Transferred to PNB SB 6549 25,000
e. Transferred to PNB CC 3511 7,951,000
Transferred
