Refex Industries Ltd., Chennai vs Dcit Corporate Circle 5(3), Chennai on 7 February, 2022
आयकर अपीलीय अिधकरण 'डी' ायपीठ चे ... 2939/Chny/2017
( िनधा3रण वष3 / Assessment Years: 2011-12 & 2013-14)
REFEX Industries Limited DCIT,
(formerly known as REFEX Refrigerants Ltd.) बनाम/ Corporate Circle
Refex Industries Ltd., Chennai vs Assessee on 9 September, 2014
आयकर अपील य अ धकरण, 'सी' यायपीठ, चे नई
IN THE INCOME ... 2014
नधारण वष / Assessment Year : 2009-10
M/s.Refex Industries Ltd., Deputy Commissioner of
(Formerly Refex Refrigerants Ltd) Income Tax,
No.20, Mooker Nallamuthu
Refex Refrigerants Ltd.,, Chennai vs Assessee on 31 July, 2012
IN THE INCOME TAX APPELLATE TRIBUNAL
BENCH "C" CHENNAI
Before Shri ABRAHAM ... 2012
Asst. Year : 2008-09
M/s. REFEX REFRIGERANTS LTD.,
No.20 Mooker Nallamuthu Street,
George Town, CHENNAI-600001.
PAN :AACCR2495P.
(Appellant)
v.
The Income
Refex Refrigerants Ltd., Chennai vs Department Of Income Tax on 24 May, 2016
आयकर अपील य अ
धकरण, 'ए' यायपीठ, चे नई ... रण वष% /Assessment year : 2009-2010
The Deputy Commissioner Vs. M/s. Refex Industries Limited
of Income Tax, No.20, Mooker Nallamuthu
Corporate Circle
were loans from M/s.
Sherisha Technologies Private Limited and M/s. Refex Industries
Limited.
The learned CIT(A) failed to appreciate that
Credits to the account of two shell entities i.e. M/s.Refex Energy
Ltd of Rs.10,52,84,000/-.
4. Unexplained investment
Credits to the account of two shell entities i.e. M/s.Refex Energy
Ltd of Rs.10,52,84,000/-.
4. Unexplained investment
