survey conducted u/s 133A of the Act on M/s. Sikkim Ferro Alloys Ltd and its
group concerns, it was revealed that various companies ... corresponding investment worth Rs.8,49,99,600/- in M/s. Sikkim Ferro
Alloys Ltd by paying huge premium. The AO noted that the assessee
Sikkim Ferro Alloys Ltd, Mumbai vs Dcit Cen Cir 6, Mumbai on 11 August, 2021
IN THE INCOME TAX APPELLATE TRIBUNAL
"G" Bench ... Assessment Years: 2007-08 & 2011-12)
DCIT,CC-1(4) Sikkim Ferro Alloys Limited
Room No.902, 9th Floor 2nd Floor, Apsara Cinema Bldg
unexplained."
11. During the assessment proceedings, AO observed that Sikkim Ferro Alloys
Ltd. had made certain bogus purchases from my company Sunrise Metallic India ... supposed to receive payment against the said bogus sales to Sikkim Ferro Alloys
Ltd. In turn, I had to pay him Cash for the said
Mithalal D Mutha, Mumbai vs Ito Wd 16(3)(1), Mumbai on 27 October, 2017
erred in giving Opportunity of Cross Examination of M/s
Sikkim Ferro Alloys Ltd. and its Group Concern, on the basis of statement
given ... course of survey proceedings in the case of
M/s Sikkim Ferro Alloys Limited and its group concerns documents
related to the assessee
erred in giving Opportunity of Cross Examination of M/s
Sikkim Ferro Alloys Ltd. and its Group Concern, on the basis of statement
given ... course of survey proceedings in the case of
M/s Sikkim Ferro Alloys Limited and its group concerns documents
related to the assessee
Investigation Directorate, Mumbai on 16.09.2016 in
the case of M/s. Sikkim Ferro Alloys Ltd. and its group concerns in
which the assessee
conducted in the case of M/s. Sikkim Ferro Alloys Ltd. and its group
concern on 16.09.2016. On related to this survey the assessee case
imposed respectively upon Shri Kamlesh Manohar Kanoongo, Director of M/s. Sikkim Ferro Alloys Limited, Shri Praveen C. Jain Director of main appellant and Shri
imposed respectively upon Shri Kamlesh Manohar Kanoongo, Director of M/s. Sikkim Ferro Alloys Limited, Shri Praveen C. Jain Director of main appellant and Shri
