Suresh Nanda vs C.B.I on 24 January, 2008
Equivalent citations: AIR 2008 SUPREME COURT 1414, 2008 AIR SCW 898, 2008 (1) CALCRILR ... Naolekar , Markandey Katju
CASE NO.:
Appeal (crl.) 179 of 2008
PETITIONER:
SURESH NANDA
RESPONDENT:
C.B.I.
DATE OF JUDGMENT: 24/01/2008
BENCH
Suresh Nanda vs Union Of India & Another on 5 March, 2010
Author: S. Muralidhar
Bench: S.Muralidhar
IN THE HIGH COURT OF DELHI ... DELHI
W.P.(C) 10629 of 2009
SURESH NANDA ...... PETITIONER
Through: Mr. Neeraj K. Kaul, Senior
Advocate with Mr. R.K. Handoo, Mr.
Sandeep Kapur
account of unexplained money received by the assessee
from Shri Suresh Nanda."
3. Brief facts of the case are that assessee is an individual ... section 132 of the
income tax act was carried out on Suresh Nanda group of cases on 28/2/2007 and
pursuant to that notice
Assistant
Assistant Commissioner of Vs. Shri Suresh Nanda,
Income Tax, 4, Casuarina Avenue,
Central Circle-
Circle-13, Westend Greens,
New Delhi. 30-
30-D, Rajokri ... carried out in the case of Shri Suresh Nanda and his
associates/concerns on 28th February, 2007. Documents indicating
various transactions were seized during
been made
through the borrowings from two entities controlled by Shri
Suresh Nanda that are as under :
UBS Trading ... that as to how there was a close link of Shri Suresh
Nanda with UBS Trading FZC and Y2KSIL which were
noticed from the documents
carried out at the residential and business premises of Mr. Suresh
Nanda, his family members and business associates etc. on 24.02.2012. M/s
Claridges Hotel ... been appointed only by virtue
of being the daughter of Mr. Suresh Nanda. It was also submitted that she
was not selected through open offer
Supreme Court in the case of Suresh
Nanda (Supra). The CBI never chose to take any steps
towards impounding of the applicant's passport ... Supreme Court
in the case of Suresh Nanda (Supra), which was ignored
by the trial Court. The Court failed to appreciate that even
Suresh Nanda vs Devika Mehta & Anr on 6 July, 2018
Equivalent citations: AIRONLINE 2018 DEL 1144
Author: Jayant Nath
Bench: Jayant Nath ... DELHI
% Date of Judgment: 06.07.2018
+ C.R.P. 22/2017
SURESH NANDA ..... Petitioner
Through Mr.Pinaki Misra, Sr.Adv. with
Mr.Sandeep Kapur, Mr. Arun
Commissioner Of Income Tax (C)-I vs Shri Suresh Nanda on 27 May, 2015
Author: R. K. Gauba
Bench: S. Ravindra Bhat , R.K. Gauba ... Standing Counsel
with Mr. Nitin Gulati, Jr. Standing Counsel.
versus
SHRI SURESH NANDA ..... Respondent
Through: Mr. Chetan Sharma, Sr. Advocate with
Mr. Sandeep Kapur
Suresh Nanda, New Delhi vs Assessee
1 ITA 1428, 1429, & 430/Del/2012
Shri Suresh Nanda
IN THE INCOME TAX APPELLATE TRIBUNAL
DELHI BENCH ... 2012
Asstt. Yrs: 2001-02,2002-03 &2004-05
Shri Suresh Nanda Vs. ACIT, Central
Circle-13,
4, Casurina Avenue, New Delhi.
Westend Greens
