Components India
3 Lts.
Zoom Developers 10,00,000 90,00,000 1,00,00,000
1,00,000
SEZ (Indore) Pvt.
4 Ltd.
Rangoli ... bank statement was filed in respect of Zoom Developers
SEZ (Indore) Pvt. Ltd. In respect of one party, M/s. Rangoli
Buildtech Pvt. Ltd. again
from the office of employer of the
appellant namely M/s Zoom Developers (P) Ltd.
iv) The appellant craves lave to amend, modify, alter ... seized from the office
premises of M/s Zoom Developers Pvt. Ltd. As per page 29 of this file
payment to the tune
group which
were covered in the search action are Zoom
Developers Pvt Ltd, Zoom Reality projects Pvt Ltd,
Magnificent Constructions Pvt Ltd, Choudhary
Innovative Business ... surrendered additional Income of Rs. 105 crores in
the hands of Zoom Developers Pvt Ltd Rs.25 crores
in the hands of Zoom Reality Projects
from the office of employer of the appellant
namely M/s Zoom Developers (P) Ltd.
4. The appellant craves leave to amend, modify, alter ... search were recovered from
the business premises of M/s Zoom Developers Ltd., hence, it belongs to
M/s Zoom Developers
Zoom Developers Pvt. Ltd., Indore vs Assessee on 19 December, 2011
1
IN THE INCOME TAX APPELATE TRIBUNAL
INDORE BENCH, INDORE
Before Shri Joginder Singh ... 2012
A.Ys.2003-04 to to 2008-09
Zoom Developers Pvt. Ltd
Indore
PAN - AAAC2-0532D :: Appellant
Vs
ACIT 1(2)
Indore :: Respondent
Appellant
were carried out on
4.2.2009 at the premises of M/s. Zoom Developers and Brilliant Estate.
Mr. Sanjay Choudhary heads the Brilliant Group. The assessee
cases of commonly known as M/s.
Zoom Developers and Brilliant Estate. During the course
of search, certain documents pertaining to the assessee
company were
premium account has
Rs.9,93,60,000/- ,
20
M/s Zoom Developers SFZ(lndore) Pvt. Rs 30,00,000/- The gross receipt
totaling Rs. 7,77,74,614/-
3 Zoom Developers Share capital- Rs. 95,40,000/-
SEZ(Indore) Pvt. Ltd Reserves comprising of securities premium
Shares ... Wakeup Portfolio Management Pvt Ltd 30,00,000
13 Zoom Developers SEZ Indore Pvt Ltd 31,90,49,000
Total
totaling Rs. 7,77,74,614/-
3 Zoom Developers Share capital- Rs. 95,40,000/-
SEZ(Indore) Pvt. Ltd Reserves comprising of securities premium
Shares ... Wakeup Portfolio Management Pvt Ltd 30,00,000
13 Zoom Developers SEZ Indore Pvt Ltd 31,90,49,000
Total
