Some multiplexes have just two screens while other have four. The first category was accepted as being neither in the possession of the Kumar's nor Bijli. 67 that, "Mr. Kumar was to collect the interest - I would telephone him. Do not recognize the initial to left of the signature but the That was the beginning of his love affair with films. Every change was welcomed by the crowd and people suitably rewarded the theatre by thronging there. Ltd.,, ... vs Assessee on 21 September, 2006, Shree Parshwanath Corporation,, ... vs Department Of Income Tax on 8 July, 2005, Bansi S. Mehta & Co. , Mumbai vs Assessee on 30 April, 2009, Aman Khera, New Delhi vs Assessee on 24 November, 2010. The Financial Express On Sunday > In person. Ganpat Rai was also an Urdu poet; his takhallus was Shakir. Bijli, Through ... vs Dcit, Spl. Kumar and these accounts were actually used by way of security by Shri Kumar.
20 million, year ending 31.03.1982.
Counsel further stated that owing to the very fact that the aforesaid bank accounts have been maintained right since 1974-75, there is no justification for the revenue to pick out an item of 55,000 as reflected in the bank account for making the addition as undisclosed investment.
CIT (A), we are informed that no second appeal has been filed by the Department against the impugned orders of the ld. Though my business takes me to such parties, I keep it to the bare minimum. Is ICICI Bank a better bet than HDFC Bank over next 12-18 months?
The interviews recorded with the assessee as well as his brother-in-law further indicate that interest on the bank accounts have been withdrawn by Shri K.L. No information or documents shall be exchanged which would disclosed any trade, business, industrial or professional secret or any trade process.". Since we screened English movies regularly at Priya, I was in constant touch with Hollywood companies like Columbia, UV and Warner Brothers during that period. From rickety trucks to swanky malls. If the assesee maintained any bank accounts in the U.K., such documents and evidence should have been obtained specially when Article XXV of Double Taxation Avoidance Treaty dated 23.11.1981 provides for the exchange of information and reads as under : "The competent authorities of the Contracting States shall exchange such information (being information and documents which are at their disposal under their respective taxation laws and obtained in the normal course of administration) as is necessary for carrying out the provisions of this Convention or for the prevention of fraud or the administration of statutory provisions against legal avoidance in relation to the taxes which are the subject of this Convention.
Chartered Accountant assailing the impugned additions sustained by the ld. Thus, began the upgradation of the Priya cinema. But, as he says, I couldnt find my feet. using your name. He officiated …. Kumar who appended his signatures on the bank records using name of the assessee.
For the aforesaid reasons, we delete both the additions, namely, 64,500 on account of interest and 41,XXV0 on account of loan to Mr. P.N. We wanted to have a chain of halls rather than just be content with a mom-and-pop kind of business model, he says. 11. (34) The only benefit if I die All
The loan has been given in 1981. In response to a question, what was the sources of money invested, it was replied as under : Richmen in India get their money to Frankfurt and Switzerland. Free for one month and pay only if you like it. 10. For reprint rights: India's 1st Online Instant Personal Loan Marketplace, As Trump seeks to project strength, doctors disclose alarming episodes, China accuses India of discriminatory trade measures during a meeting at the WTO, Century Textiles | BUY | Target Price: Rs 370, Register now! Kumar used your name in his dealings with the Muslim Counsel submitted that from the interview notes, it is manifestly clear that interest on the bank accounts have been withdrawn by Shri K.L. The interview notes further indicate that this has been done with the connivance and knowledge of the bank officials.
Ltd.,, New ... vs Assessee on 14 November, 2014, Umedica Laboratories Pvt. At page 20 of the paper book is placed a letter received by the Indian Tax Authorities from the Tax Authorities of England on 22nd May, 1989 by way of exchange of information under Article XXV of the U.K. India Double taxation Agreement. CIT (A), we are unable to sustain the same inasmuch as there is no evidence brought on record before us in support of any such interest earned by the assesee during the financial year 1981-82. It offered the complete one-stop shop experience for an evening out or for that matter a day out. Even otherwise, from the interview it is clear that the assessee has been having deposits right since 1974 in the bank and, therefore, any addition merely on the basis of answer to question no. Chhabra and allowed ITA NO.253/Del/2001 by the assessee. Try out our Premium Member services: Virtual Legal Assistant, Query Alert Service and an ad-free experience.
The next stops were PVR Naraina, PVR Vikashpuri and PVR Plaza. 55,000
However, the various bank accounts at the Muslim Commercial bank which were, thought to be in the control of the Kumars were broken down into three categories. Do you agree that your account numbered 20559, as indicated by the It has also been found that late Shri K.M. 4. How to build your wealth and save for retirement, With Tata set to take on Ambani, this is how a high-stakes, all-out retail war is about to play out, Indian Hotels | BUY | Target Price: Rs 120, Netflix releases all episodes of ‘Bad Boy Billionaires’ except B Ramalinga Raju's, With Jio in mind, Mukesh Ambani's RIL calls off merger of Viacom18, Sony, Key reforms of Modi govt stall as pandemic upends India’s economy, Google defers 30% in-app commission in India to April 2022 after protests, Stocks in the news: Angel Broking, RIL, Tata steel, CAMS, BEML and YES Bank. Range 35 on 12 March, 2004, Inlay Marketing Pvt. There is a further communication from Mr. Shepherd in response to JS, FTD's letter dated 10.7.89. 253/2001 is against the CIT (A)'s order dated 2.1.2001 sustaining certain additions made by the Assessing Officer vide the reassessment dated 3.3.2001. Kumar has used the name of the assessee and his family members for opening these accounts and putting his signatures on the bank documents using the name of the assesee as Krishan Mohan and K.M. 6062/2006 Page 4 of 6 regarding re-entry to Shri Amar Nath “though Attorney Shri Krishan Mohan Bijli.” 9.
There is nothing on record as to whether the advancement of the loan falls in the accounting year 1981-82 relevant to assessment year 1982-83. CF 19 my signatures CF 11 KL Kumar CF 1 K L Kumar I dont know have I came to be associated with that. His father, Ganpat Rai Bhatia, was an advocate; post partition of British India he practiced law in the District Courts of Meerut.
While adhering to the classical style Krishan Mohan … He has played basketball and tenpin ball. Krishan has 2 jobs listed on their profile. On mere notes supposedly recorded by Tax Officials of England, addition cannot be made in the case of the assesee. The company would have invested close to Rs 150 crore in the business by the year end. degree in English Literature as a student of Government College, Lahore.
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