The Pr. Commissioner of Income Tax -Central -1 vs.virender Kumar Bhatia

Decided On : Nov-01-2019

Court : Delhi

LAW: Section 260A, Section 132 of the Act, Section 158BC, Section 158BD.4, Section 143(2, Chapter XIV-B, Section 158BD, Section 142, the IT Act

CARDINAL: 11.2019, 1, 10, only one, 2,37,05,540/-, 2.42, 01.08.2005, 27.07.2007, 2, 10, 2,44,58,812/-, 27.07.2007, 1, 2,44,58,812/-.7, 362, 4, 10, 9, 159, 2,59,55,460/-, 5, 10, 30.11.2010, 9.30, 07,12,496/-, 26.12.2005, NO.2/05-06, No.5, 10, 2,58,55,460/-, 2,59,55,460/-, 25.09.2009, 8, 1.30, 1,49,62,500/-, 8, 10, 26.12.2005, 495.61, 495.61, 495.61, 3.07, 495.61, 495.61, 11, 10, 25.09.2009

ORG: INCOME TAX, VIRENDER, the Income Tax Appellate Tribunal, Tribunal, Block Period 1998-99 to, M/s Baani Technologies Pvt. Ltd, Gurugram, M/s Baani Technologies Pvt, Vatika Group, Assessee/Respondent, Vatika Group, M/s Vatika Land base Pvt. Ltd, M/s Baani Technologies Pvt, AO, Vatika Group, M/s Baani Technologies Pvt, Village Wazirabad, Gurugram, Vatika Group, AO, Wazirabad, Wazirabad, AO, NIL, AO, Additional Commissioner of Income Tax, D&CR No.dated 27.07.2007, Vatika Group, AO, CIT, AO, AO, the Apex Court, CIT, the Cross-Objection, Hon'ble Apex Court, the Nizam Supplemental Family Trust Vs, CIT Vs, KLM Royal Touch Airlines Vs, the Honble Delhi High Court, New Delhi Auto Finance Pvt, the Hon'ble Apex ITA7322019, CIT Vs, SC, M/s Baani Technology Pvt. Ltd, Vatika Landmark Projects Pvt. Ltd., CIT, Tribunal, Tribunal, Income Tax (Appeals, M/s, Banni Technologies Pvt, Virender Bhatia, u/s 132(1, u/s 158BC, Banni Technologies Pvt, Assessing, DCIT, Central, M/s, Banni Technologies Pvt, Assessing, M?.s Baani Technologies Pvt. Ltd., M/s Vatika Landmark, P) Ltd., Banni Technologies Pvt, M/s Vatika Landmark, P) Ltd., M/s Banni Technologies, M/s Banni Technologies, Vatika Groups of Companies, Vatika Group, Shri Anupam Nagalia, Shri Anupam Nagalia, The Assessing Officer, ITA7322019 Page 7 of, Town & Country Planning, the Hon'ble Tribunal, Vatika Group, Vatika Group, Varinder Bhatia, M/s, Banni Technologies Pvt. Ltd., Assessing, Assessing, CIT, CIT, ITAT, ITA7322019 Page 9, M/s Baani Technology Pvt. Ltd, Vatika Landmark Projects Pvt. Ltd., CIT, J VIPIN SANGHI, ITA7322019 Page 10 of 10

PERSON: Ruchir Bhatia, VIPIN SANGHI, Shri Virender, Kumar Bhatia, Wazirabad, Kumar Bhatia, Anupam Nagalia, Kumar Bhatia, Maheshwari, Calcutta Knitwears, Trustees HHH, Mahesh Maheshwari, Ruchir Bhatia, Maheshwari, Appeal No.54/09-10, Shri Virender Bhatia, Shri Virender Bhatia, Shri Virender Bhatia, Shri Anupam Nagalia, Shri Anupam Nagalia, A-9, Shri Anupam Nagalia, A-9, Haryana, Shri Anil Bhalla, Shri Anil Bhalla, Ruchir Bhatia

DATE: 1961, 13.12.2018, 08.05.2003, 31.03.2003, 17.09.2006, two years, the end of the month, 22.06.2009, 1/2005, 27/7/2007, 27/7/2007did, 2007, 20.3.2002, 158BC, January, 2001, November 2002, the period January, 2001 to November, 2002, January, 2001, November, 2002, January, 2001, 20.03.2002, November, the present year, January, 2001 to November, 2002, November, 2002, January, 2001, 2019

LOC: Assessee‟

EVENT: Financial Year 2002-03

WORK_OF_ART: Shri Anupam Nagalia, Shri Anupam Nagalia

QUANTITY: around 2.36 acres, 2.36 Acres, 2.36 acres, 2.36 acres, 2.36 acres, 2.36 acres

GPE: Assessee, Assessee, New Delhi, Assessee, Assessee, Assessee, Assessee, Assessee, Assessee, Assessee, Assessee, Assessee, erroneous.10, Assessee, the Respondent Assessee, Ld, Wazirabad, Gurgaon, New Delhi, New Delhi, Ld, Wazirabad, Gurgaon, Wazirabad, Gurgaon, No.9.30, Wazirabad, Gurgaon

PRODUCT: Section 158BD, ITA7322019 Page 3 of 10, ITA7322019 Page 6 of 10 of M/s

NORP: ITAT, Manish, ITAT, Manish, ITAT, ITAT, ITAT

FAC: 30/07/2009, Hon'ble Delhi High Court