The Commissioner of Income Tax - 21 Vs. Uttamchand Jain

Decided On : Jul-02-2009

Court : Mumbai

LAW: Section 260, the Income Tax Act, the Voluntary Disclosure of Income Scheme, Section 143(1)(a, Section 133A of the Act, Section 148, the I.T. Act, Section 133A of the Act

PERSON: J.P. Devadhar, Vishnudatta Trivedi, Vishnudatt Trivedi, Trivedi, Trivedi, Trivedi, Sanjay Saxena, Trivedi, Sanjay Saxena, Trivedi, Sanjay Saxena, Trivedi, Trivedi, Sanjay Saxena, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi, Sanjay Saxena, Trivedi, Trivedi, Trivedi, Trivedi, Sanjay Saxena, Sanjay Saxena, Sanjay Saxena, Trivedi, Sanjay Saxena, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi, Trivedi

NORP: J.1, ITAT, ITAT, ITAT, ITAT

DATE: 1961, 29-04-2009, 1998-1999, 1997, 1997, 1997, 1998-1999, 1997, 20-01-1999, 23-7-1999, 1998-1999, 16-5-2001, 1997, 17-4-2000, 11 days, 1997, 20-1-1999, 14, 17-4-2000, 1997, 20-1-1999, 1997, 21

CARDINAL: 2, 3., 4, 10,35,562/-, 5, 30-3-2000, 30/3/2000, 31-3-2000, one, 6, 27-2-2003, 10,35,562/-as, 31/3/2000, 8, two, 9, 31-3-2000, 4, 11, 31-3-2000, 31-3-2000, 10, two, 1994]208ITR465(Cal, 1991]187ITR596(Cal, 11, 30-3-2000, 31-3-2000, 12, 13, 10,35,562/-, 31/3/2000, 31-3-2000, 4, 2009(233)ELT157(SC, 31-3-2000, 15, 31-3-2000, 4, 31-3-2000, 16, 20/1/1999, 17, 18, 31-3-2000, 31-3-2000, 19, two, 20, 22

GPE: A.Y., A.Y., Kalyan, A.Y., A.O., A.O., assessee, A.O., A.O., A.O., A.O., A.O., A.O., A.O., A.O., A.O., Assessee

QUANTITY: 65.75 carats, 65.75 carats

ORG: VDIS, VDIS, VDIS, M/s.Dhananjay Diamonds, Income Tax, M/s.Dhananjay Diamonds, VDIS, VDIS 1997, VDIS, CIT, the Calcutta High Court, CIT v. Precision Finance Pvt, CIT, United Commercial Bank Limited, VDIS, Dhananjay Diamonds, Dhananjay Diamonds, the Apex Court, Vinod Solanki v. Union of India, Tribunal, Tribunal, Tribunal, Tribunal, Tribunal, Tribunal, VDIS, jewellery, Tribunal, Tribunal, the Calcutta High Court, Precision Finance Private Limited, UCO Bank Limited, the Sales Tax Authorities, Tribunal, jewellery, Tribunal, Tribunal

ORDINAL: third, third, third, third

MONEY: 31 & 97