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Gtc Industries Ltd. Vs. Assistant Commissioner of

Decided On : Feb-28-1995

Court : Income Tax Appellate Tribunal ITAT Mumbai

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LAW: Section 143(3, Section 145(2, Anti Evasion Wing, Section 293, Section 293, Section 81, the Civil Procedure Code, Section 80(2, Section 80(2, Section 80(2, Section 80(2, Section 142(3, Section 144, Section 101, the Evidence Act, Section 106, The "American Due Process of Law, Section 145, Section 145, Section 293, Section 81, Section 82

CARDINAL: 1, 30-6-1984, 28-6-1985, 26,20,51,000, four, 3,75,54,059Less, 15,68,79,801Commission, 2,17,96,516Supervision, 46,36,348, 20,59,57,913, 22,49,29,508Difference(-, 28, five, 10, 2, 2)price 1,000, 1,000, 3)--------------, 233, 55.75 19.25, 290, 292, 112.00 38.00, 295, 296, 78.00, 297, 270.00 90.00 300, 384.00, 305, 318, 624.00 186.00, 336, 1000, 125Rs., 171, 300, 225Rs, 501, 400Rs, 551, 600, 1-3-1987, two, 85.11, 1, 10, 60.87, 0.75, 10, 173.46, 1.85, 10, 121.43, 1.45, 10, 1.45, 10, 94.16, 1.10, 10, thousand, 119,120,121, 122, 1-3-1983, 60.87, 0.75, 102, 1.25, 1-3-1983, 88, 1, two, one, 94.16, 1.10, 163, 145, 90, 1.05, 7-8-1993, one, one, 88, 1.00, 72, 1, 2, 3, 4, 5, 6, 7, 8, 9, 21, one, 787, 26,20,51,000, 9, 17-8, 16-8-1994, 5, three, 21-10-1994, 5, three, 5, 21-11-1994, 6-1-1995, 30, 1954, 26, 3, 125, 4, 62, 6, 26, 882, 23, 2, 3, 5, 126, 162-207, 5, 162-207, 16, 97-99, 16, 97-99, 145, 5, 20, 1, 50, 3-8-1992, 14, 5, 126, 158, 162 to 207, 324, 3-8-1992, 87, 14, 23, 5, 126, 158, 159, 161, 162 to 207, 40, 278, 164, 1/28, 654, 14-15.37, 23, 18-3-1988, 14-3-1988, 9.30, 21, 46 to 48, 1, 2., 14-3-1988, 16-3-1988, 16-3-1988, 14, 22, 9, two, one, 9, 20, About 70, 27-11-1987, 25-26, one, 19-12-1987, 147, 4, 020, 12, 88, 17-3-1988, 46).44, 17, 17, a few hundred, 23-3-1988, 74, 23, 52, 33, 23, 10, 78, 18-3-1988, 150, 578/[1985, 20, 2, 9.30, 21, 31-3-1988, 39, 211, 29, 483, 5, 167, 5, 1, 198, 297/64, 2, 135, 257/[1981, 7, 2, 2A, 160, 92, 8), only 2, 100, 18-3-1987, 279, 10, 148, 533).54, 103, 106, 1968, 67, 16, 18, 26, 12, 28, 18, 30-12-1994, 1 to 4, 5, 25, 92, 3, 3-3-1988, 10-3-1988, 93, two, two, 1610, 8, 107, One, 1, 67, three, three, one, 14-3-1988, 9.30, 21, 14, 575, 580, 581, 429, three, 41, 9, 23, 23, 44, 17-3-1988, 18-3-1988, BIAS.78, 23

ORG: Central-IV, Tribunal, inter alia, Hyderabad, the Wholesale Buyers, the Directorate of Revenue Intelligence, DRI, the Excise Authorities, Profit &, the Excise Authorities, Weights and Measures (Packaged Commodities) Rules, divided(Rs, the State Government, Technical Study Group, WB, Panama Filter', Panama Filter, Panama Filter Special, Panama Filter Premium, Panama Filter Kings', Panama Filter Kings, Panama Filter Kings Special, Panama Filter Kings Premium, Blue Bird, Blue Bird Regular, Taj Mahal', Taj Mahal, Taj Mahal Regular, Panama Filter Kings Premium, the "Twin Brand Theory, the ", Assessing, the Central Excise Authorities, WB, P.S. Mani, WB, WB, Emcees Stores, WB, Casino Business P. Ltd., Madurai, Local Field, GTC, the Central Excise Authorities, Awareness, the Central Excise Authorities, Etta Laboratories Pvt.Ltd., the Central Excise Authorities, inter alia, Special, Premium, Excise Authorities, Assessing, Bank, Methodist Church, India Committee', Associates, Moonlight Finances, Punjab &, Sind Bank, Scindia House Branch, 7th Floor, GTC, Bench, Court, High Court, Tribunal, High Court, High Court, Shri S.E. Dastur, Appellant, Reliance, Surajmal Mohta, Co., CIT, SC, SC, Mahendra Electricah Ltd v. Union of India, ELT, the High Court, Assessing, Assessing, the Supreme Court, the Assessing Officer-', Tribunal, Assessing, the Supreme Court, CWT, the Apex Court, Assessing, Ashish Trading, Ashish Trading, the Apex Court, The Apex Court, K.T. Shaduli Grocery Dealer, Bombay High Court, Grocery Dealers', the S.T. Department, Tribunal, Department, Tribunal, Tribunal, GTC, Tribunal, inter alia, Bank Managers, Tribunal, GTC, the Tribunal for the assessment, Tribunal, Tribunal, Tribunal, GTC, Tribunal, CCE, Rajendra Medical College, Satellite Engg, Union of India, EIT, Kishanlal Agarwal v., Collector of Land Customs AIR 1967 Cal, BIAS, Institute of Chartered Accountants, ITR, GTC, ITO, the Inward Clerk, ITO, ITO, the High Court, Assessing, High Court, ITO, Tribunal, Tribunal, the Times of India, Parliament, ITO, Bhandup, Golden Tobacco Company, Godfrey Philips, ITO, the Central Board of Direct Taxes, CBDT, the Union Bank of India, Bank, Bhandup, GTC, CBDT, Uttar Pradesh, GTC, GTC, GTC, Times of India, GTC Industries Limited, GTC, GTC, Godfrey Philips India Limited, GTC Industries Limited, GTC, ITP, ITO, M.K. Road, CC-IX/Show Cause/87-88, CC-IX/87-88, CIT, Central-I. Assessee, ITO, ITO, CIT, ITO, CIT, the Times of India, the Bombay High Court, the Golden Tobacco Company, GTC, ITO, GTC, ITO, ITO, ITO, GTC, ITO, ITO, ITO, ITO, ITO, ITO, GTC, GTC, GTC, Appellate, ITO, Board, ex-parte.46, ITO, Reliance, CIT, ITR, Notice, Court, CPC, Union of India, the High Court, Court, CPC, Court, Notice of Defendants, ITO, Court, CPC, ITO, ITO, the High Court's, Duncan Agro Industries Ltd., Union of India 1989, ELT, ITO, Audi Altarm Paltram', ELT, the Apex Court, CIT, CIT, ITR, SC, Oberoi Hotels, P.) Ltd., CBDT, Legislature, Tribunal, S.P. Gramphone Co., CIT, Tobaccowalla of Lucknow, ITO, p.23, ITO, R-6, ITO, CIT, Bank, ITO, ITO, Mukesh Agarwal, Bank Accounts, ITO, ITO, ITO, the Central Excise Authorities, Tribunal, ITO, ITO, ITO, Ashish Trading Co., ITO, ITO, Ashish Trading Co., ITO, ITO, Ashish Trading Co., Ashish Trading Co., Ashish Trading Co., Ashish Trading Co., ITO, Ashish Trading Co., Coke, the Royal College of Physicians, the Royal College, College, Medicine of Cambridge University, the Royal College of Physicians, College, College, The Censors, the Royal College, Coke, Audi Alteram Partem, the University of Cambridge, the Court of Justice, The Court of Kings Bench, University, Audi Alteram Partem, Fortescue, the University of Cambridge 1723, R.V. Susex Justice, Alteram, Convenience, the Supreme Court, ITO, Ceasor, ITO, ITO, ITO, the Apex Court, L.K. Ratna, L.K. Ratna, the Apex Court, Council, AIR 1957, Tribunal, Tribunal, Tribunal, the Supreme Court, The Bar Council Tribunal, the Rajasthan High Court, Vakalat, Criminal P.C., Ceasor, Apex Court, the Times of India, ITO, Duncan Agro Industries Ltd, Court, the Times of India, ITO, Assessing, ITO, ITO, ITO, ITO, Haryana High Court, Court, Court, Court, CPC, ITO, ITO, Court, ITO, ITO, BIAS, ITO, the Bombay High Court, the Apex Court, Thana Electricity Supply Ltd., the Apex Court, AbdulbhaiFaizullabhai AIR, Parliament, Legislature, Legislature, Sun Engg, the Supreme Court, the Supreme Court, Court

GPE: Bombay, Bombay, Baroda, Guntur, Panama, Blue Bird, assessee, assessee, valorem, Assessee, Panama, Panama Virginia Special, Panama Special Virginia, Panama Virginia, Panama Virginia Special, Panama, Panama Virginia Special, Panama, Panama, Panama, Panama, Virginia, Panama, Panama, Panama, Panama Special Virginia, assessee, Panama, Trivandrum, Quilon, Trivandrum, Ernakulam, M.C., Sivakashi, Sivakashi, Panama Virginia, Panama Virginia Special, Panama Special Virginia, Panama, Bombay, Calcutta, Delhi, New Delhi, New Delhi, assessee, Kerala, assessee, Bombay, pp, Shaduli, pp, Vasanji Ghela 's, Dhandhania, Dhandhania, S.L. Kapoor v., Jagmohan, assessee, assessee, pp, Kerala, Shaduli, Mahendra, India, pp, Bombay, Delhi, pp, Baroda, Sukhdev Chand, Delhi, Gujarat, India, personem, personem, India, Delhi, Bombay, assessee, assessee, assessee, witnesses.57, Bombay, Dhandhania, Dhandhania, Assessee, justice.62, London, London, Adem, thou, the United States of America, Bombay

DATE: 1961, The accounting year, the relevant year, the month of September 1982, January, 1986, 1,60,41,53,844 ------------------ 8, 1982, 1983, 1977, September, 1985, the age of age, 74150, 75200, 75260, 75310, 75360, 77910, 1985, 1981-82, 1.85, 1.65, 80, June 1984.14, the assessment year 1984-85, 23, the preceding assessment year, the relevant year, 4th July, 1994, 12th and 13th July, 1994, the assessment year 1984-85, 13-7-1994, the assessment year 1985-86, 1985-86, the assessment year 1985-86, the three years i.e., years 1984-85 to 1986-87, the assessment year 1986-87, three years, 19-9-1994, 5-10-1994, 21-10-1994, that day, 22nd November, 1994, 29th and 30th November, 1st December, 8th December, 12th to 15th December, 19th, 21st, 22nd December, 1994, 1980, 29, 1994, 71-73, 1986, 1805 of 1994, 14-12-1994, December 1987, March 1987, January/February 1988.25, 1.984-85, the assessment year 1984-85, the assessment year 1985-86, the assessment year 1984-85, 1984, 1984, year 1984-85, the assessment year 1984-85, the relevant year, the assessment year 1985-86, year 1985-86, the assessment year 1985-86, the assessment year 1984-85, these two assessment years, the assessment year 1985-86, the assessment year 1984-85, the assessment year 1984-85, the assessment year 1984-85, years, the assessment year 1984-85, the assessment year 1985-86, year 1984-85, 84-87, year 1984-85, year 1984-85.34, 1977, 1983, 80, 1977, 1987, 4-12-1994, 14-3-1988, that day, November 1987, March 1988, 17th March, 1988, a few months', November 1987, 14th March, 1988, 18th March, 1988, 18th March, 1988, 18th March, 19th March, Saturday and 20th March, Sunday, 21st March, 1988, 22nd March, 1988, 21-11-1987, last week, September 21, 1987, the assessment year 1984-85, November 22/23, year-1984-85, the assessment year 1984-85, 30-12-1987, each year, year, yesterday, two years, the years 1985-86, 1986-87, a year ago, March 17, March 21 as March 18, March 21, The same day, the year 1984-85, February 23, the earlier years, yesterday, 1961, 1984, two years, 1987, 52, 1805, 1994, 1986, 1497, 1987, 1992, 1982, 53, the assessment year 1984-85, 1986, 1973, 3rd March, 1992, August, 1992, 74-86, 84, the assessment year 1984-85.58, para-11 of A-12, '11, Assessment year 1984-85, 1982, 1986, 5-12-1994, 30-12-1994, the assessment year 1984-85, 1610, 1723, 1924, 1924, 1964, March 1988, 1957, 23-8-1952, 21-11-1987, para-45, 31 st day of March, 1988, the preceding year, 14-3-1988, 1961, 1805 of 1994, 1976, 1467-1468

ORDINAL: first, first, 4th, 5th, 6th, 7th, 5th, 6th, 7th, third, first, first, first, first, first, second, first, first, second, first, First

PERSON: Taj Mahal, Assessing Officer, Loss Account, ofRetail, A-1 Filter', A-1 Filter, A-1 Filter Premium, A-1 Filter Standard, Filter Kings, K.K. Viswanathan, E.P. Jacab, Georgekutty, Kottayam, Navrathanmal Tahleswaran, Shri H. Farookh, Twin Brand, consumer1, Assessing Officer, Gold Medal, H.K. Patel, Shri Sanjay Dalmia, Gandhi Marg, Umesh Khaitan, Assessing Officer, Shri Salve, Shri Salve, Shri Desai, Salve, Shri Desai, Salve, Salve, Sri Ganeshan, Irani, Authorised Representative, Desai, Shri S. Ganeshan, Sri R.C. Desai, Sri R.H. Toprani, Sri Rajkumar Lachhiramka, Sri Dastur, Viswanath Sastri, K.T. Shaduli, Kishinchand Chellaram v., Rash Lai Yadav v. State, Pendse, Rafiq Dada, J.J., Rashmi Kant, Shri Dastur, A-13, Sri Dastur, Sri Dastur, A-13, Vadilal Mehta, Alok Dhandhania, Alok Dhandhania, Sri Dastur, para-23, Pendse, K.T. Shaduli, Sri Dastur, Haji Umer, Sri Dastur, Manindra Nath Chatterjee, M.K. Thomas, Vassanji Ghela, L.K. Ratna, Sri Dastur, Sri Dastur, Kamdar, de novo, Shri R.C. Desai, Shri R.H. Topparani, Sri Desai, Gautarn Kar, N.D. Tiwari, Kar, Kar, Kar, Kar, Kar, Kar, Shri Desai, A-13, Shri Desai, Sri Gautam Kar, Sri Kar, Sri Kar, Sri Kar, Sri Desai, Shri Desai, Sri Desai, Desai, Gautam Kar, Sri Kar, Shri Desai, Gautam Kar, G.H. Guttal, Sri Desai, Sri Desai, Sri Desai, Assessing Officer, Kashmir Singh Bhullar, Sri Desai, Sri Desai, Sri Desai, Shri Desai, Shri Desai, Sri Dastur, Sri Desai, Pendse, Sri Desai, Arun Mahadeorao Damka, Addl, Pendse, Sri Desai, Sri Desai, Sun Engg, Sri Desai, Sri Desai, M.K. Mohammad Kunhi, Shri Desai, Sri Desai, Assessing Officer, Sri Desai, Sri Desai, Rampyari Devi Sarogi, Sri Desai, Sri Desai, Sri Desai, Sri Desai, Sri Desai, Sri V. Sunder, V. Sunder, Sri Desai, Pawan Bhartya, Ramchandra Bhambhid Mittal, Sunil Bubna, Sri Desai, Sri Desai, Sri Desai, Sri Desai, Sri Desai, Sri Desai, Sri Desai, Shri Alok Dhandhania, Sri Desai, Dhandhania, Dhandania, Dhandhania, Sri Desai, Dhandhania, Sri Desai, Sri Desai ITO, Bonham, Henry VIII, Thomas Bonham, Bonham, Bonham, Roman Law, Causa Sua, Bentley, Bentley, Bentley, Bentley, Adam, Eve, Hewart, Bias, McCarthy, Atkin, Lord Reid, Ridge, Baldwin, Shri Gautam Kar, Sri Dastur, Alok Dhandhania, Sri Dastur, Manak Lal's, Sri Dastur, Manak Lal v. Dr., Premchand, Sri S. Kumar, Sri Gautam Kar, Shri N.D. Tiwari, Sri Gautam Kar, Sri Kar, Sri Desai, Sri Dastur, Sri Gautam Kar, Sri Gautam Kar, Sri Dastur, Excise, Alok Dhandhania, Sri Gautm Kar, Pendse, Arun Mahadeorao Danuka, MumbaiKamgar Sabha v.

WORK_OF_ART: WB, 114.00 304 75510, Twin Branding System, Res IPSA Loquitur, Panama Filter Kings, Panama Filter Kings Premium, Panama Filter Kings Special, Nos. 8 &amp, the Excise Authorities, PB, 4 SCC 379,392, Gautarn (Gangeshwar) Kar, Strictly Confidential', Strictly Confidential', Excise Writ Petition No

MONEY: 149.50 50.50, 65.50, 126.00, 464.00 146.00, 701.00 206.00 342, 77 per cent, 230 per cent, 340 per cent, 10 per cent, 150 per cent

LOC: Panama Plain, Panama Special Virginia, A-4, Alok Dhandania, the Central Wing

NORP: Chinese, Central Excise, ITAT, K., dhoti, Central Circle, Central Excise, R., Central Excise, Central Excise, Romans, Russian, Russian, French, English, dhoti, Punjab, Anglophonic

PRODUCT: 1-9-1985, B-72, Bench, Appellant, A-12, Chitalangis, A-12, A-13, A-13, R-10, A-13, A-13, 344, 417, 341, R-12, A-12, R-10, R-10

EVENT: Panama Special Virginia, the 'Festival of, AC 40

TIME: The minutes, the eleventh hour, the eleventh hour, the morning, the late hours, 15-1-1988, 9-12-1987, Hours, the morning, the afternoon

FAC: the Bhandup Branch, Sri Gautarn Kar, A-4 Sri Gautam Kar, Kashmir Singh Bhullar

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