D.P. Karai Vs. Asstt. Cit

Decided On : Mar-01-2003

Court : Income Tax Appellate Tribunal ITAT Rajkot

LAW: section 263, the Income Tax Act, section 263, section 132, section 132(4, the Voluntary Disclosure Scheme, section 263, section 263, section 263, section 263

ORG: CIT, CIT, Nil, VDS, VDS, VDS, Halar Maritime Agencies, VDS, Nil, CIT, VDS, Halar Maritime Agencies, Navy, VDS, Chennai, VDS, Departmental Representative, Chennai, Navy, VDS, Chennai, Chennai, Chennai, Channal, Bank, VDS, CIT, Chennai, Chennai, Chennai, Chennai, Bank, VDS, VDS, CIT, CIT, CIT, VDS, VDS, CIT

CARDINAL: 27-3-2001, 20, 29, 20, 1, 29, 29, 13, 20.00, 7, 20, 40, 20, 40, 31-12-1997, 20, 29, 20, 7, 40, 31, 20, 40, 40, 20, 31-12-1997, 7, 10, 40, 12, 107, 29, 20, 20, 40, 40, 20, 20, 40, four, 15, two, One, 20

DATE: 1961, years 1988-89, 1998-99, year 1998-99, the year, the day, the current year, 1997, 25-5-1998, the day, 1984, few earlier years, Dec., 1997, two months, years 1988-89, 1998-99, 1997, 31-12-1997, just barely a month, a week or so

ORDINAL: first, First, first, Secondly, first, Firstly, Second, Thirdly, Fourth, 14th, Secondly

PERSON: Santacruz, James Bond, Jamnagar, Jamnagar

PRODUCT: 158BC, 158BC

GPE: assessee, Banks, assessee, Mumbai, Assessee, Assessee, Mumbai

TIME: nearly 3 1/2 hours, 4 in the morning, around 10.30 a.m., the wee hours of the day