M/S. Spacewood Furnishers Pvt. Ltd. and ors. Vs. the Director General of Income-tax (investigation) and ors.

Decided On : Dec-09-2011

Court : Mumbai Nagpur

LAW: Article 226 of Constitution of India, Section 132, Section 153-A of the Act, Section 132 of the Act, Section 80-IA, Section 80, Section 132(1, Section 132(1, Section 153-A of the Act, Section 148, Section 147(a, Section 132 of the Act, Section 147, Section 132(1, Section 132(1, Section 147, S. 132(1, Section 147, Income Tax Act, Section 132(1, Section 80IB, Section 133A of the Act, Section 132(1, Section 132, Section 132(1, Section 132(1, Section 80IB, Section 132(1, Section 132(1, Section 132(1, Section 132(1, Section 132(1, Section 132(1, the Income Tax Act, Section 153A of the Act

CARDINAL: 1, 2, 3, 17.09.2010, 218, 4., 103, 194, 156, 224, 314, 275, 5, one, 6., 7, 8, two, one, 10, 9, 3, 2, 148, 22, 101, 112, 15, only one, 10, 11, 12, 13, 1.3, 7, 7, 15.11.2010, 2, 14, 4, 15.11.2010, 6, 6, two, two, 22.09.2010, 6, two, 2, 16, seven, three, two, four, four, 17, seven, 18, two, 19, 20, 19.06.2009, 21.07.2009, 16.02.2010

DATE: 1956, 1961, years 2004-05, 2009-10, 19th June 2009, 21st July 2009, 22nd July 2011, the week, 22nd August 2011, 1996, 1976, 1992, 32, 1985, 1997, 2009, 1975, 30th June 2010, 22.09.2010, 17.09.2010, 12.10.2010, the year 2001, 23.11.2010, 2010, 20th July 2010, 2788, 2010, 22.09.2010, 08.06.2009, 08.06.2009, 08.06.2009, 09.06.2009, the end of second, 11.06.2009, 11.06.2009, 15.11.2010. 15, 11.06.2009, 09.06.2009, 09.06.2009, 11.06.2009, 08.06.2009, 08.06.2009, the financial year 2005-06, 2006-07, the year 2007-08, 08.06.2009, 1961

PERSON: Nos, Shri Thakkar, Shri Thakkar, Keyman, Uma Devi Jhawar, Nagpur, Nagpur, Uma Devi Jhawar, Shri Thakkar, Mohansingh Kanayalal, Mohansingh, Shri Thakkar, Satisfaction Note, Nagpur, Nagpur, Nagpur, Nagpur, Nagpur, Nagpur, Nagpur, Satisfaction, Nagpur, Nagpur, Nagpur, Nagpur, Nagpur, Nagpur, Nagpur, Nagpur, Nagpur, Nagpur

ORG: Directors, Court, Keyman Insurance Policies, Court, Calcutta High Court, Smt, Income Tax Officer, Income Tax Officer & Ors, Lakhmani Mewal Das, ITR 437, SC, L.R. GUPTA & Ors, Union of India & Ors, ITR, Vindhya Metal Corporation & Ors, Income Tax & Ors, ITR, Income Tax, Vindhya Metal Corporation & Ors, SC, Cartini India Ltd., Additional Commissioner of Income Tax & Ors, Income Tax (Investigation, Income Tax (Investigation, Income Tax (Investigation, Pune, Division Bench, Calcutta High Court, Smt, Income Tax Officer, Court, Court, Income Tax Officer, Court, Court, Income Tax Officer, Income Tax, Joint, Income Tax Officer & Ors, Lakhmani Mewal Das, the Hon'ble Apex Court, The Hon'ble Apex Court, the Hon'ble Apex Court, Income Tax Officer, The Hon'ble Apex Court, The Hon'ble Apex Court, the Income Tax Officer, The Hon'ble Apex Court, L.R. Gupta & Ors, Union of India & Ors, Delhi High Court, Rs.30, Respondents No, The High Court, Delhi High Court, Punjab & Haryana High Court, H.L. Sibal, Income Tax, P & H, the Punjab & Haryana High Court, CIT, CIT, the Delhi High Court, Delhi High Court, Vindhya Metal Corporation & Ors, Income Tax & Ors, the Division Bench of Allahabad High Court, the Commissioner of Income Tax, the Commissioner of Income Tax under Section 132A of the Act, Income Tax, Vindhya Metal Corporation & Ors, the Hon'ble Apex Court, Allahabad, the Hon'ble Apex Court, Court, Cartini India Ltd., Additional Commissioner of Income Tax & Ors, Income Tax (Investigation, Keyman Insurance, Income Tax, Income Tax, Income Tax, Income Tax, Income Tax, Court, Income Tax (Investigation, Income Tax (Investigation, Income Tax, Income Tax, Income Tax (Investigation, Income Tax (Investigation, Income Tax (Investigation, Income Tax (Investigation, Income Tax (Investigation) Pune, Income Tax (Investigation, Income Tax (Investigation, Income Tax (Investigation, Income Tax (Investigation, Income Tax (Investigation, Pune, Income Tax (Investigation, Income Tax, Pune, Income Tax (Investigation, Pune, Income Tax, Income Tax, Income Tax, Income Tax, Income Tax (Investigation, Income Tax (Investigation, Income Tax (Investigation, Income Tax (Investigation, Pune, Income Tax, Income Tax (Investigation, Income Tax, Income Tax, Income Tax (Investigation, Pune, Income Tax (Investigation, Income Tax, Income Tax (Investigation, Income Tax, Income Tax, Income Tax (Investigation, Income Tax, Income Tax, Income Tax (Investigation, the Director General (International Taxation, Court, Labour, Income Tax, Court, Income Tax (Investigation, Income Tax (Investigation, Income Tax (Investigation, Court, Notice

GPE: Delhi, Cr, P.C., Hong Kong, India, Hong Kong

FAC: Anand Lok

ORDINAL: first, third, fourth

MONEY: 3 & 4

LOC: Pune

PERCENT: up to 40%, 33%, 25%, 27%