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This Order disposes of the Show Cause Notice (SCN) No. IBBI/IP/MON/2020/22 dated 28th August, 2020 issued to Mr. Arun Rajabhau Joshi, AR Joshi & Associates, 1st Floor, E-Wing, Bharat Bazar Complex, API Corner, Chikalthana MIDC, Aurangabad, Maharashtr

Posted in Corporate Law |   128 Views



Appellant, M/s. Optum Global Solutions (India) Pvt. Ltd. (hereinafter referred to as ‘taxpayer’) by filing the present appeal sought to set aside the impugned order dated 30.08.2017 passed by the Assessing Officer (AO) in consonance with the 2 ITA N

Posted in Income Tax |   172 Views


DLF Limited Vs. JCIT | DCIT Vs. DLF Ltd.

  Guest    01 October 2020 at 14:12

These are the cross-appeals filed by the assessee as well as The Deputy Commissioner Of Income Tax, Circle 7 (1)), New Delhi (the Learned Assessing Officer/AO) against the order of Commissioner Of Income Tax (Appeals) – 3, New Delhi (the learned that

Posted in Income Tax |   72 Views



This appeal is filed by the assessee against the order of The Additional Commissioner Of Income Tax, Special Range – 7, New Delhi (the ld AO) u/s 143(3)/ 92CA (3) and 144C (1) of The Income Tax Act (The Act) dated 30.08.2018 for AY 2014-15 determinin

Posted in Income Tax |   74 Views



This appeal filed by the Assessee is directed against the impugned order dated 30.03.2019 passed by the Ld. CIT(A)-37, New Delhi in relation to the assessment year 2010-11

Posted in Income Tax |   104 Views



With this appeal, the assessee has challenged the validity of the order dated 06.12.2019 framed u/s 143(3) r.w.s 144C of the  [hereinafter referred to as 'the Act' for short] pertaining to Assessment Year 2015-16.

Posted in Income Tax |   106 Views



UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995.

Posted in LAW |   55 Views



UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995

Posted in LAW |   70 Views



UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995.

Posted in LAW |   87 Views



ORDER UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995, UNDER SECTION 23‐I OF SECURITIES CONTRACTS (REGULATION) ACT, 1956, READ

Posted in LAW |   90 Views