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Forex - Judgement
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Documents Found: 608   
Title Forum  Year
Direct Media Distribution Ventures (P) Ltd. vs Pr. CIT Capital gain on shares-Suspicious transaction-Assessee is an individual whose case was selected for scrutiny through computer-aided scrutiny system (CASS) and only issue to be verified was " Suspi [LexDoc Id : 552851]
ITAT (Mumbai) 2019
Santowin Corpn. Ltd. vs BSE Ltd. [LexDoc Id : 554705]
SAT (Mumbai) 2019
Century Infra Power (P) Ltd. vs DCIT [LexDoc Id : 553428]
ITAT (Jaipur) 2019
Huron Builders (P) Ltd. vs ITO [LexDoc Id : 553207]
ITAT (Delhi) 2019
Sundaram Asset Management Co. Ltd. vs DCIT

DCIT vs Sundaram Asset Management Co. Ltd.
[LexDoc Id : 553179]
ITAT (Chennai) 2019
DCIT vs K. Girdharilal International Ltd. Validity of Notice-Imposition of penalty-Show Cause Notice was issued to Appellant inter alia proposing demand of service tax liability as also imposition of penalties under various provision [LexDoc Id : 552843]
ITAT (Mumbai) 2019
Johnson Matthey India (P) Ltd. vs DCIT [LexDoc Id : 553192]
ITAT (Delhi) 2019
Vijayrattan Balkrishan Mittal and Ors. vs DCIT [LexDoc Id : 553043]
ITAT (Mumbai) 2019
DCIT vs Chemtex Global Engineers (P) Ltd.

Chemtex Global Engineers (P) Ltd. vs DCIT
Classification-Exemption-Appellants are manufactures of Polyurethane Moulded Parts of Chairs of various models and polyurethane moulded seats for motor vehicles. Appellants ha [LexDoc Id : 552836]
ITAT (Mumbai) 2019
3i India (P) Ltd. vs DCIT [LexDoc Id : 553015]
ITAT (Mumbai) 2019
First Financial Services Ltd. and Nirmal Singh Mertia vs SEBI [LexDoc Id : 555456]
SAT (Mumbai) 2019
Electrosteel Casting Ltd. vs ITO [LexDoc Id : 553244]
ITAT (Calcutta) 2019
UPS Jetair Express (P) Ltd. vs ACIT [LexDoc Id : 553046]
ITAT (Mumbai) 2019
Hapag-Lloyd India (P) Ltd. vs DCIT [LexDoc Id : 553014]
ITAT (Mumbai) 2019
Siddharth Shankar vs SEBI Awarding of contract-Nomination basis-Petitioners have assailed decision of Respondent no. 2 to award contract to the respondent no. 5 on nomination basis. Instances where, the respondent [LexDoc Id : 555457]
SAT (Mumbai) 2019
ITC Ltd. vs SEBI and Ors. Liability of paying toll-Executed by contractor-Respondent- Contractor Malaysian company was awarded contract for "Rehabilitation and upgrading lane configuration in State of Rajasthan. Whether, Fin [LexDoc Id : 555455]
SAT (Mumbai) 2019
Rohm and Haas India (P) Ltd. and Dow Chemical International (P) Ltd. vs ACIT and ITO [LexDoc Id : 553006]
ITAT (Mumbai) 2019
Asha Vijaykumar Chopra and Gulshan Vijaykumar Chopra vs Recovery Officer, SEBI Nature of allegation-Non-performance of contract-Informants have submitted that the late husband of Informant No.1, Mr. P. Rama Rao, had purchased a residential plot, admeasuring 1670 Sq. yards situa [LexDoc Id : 555467]
SAT (Mumbai) 2019
Masitia Capital Services Ltd. vs DCIT [LexDoc Id : 552878]
ITAT (Mumbai) 2019
Symphony Ltd. vs DCIT Earnest money-Security deposit-Appellant herein was awarded the contract under which it was to execute certain Works. Whether, award of Arbitrator should be set aside. Held, word of [LexDoc Id : 552781]
ITAT (Ahmedabad) 2019
Hyundai Rotem Co. vs ACIT [LexDoc Id : 552026]
ITAT (Delhi) 2019
Prothious Engg. Services (P) Ltd. vs DCIT [LexDoc Id : 552865]
ITAT (Mumbai) 2019
Jinesh D. Bhatt and Ors. vs SEBI and Adjudicating Officer, SEBI Corrupt practices-Good faith discussions-Petitioner filed petition, inter alia, praying that Respondent be directed to act in compliance with Clause 23 of the Project Agreement entered into b [LexDoc Id : 555460]
SAT (Mumbai) 2019
Hitachi High Technologies Singapore (P) Ltd. vs DCIT [LexDoc Id : 553215]
ITAT (Delhi) 2019
McKinsey Knowledge Centre India (P) Ltd. vs DCIT [LexDoc Id : 552359]
ITAT (Delhi) 2019
 
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