CiteTEXT
...CrPC interalia praying the court for joint trial of all the five complaint cases which are as under:—“(a) J.K Gulati v. Sanjay Ghai, vide C.C.No 2715/2004,(b...) Meenu Gulati v. Sanjay Ghai, vide C.C No. 2716/2004,(c) Kuldip Gulati v. Sanjay Ghai, vide C.C No. 2717/2004,(d) J.K Gulati v.... Sanjay Ghai, vide C.C No. 973/1/2006 &(e) J.K Gulati v. Sanjay Ghai, vide C.C No. 974/2006.”4. Learned Magistrate vide impugned order dismissed...
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...Cr.P.C), the petitioner has sought quashing of the proceedings of criminal case no. 8234 of 2008, State v. Sanjay Ghai, relating to offences punishable under...
...]
Income-tax Officer, Vs Sh. Sanjay Ghai, Ward-2(3), Dehradun. 2, Guru Ram Rai Market, Delaram Bazar, Rajpur
Road,
Dehradun.
PAN: ABIPG9612P...
.... One Sanjay Ghai had purchased bhumidhari land from various tenure-holders in the name of Golden Forest India Ltd. and its sister concerns, namely, Indian Peace Foundation Trust, Mani Majra...
.... Sanjay Ghai as income escaping assessment whereas he had the option to get the confirmation from the purchasers or the owner of the land i.e Golden Tourist Resorts India Pvt. Ltd. The amount received...also do not fall under the definition of income u/s. 2(24) of I. Tax Act. Hence the addition of 23.30 lacs as income of Sanjay Ghai is without any basis.”4.3 In the afore-mentioned.... situated at SCB-834, Mani Majra, UT Chandigarh. The said land was purchased by M/s. Golden Tourist Resort India (P) Ltd. on 20.04.1995 The said company empowered Shri Sanjay Ghai, the appellant, as duly...
...appellant i.e. Shri. Sanjay Ghai as income escaping assessment whereas he had the option to get the confirmation from the purchasers or the owner of the land i.e. Golden Tourist Resorts India Pvt. Ltd. The...amount received also do not fall under the definition of income u/s. 2(24) of I. Tax Act. Hence the addition of 23.30 lacs as income of Sanjay Ghai is without any basis.”4.3. In the...India (P) Ltd. situated at SCB-834, Mani Majra, UT Chandigarh. The said land was purchased by M/s. Golden Tourist Resort India (P) Ltd. on 20.04.1995. The said company empowered Shri Sanjay Ghai, the...
...High Court in T.N Khungar v. Sanjay Ghai, 1995 AIHC 636, held that the court within whose jurisdiction the cheque was dishonourd can entertain a complaint under section 138 of the Act...
...- 2003-04)
Sanjay Ghai, Guru Ram Rai Market, Dilaram Bazar, Rajpur Road, Dehradun (APPELLANT)
vs
ACIT...proceeds in the hand of the appellant i.e Shri. Sanjay Ghai as income escaping assessment whereas he had the option to get the confirmation from the purchasers or the owner of the...Sanjay Ghai is without any basis."
4.3. In the afore-mentioned peculiar facts and circumstances where neither in the assessment proceedings and even before...
...-15, Rohini
New Delhi-110089
2. SANJAY GHAI …..Respondent No.2 S/o Late Sh. K.L. Ghai
R/o F-13/24, 1st Floor...
Sector-15, Rohini
New Delhi-110089
3. LALITA GHAI ….Respondent No.3 W/o Sanjay Ghai
R/o F-13/24, 1st Floor
Sector-...vide Agreement to Sell etc. in 1992. She further sold the property to her son Sh. Sanjay Ghai, Respondent No.2 and his wife, Ms. Lalita Ghai in 1999 by virtue of the Agreement to Sell, etc. The...
..., T.K Khungar, Proprietor, T.K Traders… v. Sanjay Ghai….), 1993 (3) Recent C.R 612...
...Shri. Sanjay Ghai as income escaping assessment whereas he had the option to get the confirmation from the purchasers or the owner of the land i.e Golden Tourist Resorts India Pvt. Ltd. The amount...received also do not fall under the definition of income u/s 2(24) of I. Tax Act. Hence the addition of 23.30 lacs as income of Sanjay Ghai is without any basis. 4.3. In the afore-mentioned peculiar facts...company empowered Shri Sanjay Ghai, the appellant, as duly appointed representative of the company and authorized him to execute the sale. Shri Sanjay Ghai, the appellant, on behalf of the company...
...Sanjay Ghai for AY 1997-98 u/s 271(1)(c) in ITA No. 1925/Del/2018 under Rule 27 of The Appellate Tribunal Rules, 1963
In the above said case, the department has filed...
(ASSESSMENT YEAR : 1997-98)
ITA No.1926/Del./2018
(ASSESSMENT YEAR : 2000-01)
ITO, Ward 2 (3), vs. Sanjay...Ghai, Dehradun. Guru Ram Rai Market, Dharam Bazar, Rajpur Road, Dehradun (Uttarakhand).
(PAN : ABIPG9612P)
(APPELLANT) (RESPONDENT...
...ORDERThe petitioner, Sanjay Ghai impugns the order dated 14th November, 2007 passed by the Assistant Commissioner of Income Tax, Circle 7(1), New Delhi under...
.... Raju Dass 2006(2) RCR(Criminal) 672 and T.K Khungar, Proprietor, T.K Khungar, Proprietor, T.K Traders… v. Sanjay...Ghai…. 1993(3) RCR(Criminal) 612. He has also submitted that the summoning order had been passed in a mechanical manner without due application of mind on a proforma...
...complaint Annexure P-1. To augment his contentions, he has relied on T.K Khungar v. Sanjay Ghai,2; Rakesh Mem kumar Porwal v. Narayan Dhondu Joglekar,3 and M.M Malik v. Prem Kumar Goyal,4...
...
Assessee by : None ITA Nos.1925 & 1926/Del/2018 Assessment Years : 1997-98 & 2000-01 Income-tax Officer, Vs. Shri Sanjay Ghai, Ward-2(3), 2 Guru Ram Rai Market, Dehradun Delaram...
..., having registered office at: Katlaseth, Bal Makandmoreganj, Saharanpur, Uttar Pradesh.
AND IN THE MATTER OF:-
MR. SANJAY GHAI (SHAREHOLDER/DIRECTOR.... : Shri Shivendra Bahadur, CGSC
ORDER
1. This Application has been filed on 20.08.2022 by Mr. Sanjay Ghai (hereinafter...three Directors namely, Ms. Manju Ghai, Ms. Pushpa Rani Ghai and Mr. Sanjay Ghai with shareholding of 58%, 21.03% and 20.10% respectively in the Applicant Company.
5...
...relied upon before them. He submitted that the issue raised in the ground is fully covered by the decision of Honble Jurisdictional Delhi High Court in the case of Sanjay Ghai (W.P. 5175/2012 & C.M Appl...(2012) 342 ITR 81 (Del). He submitted further that cited decision of Sanjay Ghai vs. ACIT and others (supra) by the AR...Jurisdictional Delhi High Court in the case of Sanjay Ghai vs ACIT (supra) relied upon by the Ld. AR is based on the decision of Honble Supreme Court in the case of Harshad Shantilal Mehta (supra). The...
...
1
Sh. Sanjay Ghai, C.M.D ○
CORAM
Salma...