...Shri Amit Avinash Bhosale. He has accepted the addition and has settled the issue under 'Vivad Se Vishwas Scheme, 2020'( in short 'VSVS'). The ld.Authorized Representative of the assessee furnished...copy of Form-3 and made statement at Bar that the taxes has been paid by Shri Amit Avinash Bhosale in accordance with Form -3 issued under VSVS. Once the addition has been accepted by the assessee in...has been made in the hands of assessee on protective basis. Substantive addition has been made in the hands of Amit Avinash Bhosale. This fact is evident from the assessment order passed in the case of...

...be out of item III of Part II of Schedule I of the Code and would be cognizable and non-bailable.6. In Avinash Bhosale v. Union...prescribed is not less than 10 years.”10. Thus, the interpretation (of the Supreme Court in Avinash Bhosale) of the term imprisonment which may extend to three years or with fine or with...authorities relied upon by the learned Standing Counsel for the Petitioner are of no avail and are impliedly overruled by Avinash Bhosale v. Union of...

...account payee cheques to certain persons viz. S/sh. Avinash Bhosale & Amit Bhosale towards consultation fees and advance for purchase of land. Accordingly, the payments stated against the aforesaid 07..., appearing in Annexure A-2 and Page 27, had stated, that the same were the amounts which were to be paid to S/shri Avinash Bhosale & Amit Bhosale, as advance for purchase of land by the assessee company at...of the assessee that it had not made any payments to S/sh. Avinash Bhosale & Amit Bhosale was duly endorsed by the said persons. Apart therefrom, it was observed by him that even otherwise there was...

...account payee cheques to certain persons viz. S/sh. Avinash Bhosale & Amit Bhosale towards consultation fees and advance for purchase of land. Accordingly, the payments stated against the aforesaid 07..., appearing in Annexure A-2 and Page 27, had stated, that the same were the amounts which were to be paid to S/shri Avinash Bhosale & Amit Bhosale, as advance for purchase of land by the assessee company at...of the assessee that it had not made any payments to S/sh. Avinash Bhosale & Amit Bhosale was duly endorsed by the said persons. Apart therefrom, it was observed by him that even otherwise there was...

...) DCIT – Central Circle – 2(3) 8th Floor, Room No. 803 Old CGO Bldg, Pratishtha Bhavan M.K. Road, Mumbai - 400020 V. Avinash Bhosale Infrastru...– Central Circle – 2(3) Room No. 803, 8th Floor Old CGO Bldg, Pratishtha Bhavan M.K. Road, Mumbai - 400020 V. Avinash Nivrutti Bhosale 2, Ganesh Khind Road, Range Hill Corner Pune... [ARISING OUT OF ITA No. 538/MUM/2024 (A.Y. 2014-15)] Avinash Bhosale Infrastructure Pvt. Ltd. 2, ABIL House, Ganesh Khind Road...

...the equivalent value of the part of the proceeds of crime generated in the case and have been diverted by Mr. Avinash Bhosale for his own beneficial purpose. The brief facts given in the appeal are.../s Abbeys Realcon LLP, (this entity is beneficially owned by Mr. Avinash Bhosale) 2. Land parcel admeasuring 6,143.71 Sq. Meters situated at Gat No: 65, 63, Plinth No.147..., Vllage: M Peth Shahapur, Taluka: Mulhl, Dist. Pune (Amby Vally) Rs. 14,65,00,000/- M/s Samit Realty Pvt. Ltd. (this entity is beneficially owned by Mr. Avinash Bhosale) 3...

...Kumar Garg (CRL.M.C. 3488/2012); Avinash Bhosale vs. Union of India and Another (2009) 1 SCC (Cri) 882...with respect to challenging the chargesheet. Similar is the case with Avinash Bhosale (supra) as well as Amarnath Vyas (supra). However, all the judgments as relied upon by the petitioner are not in...

...impugned order directing registration of a FIR pursuant to the complaint filed by the Knit Pro. He also referred to the decision of the Supreme Court in Avinash Bhosale v...(supra) and Avinash Bhosale (supra) has no application to the facts of that case. 32. This brings us to the decision of this Court in...) of Delhi (supra). However, the decision rests on the view stated by the Supreme Court in Avinash Bhosale (supra). The Court had held that the...

.... Commissioner of Income- Gauri Avinash Bhosale, tax, CC-2(3) 2, ABIL house, Ganesh Khind 8 th Floor, Room No. 803, road, range hil l corner, Pune Pratishtha Bhavan, Old CGO Vs. city, Pune... Officer), for Assessment Year 2012-13 against the order passed by 1 Gauri Avinash Bhosale; AY 12-13 the Commission...with section 143(3) of the 2 Gauri Avinash Bhosale; AY 12-13 Act was passed on 22 nd May, 2019 determining the total income...

...) DCIT – Central Circle – 2(3) 8th Floor, Room No. 803 Old CGO Bldg, Pratishtha Bhavan M.K. Road, Mumbai - 400020 V. Avinash Bhosale Infrastru...– Central Circle – 2(3) Room No. 803, 8th Floor Old CGO Bldg, Pratishtha Bhavan M.K. Road, Mumbai - 400020 V. Avinash Nivrutti Bhosale 2, Ganesh Khind Road, Range Hill Corner Pune... [ARISING OUT OF ITA No. 538/MUM/2024 (A.Y. 2014-15)] Avinash Bhosale Infrastructure Pvt. Ltd. 2, ABIL House, Ganesh Khind Road...

...mandatory and permanent injunction. The defendants relied upon the approved plan submitted by Mr. Avinash Bhosale- the predecessor-in-title of the plaintiff which according to the defendants...defendants could not be allowed to lead secondary evidence without establishing that the plan sought to be produced is copy of the original or that the original was with Mr. Avinash Bhosale and that...rightly dismissed the application on the grounds stated in the impugned order. He further submitted that the defendants ought to have summoned Shri Avinash Bhosale, who is in possession of the original of...

...mandatory and permanent injunction. The defendants relied upon the approved plan submitted by Mr. Avinash Bhosale - the predecessor-in-title of the plaintiff which according to the defendants supported the...could not be allowed to lead secondary evidence without establishing that the plan sought to be produced is copy of the original or that the original was with Mr. Avinash Bhosale and that the...submitted that the defendants ought to have summoned Shri Avinash Bhosale, who is in possession of the original of the said document and called upon him to produce the said document and, the course adopted...

... धनधारा ण वष ा / Assessment Year : 2015-16 M/s. Avinash Bhosale Group Abil House, 2, Ganesh Khind Road, Range Hill Corner, Pune-411...

...IDBI Bank Vs Avinash Bhosale Next date Advocate Bhavesh Poojary i/b MDP & Partners appeared for the Applicant. IA No. 446/2024 1...

...the equivalent value of the part of the proceeds of crime generated in the case and have been diverted by Mr. Avinash Bhosale for his own beneficial purpose. The brief facts given in the appeal are.../s Abbeys Realcon LLP, (this entity is beneficially owned by Mr. Avinash Bhosale) 2. Land parcel admeasuring 6,143.71 Sq. Meters situated at Gat No: 65, 63, Plinth No.147..., Vllage: M Peth Shahapur, Taluka: Mulhl, Dist. Pune (Amby Vally) Rs. 14,65,00,000/- M/s Samit Realty Pvt. Ltd. (this entity is beneficially owned by Mr. Avinash Bhosale) 3...

...respectively, CR No. 218/2016 registered with Mohol Police Stataion is still still under investigation. Though accused No. 2-Shrikant Gopal Nalawade is arrested, accused No. 1-Avinash Baswantrao Bhosale is...shown absconding. The anticipatory bail application filed by the accused-Avinash Baswantrao Bhosale is withdrawn. Mr. Yagnik, learned APP, on instructions, stated that accused No. 1-Avinash Baswantrao...Bhosale is absconding and not traceable.3. Taking into consideration, the large scale of amount which is alleged to have been misappropriated by the said accused, we find it appropriate...

...(2007) 14 SCC 325 Avinash Bhosale v. Union of India and of the High Courts reported as 2005 (2) KLJ 115...in category 2 but in category 3 and would be thus a bailable offence.6. In Avinash Bhosale (supra) the Supreme Court while dealing with amended Section 135(1)(ii) of the...135(1)(ii) of the Customs Act, 1962 is punishable with imprisonment for a term which may extend to three years or with fine or with both. Relying on the decision in Avinash Bhosale, this Court...

... Mrs. Gauri Avinash Bhosale, 2, ABIL House, Ganesh Khind Road, Range Hill, Corner, Pune - 411007 PAN: AAIPB7421J Vs. DCIT- Central Circle 2(3), 8th Floor...

... (Assessment Year :2011-12) M/s. Avinash Bhosale Vs. DCIT Central Cir-2(3) Infrastructure Pvt. Ltd., 8 thFloor,Room No.803, 2, ABIL House, Old CGO Annexe Builsing Ganesh Khind Road...group on 21/07/2017. Shri Avinash Bhosale is the promoter and founder of ABIL group. This group is primarily engaged in infrastructure development, real estate development and hospitality industry...

...Mrs. Suneeta Pawar on 14.05.2011 was paid to M/s Kalpavriksa Planation Pvt. Ltd on 19.05.2011 and not to the seller of the property, i.e Sh. Avinash Bhosale. The Pr. CIT observed that a perusal of Para...2 - Page 6 of the ‘Agreement’ revealed that the assessee had as a matter of fact already paid the purchase consideration of Rs. 5 crore to the seller of the property, viz. Sh. Avinash Bhosale on...his reply submitted before the Pr. CIT that he had made a payment of the purchase consideration of Rs. 5 Crore to the seller of the aforesaid property, viz. Sh. Avinash N. Bhosale & Mrs. Gauri A...