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1
Natasha Singh v. Central Bureau Of Investigation (State) .

...claim, accused Rita Singh (A-1) in her capacity as Director, Mideast (India) Ltd. and accused Natasha Singh (A-2) in her capacity as Director, approached IFCI and in view of the aforesaid necessity for...fact that there were overdues to the tune of Rs 58,92,197 against Mideast (India) Ltd., accused Y.V Luthra dishonestly and fraudulently issued NOC dated 1-3-1996 for release of Rs 3.75 crores by the...confirmed from the Accounts Department. This NOC dated 1-3-1996 was handed over to the representative of Mideast (India) Ltd., which was presented to Delhi Regional Office of Uiicl and on the strength of...

Court: Supreme Court Of India
Date: May 8, 2013 Cited By: 467 Coram: 2
2
MIDEAST INDIA LTD v. BANK OF TOKYO MITSUBISHI LIMITED

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Court: Debts Recovery Appellate Tribunal
Date: Aug 5, 2025 Cited By: 0 Coram: 1
3
MIDEAST INDIA LTD v. BANK OF TOKYO MITSUBISHI LIMITED

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Court: Debts Recovery Appellate Tribunal
Date: Aug 5, 2025 Cited By: 0 Coram: 1
4
DCIT, New Delhi v. M/s Mideast India Ltd.,, New Delhi

...& 3323/Del/2013 2. The Assessing Officer made additions of ` 35,54,49,000/- in the case of M/s Mideast India Ltd. and of ` 13,05,01,000/- in the case of M/s Mesco...Pharmaceuticals Ltd., being the income derived by the respective permanent establishment of Mideast India Ltd. in Russia and Germany and of Mesco Pharmaceuticals Ltd. in Russia. The Assessing Officer made...Honble Delhi High Court dated 15.12.2009 in the case of Mideast India Ltd. for Assessment Year 1998-99 (copy at pages 26-27 of the assessees paper book). ITA Nos.3322 & 3323/Del/2013...

Court: Income Tax Appellate Tribunal
Date: Dec 5, 2013 Cited By: 0
5
Dcit, Central Circle... v. Mideast India Ltd., ...

...made additions of Rs. 35,54,49,000/- in the case of Mideast India Ltd. and of Rs. 13,05,01,000/- in the case of Mesco Pharmaceuticals Ltd., being the income derived by the respective permanent...establishment of Mideast India Ltd. in Russia and Germany and of Mesco Pharmaceuticals Ltd. in Russia. The Assessing Officer made the additions on the ground that the department had gone in reference before..., has placed reliance on the impugned orders. Attention has been drawn to the Order of the Hon'ble Delhi High Court dated 15.12.2009 in the case of Mideast India Ltd. for Assessment Year 1998-1999...

Court: Income Tax Appellate Tribunal
Date: Dec 5, 2013 Cited By: 0 Coram: 2
6
DCIT, New Delhi v. M/s. Mesco Pharmaceuticals Ltd., New Delhi

...& 3323/Del/2013 2. The Assessing Officer made additions of ` 35,54,49,000/- in the case of M/s Mideast India Ltd. and of ` 13,05,01,000/- in the case of M/s Mesco...Pharmaceuticals Ltd., being the income derived by the respective permanent establishment of Mideast India Ltd. in Russia and Germany and of Mesco Pharmaceuticals Ltd. in Russia. The Assessing Officer made...Honble Delhi High Court dated 15.12.2009 in the case of Mideast India Ltd. for Assessment Year 1998-99 (copy at pages 26-27 of the assessees paper book). ITA Nos.3322 & 3323/Del/2013...

Court: Income Tax Appellate Tribunal
Date: Dec 5, 2013 Cited By: 0
7
Deputy Commissioner Of Income Tax, Central Circle 7, New Delhi () v. Mesco Pharmaceuticals Ltd. ().

...that this issue has already been set at rest by the Hon'ble Delhi High Court in case of M/s. Mideast India Ltd. for AY 1998-99 in ITA 1349/2009 order dated 15.12.2009.8. From the grounds...been set at rest by the Hon'ble Delhi High Court in case of Mideast India Ltd. for AY 199899, which has further been followed by the coordinate Bench of the Tribunal in ITA No. 3323/Del/2013 order dated...case of M/s. Mideast India Ltd. (supra) are reproduced as under:—“6. Having considered the matter, we find that the Hon ‘ble Delhi High Court in the case of Mideast India Ltd. for...

Court: Income Tax Appellate Tribunal
Date: Aug 23, 2017 Cited By: 0 Coram: 2
8
DCIT, New Delhi v. M/s. Mesco Pharmaceuticals Ltd., New Delhi

...M/s. Mideast India Ltd. for AY 1998-99 in ITA 1349/2009 order dated 15.12.2009. 8. From the grounds of appeal, arguments addressed by ld. Authorized Representatives of the.... Mideast India Ltd. for AY 1998- 99, which has further been followed by the coordinate Bench of the Tribunal in ITA No.3323/Del/2013 order dated 05.12.2013 in assessees own case for AY 1997-98. For...facility of reference, findings returned by the coordinate Bench of the Tribunal by relying upon the order passed by Honble Delhi High Court in case of M/s. Mideast India Ltd. (supra) are reproduced as...

Court: Income Tax Appellate Tribunal
Date: Aug 23, 2017 Cited By: 0
9
Commissioner Of Central Excise, Noida (Noida) v. Mideast India Ltd. .

...) Commissioner of Central Excise, Noida …..Appellant (Noida) VERSUS M/s Mideast India Ltd., ….Respondent...

Court: CESTAT
Date: Sep 25, 2019 Cited By: 0 Coram: 1
10
Adjudication Order in respect of Mideast (India) Ltd.

...Order in respect of Mideast (India) Ltd. Page 2 of 10 February 16, 2015 SCORES in terms of the Circular and advising the Noticee to send the information (i.e. details for authentication) as required...31.01.2003 passed in CP No. 455 of 1998, the Honble High Court of Delhi appointed the Official Liquidator (OL) as Adjudication Order in respect of Mideast (India) Ltd. Page 3 of 10 February 16, 2015...the OL had been discharged in the matter. It is pertinent to note that the Company remained under liquidation for almost 11 years and the Official Adjudication Order in respect of Mideast (India) Ltd. Page...

Court: SEBI
Date: Feb 16, 2015 Cited By: 0
11
Twenty First Century Finance Ltd. v. The Commissioner Of Income Tax

...the Auditor's objections, the assessee company had paid interest on the borrowings from M/s Mesco Airlines Ltd. and M/s Mideast India Ltd. on which tax was also deducted at source. However, this tax...M/s Mideast India Ltd. Therefore, there was no occasion for the said two companies to take benefit of the said TDS in the Income Tax Return filed by them as assessees. 8. Another...had taken a specific plea before the Assessing Officer that even when the assessee had deducted the tax at source, no certificate of Tax Deducted at Source was furnished to M/s Mesco Airlines Ltd. and...

Court: Delhi High Court
Date: Nov 8, 2010 Cited By: 0
12
ACIT, New Delhi v. Sh Karan Thapar, New Delhi

...following judgments: a. Copy of order of Hon'ble ITAT Delhi in the case of DC IT vs Mideast India ltd. reported in 28 SOT 395. b. Copy of judgment of Hon'ble High Court of Delhi in the case...of CIT vs Mideast India ltd. in ITA No. 1349/2009" c. Copy of order of Hon'ble ITAT Mumbai in the case of Ms. Pooja Bhatt vs DClT reported in 26 SOT 574. d. Copy of...provisions of Article 23(3) of the India-U.K treaty. 12. In the case of DCIT vs Mideast India Ltd. (2009...

Court: Income Tax Appellate Tribunal
Date: May 9, 2014 Cited By: 0
13
Shri Karan Behari Thapar, New Delhi v. ACIT, New Delhi

...seek to place its reliance on the following judgments: a. Copy of order of Hon'ble ITAT Delhi in the case of DC IT vs Mideast India ltd. reported in...28 SOT 395. b. Copy of judgment of Hon'ble High Court of Delhi in the case of CIT vs Mideast India ltd. in ITA No. 1349...DCIT vs Mideast India Ltd. (2009) 124 TTJ 924 (Del) 'G' Bench held that when the entire profit in...

Court: Income Tax Appellate Tribunal
Date: May 9, 2014 Cited By: 0
14
ACIT, New Delhi v. Shri Karan Behari Thapar, New Delhi

...following judgments: a. Copy of order of Hon'ble ITAT Delhi in the case of DC IT vs Mideast India ltd. reported in 28 SOT 395. b. Copy of judgment of Hon'ble High Court of Delhi in the case...of CIT vs Mideast India ltd. in ITA No. 1349/2009" c. Copy of order of Hon'ble ITAT Mumbai in the case of Ms. Pooja Bhatt vs DClT reported in 26 SOT 574. d. Copy of...provisions of Article 23(3) of the India-U.K treaty. 12. In the case of DCIT vs Mideast India Ltd. (2009...

Court: Income Tax Appellate Tribunal
Date: May 9, 2014 Cited By: 0
15
Shri Karan Behari Thapar, New Delhi v. ACIT, New Delhi

...seek to place its reliance on the following judgments: a. Copy of order of Hon'ble ITAT Delhi in the case of DC IT vs Mideast India ltd. reported in...28 SOT 395. b. Copy of judgment of Hon'ble High Court of Delhi in the case of CIT vs Mideast India ltd. in ITA No. 1349...DCIT vs Mideast India Ltd. (2009) 124 TTJ 924 (Del) 'G' Bench held that when the entire profit in...

Court: Income Tax Appellate Tribunal
Date: May 9, 2014 Cited By: 0
16
Cit v. Karan Thapar

...ITAT Delhi in the case of Dy. CIT v. Mideast India ltd. [2009] 28 SOT 395. b. Copy of judgment of Hon'ble High Court of Delhi in the case of CIT...v. Mideast India ltd. in ITA No. 1349/2009" c. Copy of order of Hon'ble ITAT Mumbai in the case of Ms. Pooja Bhatt v. Dy. ClT [2008] 26 SOT....'12. In the case of Dy. CIT v. Mideast India Ltd. [2009] 28 SOT 395 (DelHI) 'G' Bench held that when the entire profit in question which was earned by the assessee...

Court: Income Tax Appellate Tribunal
Date: May 9, 2014 Cited By: 0 Coram: 2
17
ACIT, New Delhi v. M/s. Super Cassettes Industries Ltd., Noida

...following judgments: a. Copy of order of Hon'ble ITAT Delhi in the case of DC IT vs Mideast India ltd. reported in 28 SOT 395. b. Copy of judgment of Hon'ble High Court of Delhi in the case...of CIT vs Mideast India ltd. in ITA No. 1349/2009" c. Copy of order of Hon'ble ITAT Mumbai in the case of Ms. Pooja Bhatt vs DClT reported in 26 SOT 574. d. Copy of...provisions of Article 23(3) of the India-U.K treaty. 12. In the case of DCIT vs Mideast India Ltd. (2009...

Court: Income Tax Appellate Tribunal
Date: May 9, 2014 Cited By: 0
18
ACIT, New Delhi v. Sh Karan Thapar, New Delhi

...following judgments: a. Copy of order of Hon'ble ITAT Delhi in the case of DC IT vs Mideast India ltd. reported in 28 SOT 395. b. Copy of judgment of Hon'ble High Court of Delhi in the case...of CIT vs Mideast India ltd. in ITA No. 1349/2009" c. Copy of order of Hon'ble ITAT Mumbai in the case of Ms. Pooja Bhatt vs DClT reported in 26 SOT 574. d. Copy of...provisions of Article 23(3) of the India-U.K treaty. 12. In the case of DCIT vs Mideast India Ltd. (2009...

Court: Income Tax Appellate Tribunal
Date: May 9, 2014 Cited By: 0
19
ACIT, New Delhi v. Shri Karan Thapar, New Delhi

...following judgments: a. Copy of order of Hon'ble ITAT Delhi in the case of DC IT vs Mideast India ltd. reported in 28 SOT 395. b. Copy of judgment of Hon'ble High Court of Delhi in the case...of CIT vs Mideast India ltd. in ITA No. 1349/2009" c. Copy of order of Hon'ble ITAT Mumbai in the case of Ms. Pooja Bhatt vs DClT reported in 26 SOT 574. d. Copy of...provisions of Article 23(3) of the India-U.K treaty. 12. In the case of DCIT vs Mideast India Ltd. (2009...

Court: Income Tax Appellate Tribunal
Date: May 9, 2014 Cited By: 0
20
Ms. Natasha Singh Petitioner v. Central Bureau Of Investigation (State)

...purportedly signed letter of 1st March, 1996 from M/s. Mideast (India) Pvt. Ltd. to Mr. B.B Huria, G.M (IFCI), requesting issuance of NOC, and Handwriting Expert to establish that letter of 3rd May, 1996...department, during raid at the premises of Mideast (India) Ltd. in February, 1997. In the brief summary, submitted on behalf of applicant, it is stated that as per the allegations, photocopies of the...

Court: Delhi High Court
Date: Apr 8, 2013 Cited By: 2 Coram: 1

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