CiteTEXT
...:“Investigation has revealed that in order to obtain insurance claim, accused Rita Singh (A-1) in her capacity as Director, Mideast (India) Ltd. and accused Natasha Singh (A-2) in her...issuing NOC subject to payment of overdues aggregating to Rs 58 lakhs. Despite the fact that there were overdues to the tune of Rs 58,92,197 against Mideast (India) Ltd., accused Y.V Luthra dishonestly and...the letter dated 1-3-1996 that NOC was issued as there were no overdues as confirmed from the Accounts Department. This NOC dated 1-3-1996 was handed over to the representative of Mideast (India) Ltd., which...
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...& 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...
...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...
...& 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...
...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...
...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...
...)
Commissioner of Central Excise, Noida …..Appellant
(Noida)
VERSUS
M/s Mideast India Ltd., ….Respondent...
...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...
...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...
...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. (...
...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...
...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. (...
...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...
...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...
...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. (...
...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. (...
...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. (...
...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...