CiteTEXT
...in law the AO failed to appreciate that:a) The said MIs Hema Trading Co. Pvt Ltd. did not have any relation with Shri Pravin Jain Group, when the Loan was taken.b...) Shri Ashok R Soni, the then director of MIs Hema Trading Co. Pvt. Ltd. has explained in the affidavit that Shri Pravin Jain was neither a director nor a Shareholder when the Loan was taken by the...Assessee.c) Shri Pravin Jain has retracted the statement of admitting the bogus Loan transactions.d) Shri Pravin Jain has confirmed the genuinity of Loan in his...
...was incorporated on 08-06-1999. The Information is received from Dy. Commissioner of Income Tax, Central Circle-4, Surat (Gujrat) in the case of Pravin Jain Group. The group..., since assessee has failed to produce the parties and these are companies controlled by Pravin Jain group and therefore, as per the information received from Investigation Wing, it is in the nature...controlled by Shri Pravin Jain which are running into 52 companies and in the list of those companies of Shri Pravin Jain, none of the six companies from whom assessee has received share application...
...in the case Pravin Kr. Jain and it was proved that Ms. Jain was providing accommodation entries of various natures like bogus unsecured loan etc. through the concerns operated by him. On verification..., the assessing officer noticed that above two entities who had provided unsecured loans to the assessee were operated by Mr. Pravin Jain. On questioning the assessee, the assessee has stated that Mr...explanation of the assessee stating that merely filing retraction by Mr. Pravin Jain was not sufficient, therefore, disallowed interest expenditure of Rs. 1,33,334/- and added to the total income of the...
...relate to a search/survey operation which was conducted in the case of Shri Pravin Kumar Jain group and persons/entities connected with him on 31.3.2008 Shri Pravin Kumar Jain and his wife Smt. Jyoti...Pravin Kumar happens to be the Director of the appellant company. During the course of search proceedings, statement of Shri Pravin Kumar Jain have been recorded u/s. 132(4) of the Act. In response to...the very specific question about the relationship of Shri Pravin Kumar Jain with other concerns, following reply was given.Q.9 I am showing you the following business concerns empty...
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...S/o Shri Pravin Jain, Aged About 34 Years, R/o 304
3Rd Floor, Parshv Padamavati Complex, Hanuman Char Rasta,
Bhansali Pole Gopipura, Sunvali, Surat, Gujarat.
----Petitioner...
[2023:RJ-JD:28876]
HIGH COURT OF JUDICATURE FOR RAJASTHAN AT
JODHPUR
S.B. Civil Writ Petition No. 13447/2023
Sohil Jain...
...(Judicial)
ORDER SHEET OF THE HEARING HELD ON 18.01.2023
NAME OF THE PARTIES: Pravin Jain & Ors
Vs
Diastar Jewellery Pvt Ltd & Ors
SECTION...
...(Judicial)
ORDER SHEET OF THE HEARING HELD ON 18.01.2023
NAME OF THE PARTIES: Pravin Jain & Ors
Vs
Diastar Jewellery Pvt Ltd & Ors
SECTION...
...(Judicial)
ORDER SHEET OF THE HEARING HELD ON 18.01.2023
NAME OF THE PARTIES: Pravin Jain & Ors
Vs
Diastar Jewellery Pvt Ltd & Ors
SECTION...
...(Judicial)
ORDER SHEET OF THE HEARING HELD ON 18.01.2023
NAME OF THE PARTIES: Pravin Jain & Ors
Vs
Diastar Jewellery Pvt Ltd & Ors
SECTION...
.../search operation u/s. 132(1) and 133A of the Income Tax Act, 1961 (the Act) were conducted in the cases of Shri Pravin Kumar Jain group and persons/entities connected with...him on 31-03-2008. Assessee company is an associate concern of Shri Pravin Kumar Jain group. The directors of this company are Shri Pankaj H. Jain and Smt. Jyoti P. Jain, brother and wife of Shri...Pravin Kumar Jain.3. Consequent to above, assessee filed e-return of income on 28.9.2008 declaring total income of Rs. 3790.4. During the course of assessment proceedings, it...
...assessee immediately thereafter.
2.3 The Assessing Officer relied on the material unearthed in the course of search in the case of Shri Pravin Jain group at Mumbai, wherein...placed on the statement of Shri Pravin Jain recorded on oath under section 132(4) of the Act, wherein he categorically admitted that entities like Nakshatra Business Pvt. Ltd., Duke Business Pvt. Ltd. and...capital, and similar transactions. In his reply to Question Nos. 66 and 67, Shri Pravin Jain explained the modus operandi of routing accommodation entries for consideration. The Assessing Officer...
.... 4. It was observed that during the investigation period, a group of clients connected to each other i.e., Mahesh Mistry, Dharmendra S. Thapa, Pravin Kumar Jain, Suman Saini, Jalaj I Batra...Thapa Pravin Jain Introduced by Pravin Kumar Jain 4308, B13046, 2545, 052D008, 3. Jalaj J Batra Pravin Jain Introduced by Pravin Kumar Jain 57086, E5J030, 4334 .... 5. Shiner Trading Co Pravin Jain Dharmendra Thapa, director of Shiner Trading Co S061 6. Suman Saini Pravin Jain Introduced by Pravin Kumar Jain 2543,5411, ...
...petitioners, namely, Pravin Jain, praying for pre-arrest bail apprehending arrest in connection with Dispur PS Case No.3850 under section 498(A)/380/325/307 IPC.3. Case diary called for...
...
IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
CWP No.28782 of 2022
Date of Decision: 14.12.2022
Pravin Jain ....Petitioner
Versus
State...
...[Proprietor: Pravin Kumar Jain (PAN: ADFPJ0754L)] In the Matter of Betala Global Securities Ltd. ___________________________________________________________________________ FACTS OF THE CASE IN BRIEF.... Thapa, Pravin Kumar Jain, Suman Saini, Jalaj I Batra, Nicholas Gomes, Piyush Shah, Dimple Shah, Harish Kapadia, Vinod Khetan, M/s Shri Sai Shraddha Leasing & Hire Purchase Finance Private Limited..., B13004, 052M 2. Dharmendra Thapa Pravin Jain Introduced by Pravin Kumar Jain 4308, B13046, 2545, 052D008, 3. Jalaj J Batra Pravin Jain Introduced by...
...Jain/15-16 dated 16.06.2015 forwarded the information that a search u/s.132 of the I.T. Act was conducted in the case of Shri Pravin Kumar Jain on 1.10.2013. The search action resulted in collection of...evidence and other findings which conclusively proved that Shri Pravin Kumar Jain is engaged in providing accommodation entries of various natures like unsecured loans, bogus share application/capital.../- by way of share application from various bogus companies operated by Shri Pravin Kumar Jain as mentioned below.1.
Anchal Properties P. Ltd.
2.
Ansh...
...period. 4. It was observed that during the investigation period, a group of clients connected to each other i.e., Mahesh Mistry, Dharmendra S. Thapa, Pravin Kumar Jain, Suman Saini... 2. Dharmendra Thapa Pravin Jain Introduced by Pravin Kumar Jain 4308, B13046, 2545, 052D008, 3. Jalaj J Batra Pravin Jain Introduced by Pravin Kumar ... 4. Piyush Shah Dimple Shah Dimple Shah is the wife of Piyush Shah. PP3, T52 5. Shiner Trading Co Pravin Jain Dharmendra Thapa, director of Shiner Trading Co S061...
...period. 4. It was observed that during the investigation period, a group of clients connected to each other i.e., Mahesh Mistry, Dharmendra S. Thapa, Pravin Kumar Jain, Suman Saini..., 57001, M175, 4302, B13004, 052M 2. Dharmendra Thapa Pravin Jain Introduced by Pravin Kumar Jain 4308, B13046, 2545, 052D008, 3. Jalaj J Batra Pravin ...by Pravin Kumar Jain 57086, E5J030, 4334 4. Piyush Shah Dimple Shah Dimple Shah is the wife of Piyush Shah. PP3, T52 5. Shiner Trading Co Pravin Jain Dharmendra...
..., Pravin Kumar Jain, Suman Saini, Jalaj I Batra, Nicholas Gomes, Piyush Shah, Dimple Shah, Harish Kapadia, Vinod Khetan, M/s Shri Sai Shraddha Leasing & Hire Purchase Finance Private Limited, M/s..., B13004, 052M 2. Dharmendra Thapa Pravin Jain Introduced by Pravin Kumar Jain 4308, B13046, 2545, 052D008, 3. Jalaj J Batra Pravin Jain Introduced by ...Kumar Jain 57086, E5J030, 4334 4. Piyush Shah Dimple Shah Dimple Shah is the wife of Piyush Shah. PP3, T52 5. Shiner Trading Co Pravin Jain Dharmendra Thapa, director...