CiteTEXT
...a search was initiated under section 132 of the said Act in respect of the group companies of Sureshchandra Agarwal and others and that pursuant to the provisions of section 153-C...operation was conducted on Sureshchandra Agarwal and others ; that the petitioner's case is related to the searched group ; that the searched group is being assessed in the charge of CIT (Central...the material and documents seized during the search from the possession of Sureshchandra Agarwal and others.8. In the impugned order dated 07.03.2013, respondent No.1 apart from...
...of 2017
========================================================== PRINCIPAL COMMISSIONER OF INCOME TAX-3,....Appellant(s) Versus
VINEET SURESHCHANDRA...AGARWAL,....Opponent(s) ========================================================== Appearance:
MRS MAUNA M BHATT, ADVOCATE for the Appellant(s) No. 1...
...Police Station had registered FIR No.93/2003 on the basis of the statement made by one Sureshchandra Agarwal in which he had stated that his sister Smt.Asha Sadan Goel who was citizen...of Canada and had been to India for the purpose of meeting her relatives and had stayed with said Sureshchandra Agarwal on the night of the incident and therefore, the said offence was registered. The...complainant Sureshchandra Agarwal found Smt.Asha Goel lying in a pool of blood. Immediately, a doctor was called who examined her and declared that said Smt.Asha Goel was dead. The...
...Investigation2. An offence is registered with Malbar Hill Police Station at the instance of one Sureshchandra Agarwal. It is registered against unknown persons. His sister Asha Goel was murdered i...intervening night of 22ndof August 2003 and 23rdof August 2003. The murder took place in Flat No.14-A, in which the first informant Sureshchandra Agarwal resides. Though, needle of...suspicion was pointed out towards the first informant Sureshchandra Agarwal, he died prior to taking any action against him.
3 In all, there are 5 accused persons, out...
...Investigation2. An offence is registered with Malbar Hill Police Station at the instance of one Sureshchandra Agarwal. It is registered against unknown persons. His sister Asha Goel was murdered i...intervening night of 22ndof August 2003 and 23rdof August 2003. The murder took place in Flat No.14-A, in which the first informant Sureshchandra Agarwal resides. Though, needle of...suspicion was pointed out towards the first informant Sureshchandra Agarwal, he died prior to taking any action against him.
3 In all, there are 5 accused persons, out...
...1987 J.L.J. 281 and Sureshchandra Agarwal v. Kacharabai 1985 M.P.W.N; N.No. 201. He also placed reliance on Ghanshyam and Ors. v. Nathu and Ors...
...as follows:“…. Both Mr. Sureshchandra Agarwal and Mrs. Anju Agarwal own 100 shares in Dandi Salt Pvt. Ltd. which is a defunct company. From the balance sheet of the said company, it is.... Sureshchandra Agarwal and Mrs. Anju Agarwal.”8. The allegation against the respondent was that he had not assessed the value of the trademark “Dandi Salt”, which was owned by the...
.... Sureshchandra Agarwal vs. ITO (15 taxmann.com 115)(Mum);
ii. G.Sreenivasan vs. DCIT (28 taxmann.com 200)(Coch); and
iii...
...(Sureshchandra Agarwal v. Deputy Joint Registrar)3, Writ Petition No. 373/06) decided on 6th March 2006 (Coram S.U Kamdar, J.) reported in...Sureshchandra Agarwal v. Deputy Joint Registrar (Supra) a Single Judge of this Court held that opening of a bank account without obtaining the prior permission of the Re...
...AO added the impugned amount in the income of the assessee. Ld. AR also placed reliance on the following judgments:—i) Sureshchandra Agarwal v. ITO, 15 taxmann.com...
.... PCIT vs. Vineet Sureshchandra Agarwal Tax Appeal No. 645 of 2017 (Guj. HC)
iv. Sandipkumar Parsottambhai Patel vs...
...AUTHORIZED SIGNATORY, SRI.
SURESHCHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B, SUSHANT GOLF CITY. LUCKNOW. ...........Appellant(s) Versus
1. MOHAN KUMAR....
SURESH CHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B, SUSHANT GOLF CITY. LUCKNOW. ...........Appellant(s) Versus
1. DR. DESH BANDHU ARYA & ANR. FLAT NO.206.... SURESH
CHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B,
SUSHANT GOLF CITY.
LUCKNOW. ...........Appellant(s) Versus
1. NAVNEET...
...AUTHORIZED SIGNATORY, SRI.
SURESHCHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B, SUSHANT GOLF CITY. LUCKNOW. ...........Appellant(s) Versus
1. MOHAN KUMAR....
SURESH CHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B, SUSHANT GOLF CITY. LUCKNOW. ...........Appellant(s) Versus
1. DR. DESH BANDHU ARYA & ANR. FLAT NO.206.... SURESH
CHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B,
SUSHANT GOLF CITY.
LUCKNOW. ...........Appellant(s) Versus
1. NAVNEET...
...AUTHORIZED SIGNATORY, SRI.
SURESHCHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B, SUSHANT GOLF CITY. LUCKNOW. ...........Appellant(s) Versus
1. MOHAN KUMAR....
SURESH CHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B, SUSHANT GOLF CITY. LUCKNOW. ...........Appellant(s) Versus
1. DR. DESH BANDHU ARYA & ANR. FLAT NO.206.... SURESH
CHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B,
SUSHANT GOLF CITY.
LUCKNOW. ...........Appellant(s) Versus
1. NAVNEET...
...AUTHORIZED SIGNATORY, SRI.
SURESHCHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B, SUSHANT GOLF CITY. LUCKNOW. ...........Appellant(s) Versus
1. MOHAN KUMAR....
SURESH CHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B, SUSHANT GOLF CITY. LUCKNOW. ...........Appellant(s) Versus
1. DR. DESH BANDHU ARYA & ANR. FLAT NO.206.... SURESH
CHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B,
SUSHANT GOLF CITY.
LUCKNOW. ...........Appellant(s) Versus
1. NAVNEET...
...AUTHORIZED SIGNATORY, SRI.
SURESHCHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B, SUSHANT GOLF CITY. LUCKNOW. ...........Appellant(s) Versus
1. MOHAN KUMAR....
SURESH CHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B, SUSHANT GOLF CITY. LUCKNOW. ...........Appellant(s) Versus
1. DR. DESH BANDHU ARYA & ANR. FLAT NO.206.... SURESH
CHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B,
SUSHANT GOLF CITY.
LUCKNOW. ...........Appellant(s) Versus
1. NAVNEET...
...AUTHORIZED SIGNATORY, SRI.
SURESHCHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B, SUSHANT GOLF CITY. LUCKNOW. ...........Appellant(s) Versus
1. MOHAN KUMAR....
SURESH CHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B, SUSHANT GOLF CITY. LUCKNOW. ...........Appellant(s) Versus
1. DR. DESH BANDHU ARYA & ANR. FLAT NO.206.... SURESH
CHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B,
SUSHANT GOLF CITY.
LUCKNOW. ...........Appellant(s) Versus
1. NAVNEET...
...AUTHORIZED SIGNATORY, SRI.
SURESHCHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B, SUSHANT GOLF CITY. LUCKNOW. ...........Appellant(s) Versus
1. MOHAN KUMAR....
SURESH CHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B, SUSHANT GOLF CITY. LUCKNOW. ...........Appellant(s) Versus
1. DR. DESH BANDHU ARYA & ANR. FLAT NO.206.... SURESH
CHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B,
SUSHANT GOLF CITY.
LUCKNOW. ...........Appellant(s) Versus
1. NAVNEET...
...AUTHORIZED SIGNATORY, SRI.
SURESHCHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B, SUSHANT GOLF CITY. LUCKNOW. ...........Appellant(s) Versus
1. MOHAN KUMAR....
SURESH CHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B, SUSHANT GOLF CITY. LUCKNOW. ...........Appellant(s) Versus
1. DR. DESH BANDHU ARYA & ANR. FLAT NO.206.... SURESH
CHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B,
SUSHANT GOLF CITY.
LUCKNOW. ...........Appellant(s) Versus
1. NAVNEET...
...AUTHORIZED SIGNATORY, SRI.
SURESHCHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B, SUSHANT GOLF CITY. LUCKNOW. ...........Appellant(s) Versus
1. MOHAN KUMAR....
SURESH CHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B, SUSHANT GOLF CITY. LUCKNOW. ...........Appellant(s) Versus
1. DR. DESH BANDHU ARYA & ANR. FLAT NO.206.... SURESH
CHANDRA AGARWAL. GH-01, POCKET-2, SECTOR-B,
SUSHANT GOLF CITY.
LUCKNOW. ...........Appellant(s) Versus
1. NAVNEET...