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Income
Tax Act by holding that the creditworthiness of the individual
shareholders and consequently the genuineness of the investment
recorded ... establish the identity of the
subscribers and prove their creditworthiness. The assessee was also
required to prove the genuineness
Calcutta High Court
specify the technical requirement, capital adequacy
requirement and creditworthiness for being an electricity trader.
Section 66 mandates that the Appropriate ... title of Regulation 6 is Capital adequacy, Requirement and
Creditworthiness, in terms whereof the net worth of the electricity trader
Supreme Court of India
assessee to prove the identity and
creditworthiness of the creditors as well as genuineness of the
transaction. The assessee ... assessee to
prove the identity and creditworthiness of the creditor as well as the
genuineness of the transaction. The assessee
Income Tax Appellate Tribunal - Agra
Income Tax Appellate Tribunal - Nagpur
Dy. Cit vs Ankit Steels on 27 August, 2002 Equivalent
Income Tax Appellate Tribunal - Nagpur
genuine and that the
sub-creditor had no creditworthiness, it will not necessarily mean
that the loan advanced ... donors the AO is handicapped in verifying
the creditworthiness of the donor in comparison to an Indian donor
because
Income Tax Appellate Tribunal - Delhi
Income Tax Appellate Tribunal - Mumbai
Harakchand N. Jain vs Assistant Commissioner Of Income ... on 16
Income Tax Appellate Tribunal - Mumbai
Income Tax Appellate Tribunal - Mumbai
B. Tex Corporation vs Income-Tax Officer on 24 March
Income Tax Appellate Tribunal - Mumbai
regarding the
investigation with regard to the genuineness and creditworthiness of
the shareholders, many of them being students and housewives ... regarding
the investigation with regard to the genuineness and creditworthiness
of the shareholders, many of whom were found
Delhi High Court
upon the assessee to establish
depositor's identity, creditworthiness and genuineness of
transaction. Assessee in its written submission stated that ... such company
exist at the given address. The creditworthiness of the
company has also not been established in view
Income Tax Appellate Tribunal - Indore
upon the assessee to establish depositor's identity,
creditworthiness and genuineness of transaction. Assessee in its
written submission stated that ... such company
exist at the given address. The creditworthiness of the company has
also not been established in view
Income Tax Appellate Tribunal - Indore
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