Order: Shri S.S Garg, Judicial Member  The appellants have filed these 11 appeals against the impugned order dated 7.12.2016 and 10.5.2016 passed by the Commissioner (A) whereby the Commissioner (A) has upheld the Orders-in-Original and rejected the appeals of the appellant. The issue in all the 11 appeals is common and therefore, all the 11…

The Thane Zilla Madhyamik Shikshak VS ACIT

Judgement Date: 17-May-2017

Order: Sh.Rajendra,Accountant Member Challenging the orders dated 02.01.2017 of the CIT(A)- 3,Mumbai,the Assessee has filed appeals for the above mentioned AY.s.It is engaged in the business of providing credit facilities to its members.The details of dates of filing of returns, returned incomes,dates of assessment etc. can be summarised as under: AY. ROI filed on Returned…

Order: Justice J.P. Devadhar, Presiding Officer (At Mumbai) Appellants are aggrieved by the directions given by the Whole Time Member (“WTM” for short) of Securities and Exchange Board of India (“SEBI” for short) in his order dated July 15, 2014. By the said order the WTM has held that the appellants who were the then…

Judgment: Vijay Kumar Garg, Presiding Officer, (At Guwahati) This is an application under section 19 of the Recovery of Debts Due to Banks and Financial Institutions Act, 1993 filed by the State Bank of India, a body corporate, duly constituted under the State Bank of India Act, 1955 carrying on banking business through its diverse…

Order: R.B. Trivedi, Presiding Officer, (At Kolkata) Applicant, Stressed Assets Stabilization Fund (SASF) had originally filed the present O.A. being O.A. No. 12 of 2007 on 09.02.2007 before Ld. DRT-1, Kolkata against five Defendants under Section 19 of the Recovery of Debts Due to the Banks and Financial Institutions Act, 1993 for recovery of Rs….

Judgment: Vijay Kumar Garg, Presiding Officer, (At Guwahati) This is an application under section 19 of the Recovery of Debts Due to Banks and Financial Institutions Act, 1993 filed by the UCO Bank, a body corporate, duly constituted under the Banking Companies (Acquisition and Transfer for Undertaking) Act, 1970 carrying on banking business through its…

Judgment: Vijay Kumar Garg, Presiding Officer, (At Guwahati) This is an application under section 19 of the Recovery of Debts Due to Banks and Financial Institutions Act, 1993 filed by the State Bank of India, a body corporate, duly constituted under the State Bank of India Act, 1955 carrying on banking business through its diverse…

Order: A.K. Mishra, (Presiding Member), (At Hyderabad) TSA No. 20 of 2014 originally filed before the Debts Recovery Tribunal No. 2 on 14.04.2014 in SA No. 462 of 2014 challenging the possession notice dated 25.02.2014 and 27.02.2014. The brief background of the case is that the Applicant availed financial assistance from the Defendant Bank. The…

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