Supreme Court of India

Commissioner of Income Tax, Kolkata v. Mukundray K. Shah

Neutral citation
Reported as [2007] 4 S.C.R. 1104
Bench S.H. Kapadia and B. Sudershan Reddy JJ.
Decided 10 April 2007

INSC stands for INDIAN SUPREME COURT. A neutral citation scheme assigned by the Court itself, so a judgment can be cited without depending on a commercial law reporter. INSC is the neutral citation scheme assigned by the Supreme Court, so a judgment can be cited without depending on a commercial law reporter.

2 Supreme Court benches have cited this judgment.

What the Court ordered

For the above reasons, we set aside the impugned judgment of the High Court.

Judgment, page 18

From the headnote

Income Tax Act, 1961 Section 2(22)(e)-Deemed dividend- Diary belonging to assessee, seized by department during search of premises of a company, MKSEPL, indicating investment by him in bonds­ Assessing Officer finding that bonds were purchased from money received from two firms in which assessee was partner, and their books of accovnt showed repayment of loans and advances from three companies, including MKSEPL, which were closely related private limited companies, wherein assessee had controlling interest and considerable voting power-Assessing Officer concluding that MKSEPL had accumulated

Where later benches applied it

Of those, 2 mentioned

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