2023 (1) TMI 724

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....Ajit Sharma, Sr Standing Counsel ORDER RAJIV SHAKDHER, J. CM No.55739/2022 1. Allowed, subject to the petitioner filing legible copies of the annexures, at least three days before the next date of hearing. W.P.(C) 17466/2022&CM No.55738/2022 [Application filed on behalf of the petitioner seeking interim relief] 2. Issue notice. 2.1. Mr Ajit Sharma accepts notice on behalf of the respond....

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....owing: Sub: Sharing of information of beneficiaries emanating out of survey carried out on 08.11.2017 in case of non-genuine Short Term Capital Gains in scrip M/s Varun Capital Services Ltd. - reg. Please refer to the subject cited above 1. In this regard, please find enclosed herewith survey report in the case of M/s Varun Capital Service Ltd. duly approved by the Pr. CIT-09, New Delhi fo....

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.... Orchid Chem 5000 290820     04-01-2016 Orchid Chem 4000 232280     01-01-2016 Reliance Infra 2000 1012400     05-01-2016 Reliance Infra 1500 814890     15-01-2016 Reliance Infra 1000 527110     18-01-2016 Reliance Infra 2500 1296900     19-01-2016 Reliance Infra 1600 784320     01-01-201....

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....at the communication dated 15.05.2018 shows, is that a survey report was generated vis-à-vis Varun Capital Services Ltd. The said communication also alludes to the fact that assessee had entered into share transaction with Kisna Traders Pvt Ltd in the Financial Years(FY) 2014-15 and 2015-16 in respect of the shares referred to in the table. 8.1. As to how this transaction led the AO to con....