Shopper's Stop Limited - Securities and Exchange Board of India
Shopper's Stop Limited - Securities and Exchange Board of India
Shopper's Stop Limited - Securities and Exchange Board of India
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ASSESSMENT YEAR – 2001-02.<br />
CAPSTAN TRADING PVT. LTD.<br />
The company’s Return was assessed under section 143(3) <strong>of</strong> the Income-tax Act, 1961.<br />
The AO disallowed interest <strong>of</strong> Rs.66,99,529/- relating to investment in shares. The<br />
company filed appeal to CIT (A) on 20.04.2004.<br />
ASSESSMENT YEAR – 2001-02.<br />
CASA MARIA PROPERTIES PVT. LTD.<br />
The company’s Return was assessed under section 143(3) <strong>of</strong> the Income-tax Act, 1961.<br />
The AO disallowed interest <strong>of</strong> Rs.41,38,786/- relating to investment in shares. The<br />
company filed appeal to CIT (A) on 20.04.2004.<br />
ASSESSMENT YEAR – 2001-02.<br />
IVORY PROPERTIES AND HOTELS PVT. LTD.<br />
The company’s Return was assessed under section 143(3) <strong>of</strong> the Income-tax Act, 1961.<br />
The AO disallowed interest <strong>of</strong> Rs.7,390/- relating to investment in shares. The company<br />
filed appeal to CIT (A) on 20.04.2004.<br />
ASSESSMENT YEAR – 2001-02.<br />
K. RAHEJA PVT. LTD.<br />
The company’s Return was assessed under section 143(3) <strong>of</strong> the Income-tax Act, 1961.<br />
The AO disallowed interest <strong>of</strong> Rs.85,41,006/- relating to investment in shares. The<br />
company filed appeal to CIT (A) on 20.04.2004.<br />
ASSESSMENT YEAR – 2001-02<br />
PALM SHELTER ESTATE DEVELOPMENT PVT. LTD.<br />
The company’s Return was assessed under section 143(3) <strong>of</strong> the Income-tax Act, 1961.<br />
The AO disallowed interest <strong>of</strong> Rs.12,03,357/- relating to investment in shares. The<br />
company filed appeal to CIT (A) on 20.04.2004.<br />
ASSESSMENT YEAR – 2001-02<br />
RAGHUKOOL ESTATE DEVELOPMENT PVT. LTD.<br />
The company’s Return was assessed under section 143(3) <strong>of</strong> the Income-tax Act, 1961.<br />
The AO disallowed interest <strong>of</strong> Rs.58,64,280/- relating to investment in shares. The<br />
company filed appeal to CIT (A) on 20.04.2004.<br />
D) Litigation Pending - Sales Tax/ Luxury Tax<br />
There are none<br />
E) Litigation pending – Customs <strong>and</strong> Excise Gold Control Appellate (‘CEGAT’)<br />
There are none<br />
F) Litigation pending- Money Recovery <strong>and</strong> other Civil Suits<br />
Before the Additional Collector, Mumbai<br />
Appeal No 18 <strong>of</strong> 2004<br />
K.Raheja Corp Pvt. ltd. vs. Collector, Mumbai<br />
By an Order dated 20-12-2003 the Collector, MSD has dem<strong>and</strong>ed payment <strong>of</strong> amounts as<br />
per the final valuation together with an interest thereon in respect <strong>of</strong> l<strong>and</strong> /plot bearing<br />
CTS No 98D admeasuring about 2840.60 sq. mt which was leased for a period <strong>of</strong> 10<br />
years by the Government ,Revenue <strong>and</strong> Forest Department on the terms <strong>and</strong> conditions<br />
stated in the memor<strong>and</strong>um dated January 21.1995 in favour <strong>of</strong> Paramount Hotels<br />
Ltd.(now, K Raheja Corp P Ltd. ) K Raheja Corp P Ltd has filed an Appeal against the<br />
said order dated December 20, 2003 issued by the Collector MSD before the Additional<br />
Commissioner. The Additional Commissioner has granted a stay to the Order <strong>of</strong> the<br />
Collector MSD till January 31, 2004. Which has subsequently been extended till further<br />
orders .<br />
K.Raheja Corp Pvt. Ltd. has deposited a sum <strong>of</strong> Rs.25 Lac in aggregate under protest<br />
against the said dem<strong>and</strong> <strong>and</strong> also against the dem<strong>and</strong> raised by the Collector, MSD in<br />
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