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Case Law Details

Case Name : Sahir Sami Khatib Vs. ITO (Bombay High Court)
Related Assessment Year : 2007-08
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Sahir Sami Khatib Vs. ITO (Bombay High Court)

It is not in dispute before us that the appellant in Income Tax Appeal No.722 of 2015 is a 15% shareholder in M/s MLPL and a 45% shareholder in M/s OFPL. Similarly, it is also not in dispute that the appellant in Income Tax Appeal No. 724 of 2015 is a 15% shareholder in M/s MLPL and a 99% shareholder in M/s SHCPL. In both these appeals, it was found that M/s MLPL had given a loan and advances to M/s OFPL and M/s SHCPL respectively. The appellant in both the appeals, is not only

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