e-Funds IT Solutions Group Inc. / E-Fund International India Private Limited / Umasons Auto Compo Pvt Ltd / Delite Enterprises / Bank of India / Central Excise / Tilda Riceland Pvt. Ltd. / TIPS Software Services Pvt. Ltd. / Funds Corporation / Direct Taxes / Trade Circle Enterprises LLC / Customs & Central Excise / DTAA / the AEs / WTS India Private Limited / /
Continent
North America / /
Country
United States / India / /
Currency
USD / / /
Facility
High Court / /
IndustryTerm
work/services / risk management / said subsidiary / bank / intangible software / insurance activities / /
Organization
Tax Service / Bombay High Court / Financial Action Task Force / High Court / Hon’ble Tribunal / Insurance Regulatory & Development Authority / Federal Emergency Management Agency / Income Tax Appellate Tribunal / Central Board of Direct Taxes / Authority for Advance Ruling / Export Oriented Unit / High Court of Delhi / European Union / Delhi Tribunal / Goods Transport Agency / High Court of Karnataka / Indirect Tax Service / /
Person
C.S. Mathur / / /
Position
sub-contractor / Auto Compo Pvt Ltd Versus Commissioner / Assessing Officer / Transfer Pricing Officer / Director of Income-tax Vs / Commissioner / Versus Commissioner / /
# 2. February, 2014 Key points •