Ashika Stock Broking Limited, Kolkata, Kolkata

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Ashika Stock Broking Limited, Kolkata, Kolkata

Type: CompanyPAN: AACCA7156Q

In Favor of

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Appeal Type

Income Tax Appeal

2

Court

TRIBUNAL

2

Assessment Year

2013-2014

1

2011-2012

1

Bench

Kolkata

2

Bench with Courts

Kolkata - TRIBUNAL

2

Judges

RAJESH KUMAR

2

SANJAY GARG

2

Keywords

Accommodation entries

2

Bogus loan

2

Bogus Share capital

2

Borrowed satisfaction

2

Gift

2

Penny stocks

2

Reason to believe

2

Reopening of assessment

2

Set aside

2

Tangible material

2

Result in favour of

Assessee

2

Sections

131

2

133A

2

143(1)

2

147

2

208

2

72

2

Year Of Pronouncement

2023

2

Judge With Court

RAJESH KUMAR - TRIBUNAL

2

SANJAY GARG - TRIBUNAL

2

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Showing results 1-2 out of top 2 results

Ashika Stock Broking Limited, Kolkata, Kolkata V. D.C.I.T., CC-2(1), Kolkata, Kolkata

ITA 400/KOL/2022

2013-2014

Pronouncement Date: -

Result: Assessee

Kolkata

Reopening of assessmentBogus Share capital GiftTangible materialAccommodation entriesBogus loanPenny stocksreason to believeborrowed satisfactionSet aside

1471312133A143(1)20872

5

Ashika Stock Broking Limited, Kolkata, Kolkata V. DCIT, CC-2(1), Kolkata, Kolkata

ITA 390/KOL/2022

2011-2012

Pronouncement Date: -

Result: Assessee

Kolkata

Reopening of assessmentBogus Share capital GiftTangible materialAccommodation entriesBogus loanPenny stocksreason to believeborrowed satisfactionSet aside

1471312133A143(1)20872

4

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Ashika Stock Broking Limited, Kolkata, Kolkata

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Ashika Stock Broking Limited, Kolkata, Kolkata V. D.C.I.T., CC-2(1), Kolkata, Kolkata

Ashika Stock Broking Limited, Kolkata, Kolkata V. DCIT, CC-2(1), Kolkata, Kolkata