M/s. Affluence Commodities Pvt. Ltd, Ahmedabad

Appeal Type

Income Tax (Search & Seizure) Appeal

1

Income Tax Appeal

1

Court

TRIBUNAL

2

Assessment Year

2015-2016

1

2009-2010

1

Bench

Ahmedabad

2

Bench with Courts

Ahmedabad - Tribunal

2

Judges

AMARJIT SINGH

1

MAHAVIR PRASAD

1

T R SENTHIL KUMAR

1

WASEEN AHMED

1

Keywords

Earning of tax free income

2

Rule 8D

2

Set aside

2

Transactions in derivatives

2

Bogus

1

Corroborative evidences

1

Onus to prove

1

Penny stocks

1

Period of limitation

1

Question of law

1

Search and seizure

1

Source of fund

1

Unexplained cash credit

1

Result in favour of

Assessee

2

Sections

143(3)

2

14A

2

64

2

10

1

115JB

1

132

1

142(1)

1

153

1

153A

1

22

1

68

1

Year Of Pronouncement

2023

1

2021

1

Judge With Court

Amarjit Singh - Tribunal

1

Mahavir Prasad - Tribunal

1

T R Senthil Kumar - Tribunal

1

Waseen Ahmed - Tribunal

1

Department Lawyers

O.P. SHARMA

1

Assessee Lawyers

Direct Tax

Direct Tax

Indirect Tax

Corporate Law

Other Links

Direct Tax

Direct Tax

Indirect Tax

Corporate Law

Other Links

M/s. Affluence Commodities Pvt. Ltd, Ahmedabad

Filters

The ACIT, Central Circle-2(3), Ahmedabad V. M/s. Affluence Commodities Pvt. Ltd, Ahmedabad

The ACIT Central Circle-2(3), Ahmedabad V. M/s. Affluence Commodities Pvt. Ltd, Ahmedabad