M/s. Dineshchandra R. Agrawal Infracon Pvt. Ltd., Ahmedabad

The Dy.Commissioner of Income-tax, Central Circle-2(1), Ahmedabad V. M/s. Dineshchandra R. Agrawal Infracon Pvt. Ltd., Ahmedabad

ITA 398/AHD/2022

2016-2017

Pronouncement Date: -

Result: Assessee

Ahmedabad

Bogus purchaseSet asidebogus

271(1)(c)143(3)153A

7

The ACIT, Central Circle-2(1), Ahmedabad V. M/s. Dineshchandra R.Agrawal Infracon Pvt.Ltd., Ahmedabad

ITSSA 413/AHD/2019

2015-2016

Pronouncement Date: -

Result: Assessee

Ahmedabad

Rejection of books of accountsUnexplained investmentBusiness incomeIncome from undisclosed sourcesPrinciple of natural justiceTangible materialCorroborative evidencesRevised returnDocuments seizedTDS+2 More

1471311210154269C15139143(3)+13 More

2

The ACIT, Central Circle-2(1), Ahmedabad V. M/s. Dineshchandra R.Agrawal Infracon Pvt.Ltd., Ahmedabad

ITSSA 412/AHD/2019

2014-2015

Pronouncement Date: -

Result: Assessee

Ahmedabad

Rejection of books of accountsUnexplained investmentBusiness incomeIncome from undisclosed sourcesPrinciple of natural justiceTangible materialCorroborative evidencesRevised returnDocuments seizedTDS+1 More

1471311210154269C15139143(3)+12 More

2

The ACIT, Central Circle-2(1), Ahmedabad V. M/s. Dineshchandra R.Agrawal Infracon Pvt.Ltd., Ahmedabad

ITSSA 411/AHD/2019

2013-2014

Pronouncement Date: -

Result: Assessee

Ahmedabad

Rejection of books of accountsUnexplained investmentBusiness incomeIncome from undisclosed sourcesPrinciple of natural justiceTangible materialCorroborative evidencesRevised returnDocuments seizedTDS+1 More

1471311210154269C15139143(3)+12 More

3

The ACIT, Central Circle-2(1), Ahmedabad V. M/s. Dineshchandra R.Agrawal Infracon Pvt.Ltd., Ahmedabad

ITSSA 410/AHD/2019

2012-2013

Pronouncement Date: -

Result: Assessee

Ahmedabad

Rejection of books of accountsUnexplained investmentBusiness incomeIncome from undisclosed sourcesPrinciple of natural justiceTangible materialCorroborative evidencesRevised returnDocuments seizedTDS+1 More

1471311210154269C15139143(3)+12 More

8

The ACIT, Central Circle-2(1), Ahmedabad V. M/s. Dineshchandra R.Agrawal Infracon Pvt.Ltd., Ahmedabad

ITSSA 409/AHD/2019

2011-2012

Pronouncement Date: -

Result: Assessee

Ahmedabad

Rejection of books of accountsUnexplained investmentBusiness incomeIncome from undisclosed sourcesPrinciple of natural justiceTangible materialCorroborative evidencesRevised returnDocuments seizedTDS+1 More

1471311210154269C15139143(3)+12 More

7

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M/s. Dineshchandra R. Agrawal Infracon Pvt. Ltd., Ahmedabad

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The Dy.Commissioner of Income-tax, Central Circle-2(1), Ahmedabad V. M/s. Dineshchandra R. Agrawal Infracon Pvt. Ltd., Ahmedabad

The ACIT, Central Circle-2(1), Ahmedabad V. M/s. Dineshchandra R.Agrawal Infracon Pvt.Ltd., Ahmedabad

The ACIT, Central Circle-2(1), Ahmedabad V. M/s. Dineshchandra R.Agrawal Infracon Pvt.Ltd., Ahmedabad

The ACIT, Central Circle-2(1), Ahmedabad V. M/s. Dineshchandra R.Agrawal Infracon Pvt.Ltd., Ahmedabad

The ACIT, Central Circle-2(1), Ahmedabad V. M/s. Dineshchandra R.Agrawal Infracon Pvt.Ltd., Ahmedabad

The ACIT, Central Circle-2(1), Ahmedabad V. M/s. Dineshchandra R.Agrawal Infracon Pvt.Ltd., Ahmedabad