M/S POONAM SHANTI DEVELOPERS , MUMBAI

Appeal Type

Income Tax Appeal

2

Miscellaneous Application

1

Court

TRIBUNAL

3

Assessment Year

misc

1

2014-2015

1

2013-2014

1

Bench

Mumbai

3

Bench with Courts

Mumbai - Tribunal

3

Judges

BR BASKARAN

2

SAKTIJIT DEY

1

S RIFAUR REHMAN

1

Keywords

Accommodation entries

1

Bogus loan

1

Bogus purchase

1

Document seized

1

Documents seized

1

Loose papers

1

Onus to prove

1

Opportunity of cross examination

1

Principle of natural justice

1

Question of law

1

Search and seizure

1

Set aside

1

Tax effect

1

TDS

1

Unexplained cash credit

1

Result in favour of

Revenue

2

Assessee

1

Sections

132

1

133(6)

1

133A

1

143(3)

1

147

1

195

1

201

1

251

1

254(2)

1

68

1

69C

1

Year Of Pronouncement

2023

1

2022

1

2021

1

Judge With Court

Br Baskaran - Tribunal

2

Saktijit Dey - Tribunal

1

S Rifaur Rehman - Tribunal

1

Department Lawyers

Assessee Lawyers

SHRUTI MANDORE

1

VARSHA BHATTER

1

Direct Tax

Direct Tax

Indirect Tax

Corporate Law

Other Links

Direct Tax

Direct Tax

Indirect Tax

Corporate Law

Other Links

M/S POONAM SHANTI DEVELOPERS , MUMBAI

Filters

INCOME TAX OFFICER-25(3)(1) , MUMBAI V. M/S POONAM SHANTI DEVELOPERS , MUMBAI

ASST CIT CC 1 (3) , MUMBAI V. M/S POONAM SHANTI DEVELOPERS , MUMBAI

ASST CIT CC 1 (3) , MUMBAI V. M/S POONAM SHANTI DEVELOPERS , MUMBAI