Shri Manoj Madanlal Chhajed, Pune

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SHRI MANOJ MADANLAL CHHAJED,PUNE V. THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1(1), PUNE

ITA 1178/PUN/2023

2011-2012

Pronouncement Date: -

Result: Assessee

Pune

Set asideBusiness incomeDifference of opinionchange of opinionreassessment proceedingsPeak creditBonafide beliefCapital receiptPeriod of limitationRetraction+13 More

147148143(3)142(1)143(2)143(1)26348153132+7 More

Assistant Commissioner of Income Tax, Circle -1(1)Pune, Pune V. Shri Manoj Madanlal Chhajed, Pune

ITSSA 97/PUN/2022

2012-2013

Pronouncement Date: -

Result: Assessee

Pune

Unexplained expenditureSearch and seizureLoose papers Peak creditAccommodation entriesBlock assessmentRetractionBogus loanTDSCapital Gains

681321069C143(3)153A143(1)143(2)69A139(1)+6 More

Assistant Commissioner of Income Tax, Circle -1(1)Pune, Pune V. Shri Manoj Madanlal Chhajed, Pune

ITSSA 98/PUN/2022

2015-2016

Pronouncement Date: -

Result: Assessee

Pune

Unexplained expenditureSearch and seizureLoose papers Peak creditAccommodation entriesBlock assessmentRetractionBogus loanTDSCapital Gains+1 More

681321069C143(3)153A143(1)143(2)69A139(1)+8 More

Shri Manoj Madanlal Chhajed, Pune V. Assistant Commissioner of Income-Tax, Central Circle 1(1), Pune

ITSSA 96/PUN/2022

2017-2018

Pronouncement Date: -

Result: Assessee

Pune

Unexplained expenditureSearch and seizureLoose papers Peak creditAccommodation entriesBlock assessmentRetractionBogus loanTDSCapital Gains

681321069C143(3)153A143(1)143(2)69A139(1)+6 More

Shri Manoj Madanlal Chhajed, Pune V. Assistant Commissioner of Income-Tax, Central Circle 1(1), Pune

ITSSA 95/PUN/2022

2016-2017

Pronouncement Date: -

Result: Assessee

Pune

Unexplained expenditureSearch and seizureLoose papers Peak creditAccommodation entriesBlock assessmentRetractionBogus loanTDSCapital Gains+1 More

681321069C143(3)153A143(1)143(2)69A139(1)+8 More

Shri Manoj Madanlal Chhajed, Pune V. Assistant Commissioner of Income-Tax, Central Circle 1(1), Pune

ITSSA 94/PUN/2022

2015-2016

Pronouncement Date: -

Result: Assessee

Pune

Unexplained expenditureSearch and seizureLoose papers Peak creditAccommodation entriesBlock assessmentRetractionBogus loanTDSCapital Gains+1 More

681321069C143(3)153A143(1)143(2)69A139(1)+8 More

Shri Manoj Madanlal Chhajed, Pune V. Assistant Commissioner of Income-Tax, Central Circle 1(1), Pune

ITSSA 93/PUN/2022

2014-2015

Pronouncement Date: -

Result: Assessee

Pune

Unexplained expenditureSearch and seizureLoose papers Peak creditAccommodation entriesBlock assessmentRetractionBogus loanTDSCapital Gains

681321069C143(3)153A143(1)143(2)69A139(1)+6 More

Shri Manoj Madanlal Chhajed, Pune V. Assistant Commissioner of Income-Tax, Central Circle 1(1), Pune

ITSSA 91/PUN/2022

2012-2013

Pronouncement Date: -

Result: Assessee

Pune

Unexplained expenditureSearch and seizureLoose papers Peak creditAccommodation entriesBlock assessmentRetractionBogus loanTDSCapital Gains

681321069C143(3)153A143(1)143(2)69A139(1)+6 More

Shri Manoj Madanlal Chhajed, Pune V. Assistant Commissioner of Income-Tax, Central Circle 1(1), Pune

ITSSA 92/PUN/2022

2013-2014

Pronouncement Date: -

Result: Assessee

Pune

Unexplained expenditureSearch and seizureLoose papers Peak creditAccommodation entriesBlock assessmentRetractionBogus loanTDSCapital Gains

681321069C143(3)153A143(1)143(2)69A139(1)+6 More

Shri Manoj Madanlal Chhajed, Pune V. Assistant Commissioner of Income Tax, Circle -1(1)Pune, Pune

ITA 725/PUN/2022

2018-2019

Pronouncement Date: -

Result: Assessee

Pune

Unexplained expenditureSearch and seizureLoose papers Peak creditAccommodation entriesBlock assessmentRetractionBogus loanTDSCapital Gains

681321069C143(3)153A143(1)143(2)69A139(1)+6 More

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