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THE MOTOR & GENERAL FINANCE LTD. V. COMMISSIONER OF INCOME TAX DELHI

ITA/1233/2008

misc

Pronouncement Date: -

Result: Partly Allowed

Delhi

Fiduciary DutyIncome Taxmedical expenses reimbursementSurplus Insurance PremiumTrust Money

40C|4OA(5)

INTER WRAP CORP PRIVATE LIMITED(SUCCESSOR OF OWENS CORNING INDUSTRIES(INDIA) PRIVATE LIMITED),MUMBAI V. DCIT., CIRCLE -5(1), HYDERABAD

SA 26/HYD/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Hyderabad

Transfer pricingInternational transactionBad and doubtful debtsApplication of stay

DCIT CENTRAL CIRCLE-8(1), MUMBAI, MUMBAI V. THE ESTATE INVESTMENT COMPANY PRIVATE LIMITED, MUMBAI

ITA 3087/MUM/2025

2016-2017

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideAdditional evidenceInvalid noticereassessment proceedingsCorroborative evidencesDepreciationIncome from undisclosed sourcesDocument seizedDocuments seizedCapital receipt+10 More

147148143(3)132153A6813169C 234B

MEDIP HEALTHTECH PRIVATE LIMITED,AHMEDABAD V. THE DY.CIT, CIRCLE-2(1)(1), AHMEDABAD

ITA 1069/AHD/2025

2020-2021

Pronouncement Date: -

Result: Assessee

Ahmedabad

Condonation of delay Set asideOpportunity of being heardRectification of order

15443B119(2)(b)

MARUTI BROKERAGE HOUSE PVT. LTD.,AHMEDABAD V. THE ITO, WARD-2(1)(4), AHMEDABAD

ITA 1080/AHD/2025

2011-2012

Pronouncement Date: -

Result: Assessee

Ahmedabad

Transactions in derivatives

148143(3)

INCOMETAX OFFICER WARD-3(3)(2), AHMEDABAD, AHMEDABAD V. JAYSHREE ARVIND SHAH, AHMEDABAD

ITA 422/AHD/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Ahmedabad

Corroborative evidences

MIKAL BHUPENDRABHAI PATEL,PETLAD V. I.T.O WARD 1(3)(1), PETLAD, PETLAD

ITA 473/AHD/2025

2011-2012

Pronouncement Date: -

Result: Revenue

Ahmedabad

Condonation of delay reasonable causePeak creditOnus to proveinitiation of penalty proceedings

147148144271(1)(c)139

AVANI DIPAKBHAI SHAH,VADODARA V. THE ACIT, CIRCLE INTL. TXN., VADODARA

ITA 705/AHD/2025

2014-2015

Pronouncement Date: -

Result: Assessee

Ahmedabad

Set asideRevised returnreasonable causequestion of lawUnexplained investmentDocuments seizedCapital GainsSearch and seizurebonafide mistakeAssessment record

144132153A69273B

VAMSIRAM BUILDERS & DEVELOPERS PRIVATE LIMITED (FORMERLY VAMSIRAM BUILDERS),HYDERABAD V. ACIT., CENTRAL CIRCLE-1(1), HYDERABAD

ITA 829/HYD/2025

2021-2022

Pronouncement Date: -

Result: Assessee

Hyderabad

Set asidePrinciple of natural justice

143(3)

RAHEJA DEVELOPERS LIMITED,NEW DELHI V. ACIT, CENTRAL CIRCLE 19, DELHI

ITA 2283/DEL/2023

2011-2012

Pronouncement Date: -

Result: Revenue

Delhi

Set asideCapital assetreassessment proceedingsCorroborative evidencesUnexplained cash creditUnexplained expenditureBogus purchaseReopening of assessmentPrinciple of natural justiceAccommodation entries+5 More

147148143(3)68131133(6)69C14A

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THE MOTOR & GENERAL FINANCE LTD. V. COMMISSIONER OF INCOME TAX DELHI

INTER WRAP CORP PRIVATE LIMITED(SUCCESSOR OF OWENS CORNING INDUSTRIES(INDIA) PRIVATE LIMITED),MUMBAI V. DCIT., CIRCLE -5(1), HYDERABAD

DCIT CENTRAL CIRCLE-8(1), MUMBAI, MUMBAI V. THE ESTATE INVESTMENT COMPANY PRIVATE LIMITED, MUMBAI

MEDIP HEALTHTECH PRIVATE LIMITED,AHMEDABAD V. THE DY.CIT, CIRCLE-2(1)(1), AHMEDABAD

MARUTI BROKERAGE HOUSE PVT. LTD.,AHMEDABAD V. THE ITO, WARD-2(1)(4), AHMEDABAD

INCOMETAX OFFICER WARD-3(3)(2), AHMEDABAD, AHMEDABAD V. JAYSHREE ARVIND SHAH, AHMEDABAD

MIKAL BHUPENDRABHAI PATEL,PETLAD V. I.T.O WARD 1(3)(1), PETLAD, PETLAD

AVANI DIPAKBHAI SHAH,VADODARA V. THE ACIT, CIRCLE INTL. TXN., VADODARA

VAMSIRAM BUILDERS & DEVELOPERS PRIVATE LIMITED (FORMERLY VAMSIRAM BUILDERS),HYDERABAD V. ACIT., CENTRAL CIRCLE-1(1), HYDERABAD

RAHEJA DEVELOPERS LIMITED,NEW DELHI V. ACIT, CENTRAL CIRCLE 19, DELHI