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THE INDIAN HOTELS COMPANY LTD,MUMBAI V. ASST CIT CIR 2(2), MUMBAI

ITA 5653/MUM/2011

1998-1999

Pronouncement Date: -

Result: Assessee

Mumbai

Set asidereassessment proceedingsUnexplained cash creditDepreciationPrinciple of natural justiceAssessment recordreason to believeTangible material147148143(3)2504815368139 234B

DCIT(IT)-1(2)(1), MUMBAI V. BAY LINES ( MAURITIUS), MUMBAI

ITA 4858/MUM/2018

2013-2014

Pronouncement Date: -

Result: Assessee

Mumbai

Double taxation reliefPermanent establishment13

KRISHAN KHADARIA,MUMBAI V. DY. CIT (CC) 4 (3), MUMBAI

ITA 3197/MUM/2023

2011-2012

Pronouncement Date: -

Result: Assessee

Mumbai

Salary incomeDocument seizedDocuments seizedCapital GainsPrinciple of natural justiceSearch and seizureAccommodation entriesPenny stocksbogus142(1)143(2)143(1)132153A13

FINCANTIERI SPA,NOIDA V. ACIT IT CIRCLE 2(3) (1), MUMBAI

ITA 3313/MUM/2023

2020-2021

Pronouncement Date: -

Result: Assessee

Mumbai

Transfer pricingInternational transactionDouble taxation reliefPermanent establishment143(3)2213292B10B92F44DA20

DCIT-CC-4(3), MUMBAI, MUMBAI V. KRISHAN RAGHUNATH PRASAD KHADARIA, MUMBAI

ITA 3570/MUM/2023

2014-2015

Pronouncement Date: -

Result: Revenue

Mumbai

Salary incomeDocument seizedDocuments seizedCapital GainsPrinciple of natural justiceSearch and seizureAccommodation entriesPenny stocksbogus142(1)143(2)143(1)132153A13

ACIT, MUMBAI V. PRAFUL MANILAL SHAH, MUMBAI

ITA 3572/MUM/2024

misc

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Opportunity of being heardAdditional evidencePrinciple of natural justiceBogus loanOpportunity of cross examinationaudi alteram partembogus68

NIHAL CHANDRAKANT GARWARE,MUMBAI V. THE DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE 6(4), MUMBAI

ITA 3726/MUM/2024

2021-2022

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Opportunity of being heardUnexplained investmentGiftValuation report143(3)69A101

CORNERSTONE ONDEMAND LIMITED ,MUMBAI V. ASSISTANT COMMISSIONER OF INCOME TAX (INTERNATIONAL TAXATION )-2(1)(1), MUMBAI

ITA 3751/MUM/2024

2016-2017

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideDifference of opinionTransfer pricingInternational transactionTDSbonafide mistakeAdvance rulingDouble taxation reliefPermanent establishment271(1)(c)132747314A115JB

BHINESH SHANTILAL DESAI ,MUMBAI V. ITO WARD 24(1)(3), MUMBAI

ITA 4403/MUM/2024

2017-2018

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Unexplained cash credit25069A

ARUN NARAYAN CHAVAN,MUMBAI V. DCIT CIRCLE 42(2)(1), MUMBAI

ITA 6053/MUM/2024

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

Revised returnBonafide beliefTDSbonafide mistakeFORM 26AS143(3)250 80C

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THE INDIAN HOTELS COMPANY LTD,MUMBAI V. ASST CIT CIR 2(2), MUMBAI

DCIT(IT)-1(2)(1), MUMBAI V. BAY LINES ( MAURITIUS), MUMBAI

KRISHAN KHADARIA,MUMBAI V. DY. CIT (CC) 4 (3), MUMBAI

FINCANTIERI SPA,NOIDA V. ACIT IT CIRCLE 2(3) (1), MUMBAI

DCIT-CC-4(3), MUMBAI, MUMBAI V. KRISHAN RAGHUNATH PRASAD KHADARIA, MUMBAI

ACIT, MUMBAI V. PRAFUL MANILAL SHAH, MUMBAI

NIHAL CHANDRAKANT GARWARE,MUMBAI V. THE DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE 6(4), MUMBAI

CORNERSTONE ONDEMAND LIMITED ,MUMBAI V. ASSISTANT COMMISSIONER OF INCOME TAX (INTERNATIONAL TAXATION )-2(1)(1), MUMBAI

BHINESH SHANTILAL DESAI ,MUMBAI V. ITO WARD 24(1)(3), MUMBAI

ARUN NARAYAN CHAVAN,MUMBAI V. DCIT CIRCLE 42(2)(1), MUMBAI