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DY CIT CC 2 (3), MUMBAI V. MS PREITY ZINTA , MUMBAI

ITA 6823/MUM/2019

2014-2015

Pronouncement Date: -

Result: Assessee

Mumbai

Opportunity of being heardPrinciple of natural justiceinitiation of penalty proceedingsreasonable causeSet aside

271(1)(c)143(3)274192139(1)13

RELIANCE INDUSTRIES LIMITED, MUMBAI V. DCIT (LTU)-2, MUMBAI

ITA 5421/MUM/2019

2009-2010

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Reopening of assessmentDepreciationRectification of orderPeriod of limitationRevised returnTDS

143(3)244A115JB10B143(1)132237154

Sun Pharmaceuticals Industries Ltd., Vadodara V. The Deputy Commissioner of Income Tax, Circle-2(1)(1), Vadodara

ITA 360/AHD/2017

2012-2013

Pronouncement Date: -

Result: Partly Allowed

Ahmedabad

Unexplained expenditureCapital assetGiftBusiness incomeDepreciationTransfer pricingBusiness expenditureSearch and seizureDouble taxation reliefInternational transaction+19 More

271(1)(c)43B 80C143(3)92D92B 234B14A115JB40(a)(ia)+25 More

Sun Pharmaceuticals Industries Ltd., Baroda V. The Pr.CIT, Vadodara-2, Vadodara

ITA 1521/AHD/2015

2009-2010

Pronouncement Date: -

Result: Assessee

Ahmedabad

Revision of orderDifference of opinionAssessment recordchange of opinionrevenue expenditurecapital expenditure

143(3)80IC6480IC1337263

Jakhotia Polymers Pvt. Ltd., Telangana V. ACIT, CC-26, New Delhi

ITA 966/DEL/2021

2010-2011

Pronouncement Date: -

Result: Revenue

Delhi

ITO (IT)-1(3)(1), Mumbai V. SIRAJ AHMED JAMALBHAI BORA, Mumbai

ITA 3853/MUM/2019

2014-2015

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Sale consideration of property below Jantri ValueAdditional evidenceSet aside

56(2)(vii)(b)143(3)50C20113131

ITO 20(2)(1), MUMBAI V. SHRI JIMEET VIPUL MODI, MUMBAI

ITA 4297/MUM/2018

2014-2015

Pronouncement Date: -

Result: Assessee

Mumbai

Unexplained cash creditSource of fundAccommodation entriesOnus to proveCapital Gains

143(3)68

ACIT CIRCLE-16(1), Mumbai V. M/S FARAH KHAN, Mumbai

ITA 4428/MUM/2019

2013-2014

Pronouncement Date: -

Result: Revenue

Mumbai

DepreciationBusiness expenditureRule of consistencyAdditional evidencecapital expenditure

143(3)37(1)20120813223214511

WALLSTREET FINANCE LTD., MUMBAI V. DCIT 13 (3)(1), MUMBAI

ITA 3938/MUM/2019

2010-2011

Pronouncement Date: -

Result: Assessee

Mumbai

Unexplained cash credit

143(3)133(6)20111314768148

ITO 27 (2)(5), Mumbai V. SHRI. PARESH MANUSUKHLAL SHAH, Mumbai

MA 45/MUM/2020

2015-2016

Pronouncement Date: -

Result: Assessee

Mumbai

Accommodation entriesAssessment recordTax effectbogus

686132268A1320

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DY CIT CC 2 (3), MUMBAI V. MS PREITY ZINTA , MUMBAI

RELIANCE INDUSTRIES LIMITED, MUMBAI V. DCIT (LTU)-2, MUMBAI

Sun Pharmaceuticals Industries Ltd., Vadodara V. The Deputy Commissioner of Income Tax, Circle-2(1)(1), Vadodara

Sun Pharmaceuticals Industries Ltd., Baroda V. The Pr.CIT, Vadodara-2, Vadodara

Jakhotia Polymers Pvt. Ltd., Telangana V. ACIT, CC-26, New Delhi

ITO (IT)-1(3)(1), Mumbai V. SIRAJ AHMED JAMALBHAI BORA, Mumbai

ITO 20(2)(1), MUMBAI V. SHRI JIMEET VIPUL MODI, MUMBAI

ACIT CIRCLE-16(1), Mumbai V. M/S FARAH KHAN, Mumbai

WALLSTREET FINANCE LTD., MUMBAI V. DCIT 13 (3)(1), MUMBAI

ITO 27 (2)(5), Mumbai V. SHRI. PARESH MANUSUKHLAL SHAH, Mumbai