A L GEHLOT

Showing results 1-10 out of top 500 results

I.T.O., Ward-1(4), Aligarh V. Shri Bal Kishan Gupta, Prop., Aligarh

ITA 116/AGR/2011

2007-2008

Pronouncement Date: 16-05-2019

Result: Assessee

Agra

TDS40(a)(ia)194C

M/s Ganpati Oil & Foods Ltd., Bhind V. A.C.I.T., Circle-2, Gwalior

ITA 23/AGR/2012

2008-2009

Pronouncement Date: 16-05-2019

Result: Revenue

Agra

Unexplained cash creditShare purchase agreementAssessment record20568

A.C.I.T., Circle-1, Gwalior V. Sh. Umesh Agarwal, Gwalior

ITA 326/AGR/2011

2004-2005

Pronouncement Date: 16-05-2019

Result: Partly Allowed

Agra

Business incomeBlock assessmentDocuments seizedSet aside143(3)142(1)153A143(1)143(2)147145148132139

Sh. Rajeev Karanwal, Gwalior V. I.T.O., Range-II (2), Gwalior

ITA 505/AGR/2012

2009-2010

Pronouncement Date: 16-05-2019

Result: Revenue

Agra

A.C.I.T., Circle-2, Gwalior V. M/s Katyane Construction Pvt. Ltd., Bhind

ITA 474/AGR/2012

2009-2010

Pronouncement Date: 16-05-2019

Result: Assessee

Agra

Business expenditureCorroborative evidences40A(3)145

A.C.I.T., Circle-3(1), Gwalior V. Smt. Reena Shivhare, Gwalior

ITA 263/AGR/2012

2003-2004

Pronouncement Date: 16-05-2019

Result: Assessee

Agra

Search and seizureDocument seizedCharitable institutionOpportunity of being heardAssessment recordBlock assessmentBenefit of exemptionreason to believeDocuments seizedSet aside143(3)133A153A12A14713114837132154139

Dy. C.I.T., Circle-3(1), Etah V. M/s Jogender Sindh & Co., Etah

ITA 213/AGR/2012

2008-2009

Pronouncement Date: 16-05-2019

Result: Assessee

Agra

Unexplained cash creditBusiness incomeSearch and seizureAssessment record143(3)133(6)1442

M/s Garg Preservation (P) Ltd., Agra V. A.C.I.T.-4(1), Agra

ITA 79/AGR/2012

2004-2005

Pronouncement Date: 16-05-2019

Result: Partly Allowed

Agra

Unexplained cash creditGiftDepreciationIncome from undisclosed sourcesShare purchase agreementOpportunity of being heardAdditional evidencequestion of lawCapital receiptOnus to proveSet aside2051316968

Navda Educational Trust, Agra V. C.I.T.-II, Agra

ITA 170/AGR/2012

misc

Pronouncement Date: 16-05-2019

Result: Assessee

Agra

12A12AA12

A.C.I.T., Circle-2, Gwalior V. Shri Omprakash Gupta, Gwalior

ITA 20/AGR/2012

2009-2010

Pronouncement Date: 16-05-2019

Result: Assessee

Agra

Loose papers Document seizedDocuments seized153A68132

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A L GEHLOT

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I.T.O., Ward-1(4), Aligarh V. Shri Bal Kishan Gupta, Prop., Aligarh

M/s Ganpati Oil & Foods Ltd., Bhind V. A.C.I.T., Circle-2, Gwalior

A.C.I.T., Circle-1, Gwalior V. Sh. Umesh Agarwal, Gwalior

Sh. Rajeev Karanwal, Gwalior V. I.T.O., Range-II (2), Gwalior

A.C.I.T., Circle-2, Gwalior V. M/s Katyane Construction Pvt. Ltd., Bhind

A.C.I.T., Circle-3(1), Gwalior V. Smt. Reena Shivhare, Gwalior

Dy. C.I.T., Circle-3(1), Etah V. M/s Jogender Sindh & Co., Etah

M/s Garg Preservation (P) Ltd., Agra V. A.C.I.T.-4(1), Agra

Navda Educational Trust, Agra V. C.I.T.-II, Agra

A.C.I.T., Circle-2, Gwalior V. Shri Omprakash Gupta, Gwalior