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Shri Abhishek Gupta, Indore V. ITO-5(5), Indore

ITA 74/Ind/2019

2014-2015

Pronouncement Date: 16-08-2022

Result: Assessee

Indore

Business incomePrinciple of natural justiceOpportunity of cross examinationAccommodation entriesBenefit of exemptionPenny stocksCapital Gains68143(3)142(1)133(6)143(2)721322

ITO 26 (2)(4), MUMBAI V. PRADEEPKUMAR R SHARMA, MUMBAI

ITA 7405/MUM/2019

2010-2011

Pronouncement Date: 01-07-2021

Result: Assessee

Mumbai

Bogus purchase142(1)143(1)201143(2)147148144

TRAVEL CORPORATION (INDIA) LIMITED, Mumbai V. DY. CIT (OSD)-3(2), Mumbai

ITA 2139/MUM/2019

2011-2012

Pronouncement Date: 10-02-2021

Result: Revenue

Mumbai

Competent authorityCondonation of delay 13

TRAVEL CORPORATION (INDIA) LTD, Mumbai V. ACIT (OSD)-3, Mumbai

ITA 4020/MUM/2019

2012-2013

Pronouncement Date: 03-02-2021

Result: Revenue

Mumbai

Competent authorityCondonation of delay 20113

M/S SPECIFIC ENGINEERING CORPORATION, MUMBAI V. ITO - 15(3)(4), MUMBAI

ITA 3494/MUM/2019

2009-2010

Pronouncement Date: 01-01-2021

Result: Assessee

Mumbai

Revision of orderOpportunity of being heardTax effect143(3)142(1)201145263

ACIT Circle-1, Ghaziabad V. Globus Constructions Pvt Ltd, Noida

ITA 1185/DEL/2020

2015-2016

Pronouncement Date: 16-12-2020

Result: Revenue

Opportunity of being heardSet aside2201268A13

INCOME TAX OFFICER 3(1)(3), MUMBAI V. EVITA CONSTRUCTIONS PRIVATE LIMITED, MUMBAI

ITA 7200/MUM/2017

2014-2015

Pronouncement Date: 11-12-2020

Result: Assessee

Mumbai

Business incomeProportionate interestCapital receiptCommercial expediencySet aside205201

M/S.MORAJ REALTY PRIVATE LIMITED, MUMBAI V. DCIT CENTRAL CIRCLE 5(2), MUMBAI

ITA 708/MUM/2019

2009-2010

Pronouncement Date: 08-12-2020

Result: Partly Allowed

Mumbai

Unexplained cash creditBogus Share capital Income from undisclosed sourcesSearch and seizureShare purchase agreementPrinciple of natural justiceRetrospective amendmentquestion of lawFair market valueAccommodation entriesScheme of amalgamationCapital receiptreason to believeTDSSet aside143(3)5(2)133(6)2502011314714868

DCIT - CC- 6 (3), MUMBAI V. SHRI MANOJ M. DESAI, MUMBAI

ITA 6301/MUM/2018

2011-2012

Pronouncement Date: 07-12-2020

Result: Assessee

Mumbai

Unexplained investmentSearch and seizurePrinciple of natural justiceOpportunity of cross examinationBlock assessmentRetractionSet aside143(3)142(1)153A143(1)2016413153

ARCH PHARMALABS LTD, MUMBAI V. DCIT CENT. CIR. 5(1), MUMBAI

MA 165/MUM/2020

2012-2013

Pronouncement Date: 04-12-2020

Result: Assessee

Mumbai

20113

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Shri Abhishek Gupta, Indore V. ITO-5(5), Indore

ITO 26 (2)(4), MUMBAI V. PRADEEPKUMAR R SHARMA, MUMBAI

TRAVEL CORPORATION (INDIA) LIMITED, Mumbai V. DY. CIT (OSD)-3(2), Mumbai

TRAVEL CORPORATION (INDIA) LTD, Mumbai V. ACIT (OSD)-3, Mumbai

M/S SPECIFIC ENGINEERING CORPORATION, MUMBAI V. ITO - 15(3)(4), MUMBAI

ACIT Circle-1, Ghaziabad V. Globus Constructions Pvt Ltd, Noida

INCOME TAX OFFICER 3(1)(3), MUMBAI V. EVITA CONSTRUCTIONS PRIVATE LIMITED, MUMBAI

M/S.MORAJ REALTY PRIVATE LIMITED, MUMBAI V. DCIT CENTRAL CIRCLE 5(2), MUMBAI

DCIT - CC- 6 (3), MUMBAI V. SHRI MANOJ M. DESAI, MUMBAI

ARCH PHARMALABS LTD, MUMBAI V. DCIT CENT. CIR. 5(1), MUMBAI