Abhilasha SharmaMANISH AGGARWAL

BALAR MARKETING PVT.LTD,DELHI V. ACIT, JHANDEWALAN

ITA 3144/DEL/2023

2017-2018

Pronouncement Date: -

Result: Revenue

Delhi

Opportunity of being heardAdditional evidencequestion of lawUnexplained investmentIncome from undisclosed sourcesPeak creditBogus purchaseOnus to provePrinciple of natural justiceSearch and seizure+8 More

143(3)132153A6813169C6340A(3)133A

7

DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-13 , JHANDEWALAN V. BALAR MARKETING PVT. LTD, PATPARGANJ

ITA 3424/DEL/2023

2019-2020

Pronouncement Date: -

Result: Assessee

Delhi

Opportunity of being heardAdditional evidencequestion of lawUnexplained investmentIncome from undisclosed sourcesPeak creditBogus purchaseOnus to provePrinciple of natural justiceSearch and seizure+8 More

143(3)132153A6813169C6340A(3)133A

3

DCIT, ARA CENTRE, JHANDEWALAN V. BALAR MARKETING PVT LTD, PATPARGANJ

ITA 3094/DEL/2023

misc

Pronouncement Date: -

Result: Assessee

Delhi

Opportunity of being heardAdditional evidencequestion of lawUnexplained investmentIncome from undisclosed sourcesPeak creditBogus purchaseOnus to provePrinciple of natural justiceSearch and seizure+8 More

143(3)132153A6813169C6340A(3)133A

9

DCIT, C.C.-13 , JHANDEWALAN V. BALAR MARKETING PVT. LTD., PATPARGANJ

ITA 3422/DEL/2023

2017-2018

Pronouncement Date: -

Result: Assessee

Delhi

Opportunity of being heardAdditional evidencequestion of lawUnexplained investmentIncome from undisclosed sourcesPeak creditBogus purchaseOnus to provePrinciple of natural justiceSearch and seizure+8 More

143(3)132153A6813169C6340A(3)133A

3

BALAR MARKETING PVT. LTD,DELHI V. ACIT CC-13, JHANDEWALAN

ITA 3148/DEL/2023

2021-2022

Pronouncement Date: -

Result: Revenue

Delhi

Opportunity of being heardAdditional evidencequestion of lawUnexplained investmentIncome from undisclosed sourcesPeak creditBogus purchaseOnus to provePrinciple of natural justiceSearch and seizure+8 More

143(3)132153A6813169C6340A(3)133A

9

DCIT, CENTRAL CIRCLE-13, , JHANDEWALAN V. BALAR MARKETING P. LTD., PATPARGANJ

ITA 3423/DEL/2023

2018-2019

Pronouncement Date: -

Result: Assessee

Delhi

Opportunity of being heardAdditional evidencequestion of lawUnexplained investmentIncome from undisclosed sourcesPeak creditBogus purchaseOnus to provePrinciple of natural justiceSearch and seizure+8 More

143(3)132153A6813169C6340A(3)133A

7

DCIT CENTRAL CIRCLE-13, , JHANDEWALAN V. BALAR MARKETING PVT. LTD., PATPARGANJ

ITA 3426/DEL/2023

2021-2022

Pronouncement Date: -

Result: Assessee

Delhi

Opportunity of being heardAdditional evidencequestion of lawUnexplained investmentIncome from undisclosed sourcesPeak creditBogus purchaseOnus to provePrinciple of natural justiceSearch and seizure+8 More

143(3)132153A6813169C6340A(3)133A

10

BALAR MARKETING PVT.LTD,DELHI V. ACIT, JHANDEWALAN

ITA 3146/DEL/2023

2019-2020

Pronouncement Date: -

Result: Revenue

Delhi

Opportunity of being heardAdditional evidencequestion of lawUnexplained investmentIncome from undisclosed sourcesPeak creditBogus purchaseOnus to provePrinciple of natural justiceSearch and seizure+8 More

143(3)132153A6813169C6340A(3)133A

4

DCIT, CENTRAL CIRCLE-13, , JHANDEWALAN V. BALAR MARKETING PVT. LTD., PATPARGANJ

ITA 3425/DEL/2023

2020-2021

Pronouncement Date: -

Result: Assessee

Delhi

Opportunity of being heardAdditional evidencequestion of lawUnexplained investmentIncome from undisclosed sourcesPeak creditBogus purchaseOnus to provePrinciple of natural justiceSearch and seizure+8 More

143(3)132153A6813169C6340A(3)133A

2

BALAR MARKETING PVT. LTD,DELHI V. ACIT, JHANDEWALAN

ITA 3145/DEL/2023

2018-2019

Pronouncement Date: -

Result: Revenue

Delhi

Opportunity of being heardAdditional evidencequestion of lawUnexplained investmentIncome from undisclosed sourcesPeak creditBogus purchaseOnus to provePrinciple of natural justiceSearch and seizure+8 More

143(3)132153A6813169C6340A(3)133A

3

Direct Tax

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Direct Tax

Direct Tax

Indirect Tax

Corporate Law

Other Links