ABY T VARKEY

Total Cases in our repository: 6799

Showing results 1-10 out of top 500 results

Rai Ispat Private Limited, CHENNAI V. ITO Central Ward 5(4), CHENNAI

ITA 1728/CHNY/2019

2015-2016

Pronouncement Date: -

Result: Assessee

Chennai

Set asideUnexplained cash creditbogus

ASSISTANT COMMISSIONER OF INCOME TAX, CIRCLE 1, PUDUCHERRY V. MUTHU GOLD HOUSE, PUDUCHERRY

ITA 593/CHNY/2024

2017-2018

Pronouncement Date: -

Result: Assessee

Chennai

Unexplained cash creditRejection of books of accountsIncome from undisclosed sourcesGiftbogus

143(3)142(1)143(2)69A44AB72

V.K.Nanavaty Share and Stock Brokers Private Limited, MUMBAI V. Income Tax Officer Ward-4(2)(4), MUMBAI

ITA 2614/MUM/2023

2012-2013

Pronouncement Date: -

Result: Assessee

Mumbai

Tangible materialDifference of opinionRevised returnreason to believechange of opinionCapital Gains

14768143(3)142(1)143(2)153C

DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE-2(2), MUMBAI V. BHISMA AGRO FOOD PRODUCTS PVT LTD, MUMBAI

ITA 2371/MUM/2023

2015-2016

Pronouncement Date: -

Result: Assessee

Mumbai

Unexplained expenditureDocument seizedDocuments seizedbogus

686913269C13969A64434813+3 More

DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE-2(2), MUMBAI V. M/S BHISMA AGRO FOOD PRODUCTS PVT LTD, DELHI

ITA 2376/MUM/2023

2021-2022

Pronouncement Date: -

Result: Assessee

Mumbai

Unexplained expenditureDocument seizedDocuments seized

686913269C13969A64434813+2 More

DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE-2(2), MUMBAI V. M/S BHISMA AGRO FOOD PRODUCTS PVT LTD, MUMBAI

ITA 2375/MUM/2023

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

Unexplained expenditureDocument seizedDocuments seized

686913269C13969A64434813+2 More

DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE-2(2), MUMBAI V. M/S BHISMA AGRO FOOD PRODUCTS PVT LTD, MUMBAI

ITA 2373/MUM/2023

2018-2019

Pronouncement Date: -

Result: Assessee

Mumbai

Unexplained expenditureDocument seizedDocuments seized

686913269C13969A64434813+2 More

BHISHMA AGRO FOOD PRODUCTS PRIVATE LIMITED, NEW DELHI V. Deputy Commissioner of Income Tax Central Circle 2(2) Mumbai, Mumbai

ITA 2067/MUM/2023

2015-2016

Pronouncement Date: -

Result: Assessee

Mumbai

Unexplained expenditureDocument seizedDocuments seizedbogus

686913269C13969A64434813+3 More

DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE-2(2), MUMBAI V. M/S BHISMA AGRO FOOD PRODUCTS PVT LTD, MUMBAI

ITA 2374/MUM/2023

2016-2017

Pronouncement Date: -

Result: Assessee

Mumbai

Unexplained expenditureDocument seizedDocuments seizedbogus

686913269C13969A64434813+3 More

DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE-2(2), MUMBAI V. M/S BHISMA AGRO FOOD PRODUCTS PVT LTD, DELHI

ITA 2377/MUM/2023

2014-2015

Pronouncement Date: -

Result: Assessee

Mumbai

Unexplained expenditureDocument seizedDocuments seized

686913269C13969A64434813+2 More

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Rai Ispat Private Limited, CHENNAI V. ITO Central Ward 5(4), CHENNAI

ASSISTANT COMMISSIONER OF INCOME TAX, CIRCLE 1, PUDUCHERRY V. MUTHU GOLD HOUSE, PUDUCHERRY

V.K.Nanavaty Share and Stock Brokers Private Limited, MUMBAI V. Income Tax Officer Ward-4(2)(4), MUMBAI

DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE-2(2), MUMBAI V. BHISMA AGRO FOOD PRODUCTS PVT LTD, MUMBAI

DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE-2(2), MUMBAI V. M/S BHISMA AGRO FOOD PRODUCTS PVT LTD, DELHI

DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE-2(2), MUMBAI V. M/S BHISMA AGRO FOOD PRODUCTS PVT LTD, MUMBAI

DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE-2(2), MUMBAI V. M/S BHISMA AGRO FOOD PRODUCTS PVT LTD, MUMBAI

BHISHMA AGRO FOOD PRODUCTS PRIVATE LIMITED, NEW DELHI V. Deputy Commissioner of Income Tax Central Circle 2(2) Mumbai, Mumbai

DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE-2(2), MUMBAI V. M/S BHISMA AGRO FOOD PRODUCTS PVT LTD, MUMBAI

DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE-2(2), MUMBAI V. M/S BHISMA AGRO FOOD PRODUCTS PVT LTD, DELHI