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Maheswari Plaza Resorts Ltd., Hyderabad V. ACIT, Hyderabad

ITA 1190/HYD/2007

2003-2004

Pronouncement Date: 31-10-2011

Result: Partly Allowed

Hyderabad

Unexplained investmentCapital assetBusiness incomeValuation reportCommercial expediencyrevenue expenditurecapital expenditure14A80IB

Pushpa Gupta, Hyderabad V. ACIT, Cir-6(1), Jogipet

ITA 749/HYD/2011

2008-2009

Pronouncement Date: 31-10-2011

Result: Partly Allowed

Hyderabad

Unexplained investmentUnexplained expenditureGiftValuation report6969C153A

ACIT, Hyderabad V. M/s Maheswari Plaza Resorts P.Ltd., Hyderabad

ITA 698/HYD/2008

2004-2005

Pronouncement Date: 31-10-2011

Result: Assessee

Hyderabad

Unexplained investmentCapital assetBusiness incomeValuation reportCommercial expediencyrevenue expenditurecapital expenditure14A80IB

ACIT, Hyderabad V. M/s Maheswari Plaza Resorts Limited, Hyderabad

ITA 1147/HYD/2009

2002-2003

Pronouncement Date: 31-10-2011

Result: Assessee

Hyderabad

Unexplained investmentCapital assetBusiness incomeValuation reportCommercial expediencyrevenue expenditurecapital expenditure14A80IB

Arun Gupta, Hyderabad V. ACIT, Cir-6(1), Jogipet

ITA 750/HYD/2011

2008-2009

Pronouncement Date: 31-10-2011

Result: Partly Allowed

Hyderabad

Unexplained investmentUnexplained expenditureGiftValuation report6969C153A

ACIT, Circle-6(1), Hyderabad V. Smt. Pushpa Gupta, Hyderabad

ITA 1178/HYD/2011

2008-2009

Pronouncement Date: 31-10-2011

Result: Assessee

Hyderabad

Unexplained investmentUnexplained expenditureGiftValuation report6969C153A

Sri Boom Reddy Pratap Reddy, Hyderabad V. JCIT Range -2, Tirupathi

ITA 1078/HYD/2011

2008-2009

Pronouncement Date: 31-10-2011

Result: Assessee

Hyderabad

Recovery proceedingsDifference of opinionreason to believechange of opinion246263139143(3)

DCIT, Hyderabad V. M/s Maheswarai Plaza Resorts Ltd., Hyderabad

ITA 1221/HYD/2007

2003-2004

Pronouncement Date: 31-10-2011

Result: Assessee

Hyderabad

Unexplained investmentCapital assetBusiness incomeValuation reportCommercial expediencyrevenue expenditurecapital expenditureSet aside14A80IB80IA

Maheshwari plaza Resorts Ltd., Hyderabad V. DCIT, Hyderabad

ITA 600/HYD/2009

2000-2001

Pronouncement Date: 31-10-2011

Result: Revenue

Hyderabad

Unexplained investmentCapital assetBusiness incomeValuation reportCommercial expediencyrevenue expenditurecapital expenditureSet aside14A80IB80IA

ACIT, Circle-6(1), Hyderabad V. Shri Arun Gupta, Hyderabad

ITA 1179/HYD/2011

2008-2009

Pronouncement Date: 31-10-2011

Result: Assessee

Hyderabad

Unexplained investmentUnexplained expenditureGiftValuation report6969C153A

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Maheswari Plaza Resorts Ltd., Hyderabad V. ACIT, Hyderabad

Pushpa Gupta, Hyderabad V. ACIT, Cir-6(1), Jogipet

ACIT, Hyderabad V. M/s Maheswari Plaza Resorts P.Ltd., Hyderabad

ACIT, Hyderabad V. M/s Maheswari Plaza Resorts Limited, Hyderabad

Arun Gupta, Hyderabad V. ACIT, Cir-6(1), Jogipet

ACIT, Circle-6(1), Hyderabad V. Smt. Pushpa Gupta, Hyderabad

Sri Boom Reddy Pratap Reddy, Hyderabad V. JCIT Range -2, Tirupathi

DCIT, Hyderabad V. M/s Maheswarai Plaza Resorts Ltd., Hyderabad

Maheshwari plaza Resorts Ltd., Hyderabad V. DCIT, Hyderabad

ACIT, Circle-6(1), Hyderabad V. Shri Arun Gupta, Hyderabad