ALL

MR VIVEK OMPRAKASH ABROL,MUMBAI V. DEPUTY COMMISSIONER OF INCOME TAX-CIRCLE-22(1), MUMBAI

ITA 5883/MUM/2024

2015-2016

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Set asideCapital assetOpportunity of being heardSale consideration of property below Jantri ValueFair market valuePrinciple of natural justiceValuation reportRectification of orderValue adopted by valuation officer143(3)2504813154F50C55A

2

M/S MAHESHWARI COAL BENEFICATION & INFRASTRUCTURE P. LTD,BILASPUR V. .ACIT CENTRAL CIRCLE-1(1), NAGPUR

ITA 113/NAG/2024

2014-2015

Pronouncement Date: -

Result: Partly Allowed

Nagpur

Set asideAdditional evidencereassessment proceedingsCorroborative evidencesUnexplained cash creditUnexplained investmentRejection of books of accountsIncome from undisclosed sourcesDocument seizedDocuments seizedBogus purchasePeriod of limitationReopening of assessmentGross profit estimationCapital GainsPrinciple of natural justiceThird party statementTDSSearch and seizureAccommodation entriesBlock assessmentEarning of tax free incomeLoose papers Assessment recordCompetent authorityTime period of passing orderCapital asset converted into stock in tradeOpportunity of cross examinationaudi alteram partembogus148143(3)142(1)143(2)11925064271(1)(c)25148132153A139(1)68208131432213139153C7344AB72145(3)20101

6

M/S MAHESHWARI COAL BENEFICATION & INFRASTRUCTURE P LTD.,BILASPUR V. .ACIT CENTRAL CIRCLE 1(1), NAGPUR

ITA 117/NAG/2024

2018-2019

Pronouncement Date: -

Result: Partly Allowed

Nagpur

Set asideAdditional evidencereassessment proceedingsCorroborative evidencesUnexplained cash creditUnexplained investmentRejection of books of accountsIncome from undisclosed sourcesDocument seizedDocuments seizedBogus purchasePeriod of limitationReopening of assessmentGross profit estimationCapital GainsPrinciple of natural justiceThird party statementTDSSearch and seizureAccommodation entriesBlock assessmentEarning of tax free incomeLoose papers Assessment recordCompetent authorityTime period of passing orderCapital asset converted into stock in tradeOpportunity of cross examinationaudi alteram partembogus148143(3)142(1)143(2)11925064271(1)(c)25148132153A139(1)68208131432213139153C7344AB72145(3)20101

9

M/S MAHESHWARI COAL BENEFICATION & INFRASTRUCTURE P LTD.,BILASPUR V. .ACIT CENTRAL CIRCLE 1(1), NAGPUR

ITA 115/NAG/2024

2016-2017

Pronouncement Date: -

Result: Partly Allowed

Nagpur

Set asideAdditional evidencereassessment proceedingsCorroborative evidencesUnexplained cash creditUnexplained investmentRejection of books of accountsIncome from undisclosed sourcesDocument seizedDocuments seizedBogus purchasePeriod of limitationReopening of assessmentGross profit estimationCapital GainsPrinciple of natural justiceThird party statementTDSSearch and seizureAccommodation entriesBlock assessmentEarning of tax free incomeLoose papers Assessment recordCompetent authorityTime period of passing orderCapital asset converted into stock in tradeOpportunity of cross examinationaudi alteram partembogus148143(3)142(1)143(2)11925064271(1)(c)25148132153A139(1)68208131432213139153C7344AB72145(3)20101

4

M/S MAHESHWARI COAL BENEFICATION & INFRASTRUCTURE P LTD,BILASPUR V. .ACIT CENTRAL CIRCLE 1(1), NAGPUR

ITA 114/NAG/2024

2015-2016

Pronouncement Date: -

Result: Partly Allowed

Nagpur

Set asideAdditional evidencereassessment proceedingsCorroborative evidencesUnexplained cash creditUnexplained investmentRejection of books of accountsIncome from undisclosed sourcesDocument seizedDocuments seizedBogus purchasePeriod of limitationReopening of assessmentGross profit estimationCapital GainsPrinciple of natural justiceThird party statementTDSSearch and seizureAccommodation entriesBlock assessmentEarning of tax free incomeLoose papers Assessment recordCompetent authorityTime period of passing orderCapital asset converted into stock in tradeOpportunity of cross examinationaudi alteram partembogus148143(3)142(1)143(2)11925064271(1)(c)25148132153A139(1)68208131432213139153C7344AB72145(3)20101

2

M/S MAHESHWARI COAL BENEFICATION & INFRASTRUCTURE P LTD.,BILASPUR V. .ACIT CENTRAL CIRCLE 1(1), NAGPUR

ITA 116/NAG/2024

2017-2018

Pronouncement Date: -

Result: Partly Allowed

Nagpur

Set asideAdditional evidencereassessment proceedingsCorroborative evidencesUnexplained cash creditUnexplained investmentRejection of books of accountsIncome from undisclosed sourcesDocument seizedDocuments seizedBogus purchasePeriod of limitationReopening of assessmentGross profit estimationCapital GainsPrinciple of natural justiceThird party statementTDSSearch and seizureAccommodation entriesBlock assessmentEarning of tax free incomeLoose papers Assessment recordCompetent authorityTime period of passing orderCapital asset converted into stock in tradeOpportunity of cross examinationaudi alteram partembogus148143(3)142(1)143(2)11925064271(1)(c)25148132153A139(1)68208131432213139153C7344AB72145(3)20101

2

M/S MAHESHWARI COAL BENEFICATION & INFRASTRUCTURE P LTD.,BILASPUR V. .ACIT CENTRAL CIRCLE 1(1), NAGPUR

ITA 119/NAG/2024

2020-2021

Pronouncement Date: -

Result: Partly Allowed

Nagpur

Set asideAdditional evidencereassessment proceedingsCorroborative evidencesUnexplained cash creditUnexplained investmentRejection of books of accountsIncome from undisclosed sourcesDocument seizedDocuments seizedBogus purchasePeriod of limitationReopening of assessmentGross profit estimationCapital GainsPrinciple of natural justiceThird party statementTDSSearch and seizureAccommodation entriesBlock assessmentEarning of tax free incomeLoose papers Assessment recordCompetent authorityTime period of passing orderCapital asset converted into stock in tradeOpportunity of cross examinationaudi alteram partembogus148143(3)142(1)143(2)11925064271(1)(c)25148132153A139(1)68208131432213139153C7344AB72145(3)20101

1

DCIT, Ludhiana V. M/s Vardhman Polytex Limited, Ludhiana

ITA 413/CHANDI/2017

2012-2013

Pronouncement Date: -

Result: Partly Allowed

Chandigarh

Capital assetDepreciationEarning of tax free incomeNotional interestCapital receiptrevenue expenditurecapital expenditureRule 8DSet aside14A13

10

DCIT, C-1 , Ludhiana V. M/s Vardhman Polytex Ltd., Ludhiana

ITA 803/CHANDI/2018

2014-2015

Pronouncement Date: -

Result: Partly Allowed

Chandigarh

Capital assetDepreciationEarning of tax free incomeNotional interestCapital receiptrevenue expenditurecapital expenditureRule 8DSet aside14A13

3

DCIT, C-1 , Ludhiana V. M/s Vardhman Polytex Ltd., Ludhiana

ITA 802/CHANDI/2018

2013-2014

Pronouncement Date: -

Result: Partly Allowed

Chandigarh

Capital assetDepreciationEarning of tax free incomeNotional interestCapital receiptrevenue expenditurecapital expenditureRule 8DSet aside14A13

6

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MR VIVEK OMPRAKASH ABROL,MUMBAI V. DEPUTY COMMISSIONER OF INCOME TAX-CIRCLE-22(1), MUMBAI

M/S MAHESHWARI COAL BENEFICATION & INFRASTRUCTURE P. LTD,BILASPUR V. .ACIT CENTRAL CIRCLE-1(1), NAGPUR

M/S MAHESHWARI COAL BENEFICATION & INFRASTRUCTURE P LTD.,BILASPUR V. .ACIT CENTRAL CIRCLE 1(1), NAGPUR

M/S MAHESHWARI COAL BENEFICATION & INFRASTRUCTURE P LTD.,BILASPUR V. .ACIT CENTRAL CIRCLE 1(1), NAGPUR

M/S MAHESHWARI COAL BENEFICATION & INFRASTRUCTURE P LTD,BILASPUR V. .ACIT CENTRAL CIRCLE 1(1), NAGPUR

M/S MAHESHWARI COAL BENEFICATION & INFRASTRUCTURE P LTD.,BILASPUR V. .ACIT CENTRAL CIRCLE 1(1), NAGPUR

M/S MAHESHWARI COAL BENEFICATION & INFRASTRUCTURE P LTD.,BILASPUR V. .ACIT CENTRAL CIRCLE 1(1), NAGPUR

DCIT, Ludhiana V. M/s Vardhman Polytex Limited, Ludhiana

DCIT, C-1 , Ludhiana V. M/s Vardhman Polytex Ltd., Ludhiana

DCIT, C-1 , Ludhiana V. M/s Vardhman Polytex Ltd., Ludhiana