AMARJIT SINGH

Showing results 1-10 out of top 500 results

ROYAL CANIN INDIA PRIVATE LIMITED,MUMBAI V. ASSISTANT COMMISSIONER OF INCOME-TAX, CIRCLE 3(1)(1), MUMBAI

ITA 4546/MUM/2024

2020-2021

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideBusiness incomeOpportunity of being heardTransfer pricingInternational transactionBusiness expenditurewholly owned subsidiaryCharitable institutionRelated party transaction

143(3)1392CA37144C37(1)40(a)(ia)264194J80G+1 More

CREDIT GUARNTEE FUND TRUST FOR MICRO AND SMALL ENTERPRISES,MUMBAI V. DCIT (E)_1(1), MUMBAI

ITA 5834/MUM/2024

2013-2014

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideCapital receiptCharitable institutionCancellation of registrationRevision of order

143(3)2502631921112AA12A2(A)

M/S. SP IMPERIAL STAR PRIVATE LIMITED ,MUMBAI V. ITO, WARD, 3(3)(3), MUMBAI

ITA 5862/MUM/2024

2021-2022

Pronouncement Date: -

Result: Assessee

Mumbai

Transfer pricingInternational transactionDepreciationTDS

143(3)142(1)143(2)92CA9292C92D92A

BIPIN DAHYALAL SAVLA,MUMBAI V. DEPUTY COMMISSIONER OF INCOME TAX,CENTRAL CIRCLE-4(1), MUMBAI, MUMBAI

ITA 6494/MUM/2024

2013-2014

Pronouncement Date: -

Result: Assessee

Mumbai

Documents seizedBogus purchaseRetractionTDSAccommodation entriesValidity of assessmentTangible materialbogus

143(3)142(1)25056153132153A69153C

NAYAB SIDDIQUI,MUMBAI V. NATIONAL FACELESS APPEAL CENTRE (NFAC), DELHI

ITA 6329/MUM/2024

2017-2018

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Condonation of delay

148

CREDIT GUARANTEE FUND FOR MICRO UNITS,MUMBAI V. NFAC (DEPUTY COMMISSIONER OF INCOME TAX 23(1), MUMBAI), MUMBAI

ITA 4674/MUM/2024

2019-2020

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Set asideRule of consistencyValuation reportCHAPTER IV

143(3)25023(1)

ACIT-23(1), MUMBAI, MUMBAI V. CREDIT GUARANTEE FUND FOR MICRO UNITS, MUMBAI

ITA 4713/MUM/2024

misc

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideRule of consistencyValuation reportCHAPTER IV

143(3)25023(1)

BIPIN DAHYALAL SAVLA,MUMBAI V. DEPUTY COMMISSIONER OF INCOME TAX,CENTRAL CIRCLE-4(1), MUMBAI, MUMBAI

ITA 6496/MUM/2024

2015-2016

Pronouncement Date: -

Result: Assessee

Mumbai

Documents seizedBogus purchaseRetractionTDSAccommodation entriesValidity of assessmentTangible materialbogus

143(3)142(1)25056153132153A69153C

RABIN ARUP MUKERJEA,MUMBAI V. ITO, INT TAX WARD, 3(2)(1), MUMBAI

ITA 5884/MUM/2024

2016-2017

Pronouncement Date: -

Result: Assessee

Mumbai

Additional evidenceGiftTDSEarning of tax free incomereason to believe

1471485656(2)144C

BIPIN DAHYALAL SAVLA ,MUMBAI V. DEPUTY COMMISSIONER OF INCOME TAX,CENTRAL CIRCLE-4(1), MUMBAI, MUMBAI

ITA 6499/MUM/2024

2018-2019

Pronouncement Date: -

Result: Assessee

Mumbai

Documents seizedBogus purchaseRetractionTDSAccommodation entriesValidity of assessmentTangible materialbogus

143(3)142(1)25056153132153A69153C

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AMARJIT SINGH

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ROYAL CANIN INDIA PRIVATE LIMITED,MUMBAI V. ASSISTANT COMMISSIONER OF INCOME-TAX, CIRCLE 3(1)(1), MUMBAI

CREDIT GUARNTEE FUND TRUST FOR MICRO AND SMALL ENTERPRISES,MUMBAI V. DCIT (E)_1(1), MUMBAI

M/S. SP IMPERIAL STAR PRIVATE LIMITED ,MUMBAI V. ITO, WARD, 3(3)(3), MUMBAI

BIPIN DAHYALAL SAVLA,MUMBAI V. DEPUTY COMMISSIONER OF INCOME TAX,CENTRAL CIRCLE-4(1), MUMBAI, MUMBAI

NAYAB SIDDIQUI,MUMBAI V. NATIONAL FACELESS APPEAL CENTRE (NFAC), DELHI

CREDIT GUARANTEE FUND FOR MICRO UNITS,MUMBAI V. NFAC (DEPUTY COMMISSIONER OF INCOME TAX 23(1), MUMBAI), MUMBAI

ACIT-23(1), MUMBAI, MUMBAI V. CREDIT GUARANTEE FUND FOR MICRO UNITS, MUMBAI

BIPIN DAHYALAL SAVLA,MUMBAI V. DEPUTY COMMISSIONER OF INCOME TAX,CENTRAL CIRCLE-4(1), MUMBAI, MUMBAI

RABIN ARUP MUKERJEA,MUMBAI V. ITO, INT TAX WARD, 3(2)(1), MUMBAI

BIPIN DAHYALAL SAVLA ,MUMBAI V. DEPUTY COMMISSIONER OF INCOME TAX,CENTRAL CIRCLE-4(1), MUMBAI, MUMBAI