AMIT SHUKLA

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HORIZONTAL VENTURES PRIVATE LIMITED,MUMBAI V. DCIT, CIRCLE 5(1)(2), MUMBAI, MUMBAI

ITA 3963/MUM/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

Condonation of delay Set asidereasonable cause

HORIZONTAL VENTURES PRIVATE LIMITED,MUMBAI V. DCIT, CIRCLE 5(1)(2), MUMBAI, MUMBAI

ITA 4005/MUM/2025

2016-2017

Pronouncement Date: -

Result: Assessee

Mumbai

Condonation of delay Set asidereasonable cause

HORIZONTAL VENTURES PRIVATE LIMITED,MUMBAI V. DCIT, CIRCLE 5(1)(2), MUMBAI, MUMBAI

ITA 3984/MUM/2025

2013-2014

Pronouncement Date: -

Result: Assessee

Mumbai

Condonation of delay Set asidereasonable cause

DCIT-2(1)(1), MUMBAI, MUMBAI V. INVENTURE GROWTH & SECURITIES LIMITED, MUMBAI

ITA 4163/MUM/2025

2013-2014

Pronouncement Date: -

Result: Assessee

Mumbai

Business incomereassessment proceedingsUnexplained cash creditCapital GainsAccommodation entriesEarning of tax free incomeborrowed satisfactionPenny stocksbogus

14714814468

PRAKASH HOUSING PRIVATE LIMITED,MUMBAI V. A/DCIT-13(1)(2), MUMBAI

ITA 4142/MUM/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideAdditional evidenceCorroborative evidencesUnexplained cash credit

144142(1)682

DCIT-2(1)(1), MUMBAI, MUMBAI V. INVENTURE GROWTH AND SECURITIES LIMITED, MUMBAI

CO 199/MUM/2025

2013-2014

Pronouncement Date: -

Result: Assessee

Mumbai

Business incomereassessment proceedingsUnexplained cash creditCapital GainsAccommodation entriesEarning of tax free incomeborrowed satisfactionPenny stocksbogus

14714814468

PRAVEEN SITARAM AGARWAL,MUMBAI V. INCOME TAX OFFICER, WD-24(3)(3), MUMBAI, MUMBAI

ITA 3454/MUM/2025

2014-2015

Pronouncement Date: -

Result: Assessee

Mumbai

reassessment proceedingsUnexplained cash creditIncome from undisclosed sourcesCost of acquisitionOnus to proveCapital GainsPrinciple of natural justiceAccommodation entriesEarning of tax free incomereason to believe+4 More

147148143(3)271(1)(c)68131133(6)69C

M/S. C BHOGILAL WEST END ,MUMBAI V. DCIT CIRCLE 32(1), MUMBAI

ITA 4175/MUM/2025

2016-2017

Pronouncement Date: -

Result: Assessee

Mumbai

Condonation of delay Set asidereasonable cause

147

M/S. C BHOGILAL WEST END ,MUMBAI V. DCIT CIRCEL 32(1), MUMBAI

ITA 4174/MUM/2025

2015-2016

Pronouncement Date: -

Result: Assessee

Mumbai

Condonation of delay Set asidereasonable cause

147

SURESH UKHCHAND MEHTA HUF,MUMBAI V. ITO WARD 19(3)(1), MUMBAI

ITA 963/MUM/2025

2011-2012

Pronouncement Date: -

Result: Assessee

Mumbai

Bogus purchaseAccommodation entriesbogus

148271(1)(c)

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AMIT SHUKLA

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HORIZONTAL VENTURES PRIVATE LIMITED,MUMBAI V. DCIT, CIRCLE 5(1)(2), MUMBAI, MUMBAI

HORIZONTAL VENTURES PRIVATE LIMITED,MUMBAI V. DCIT, CIRCLE 5(1)(2), MUMBAI, MUMBAI

HORIZONTAL VENTURES PRIVATE LIMITED,MUMBAI V. DCIT, CIRCLE 5(1)(2), MUMBAI, MUMBAI

DCIT-2(1)(1), MUMBAI, MUMBAI V. INVENTURE GROWTH & SECURITIES LIMITED, MUMBAI

PRAKASH HOUSING PRIVATE LIMITED,MUMBAI V. A/DCIT-13(1)(2), MUMBAI

DCIT-2(1)(1), MUMBAI, MUMBAI V. INVENTURE GROWTH AND SECURITIES LIMITED, MUMBAI

PRAVEEN SITARAM AGARWAL,MUMBAI V. INCOME TAX OFFICER, WD-24(3)(3), MUMBAI, MUMBAI

M/S. C BHOGILAL WEST END ,MUMBAI V. DCIT CIRCLE 32(1), MUMBAI

M/S. C BHOGILAL WEST END ,MUMBAI V. DCIT CIRCEL 32(1), MUMBAI

SURESH UKHCHAND MEHTA HUF,MUMBAI V. ITO WARD 19(3)(1), MUMBAI