Anikesh Banerjee

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ASHISH JAYRAM RAI,NAVI MUMBAI V. DEPUTY COMMISSIONER OF INCOME TAX, 27(1), MUMBAI, MUMBAI

CO 91/MUM/2026

misc

Pronouncement Date: -

Result: Revenue

Opportunity of being heardAdditional evidencePrinciple of natural justiceTDSFORM 26AS

ACIT-4(1)(1), MUMBAI, MUMBAI V. CITIGROUP GLOBAL MARKETS INDIA PVT. LTD. , MUMBAI

ITA 7871/MUM/2025

2016-2017

Pronouncement Date: -

Result: Assessee

Set asideCapital assetrevenue expenditureTransfer pricingInternational transactionquestion of lawTax effectPeriod of limitationcapital expenditureDouble taxation relief+1 More

143(3)90

LALITA KANWAR,MUMBAI V. ASST. COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-4(2), MUMBAI

ITA 9377/MUM/2025

2019-2020

Pronouncement Date: -

Result: Assessee

Set asidereassessment proceedingsPrinciple of natural justiceSearch and seizure

13269

AMOL GAJANAN DHARME,THANE V. ITO WARD 1(4), THANE

ITA 6380/MUM/2025

2014-2015

Pronouncement Date: -

Result: Assessee

Set asideAdditional evidenceCorroborative evidencesUnexplained investmentCapital GainsTDS

143(3)142(1)5469

ASHOK CHUNILAL MALI,MUMBAI V. THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE 4(2),MUMBAI, MUMBAI

ITA 9440/MUM/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Unexplained investmentPrinciple of natural justiceThird party statementSearch and seizureOpportunity of cross examination

132

LALITA KANWAR,MUMBAI V. ASST. COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-4(2), MUMBAI

ITA 9375/MUM/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Set asidereassessment proceedingsPrinciple of natural justiceSearch and seizure

13269

LALITA KANWAR,MUMBAI V. ASST. COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-4(2), MUMBAI

ITA 9376/MUM/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Set asidereassessment proceedingsPrinciple of natural justiceSearch and seizure

13269

PACKT PUBLISHING PVT LTD, MUMBAI V. DCIT CIRCLE 2(3)(1), MUMBAI

ITA 8922/MUM/2025

2022-2023

Pronouncement Date: -

Result: Assessee

Transfer pricingInternational transactionNotional interestinitiation of penalty proceedings

143(3) 234B

ACIT-4(3)(1), MUMBAI, MUMBAI V. UNITED FASHION APPARELS PVT LTD, MUMBAI

ITA 6149/MUM/2025

2015-2016

Pronouncement Date: -

Result: Assessee

Revised returnUnexplained cash creditbogus

14714868

MAYUR PRAFUL BAXI,MUMBAI V. ASST. COMMISSIONER OF INCOME TAX 22(1), MUMBAI

ITA 6847/MUM/2025

2010-2011

Pronouncement Date: -

Result: Assessee

Set asideOpportunity of being heardRevised returnUnexplained cash creditAssessment record

68131

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