ARUN KHODPIA

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KASHYAP KANIYALAL MEHTA,MUMBAI V. DCIT CC-4(1), MUMBAI

ITA 6201/MUM/2024

2016-2017

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideOpportunity of being heardreassessment proceedingsUnexplained cash creditUnexplained expenditureUnexplained investmentDocument seizedDocuments seizedRetractionReopening of assessment+11 More

147148143(3)154132153A681316969C+2 More

KASHYAP KANIYALAL MEHTA,MUMBAI V. DCIT CC-4(1), MUMBAI

ITA 6199/MUM/2024

2014-2015

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideOpportunity of being heardreassessment proceedingsUnexplained cash creditUnexplained expenditureUnexplained investmentDocument seizedDocuments seizedRetractionReopening of assessment+11 More

147148143(3)154132153A681316969C+2 More

KASHYAP KANIYALAL MEHTA,MUMBAI V. DCIT CC-4(1), MUMBAI

ITA 6198/MUM/2024

2012-2013

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideOpportunity of being heardreassessment proceedingsUnexplained cash creditUnexplained expenditureUnexplained investmentDocument seizedDocuments seizedRetractionReopening of assessment+11 More

147148143(3)154132153A681316969C+2 More

KASHYAP KANIYALAL MEHTA,MUMBAI V. DCIT CC-4(1), MUMBAI

ITA 6202/MUM/2024

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideOpportunity of being heardreassessment proceedingsUnexplained cash creditUnexplained expenditureUnexplained investmentDocument seizedDocuments seizedRetractionReopening of assessment+11 More

147148143(3)154132153A681316969C+2 More

KASHYAP KANIYALAL MEHTA,MUMBAI V. DCIT, CC-4(1), MUMBAI

ITA 6197/MUM/2024

2011-2012

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideOpportunity of being heardreassessment proceedingsUnexplained cash creditUnexplained expenditureUnexplained investmentDocument seizedDocuments seizedRetractionReopening of assessment+11 More

147148143(3)154132153A681316969C+2 More

KASHYAP KANIYALAL MEHTA,MUMBAI V. DCIT CC-4(1), MUMBAI

ITA 6200/MUM/2024

2015-2016

Pronouncement Date: -

Result: Assessee

Set asideOpportunity of being heardreassessment proceedingsUnexplained cash creditUnexplained expenditureUnexplained investmentDocument seizedDocuments seizedRetractionReopening of assessment+11 More

147148143(3)154132153A681316969C+2 More

KASHYAP KANIYALAL MEHTA,MUMBAI V. DCIT CC-4(1), MUMBAI

ITA 6203/MUM/2024

2018-2019

Pronouncement Date: -

Result: Assessee

Set asideOpportunity of being heardreassessment proceedingsUnexplained cash creditUnexplained expenditureUnexplained investmentDocument seizedDocuments seizedRetractionReopening of assessment+11 More

147148143(3)154132153A681316969C+2 More

KESHAVLAL RAICHAND AND SONS,MUMBAI V. INCOME TAX OFFICER-23(2)(6), MUMBAI

CO 376/MUM/2025

2017-2018

Pronouncement Date: -

Result: Matter Remanded

Business incomereassessment proceedingsCorroborative evidencesUnexplained cash credit

14768

SML EDU INFRA PRIVATE LIMITED,MUMBAI V. DCIT CENTRAL CIRCLE 7(2), MUMBAI, MUMBAI

CO 322/MUM/2025

misc

Pronouncement Date: -

Result: Revenue

reassessment proceedingsCompetent authority

147148143(3)

DCIT CENTRAL CIRCLE 7(2), MUMBAI, MUMBAI V. SML EDU-INFRA PRIVATE LIMITED, MUMBAI

ITA 6158/MUM/2025

misc

Pronouncement Date: -

Result: Assessee

reassessment proceedingsCompetent authority

147148143(3)

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KASHYAP KANIYALAL MEHTA,MUMBAI V. DCIT CC-4(1), MUMBAI

KASHYAP KANIYALAL MEHTA,MUMBAI V. DCIT CC-4(1), MUMBAI

KASHYAP KANIYALAL MEHTA,MUMBAI V. DCIT CC-4(1), MUMBAI

KASHYAP KANIYALAL MEHTA,MUMBAI V. DCIT CC-4(1), MUMBAI

KASHYAP KANIYALAL MEHTA,MUMBAI V. DCIT, CC-4(1), MUMBAI

KASHYAP KANIYALAL MEHTA,MUMBAI V. DCIT CC-4(1), MUMBAI

KASHYAP KANIYALAL MEHTA,MUMBAI V. DCIT CC-4(1), MUMBAI

KESHAVLAL RAICHAND AND SONS,MUMBAI V. INCOME TAX OFFICER-23(2)(6), MUMBAI

SML EDU INFRA PRIVATE LIMITED,MUMBAI V. DCIT CENTRAL CIRCLE 7(2), MUMBAI, MUMBAI

DCIT CENTRAL CIRCLE 7(2), MUMBAI, MUMBAI V. SML EDU-INFRA PRIVATE LIMITED, MUMBAI