ASHWANI TANEJA

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VIPUL S. MEHTA, MUMBAI V. ASST CIT 14(1), MUMBAI

ITA 126/MUM/2014

2008-2009

Pronouncement Date: -

Result: Assessee

Mumbai

Additional evidence

DHADDDA GEMS LTD, MUMBAI V. ITO 5(1)(3), MUMBAI

ITA 7310/MUM/2016

2008-2009

Pronouncement Date: -

Result: Assessee

Mumbai

Bogus purchaseSearch and seizureAccommodation entries

131

ITO ,WD-28(3)(3), NAVI MUMBAI V. SOPAN DHONDIBHAU PATADE, NAVI MUMBAI

ITA 3778/MUM/2015

2010-2011

Pronouncement Date: -

Result: Revenue

Mumbai

Business incomeBusiness expenditureCorroborative evidences

143(3)194C

MANISH KANJI PATEL, MUMBAI V. ITO 4(1)(4), MUMBAI

ITA 7627/MUM/2014

2009-2010

Pronouncement Date: -

Result: -

Mumbai

Bogus purchaseSearch and seizurereassessment proceedings

40A(3)133(6)131

ITO 4(1)(4), MUMBAI V. MANISH KANJI PATEL, MUMBAI

ITA 7300/MUM/2014

2010-2011

Pronouncement Date: -

Result: -

Mumbai

Bogus purchaseSearch and seizurereassessment proceedings

40A(3)133(6)131

ITO 4(1)(4), MUMBAI V. MANISH KANJI PATEL, MUMBAI

ITA 7299/MUM/2014

2008-2009

Pronouncement Date: -

Result: -

Mumbai

Bogus purchaseSearch and seizurereassessment proceedings

40A(3)133(6)131

ITO 4(1)(4), MUMBAI V. MANISH KANJI PATEL, MUMBAI

ITA 7154/MUM/2012

2009-2010

Pronouncement Date: -

Result: -

Mumbai

Bogus purchaseSearch and seizurereassessment proceedings

40A(3)133(6)131

M/s. TATA CHEMICAL LTD., MUMBAI V. JT. CIT Rg. 1, MUMBAI

ITA 5897/MUM/2004

1997-1998

Pronouncement Date: -

Result: -

Mumbai

Business incomeDepreciationBusiness expenditureOpportunity of being heardBad and doubtful debtsCommercial expediencyrevenue expenditure

37(1)323715

RITU SANJAY TOSHNIWAL, MUMBAI V. ACIT RG 18(1), MUMBAI

ITA 7725/MUM/2014

2009-2010

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Double taxation reliefOpportunity of being heardAdditional evidenceCorroborative evidences

143(3)

RITU SANJAY TOSHNIWAL, MUMBAI V. JCIT 18(1), MUMBAI

ITA 7213/MUM/2014

2010-2011

Pronouncement Date: -

Result: Assessee

Mumbai

Double taxation reliefOpportunity of being heardAdditional evidenceCorroborative evidences

143(3)

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VIPUL S. MEHTA, MUMBAI V. ASST CIT 14(1), MUMBAI

DHADDDA GEMS LTD, MUMBAI V. ITO 5(1)(3), MUMBAI

ITO ,WD-28(3)(3), NAVI MUMBAI V. SOPAN DHONDIBHAU PATADE, NAVI MUMBAI

MANISH KANJI PATEL, MUMBAI V. ITO 4(1)(4), MUMBAI

ITO 4(1)(4), MUMBAI V. MANISH KANJI PATEL, MUMBAI

ITO 4(1)(4), MUMBAI V. MANISH KANJI PATEL, MUMBAI

ITO 4(1)(4), MUMBAI V. MANISH KANJI PATEL, MUMBAI

M/s. TATA CHEMICAL LTD., MUMBAI V. JT. CIT Rg. 1, MUMBAI

RITU SANJAY TOSHNIWAL, MUMBAI V. ACIT RG 18(1), MUMBAI

RITU SANJAY TOSHNIWAL, MUMBAI V. JCIT 18(1), MUMBAI