B R BASKARAN

Total Cases in our repository: 10000

Showing results 1-10 out of top 500 results

INCOME TAX OFFICER, WARD - 2 (1), VARANASI V. PROMINENT DATAMATICS MARKETING PVT. LTD., , VARANASI

ITA 135/VNS/2020

2017-2018

Pronouncement Date: -

Result: Assessee

Varanasi

Set asideDifference of opinionOpportunity of being heardAdditional evidenceRevised returnquestion of lawRejection of books of accountsBonafide beliefPrinciple of natural justiceTDS+3 More

144143(3)142(1)1391455(2)260A

PROMINENT DATAMATICS MARKETING PVT. LTD., ,VARANASI V. INCOME TAX OFFICER, WARD - 2 (1), VARANASI

CO 4/VNS/2021

2017-2018

Pronouncement Date: -

Result: Revenue

Varanasi

Set asideDifference of opinionOpportunity of being heardAdditional evidenceRevised returnquestion of lawRejection of books of accountsBonafide beliefPrinciple of natural justiceTDS+3 More

144143(3)142(1)1391455(2)260A

BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED,MUMBAI V. ACIT CENTRAL CIRCLE -7(2), MUMBAI, MUMBAI

CO 65/MUM/2025

misc

Pronouncement Date: -

Result: Assessee

Mumbai

question of lawCorroborative evidencesUnexplained cash creditFair market valueOnus to proveCapital receiptSearch and seizureAccommodation entriesSource of fundEarning of tax free income+3 More

2506856(2)4322691314A7220

KHUSHAAL C. THACKERSEY,MUMBAI V. ASST CIT 12(1), MUMBAI

MA 237/MUM/2024

2010-2011

Pronouncement Date: -

Result: Partly Allowed

Mumbai

254(2)54F

ACIT CENTRAL CIRCLE -7(2), MUMBAI, MUMBAI V. BENCO FINANCE & INVESTMENTS PRIVATE LIMITED, MUMBAI

ITA 6775/MUM/2024

misc

Pronouncement Date: -

Result: Revenue

Mumbai

question of lawCorroborative evidencesUnexplained cash creditFair market valueOnus to proveCapital receiptSearch and seizureAccommodation entriesSource of fundEarning of tax free income+3 More

2506856(2)4322691314A7220

RAOUL S. THACKERSEY,MUMBAI V. ASST CIT 12(1), MUMBAI

MA 236/MUM/2024

2010-2011

Pronouncement Date: -

Result: Partly Allowed

Mumbai

254(2)54F

RAMBILAS S AGARWAL,MUMBAI V. DCIT - 26(1), MUMBAI

ITA 3238/MUM/2023

2014-2015

Pronouncement Date: -

Result: Assessee

Mumbai

Set asidequestion of lawUnexplained cash creditIncome from undisclosed sourcesCapital GainsThird party statementAccommodation entriesOpportunity of cross examinationPenny stocksbogus

25068436969C

THE BYCULLA MARKET CO OPERATIVE SOCIETY LTD,MUMBAI V. ITO WARD 23(3)(1), MUMBAI

ITA 238/MUM/2025

2015-2016

Pronouncement Date: -

Result: Assessee

Mumbai

250

DCIT, CENTRAL CIRCLE-8(1), MUMBAI V. ATUL RAMCHANDRA KSHIRSAGAR, PUNE

ITA 6294/MUM/2024

2019-2020

Pronouncement Date: -

Result: Assessee

Mumbai

question of lawUnexplained cash creditAccommodation entriesbogus

147148142(1)25068131

ITO. INT. TAX, WARD-3(3)(1), MUMBAI V. DEEPALI KIRAN POTNIS, KALYAN

MA 8/MUM/2024

2018-2019

Pronouncement Date: -

Result: Assessee

Mumbai

143(3)254(2)

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INCOME TAX OFFICER, WARD - 2 (1), VARANASI V. PROMINENT DATAMATICS MARKETING PVT. LTD., , VARANASI

PROMINENT DATAMATICS MARKETING PVT. LTD., ,VARANASI V. INCOME TAX OFFICER, WARD - 2 (1), VARANASI

BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED,MUMBAI V. ACIT CENTRAL CIRCLE -7(2), MUMBAI, MUMBAI

KHUSHAAL C. THACKERSEY,MUMBAI V. ASST CIT 12(1), MUMBAI

ACIT CENTRAL CIRCLE -7(2), MUMBAI, MUMBAI V. BENCO FINANCE & INVESTMENTS PRIVATE LIMITED, MUMBAI

RAOUL S. THACKERSEY,MUMBAI V. ASST CIT 12(1), MUMBAI

RAMBILAS S AGARWAL,MUMBAI V. DCIT - 26(1), MUMBAI

THE BYCULLA MARKET CO OPERATIVE SOCIETY LTD,MUMBAI V. ITO WARD 23(3)(1), MUMBAI

DCIT, CENTRAL CIRCLE-8(1), MUMBAI V. ATUL RAMCHANDRA KSHIRSAGAR, PUNE

ITO. INT. TAX, WARD-3(3)(1), MUMBAI V. DEEPALI KIRAN POTNIS, KALYAN