BELA TRIVEDI

Showing results 1-10 out of top 47 results

GEETABEN DINESHCHANDRA GUPTA V. INCOME TAX OFFICER CIRCLE 3(3)(2)

SCA/18325/2019

misc

Pronouncement Date: -

Result: Revenue

Gujarat

Accommodation entriesAssessment Year 2012-13income disclosureReopening of assessmentscrutiny assessment

148143(3)142(1)143(2)131151226227

BHARATKUMAR KALUBHAI GHADIYA V. ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE 2(3)

SCA/7743/2021

misc

Pronouncement Date: -

Result: Revenue

Gujarat

accommodation entrybogus LTCGchange of opinionincome tax reassessmentsynchronized trading

147148143(3)142(1)153A131151132(4)

DISHMAN CARBOGEN AMCIS LIMITED V. THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE (2)

SCA/7620/2021

misc

Pronouncement Date: -

Result: Revenue

Gujarat

Income TaxLegal IssuesSearch and seizureSeizureSpecial AuditTax Evasionvoluminous dataSection 142(2A)

142(1)153A142(2A)

DISHMAN INFRASTRUCTURE LIMITED V. THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE (2)

SCA/7618/2021

misc

Pronouncement Date: -

Result: Revenue

Gujarat

Income TaxLegal IssuesSearch and seizureSection 142(2A)SeizureSpecial AuditTax Evasionvoluminous data

142(1)153A142(2A)

SANJAY BAULAL SURANA V. THE ASSITANT COMMISSIONER OF INCOME TAX

SCA/20501/2019

misc

Pronouncement Date: -

Result: Revenue

Gujarat

accommodation entryincome chargeable to tax escaped assessmentReopening of assessment

147148143(3)

RITESH BAKULESHBHAI MEHTA V. THE PRINCIPAL COMMISSIONER OF INCOME TAX 1

SCA/9469/2021

misc

Pronouncement Date: -

Result: Others

Gujarat

Block assessmentCondonation of delay Direct Tax Vivad Se Vishwas ActIncome TaxLitigation Settlement Scheme

226

PRIYA BLUE INDUSTRIES PRIVATE LIMITED V. THE ASSISTANT COMMISSIONER OF INCOME TAX

SCA/19564/2019

misc

Pronouncement Date: -

Result: Revenue

Gujarat

Accommodation entriesescaped assessmentIncome Taxreassessment

147148143(3)68

BACKBONE PROJECTS LIMITED V. THE ASSISTANT COMMISSIONER OF INCOME TAX, CIRCLE 1(1)

SCA/22613/2019

misc

Pronouncement Date: -

Result: Revenue

Gujarat

Accommodation entriesbogus transactionsIncome Taxjurisdiction under Section 147/148Reopening of assessment

147148143(3)132133(6)

KOTTEX INDUSTRIES PRIVATE LIMITED V. THE ASSISTANT COMMISSIONER OF INCOME TAX, CIRCLE 1(1)(2)

SCA/22654/2019

misc

Pronouncement Date: -

Result: Revenue

Gujarat

bogus companiesIncome TaxReopening of assessmentShare Application Moneyunaccounted income

147148143(3)68

BAYER VAPI PRIVATE LIMITED KAVASSERI RAJAGOPALAN SEKHAR (MANAGING DIRECTOR) V. THE ASSISTANT COMMISSIONER OF INCOME TAX, VAPI CIRCLE

SCA/19823/2019

misc

Pronouncement Date: -

Result: Revenue

Gujarat

change of opinionIncome TaxNatural JusticereassessmentTDS

148143(3)151

Direct Tax

Direct Tax

Indirect Tax

Corporate Law

Other Links

Direct Tax

Direct Tax

Indirect Tax

Corporate Law

Other Links

BELA TRIVEDI

Filters

GEETABEN DINESHCHANDRA GUPTA V. INCOME TAX OFFICER CIRCLE 3(3)(2)

BHARATKUMAR KALUBHAI GHADIYA V. ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE 2(3)

DISHMAN CARBOGEN AMCIS LIMITED V. THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE (2)

DISHMAN INFRASTRUCTURE LIMITED V. THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE (2)

SANJAY BAULAL SURANA V. THE ASSITANT COMMISSIONER OF INCOME TAX

RITESH BAKULESHBHAI MEHTA V. THE PRINCIPAL COMMISSIONER OF INCOME TAX 1

PRIYA BLUE INDUSTRIES PRIVATE LIMITED V. THE ASSISTANT COMMISSIONER OF INCOME TAX

BACKBONE PROJECTS LIMITED V. THE ASSISTANT COMMISSIONER OF INCOME TAX, CIRCLE 1(1)

KOTTEX INDUSTRIES PRIVATE LIMITED V. THE ASSISTANT COMMISSIONER OF INCOME TAX, CIRCLE 1(1)(2)

BAYER VAPI PRIVATE LIMITED KAVASSERI RAJAGOPALAN SEKHAR (MANAGING DIRECTOR) V. THE ASSISTANT COMMISSIONER OF INCOME TAX, VAPI CIRCLE