D KARUNAKARA RAO

Karmveer Bhaurao Patil Nagari Sah. Patsanstha Maryadit, Sangli V. Income-tax Officer, Ward - 1(3), Sangli

ITA 150/PUN/2019

2015-2016

Pronouncement Date: -

Result: Assessee

Pune

Opportunity of being heard

80P20120

10

THAKUR INFRAPROJECT P.LTD, RAIGAD V. ACIT CEN CIR, MUMBAI

MA 08/PUN/2020

2008-2009

Pronouncement Date: -

Result: Assessee

Pune

2

Assistant Commissioner of Income-tax, Kolhapur V. Vijaykumar Rajaram Shah, Kolhapur

ITA 608/PUN/2016

2011-2012

Pronouncement Date: -

Result: Assessee

Pune

Unexplained expenditureBusiness incomeBusiness expenditureIncome from undisclosed sourcesSearch and seizureSalary incomeDocument seizedEarning of tax free incomeDeemed to accrue or arise in india Retrospective amendment+9 More

271(1)(c)69C43B40A(3)143(3)133A153A 234B14A40(a)(ia)+13 More

11

Assistant Commissioner of Income-tax, V. Laxmi Civil Engineering Services Pvt. Ltd., Kolhapur

ITA 1245/PUN/2015

2009-2010

Pronouncement Date: -

Result: Partly Allowed

Pune

Unexplained expenditureBusiness incomeBusiness expenditureIncome from undisclosed sourcesSearch and seizureSalary incomeDocument seizedEarning of tax free incomeDeemed to accrue or arise in india Retrospective amendment+9 More

271(1)(c)69C43B40A(3)143(3)133A153A 234B14A40(a)(ia)+13 More

4

Assistant Commissioner of Income-tax, V. Laxmi Civil Engineering Services Pvt. Ltd., Kolhapur

ITA 1247/PUN/2015

2011-2012

Pronouncement Date: -

Result: Partly Allowed

Pune

Unexplained expenditureBusiness incomeBusiness expenditureIncome from undisclosed sourcesSearch and seizureSalary incomeDocument seizedEarning of tax free incomeDeemed to accrue or arise in india Retrospective amendment+9 More

271(1)(c)69C43B40A(3)143(3)133A153A 234B14A40(a)(ia)+13 More

7

S.C. THAKUR & BROTHERS, RAIGAD V. ACIT CEN CIR, MUMBAI

MA 07/PUN/2020

2007-2008

Pronouncement Date: -

Result: Assessee

Pune

2

8

Laxmi Civil Engineering Services Pvt. Ltd., Kolhapur V. Assistant Commisisoner of Income-tax,

ITA 1178/PUN/2015

2010-2011

Pronouncement Date: -

Result: Partly Allowed

Pune

Unexplained expenditureBusiness incomeBusiness expenditureIncome from undisclosed sourcesSearch and seizureSalary incomeDocument seizedEarning of tax free incomeDeemed to accrue or arise in india Retrospective amendment+9 More

271(1)(c)69C43B40A(3)143(3)133A153A 234B14A40(a)(ia)+13 More

4

Bhaguram Pandurang Komatwad, Latur V. Income-tax Officer, Ward - 1, Latur

ITA 1723/PUN/2017

2012-2013

Pronouncement Date: -

Result: Assessee

Pune

Capital assetOpportunity of being heard

28

9

Assistant Commissioner of Income-tax, V. Laxmi Civil Engineering Services Pvt. Ltd., Kolhapur

ITA 1246/PUN/2015

2010-2011

Pronouncement Date: -

Result: Partly Allowed

Pune

Unexplained expenditureBusiness incomeBusiness expenditureIncome from undisclosed sourcesSearch and seizureSalary incomeDocument seizedEarning of tax free incomeDeemed to accrue or arise in india Retrospective amendment+9 More

271(1)(c)69C43B40A(3)143(3)133A153A 234B14A40(a)(ia)+13 More

3

Laxmi Civil Engineering Services Pvt. Ltd., Kolhapur V. Assistant Commisisoner of Income-tax,

ITA 1177/PUN/2015

2009-2010

Pronouncement Date: -

Result: Assessee

Pune

Unexplained expenditureBusiness incomeBusiness expenditureIncome from undisclosed sourcesSearch and seizureSalary incomeDocument seizedEarning of tax free incomeDeemed to accrue or arise in india Retrospective amendment+9 More

271(1)(c)69C43B40A(3)143(3)133A153A 234B14A40(a)(ia)+13 More

9

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D KARUNAKARA RAO

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Karmveer Bhaurao Patil Nagari Sah. Patsanstha Maryadit, Sangli V. Income-tax Officer, Ward - 1(3), Sangli

THAKUR INFRAPROJECT P.LTD, RAIGAD V. ACIT CEN CIR, MUMBAI

Assistant Commissioner of Income-tax, Kolhapur V. Vijaykumar Rajaram Shah, Kolhapur

Assistant Commissioner of Income-tax, V. Laxmi Civil Engineering Services Pvt. Ltd., Kolhapur

Assistant Commissioner of Income-tax, V. Laxmi Civil Engineering Services Pvt. Ltd., Kolhapur

S.C. THAKUR & BROTHERS, RAIGAD V. ACIT CEN CIR, MUMBAI

Laxmi Civil Engineering Services Pvt. Ltd., Kolhapur V. Assistant Commisisoner of Income-tax,

Bhaguram Pandurang Komatwad, Latur V. Income-tax Officer, Ward - 1, Latur

Assistant Commissioner of Income-tax, V. Laxmi Civil Engineering Services Pvt. Ltd., Kolhapur

Laxmi Civil Engineering Services Pvt. Ltd., Kolhapur V. Assistant Commisisoner of Income-tax,