DINESH SHARMA

Showing results 1-10 out of top 15 results

Sanjay Bhandari V. Income Tax Office

CRL.M.C./805/2020

misc

Pronouncement Date: -

Result: Revenue

Delhi

Black Money Actcriminal complaintSearch and seizureTax EvasionUndisclosed Foreign Assets

13210(1)131(1A)51(1)

DIVYA CAPITAL ONE PRIVATE LIMITED V. ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE 7(1) DELH & ANR.

W.P.(C) 7406/2022

Pronouncement Date: -

Result: Others

Delhi

application of mindcryptic orderincome escaped assessmentNatural JusticeRe-assessment

148148A(b)148A(d)

KAPOOR INDUSTRIES LIMITED V. DEPUTY COMMISSIONER OF INCOME TAX & ORS

W.P.(C)/6560/2022

misc

Pronouncement Date: -

Result: Others

Delhi

Natural Justicevoid ab initioreassessment noticesnon-existing partnership firmlimited company

147148143(3)

PCJ SECURITIES PRIVATE LIMITED V. INCOME TAX OFFICER,WARD 19(1) DELHI & ORS.

W.P.(C)/6415/2022

misc

Pronouncement Date: -

Result: Others

Delhi

Assessment Orderdemand noticedepreciation claimfaceless assessmentjurisdiction error

147144B

JINDAL DYECHEM INDUSTRIES PVT. LTD. (SUCCESSOR TO LUMAX CAPLEASE PRIVATE LIMITED) V. DEPUTY COMMISSIONER OF INCOME TAX, CIRCLE 13(1) & ORS.

W.P.(C)/6917/2022

misc

Pronouncement Date: -

Result: Others

Delhi

Assessment OrderNatural Justicereassessment noticeshow cause noticevoid ab initio

147148143(3)394

RAHUL BIALA V. INCOME TAX OFFICER WARD 61(1) DELHI & ANR.

W.P.(C)/6038/2022

misc

Pronouncement Date: -

Result: Others

Delhi

Assessment OrderNatural Justicereassessmentshow cause notice

147144B

Uday Kumar V. Assessing Officer, National Faceless Assessment Centre, Delhi and NCLT

W.P.(C)/6351/2022

misc

Pronouncement Date: -

Result: Revenue

Delhi

Assessment Year 2015-16faceless assessmentfraud allegationIncome TaxOpportunity of Hearingpenalty proceedingsForgery Allegation

147274271(1)(b)144B156

Jindal Realty Limited V. National Faceless Assessment Centre, Delhi

W.P.(C)/6304/2022

misc

Pronouncement Date: -

Result: Others

Delhi

Draft Assessment Orderfaceless assessmentFinal Assessment OrderNatural Justiceshow cause notice

147271(1)(c)144B156144B(1)(xvi)(b)

GULMUHAR SILK PVT LTD V. INCOME TAX OFFICER WARD 10(3) DELHI

W.P.(C)/5787/2022

misc

Pronouncement Date: -

Result: Revenue

Delhi

escapement of incomeindependent application of mindmechanical mannernon-speaking orderreassessment proceedings

148148A(b)148A(d)

SCHNEIDER ELECTRIC SOUTH EAST ASIA (HQ) PTE LTD V. ASST COMMISSIONER OF INCOME TAX INTERNATIONAL TAXATION CIRCLE 3 (1)(2), NEW DELHI AND ORS.

W.P.(C)/5111/2022

misc

Pronouncement Date: -

Result: Others

Delhi

assessment year 2018-19ImmunityIncome Taxmisreportingpenaltyunderreporting

270A270AA(4)

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DINESH SHARMA

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Sanjay Bhandari V. Income Tax Office

DIVYA CAPITAL ONE PRIVATE LIMITED V. ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE 7(1) DELH & ANR.

KAPOOR INDUSTRIES LIMITED V. DEPUTY COMMISSIONER OF INCOME TAX & ORS

PCJ SECURITIES PRIVATE LIMITED V. INCOME TAX OFFICER,WARD 19(1) DELHI & ORS.

JINDAL DYECHEM INDUSTRIES PVT. LTD. (SUCCESSOR TO LUMAX CAPLEASE PRIVATE LIMITED) V. DEPUTY COMMISSIONER OF INCOME TAX, CIRCLE 13(1) & ORS.

RAHUL BIALA V. INCOME TAX OFFICER WARD 61(1) DELHI & ANR.

Uday Kumar V. Assessing Officer, National Faceless Assessment Centre, Delhi and NCLT

Jindal Realty Limited V. National Faceless Assessment Centre, Delhi

GULMUHAR SILK PVT LTD V. INCOME TAX OFFICER WARD 10(3) DELHI

SCHNEIDER ELECTRIC SOUTH EAST ASIA (HQ) PTE LTD V. ASST COMMISSIONER OF INCOME TAX INTERNATIONAL TAXATION CIRCLE 3 (1)(2), NEW DELHI AND ORS.