G MANJUNATHA

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VIRCHOW PETROCHEMICAL PRIVATE LIMITED,HYDERABAD V. ACIT., CENTRAL CIRCLE-8(1), HYDERABAD

ITA 1191/HYD/2025

2015-2016

Pronouncement Date: -

Result: Assessee

Hyderabad

Condonation of delay Set asideDifference of opinionchange of opinionreassessment proceedingsDepreciationAdditional depreciationBonafide beliefPeriod of limitationReopening of assessment+5 More

147148143(3)142(1)271(1)(c)139

REEMA AGARWAL,HYDERABAD V. ACIT, CENTRAL CIRCLE-2(3), HYDERABAD

ITA 353/HYD/2021

2014-2015

Pronouncement Date: -

Result: Assessee

Hyderabad

Business incomeCapital GainsPrinciple of natural justiceAccommodation entriesEarning of tax free incomeMaximum Marginal RatePenny stocksbogus

VENKATA RAMANA MURTHY BOLLAPRAGADA,HYDERABAD V. ITO, WARD-13(1), HYDERABAD

ITA 1961/HYD/2025

2016-2017

Pronouncement Date: -

Result: Assessee

Hyderabad

Set asidequestion of lawPrinciple of natural justiceSearch and seizureCompetent authorityinitiation of penalty proceedings

143(3)271(1)(c)153A54F

SUDHA DOSHI,HYDERABAD V. ITO - WARD 5(1), HYDERABAD

ITA 1775/HYD/2025

2015-2016

Pronouncement Date: -

Result: Assessee

Hyderabad

Set asideBusiness incomePeriod of limitationReopening of assessmentSearch and seizureAccommodation entriesRectification of orderTransactions in derivativesTime period of passing orderbogus

147148142(1)154153A

DCIT, CIRCLE-3(1), HYDERABAD V. SEW INFRASTURE LIMITED, HYDERABAD

ITA 1825/HYD/2025

2023-2024

Pronouncement Date: -

Result: Assessee

Hyderabad

Additional evidenceCorroborative evidencesUnexplained cash creditSource of fundbogus

683737(1)

MEENA JEWELS AND PEARLS,HYDERABAD V. ACIT., CIRCLE-5(1), HYDERABAD

ITA 1225/HYD/2024

2010-2011

Pronouncement Date: -

Result: Assessee

Hyderabad

Set asideDifference of opinionchange of opinionAdditional evidencereassessment proceedingsCorroborative evidencesBogus purchaseReopening of assessmentPrinciple of natural justiceSearch and seizure+4 More

132

PARAMESWARA RAO VASANTHA PAWAR,SRI KALAHASTHI V. DCIT., CIRCLE-1(1), TIRUPATI

ITA 1391/HYD/2024

2017-2018

Pronouncement Date: -

Result: Assessee

Hyderabad

Business incomeUnexplained cash credit

SEW INFRASTRUCTURE LIMITED,HYDERABAD V. ACIT, CIRCLE-3(1), HYDERABAD

ITA 1779/HYD/2025

2023-2024

Pronouncement Date: -

Result: Assessee

Hyderabad

Additional evidenceCorroborative evidencesUnexplained cash creditSource of fundbogus

683737(1)

ACIT., CENTRAL CIRCLE-2(4), HYDERABAD V. R.K.INFRACORP PRIVATE LIMITED, HYDERABAD

ITA 235/HYD/2025

2020-2021

Pronouncement Date: -

Result: Assessee

Hyderabad

Set asideDocument seizedDocuments seizedBogus purchasePeriod of limitationSearch and seizureAccommodation entriesLoose papers bogus

143(3)13244AD115JB37(1)

R.K.INFRACORP PRIVATE LIMITED,HYDERABAD V. DCIT., CENTRAL CIRCLE-2(4), HYDERABAD

ITA 363/HYD/2025

2020-2021

Pronouncement Date: -

Result: Assessee

Hyderabad

Set asideDocument seizedDocuments seizedBogus purchasePeriod of limitationSearch and seizureAccommodation entriesLoose papers bogus

143(3)13244AD115JB37(1)

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VIRCHOW PETROCHEMICAL PRIVATE LIMITED,HYDERABAD V. ACIT., CENTRAL CIRCLE-8(1), HYDERABAD

REEMA AGARWAL,HYDERABAD V. ACIT, CENTRAL CIRCLE-2(3), HYDERABAD

VENKATA RAMANA MURTHY BOLLAPRAGADA,HYDERABAD V. ITO, WARD-13(1), HYDERABAD

SUDHA DOSHI,HYDERABAD V. ITO - WARD 5(1), HYDERABAD

DCIT, CIRCLE-3(1), HYDERABAD V. SEW INFRASTURE LIMITED, HYDERABAD

MEENA JEWELS AND PEARLS,HYDERABAD V. ACIT., CIRCLE-5(1), HYDERABAD

PARAMESWARA RAO VASANTHA PAWAR,SRI KALAHASTHI V. DCIT., CIRCLE-1(1), TIRUPATI

SEW INFRASTRUCTURE LIMITED,HYDERABAD V. ACIT, CIRCLE-3(1), HYDERABAD

ACIT., CENTRAL CIRCLE-2(4), HYDERABAD V. R.K.INFRACORP PRIVATE LIMITED, HYDERABAD

R.K.INFRACORP PRIVATE LIMITED,HYDERABAD V. DCIT., CENTRAL CIRCLE-2(4), HYDERABAD