GIRISH AGRAWALSANDEEP SINGH KARHAIL

Showing results 1-10 out of top 23 results

ABDUL HAMID ABDUL MAJID NATHANI ,MUMBAI V. ACIT 22(1), MUMBAI, MAHARASHTRA

ITA 2528/MUM/2024

misc

Pronouncement Date: -

Result: Assessee

Mumbai

reassessment proceedingsReopening of assessmentPrinciple of natural justicereason to believeTangible materialbogus

147148143(3)142(1)68

HARSHID EXPORTS,MUMBAI V. CIRCLE 23(1), MUMBAI ASSESSING OFFICER, MUMBAI

ITTPA 6290/MUM/2024

misc

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideAdditional evidenceTransfer pricingInternational transactionRule of consistencyPrinciple of natural justice

143(3)142(1) 234B92D

LOGWIN AIR & OCEAN INDIA PRIVATE LIMITED,MUMBAI V. ASSISTANT COMMISSIONER OF INCOME TAX 3(1)(1), MUMBAI

ITTPA 6680/MUM/2024

2021-2022

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideAdditional evidenceTransfer pricingInternational transactionBad and doubtful debtsDepreciationPeriod of limitationTime period of passing order

143(3)142(1)133(6)10B92C

ANWAR ISMAIL AGWAN ,MUMBAI V. THE INCOME TAX OFFICER WARD 24(1)(2), MUMBAI

ITA 2518/MUM/2025

2012-2013

Pronouncement Date: -

Result: Partly Allowed

Mumbai

147148144133(6)

ACIT-6(1)(1),MUMBAI, MUMBAI V. M/S ESSAR POWER LIMITED, MUMBAI

ITA 4395/MUM/2025

2015-2016

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Transfer pricingInternational transactionDepreciationCommercial expediencyEarning of tax free incomeNotional interestShare purchase agreementRule 8D

143(3)14A

RANJANA SANJAY TIWARI ,MUMBAI V. INCOME TAX OFFICER -(3), PALGHAR

ITA 4239/MUM/2024

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

143(3)142(1)133(6)

EARC TRUST - SC 135,MUMBAI V. INCOME TAX OFFICER - WARD 22(3)(1) , PARIMAL CHAMBER

ITA 3283/MUM/2025

2023-2024

Pronouncement Date: -

Result: Assessee

Mumbai

Set aside

THE TRAINED NURSES ASSOCIATION OF INDIA MAHARASHTRA BRANCH,VASHI V. INCOME TAX OFFICER, MUMBAI

ITA 3276/MUM/2025

2016-2017

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideCorroborative evidencesDepreciationCharitable institution

144142(1)12A

J P MORGAN SERVICES INDIA PVT LTD,MUMBAI V. DCIT CIRCLE 2(2)(1), MUMBAI

ITA 6563/MUM/2024

2021-2022

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Transfer pricingInternational transactionPeriod of limitationRectification of orderinitiation of penalty proceedingsTime period of passing order

143(3) 234B92D

MARKOLINES INFRA PRIVATE LIMITED,MUMBAI V. ACIT/DCIT CIRCLE 15(1)(1), MUMBAI

MA 240/MUM/2024

2019-2020

Pronouncement Date: -

Result: Revenue

Mumbai

Business expenditure

143(3)43B

Direct Tax

Direct Tax

Indirect Tax

Corporate Law

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Direct Tax

Direct Tax

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