I C SUDHIR

Showing results 1-10 out of top 500 results

The Regional PF Commission Empoyees Provident Fund, V. Income Tax Officer (TDS-I),

SA 18/JAB/2014

2012-2013

Pronouncement Date: -

Result: Assessee

Jabalpur

Application of stayTDS

195

Regional P.F Commissioner Employess, V. Income Tax Officer (TDS-I),

SA 17/JAB/2014

2011-2012

Pronouncement Date: -

Result: Assessee

Jabalpur

Application of stayTDS

195

Regional P.F Commissioner Employess, V. Income Tax Officer (TDS-I),

SA 16/JAB/2014

2010-2011

Pronouncement Date: -

Result: Assessee

Jabalpur

Application of stayTDS

195

DCIT, Meerut V. M/s. Baghpat Co-operative Sugar Mills Ltd., Uttar Pradesh

ITA 6855/DEL/2015

2011-2012

Pronouncement Date: -

Result: Assessee

Delhi

Proportionate interest

DCIT, New Delhi V. M/s. Caryaire Equipment India Pvt. Ltd., Noida

ITA 2951/DEL/2014

2006-2007

Pronouncement Date: -

Result: Assessee

Delhi

Avoidance of tax

80IB

M/s. Caparo Maruti Ltd., Gurgaon V. ACIT, New Delhi

ITA 2527/DEL/2014

2005-2006

Pronouncement Date: -

Result: Assessee

Delhi

DepreciationAdditional depreciation

ACIT, New Delhi V. M/s. Whirlpool Of India Ltd., Gurgaon

ITA 6417/DEL/2015

2009-2010

Pronouncement Date: -

Result: Assessee

Delhi

Corroborative evidences

M/s International Aircon, New Delhi V. ACIT, New Delhi

ITA 5525/DEL/2015

2011-2012

Pronouncement Date: -

Result: Assessee

Delhi

Wrong claimNotional interest

143(3)

ACIT, Meerut V. M/s. Pioneer Fabricators Pvt. Ltd., Meerut

ITA 2861/DEL/2015

2011-2012

Pronouncement Date: -

Result: Partly Allowed

Delhi

Unexplained cash creditPresumptive incomeDepreciationPrinciple of natural justiceAccommodation entriesAssessment record

13168

Smt. Taruna Verma, Delhi V. ITO, New Delhi

ITA 2833/DEL/2016

2007-2008

Pronouncement Date: -

Result: Assessee

Delhi

Unexplained investmentIncome from undisclosed sourcesSearch and seizureDeemed to accrue or arise in india question of lawAccommodation entriesreason to believereassessment proceedings

143(3)142(1)133A153A147148132

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The Regional PF Commission Empoyees Provident Fund, V. Income Tax Officer (TDS-I),

Regional P.F Commissioner Employess, V. Income Tax Officer (TDS-I),

Regional P.F Commissioner Employess, V. Income Tax Officer (TDS-I),

DCIT, Meerut V. M/s. Baghpat Co-operative Sugar Mills Ltd., Uttar Pradesh

DCIT, New Delhi V. M/s. Caryaire Equipment India Pvt. Ltd., Noida

M/s. Caparo Maruti Ltd., Gurgaon V. ACIT, New Delhi

ACIT, New Delhi V. M/s. Whirlpool Of India Ltd., Gurgaon

M/s International Aircon, New Delhi V. ACIT, New Delhi

ACIT, Meerut V. M/s. Pioneer Fabricators Pvt. Ltd., Meerut

Smt. Taruna Verma, Delhi V. ITO, New Delhi