ILESH VORA

Showing results 1-10 out of top 146 results

Hemanshu Rajnikant Shah V. Assistant Director, Directorate of Enforcement

SCR.A/9001/2021

misc

Pronouncement Date: -

Result: Others

Gujarat

ECIRmoney launderingProceeds of Crimeprovisional attachmentPML Act

242265(5)5(1)2272(1)(u)

DARSHIT ASHOKBHAI ZINZUWADIA V. ASSISTANT COMMISSIONE OF INCOME TAX CIRCLE 2(1), RAJKOT

SCA/19068/2018

misc

Pronouncement Date: -

Result: Revenue

Gujarat

Capital ContributionCapital Gainincome tax reassessmentStock-in-Trade

14714845(3)141

HARESHBHAI MATHURBHAI ZINZUWADIA V. ASSISTANT COMMISSIONE OF INCOME TAX CIRCLE 2(1), RAJKOT

SCA/19093/2018

misc

Pronouncement Date: -

Result: Revenue

Gujarat

Capital ContributionCapital Gainincome tax reassessmentpartnership firmStock-in-Trade

14714845(3)141

SUN PHARMACEUTICAL INDUSTRIES LIMITED V. DEPUTY COMMISSIONER OF INCOME TAX

SCA/12637/2019

misc

Pronouncement Date: -

Result: Others

Gujarat

Assessment OrderDispute Resolution PanelIncome Taxrefund adjustmentstay of demandTransfer pricing

143(3)92CA144C254220(6)

HITACHI HI REL POWER ELECTRONICS PVT. LTD. V. THE DEPUTY COMMISSIONER OF INCOME TAX CIRCLE 2(1)(1), AHMEDABAD

SCA/23302/2019

misc

Pronouncement Date: -

Result: Others

Gujarat

Arm's Length PriceAssessment Year 2017-18International transactionTransfer pricing

143(3)142(1)153A92CA(1)92CA(2)92D(3)226194(C)

PRITI PARAS SAVLA V. INCOME TAX OFFICER WARD (3)(2)(4)

R/SPECIAL CIVIL APPLICATION NO. 17756 of 2018

2011-2012

Pronouncement Date: -

Result: Others

Gujarat

bogus entryincome tax reassessmentLong Term Capital Gainpenny stockReopening of assessment

147148143(3)143(1)6810(38)226

M/S ROQUETTE RIDDHI SIDDHI PVT. LTD. V. DEPUTY COMMISSIONER INCOME TAX, CIRCLE 3(1)(2), AHMEDABAD

SCA/15557/2018

misc

Pronouncement Date: -

Result: Partly Allowed

Gujarat

bogus accommodation entriesEntry OperatorIncome TaxReopening of assessmentSearch and seizure

147148143(3)132

PRITI PARAS SAVLA V. INCOME TAX OFFICER WARD (3)(2)(4)

SCA/17756/2018

misc

Pronouncement Date: -

Result: Others

Gujarat

Bogus Transactionincome tax reassessmentLong Term Capital Gainpenny stockReopening of assessment

147148143(3)143(1)6810(38)226

JRS PHARMA AND GUJARAT MICROWAX PRIVATE LIMITED V. DEPUTY/ASSISTANT COMMISSIONER OF INCOME TAX, CIRCLE 2(1)(1)

SCA/1217/2019

misc

Pronouncement Date: -

Result: Others

Gujarat

Arm's Length Priceincome tax reassessmentInternational Transactionsscrutiny assessmentTransfer pricing

147148143(3)142(1)143(1)92C92E

M/S ROQUTTE RIDDHI SIDDHI PVT. LTD. V. DEPUTY COMMISSIONER OF INCOME TAX, CIRCLE 3(1)(2), AHMEDABAD

SCA/15556/2018

misc

Pronouncement Date: -

Result: Partly Allowed

Gujarat

bogus accommodation entriesEntry OperatorIncome TaxReopening of assessmentSearch and seizure

147148143(3)132

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ILESH VORA

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Hemanshu Rajnikant Shah V. Assistant Director, Directorate of Enforcement

DARSHIT ASHOKBHAI ZINZUWADIA V. ASSISTANT COMMISSIONE OF INCOME TAX CIRCLE 2(1), RAJKOT

HARESHBHAI MATHURBHAI ZINZUWADIA V. ASSISTANT COMMISSIONE OF INCOME TAX CIRCLE 2(1), RAJKOT

SUN PHARMACEUTICAL INDUSTRIES LIMITED V. DEPUTY COMMISSIONER OF INCOME TAX

HITACHI HI REL POWER ELECTRONICS PVT. LTD. V. THE DEPUTY COMMISSIONER OF INCOME TAX CIRCLE 2(1)(1), AHMEDABAD

PRITI PARAS SAVLA V. INCOME TAX OFFICER WARD (3)(2)(4)

M/S ROQUETTE RIDDHI SIDDHI PVT. LTD. V. DEPUTY COMMISSIONER INCOME TAX, CIRCLE 3(1)(2), AHMEDABAD

PRITI PARAS SAVLA V. INCOME TAX OFFICER WARD (3)(2)(4)

JRS PHARMA AND GUJARAT MICROWAX PRIVATE LIMITED V. DEPUTY/ASSISTANT COMMISSIONER OF INCOME TAX, CIRCLE 2(1)(1)

M/S ROQUTTE RIDDHI SIDDHI PVT. LTD. V. DEPUTY COMMISSIONER OF INCOME TAX, CIRCLE 3(1)(2), AHMEDABAD