JOGINDER SINGH

Showing results 1-10 out of top 500 results

ITO-1, V. M/s. Abhay Mishra,

ITA 187/JAB/2007

2004-2005

Pronouncement Date: -

Result: -

Jabalpur

Business incomeDepreciationPrinciple of natural justiceTDS

40A(3)133A

M/s. Anand Jyoti Printers Pvt. Ltd., Jabalpur V. ACIT, Jabalpur

CO 4/JAB/2010

2007-2008

Pronouncement Date: -

Result: -

Jabalpur

Fair market valueRevised return

142(1)139(5)143(1)

ITO, V. Shri Dhruv Kumar Maheshwari,

ITA 87/JAB/2010

2007-2008

Pronouncement Date: -

Result: -

Jabalpur

Unexplained cash creditPeak credit

Gulshan Kumar Vijjan, Jabalpur V. ACIT, Jabalpur

ITSSA 1/JAB/2011

misc

Pronouncement Date: -

Result: -

Jabalpur

Unexplained investmentGiftSearch and seizureDocument seizedDocuments seizedSet aside

40A(3)132

Jila Sahkari Kendriya Bank Maryadit, V. ACIT, SATNA

CO 9/JAB/2012

2008-2009

Pronouncement Date: -

Result: -

Jabalpur

Additional evidenceBad and doubtful debts

40(a)(ia)80P

ACIT, V. Shri Hemant Kumar Somani,

ITA 89/JAB/2010

2007-2008

Pronouncement Date: -

Result: -

Jabalpur

Unexplained cash creditIncome from undisclosed sourcesPeak credit

ITO, Jabalpur V. Shri Raja Saraf, Jabalpur

ITA 39/JAB/2010

2006-2007

Pronouncement Date: -

Result: -

Jabalpur

Search and seizureWrong claim

143(3)133A131

M/s. Abhay Mishra, SATNA V. ITO,

ITA 166/JAB/2007

2004-2005

Pronouncement Date: -

Result: -

Jabalpur

Business incomeDepreciationPrinciple of natural justiceTDS

40A(3)133A

ACIT, V. Shri Bhagwandas Maheshwari,

ITA 45/JAB/2012

2007-2008

Pronouncement Date: -

Result: -

Jabalpur

Unexplained investment

686

ACIT, SATNA V. M/s. Ramkumar Suresh Kumar, SATNA

ITA 46/JAB/2010

2006-2007

Pronouncement Date: -

Result: -

Jabalpur

Bogus Share capital Unexplained investmentSearch and seizureLoose papers Document seizedShare purchase agreementSource of fundRetrospective amendmentAdditional evidencequestion of law+5 More

40(a)(ia)139(5)2051951316869

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ITO-1, V. M/s. Abhay Mishra,

M/s. Anand Jyoti Printers Pvt. Ltd., Jabalpur V. ACIT, Jabalpur

ITO, V. Shri Dhruv Kumar Maheshwari,

Gulshan Kumar Vijjan, Jabalpur V. ACIT, Jabalpur

Jila Sahkari Kendriya Bank Maryadit, V. ACIT, SATNA

ACIT, V. Shri Hemant Kumar Somani,

ITO, Jabalpur V. Shri Raja Saraf, Jabalpur

M/s. Abhay Mishra, SATNA V. ITO,

ACIT, V. Shri Bhagwandas Maheshwari,

ACIT, SATNA V. M/s. Ramkumar Suresh Kumar, SATNA