JUSTICE DEV DARSHAN SUD

Showing results 1-10 out of top 162 results

NEELKANTH REALTORS LIMITED,MUMBAI V. INCOME TAX OFFICER, WARD 3(2)(3), MUMBAI

MA 90/MUM/2026

2017-2018

Pronouncement Date: -

Result: Revenue

SHAIRUL IMPEX,MUMBAI V. ASSESSMENT UNIT INCOME TAX DEPARTMENT (INCOME TAX OFFICER WARD 19(3)(1)), MUMBAI

ITA 6613/MUM/2025

2014-2015

Pronouncement Date: -

Result: Assessee

Mumbai

Difference of opinionchange of opinionInvalid noticereassessment proceedingsBogus purchaseOnus to provePeriod of limitationSearch and seizureAccommodation entriesWrong claim+1 More

147148144142(1)132153A13110AA

KEJAL BHAVESH SHAH,MUMBAI V. INCOME TAX OFFICER 19(2)(2), MUMBAI

ITA 6115/MUM/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Mumbai

Sale consideration of property below Jantri ValueSalary incomeGift

GHV HOTEL INDIA PVT LTD,MUMBAI V. ASSISTANT COMMISSIONER OF INCOME TAX CENTRAL CIRCLE 1, 4 MUMBAI

CO 345/MUM/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Mumbai

Set asidereassessment proceedingsUnexplained cash creditPeriod of limitationReopening of assessmentValidity of assessmentBogus loanbogus

147148143(3)68

BHAIRAV TUBE (INDIA),MUMBAI V. INCOME TAX OFFICER WARD 19(1)(2), MUMBAI

ITA 5494/MUM/2025

2009-2010

Pronouncement Date: -

Result: Assessee

Mumbai

Invalid noticeBogus purchaseborrowed satisfactionbogus

271(1)(c)

OWENS CORNING (SINGAPORE) PTE LTD,MUMBAI V. THE DCIT (INT TAX) CIRCLE-3(2)(2), MUMBAI

ITA 5161/MUM/2025

2023-2024

Pronouncement Date: -

Result: Assessee

Mumbai

Transfer pricingDouble taxation reliefPermanent establishment

143(3)142(1) 234B

BOBST BIELEFELD GMBH,GERMANY V. THE ASSISTANT COMMISSIONER OF INCOME TAX INT TAX CIRCLE 1(3)(1), MUMBAI, MUMBAI

ITA 6029/MUM/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

Business incomeRevised returnCost of acquisitionIgnorance of lawTDSWrong claiminitiation of penalty proceedingsDouble taxation reliefPermanent establishment

143(3)142(1)90 234B139(5)

BOBST BIELEFELD GMBH,GERMANY V. THE ASSISTANT COMMISSIONER OF INCOME TAX INT TAX CIRCLE 1(3)(1), MUMBAI, MUMBAI

ITA 6030/MUM/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Mumbai

Business incomeRevised returnCost of acquisitionIgnorance of lawTDSWrong claiminitiation of penalty proceedingsDouble taxation reliefPermanent establishment

143(3)142(1)90 234B139(5)

ACIT, CIRCLE 24(1) MUMBAI, MUMBAI V. NILKAMAL CRATES & CONTAINERS, MUMBAI

ITA 3763/MUM/2025

2016-2017

Pronouncement Date: -

Result: Assessee

Mumbai

Set asidereassessment proceedingsPeriod of limitationReopening of assessmentAccommodation entriesreason to believeValidity of assessmentbogus

1471481210

GLOBAL EDUCATION TRUST,MUMBAI V. INCOME TAX OFFICER(EXEM), WARD-1(3), MUMBAI

ITA 3463/MUM/2025

2020-2021

Pronouncement Date: -

Result: Assessee

Mumbai

Condonation of delay Set asidePeriod of limitation

1110B

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