K K GUPTA

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DCIT, CIRCLE - 8(1), KOLKATA, Kolkata V. M/s. Ashiana Housing Limited , Kolkata

ITA 2271/KOL/2017

2012-2013

Pronouncement Date: -

Result: Assessee

Kolkata

DepreciationEarning of tax free incomeAdditional evidencequestion of law

14A

M/s. Machino Finance(p)Ltd, Kolkata V. D.C.I.T, Cir-II Kolkata,

MA 32/KOL/2013

2005-2006

Pronouncement Date: -

Result: -

Kolkata

M/s Shreeraj Metalloys (P) Ltd, Kolkata V. I.T.O Wd - 3(2),kolkata, Kolkata

MA 43/KOL/2013

2008-2009

Pronouncement Date: -

Result: -

Kolkata

Opportunity of being heard

ITO, Ward-11(4), Kolkata, Kolkata V. M/s Royal Securities pvt. Ltd., Kolkata

ITA 584/KOL/2012

2006-2007

Pronouncement Date: -

Result: -

Kolkata

M/s Royal Securitas Guarding Pvt. Ltd., Kolkata V. ITO,Ward, 11(4), Kolkata, Kolkata

CO 52/KOL/2012

2006-2007

Pronouncement Date: -

Result: -

Kolkata

A.M. Udyog Ltd., Kolkata V. ITO, Ward - 4(3), Kolkata, Kolkata

CO 176/KOL/2010

2001-2002

Pronouncement Date: -

Result: -

Kolkata

Reopening of assessmentBusiness incomeDepreciationSearch and seizureTangible materialSpeculation lossDifference of opinionreason to believeunabsorbed depreciationchange of opinion+1 More

143(3)147148

R E I Agro Ltd., Kolkata V. DCIT, Central Circle - XXVII, Kolkata, Kolkata

ITA 1331/KOL/2011

2008-2009

Pronouncement Date: -

Result: Partly Allowed

Kolkata

DepreciationEarning of tax free incomeAdditional evidence

14A

M/s Baljit Securities Pvt. Ltd., Kolkata V. ITO-Ward-8(1), Kolkata, Kolkata

ITA 788/KOL/2012

2005-2006

Pronouncement Date: -

Result: -

Kolkata

Business incomeEarning of tax free incomequestion of lawSpeculation lossfutures and optionsSpeculative transactions

143(3)14A 43(5)

Siliguri Regulated Market Committee, Siliguri V. ACIT, Circle - 2, Siliguri

ITA 1345/KOL/2009

2003-2004

Pronouncement Date: -

Result: -

Kolkata

Depreciation

12A154

Kalyan Mukherjee, Hooghly V. ITO, Ward - 2(2), Burdwan

ITA 1615/KOL/2009

2005-2006

Pronouncement Date: -

Result: -

Kolkata

Unexplained cash credit

143(3)6869145144

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DCIT, CIRCLE - 8(1), KOLKATA, Kolkata V. M/s. Ashiana Housing Limited , Kolkata

M/s. Machino Finance(p)Ltd, Kolkata V. D.C.I.T, Cir-II Kolkata,

M/s Shreeraj Metalloys (P) Ltd, Kolkata V. I.T.O Wd - 3(2),kolkata, Kolkata

ITO, Ward-11(4), Kolkata, Kolkata V. M/s Royal Securities pvt. Ltd., Kolkata

M/s Royal Securitas Guarding Pvt. Ltd., Kolkata V. ITO,Ward, 11(4), Kolkata, Kolkata

A.M. Udyog Ltd., Kolkata V. ITO, Ward - 4(3), Kolkata, Kolkata

R E I Agro Ltd., Kolkata V. DCIT, Central Circle - XXVII, Kolkata, Kolkata

M/s Baljit Securities Pvt. Ltd., Kolkata V. ITO-Ward-8(1), Kolkata, Kolkata

Siliguri Regulated Market Committee, Siliguri V. ACIT, Circle - 2, Siliguri

Kalyan Mukherjee, Hooghly V. ITO, Ward - 2(2), Burdwan