KAVITHA RAJAGOPALOM PRAKASH KANT

Showing results 1-10 out of top 64 results

NUVAMA WEALTH MANAGEMENT LIMITED,MUMBAI V. DEPUTY COMMISSIONER OF INCOME TAX-1(1), MUMBAI

ITA 6761/MUM/2025

2015-2016

Pronouncement Date: -

Result: Revenue

Mumbai

question of lawEarning of tax free incomewholly owned subsidiaryRule 8DCHAPTER IV

14411612214A

BHAVIN MAHENDRA KHATRI,C-30, AMBAJI APARTMENT PRIYAMOHAN CHS, ,DEVIDAYALC V. INCOME TAX OFFICER, KAUTILIYA BHAVAN

ITA 7247/MUM/2025

2015-2016

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Set asideOpportunity of being heardPrinciple of natural justiceTDSFORM 26AS

133(6)

NUVAMA WEALTH MANAGEMENT LIMITED,MUMBAI V. DEPUTY COMMISSIONER OF INCOME TAX-1(1), MUMBAI

ITA 6760/MUM/2025

2014-2015

Pronouncement Date: -

Result: Revenue

Mumbai

question of lawEarning of tax free incomewholly owned subsidiaryRule 8DCHAPTER IV

14411612214A

DCIT-19(1), MUMBAI, MUMBAI V. NIMESH PRAVINCHANDRA MEHTA, MUMBAI

ITA 8102/MUM/2025

2013-2014

Pronouncement Date: -

Result: Assessee

Mumbai

Difference of opinionchange of opinionreassessment proceedingsUnexplained expenditureBogus purchasereason to believeTangible materialborrowed satisfactionProcedural lapsebogus

148143(3)69C

NEELESH SHYAMSUNDER SABLE,MUMBAI V. ACIT, CIRCLE 51(2), MUMBAI

ITA 8304/MUM/2025

2016-2017

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Set asideCapital assetOpportunity of being heardSale consideration of property below Jantri ValuePrinciple of natural justice

5656(2)2(14)

BALAJI BULLIONS AND COMMODITIES INDIA PRIVATE LIMITED,MUMBAI V. DCIT CENTRAL CIRCLE 7(1), MUMBAI

ITA 3755/MUM/2025

2017-2018

Pronouncement Date: -

Result: Revenue

Mumbai

Set asideDifference of opinionchange of opinionOpportunity of being heardreassessment proceedingsquestion of lawCorroborative evidencesUnexplained cash creditUnexplained expenditureBogus purchase+7 More

1471481326813169C133A

DCIT, CENTRAL CIRCLE 7(1), MUMBAI V. BALAJI BULLIONS AND COMMODITIES INDIA PRIVATE LIMITED, MUMBAI

ITA 3915/MUM/2025

misc

Pronouncement Date: -

Result: Partly Allowed

Mumbai

1471481326813169C133A

MAHADHAN AGRITECH LIMITED (FORMERLY KNOWN AS SMARTECHEM TECHNOLOGIES LTD ),MUMBAI V. COMMISSIONER OF INCOME TAX (APPEALS)-50, MUMBAI

MA 156/MUM/2025

2015-2016

Pronouncement Date: -

Result: Revenue

Mumbai

Difference of opinionchange of opinionRevised returnBad and doubtful debtsDepreciationcapital expenditureTDSSearch and seizureScheme of amalgamation

143(3)132153A115JB139(5)

BIHARI PARMANAND KANDHARI,MUMBAI V. ACI, CIRCLE -23(1), MUMBAI

ITA 7925/MUM/2025

2018-2019

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Set asideAdditional evidenceSale consideration of property below Jantri ValuePrinciple of natural justice

56(2)

NAVIN VINODKUMAR AGARWAL,THANE V. DCIT 14(1)(2), AAYAKAR ABHAVAN MUMBAI

ITA 8445/MUM/2025

2018-2019

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Set asideSalary incomeTDSRectification of orderFORM 26AS

154

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