KAVITHA RAJAGOPAL

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NEELIMA SUNIL KHANNA,VASHI NAVI MUMBAI V. DEPUTY COMMISSIONER OF INCOME TAX, 27(2), VASHI, NAVI MUMBAI

ITA 7810/MUM/2025

2012-2013

Pronouncement Date: -

Result: Revenue

Difference of opinionchange of opinionreassessment proceedingsUnexplained cash creditDocuments seizedBogus purchaseOnus to proveReopening of assessmentSearch and seizureAccommodation entries+5 More

147143(3)142(1)13268131133(6)

NEELIMA SUNIL KHANNA,VASHI, NAVI MUMBAI V. DEPUTY COMMISSIONER OF INCOME TAX, 27(2), VASHI

ITA 7811/MUM/2025

2014-2015

Pronouncement Date: -

Result: Revenue

Difference of opinionchange of opinionreassessment proceedingsUnexplained cash creditDocuments seizedBogus purchaseOnus to proveReopening of assessmentSearch and seizureAccommodation entries+5 More

147143(3)142(1)13268131133(6)

INCOME TAX OFFICER-17(1)(1),MUMBAI, MUMBAI V. ANANTAM, MUMBAI

ITA 8819/MUM/2025

misc

Pronouncement Date: -

Result: Assessee

Revised returnBogus purchaseGiftSearch and seizureAccommodation entriesbogus

147148133(6)69C

INCOME TAX OFFICER-17(1)(1), MUMBAI V. ANANTAM, MUMBAI

ITA 8818/MUM/2025

misc

Pronouncement Date: -

Result: Assessee

Revised returnBogus purchaseGiftSearch and seizureAccommodation entriesbogus

147148133(6)69C

NATIONAL PAYMENTS CORPORATION OF INDIA,MUMBAI V. CIT (EXEMPTIONS), MUMBAI, MUMBAI

ITA 7044/MUM/2025

misc

Pronouncement Date: -

Result: Assessee

Set asidePrinciple of natural justiceCharitable institutionCancellation of registrationRevision of orderBenefit of exemptionaudi alteram partem

143(3)2631112A12

ROTARY CLUB OF THANE WEST CHARITY TRUST,THANE V. COMMISSIONER OF INCOME TAX (EXEMPTION), THANE

ITA 7271/MUM/2025

misc

Pronouncement Date: -

Result: Assessee

Principle of natural justice

12AA12A80G

ROTARY CLUB OF THANE WEST CHARITY TRUST,THANE V. COMMISSIONER OF INCOME TAX (EXEMPTION), THANE

ITA 7270/MUM/2025

misc

Pronouncement Date: -

Result: Assessee

Principle of natural justice

12AA12A80G

MUMBAI METROPOLITAN REGION DEVELOPMENT AUTHORITY,MUMBAI V. DEPUTY COMMISSIONER OF INCOME-TAX, GHAZIABAD

ITA 7274/MUM/2025

2022-2023

Pronouncement Date: -

Result: Assessee

TDS

MUMBAI METROPOLITAN REGION DEVELOPMENT AUTHORITY,MUMBAI V. DEPUTY COMMISSIONER OF INCOME-TAX, GHAZIABAD

ITA 7275/MUM/2025

2022-2023

Pronouncement Date: -

Result: Assessee

TDS

RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED ,MUMBAI V. PRINCIPAL COMMISSIONER OF INCOME TAX -3, MUBMAI

ITA 3751/MUM/2025

2020-2021

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideTDSRevision of order

143(3)142(1)26314A37(1)80G

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