KAVITHA RAJAGOPAL

NIMISH VIVEK JUVEKAR ,MUMBAI V. ITO WARD 20(2)(1), MUMBAI

ITA 6829/MUM/2025

2015-2016

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Set asideOpportunity of being heardreassessment proceedingsCorroborative evidencesCost of acquisitionCapital receiptPeriod of limitationPrinciple of natural justiceborrowed satisfaction

147148144142(1)

4

NISHIT PRAFUL GOGRI,MUMBAI V. DCIT, CIRCLE 3, THANE

ITA 3631/MUM/2025

2012-2013

Pronouncement Date: -

Result: Revenue

Mumbai

Unexplained cash creditPrinciple of natural justiceAccommodation entriesborrowed satisfactionbogus

147148143(3)68

2

SHAZIA MOHAMMED SHAIKH,MUMBAI V. DCIT-CENTRAL CIRCLE-4(2), MUMBAI, MUMBAI

ITA 8792/MUM/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Mumbai

Set asidereassessment proceedingsCorroborative evidencesUnexplained investmentSale consideration of property below Jantri ValuePrinciple of natural justiceThird party statementSearch and seizureOpportunity of cross examination

142(1)13269

8

SKAN BPO PRIVATE LIMITED,MUMBAI V. ITO, WARD 11(2)(1), MUMBAI, MUMBAI

ITA 8638/MUM/2025

2019-2020

Pronouncement Date: -

Result: Assessee

Mumbai

Set asidePeriod of limitation

148144

4

SMT BHAMRIDEVI KHANGARARAM PUROHIT,MUMBAI V. ACIT CENTRAL CIRCLE 4 2 , MUMBAI

ITA 8854/MUM/2025

2019-2020

Pronouncement Date: -

Result: Assessee

Mumbai

Set asidereassessment proceedingsCorroborative evidencesUnexplained investmentSale consideration of property below Jantri ValuePrinciple of natural justiceThird party statementSearch and seizureOpportunity of cross examination

142(1)13269

1

M/S. NAV DURGA CONSTRUCTION COMPANY ,MUMBAI V. ITO WARD 27(2), MUMBAI

ITA 8828/MUM/2025

2022-2023

Pronouncement Date: -

Result: Assessee

Mumbai

Business incomeOpportunity of being heardPeriod of limitation

143(3)68

1

NISHIT PRAFUL GOGRI ,MUMBAI V. DCIT, CIRCLE 3, THANE

ITA 3632/MUM/2025

2013-2014

Pronouncement Date: -

Result: Revenue

Mumbai

Unexplained cash creditPrinciple of natural justiceAccommodation entriesborrowed satisfactionbogus

147148143(3)68

10

BHAVIN RAMESH CHANDRA PATEL ,MUMBAI V. ACIT, CENTRAL CIRCLE 2, THANE

ITA 8531/MUM/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

Business incomeOpportunity of being heardPrinciple of natural justice

14756(2)(vii)(b)133A37(1)

5

BHAVIN RAMESHCHANDRA PATEL ,MUMBAI V. ACIT, CENTRAL CIRCLE -2, THANE

ITA 8532/MUM/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Mumbai

Business incomeOpportunity of being heardPrinciple of natural justice

14756(2)(vii)(b)133A37(1)

8

SHAZIA MOHAMMED SHAIKH,MUMBAI V. DCIT-CENTRAL CIRCLE-4(2), MUMBAI, MUMBAI

ITA 8791/MUM/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

Set asidereassessment proceedingsCorroborative evidencesUnexplained investmentSale consideration of property below Jantri ValuePrinciple of natural justiceThird party statementSearch and seizureOpportunity of cross examination

142(1)13269

7

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