K M ROY

M/S MAHESHWARI COAL BENEFICATION & INFRASTRUCTURE P. LTD,BILASPUR V. .ACIT CENTRAL CIRCLE-1(1), NAGPUR

ITA 113/NAG/2024

2014-2015

Pronouncement Date: -

Result: Partly Allowed

Nagpur

Set asideAdditional evidencereassessment proceedingsCorroborative evidencesUnexplained cash creditUnexplained investmentRejection of books of accountsIncome from undisclosed sourcesDocument seizedDocuments seized+20 More

148143(3)142(1)143(2)11925064271(1)(c)25148+17 More

3

M/S MAHESHWARI COAL BENEFICATION & INFRASTRUCTURE P LTD.,BILASPUR V. .ACIT CENTRAL CIRCLE 1(1), NAGPUR

ITA 117/NAG/2024

2018-2019

Pronouncement Date: -

Result: Partly Allowed

Nagpur

Set asideAdditional evidencereassessment proceedingsCorroborative evidencesUnexplained cash creditUnexplained investmentRejection of books of accountsIncome from undisclosed sourcesDocument seizedDocuments seized+20 More

148143(3)142(1)143(2)11925064271(1)(c)25148+17 More

3

M/S MAHESHWARI COAL BENEFICATION & INFRASTRUCTURE P LTD,BILASPUR V. .ACIT CENTRAL CIRCLE 1(1), NAGPUR

ITA 114/NAG/2024

2015-2016

Pronouncement Date: -

Result: Partly Allowed

Nagpur

Set asideAdditional evidencereassessment proceedingsCorroborative evidencesUnexplained cash creditUnexplained investmentRejection of books of accountsIncome from undisclosed sourcesDocument seizedDocuments seized+20 More

148143(3)142(1)143(2)11925064271(1)(c)25148+17 More

5

M/S MAHESHWARI COAL BENEFICATION & INFRASTRUCTURE P LTD.,BILASPUR V. .ACIT CENTRAL CIRCLE 1(1), NAGPUR

ITA 119/NAG/2024

2020-2021

Pronouncement Date: -

Result: Partly Allowed

Nagpur

Set asideAdditional evidencereassessment proceedingsCorroborative evidencesUnexplained cash creditUnexplained investmentRejection of books of accountsIncome from undisclosed sourcesDocument seizedDocuments seized+20 More

148143(3)142(1)143(2)11925064271(1)(c)25148+17 More

6

I.T.O. WARD -1, AMRAVATI V. SHRI SANJAY NANASAHEB BHARSAKALE, AMRAVATI

ITA 81/NAG/2018

2011-2012

Pronouncement Date: -

Result: Assessee

Nagpur

Unexplained cash creditBusiness incomeAssessment record

1316869148143(3)133(6)25044AB13145(3)+1 More

7

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M/S MAHESHWARI COAL BENEFICATION & INFRASTRUCTURE P. LTD,BILASPUR V. .ACIT CENTRAL CIRCLE-1(1), NAGPUR

M/S MAHESHWARI COAL BENEFICATION & INFRASTRUCTURE P LTD.,BILASPUR V. .ACIT CENTRAL CIRCLE 1(1), NAGPUR

M/S MAHESHWARI COAL BENEFICATION & INFRASTRUCTURE P LTD,BILASPUR V. .ACIT CENTRAL CIRCLE 1(1), NAGPUR

M/S MAHESHWARI COAL BENEFICATION & INFRASTRUCTURE P LTD.,BILASPUR V. .ACIT CENTRAL CIRCLE 1(1), NAGPUR

I.T.O. WARD -1, AMRAVATI V. SHRI SANJAY NANASAHEB BHARSAKALE, AMRAVATI