M BALAGANESH

Showing results 1-10 out of top 500 results

JALANDHAR AMRITSAR TOLLWAYS LTD.,NEW DELHI V. DCIT, CIRCLE- 13(1), NEW DELHI

ITA 3927/DEL/2017

2012-2013

Pronouncement Date: -

Result: Assessee

revenue expenditureDepreciationAdditional depreciation

143(3)

ULTERIOR HOLDINGS PVT. LTD.,NEW DELHI V. ITO, WARD- 27(1), NEW DELHI

ITA 3350/DEL/2019

2014-2015

Pronouncement Date: -

Result: Assessee

Unexplained cash creditbogus

143(3)

RAJEEV AGGARWAL,FARIDABAD HARYANA V. DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE 1 FARIDABAD, FARIDABAD HARYANA

ITA 1376/DEL/2025

2017-2018

Pronouncement Date: -

Result: Assessee

question of lawSearch and seizureAssessment recordValidity of assessmentProcedural lapse

143(3)132153A

RAJEEV AGGARWAL,FARIDABAD HARYANA V. DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE 1 FARIDABAD , FARIDABAD HARYANA

ITA 1397/DEL/2025

2019-2020

Pronouncement Date: -

Result: Assessee

question of lawSearch and seizureAssessment recordValidity of assessmentProcedural lapse

143(3)132153A

VIJAY KUMAR AGARWAL,C/O BK KAPUR AND COMPANY V. ACIT,GHAZIABAD, GHAZIABAD

ITA 3879/DEL/2025

2022-2023

Pronouncement Date: -

Result: Assessee

Unexplained investment

148143(3)

K L VEGETABLE OIL PRDUCTS PVT LTD,C/O B K KAPUR AND COMPANY V. ACIT,GHAZIABAD, GHAZIABAD

ITA 3892/DEL/2025

2014-2015

Pronouncement Date: -

Result: Assessee

Unexplained investment

148143(3)

SONIKA AGARWAL,C/O BK KAPUR AND COMPANY V. ACIT,GHAZIABAD, GHAZIABAD

ITA 3902/DEL/2025

2022-2023

Pronouncement Date: -

Result: Assessee

Unexplained investment

148143(3)

AMIT JAIN,AGRA V. DCIT CIRCLE 2(1)(1), AGRA

ITA 566/AGR/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Salary incomeCapital GainsValidity of assessment

143(3)142(1)

SANJAY RATHORE,GUNA V. INCOME TAX OFFICER,GUNA, GUNA

ITA 53/AGR/2026

2018-2019

Pronouncement Date: -

Result: Assessee

Set asidereassessment proceedingsUnexplained investmentDocument seizedDocuments seizedBogus purchasePeriod of limitationSearch and seizureAccommodation entriesBlock assessment+3 More

147148132153A69139

PANKAJ GUPTA,GWALIOR V. INCOME TAX OFFICER WARD 4(3)(4), HATHRAS

ITA 57/AGR/2026

2012-2013

Pronouncement Date: -

Result: Assessee

reassessment proceedings

147144

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M BALAGANESH

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JALANDHAR AMRITSAR TOLLWAYS LTD.,NEW DELHI V. DCIT, CIRCLE- 13(1), NEW DELHI

ULTERIOR HOLDINGS PVT. LTD.,NEW DELHI V. ITO, WARD- 27(1), NEW DELHI

RAJEEV AGGARWAL,FARIDABAD HARYANA V. DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE 1 FARIDABAD, FARIDABAD HARYANA

RAJEEV AGGARWAL,FARIDABAD HARYANA V. DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE 1 FARIDABAD , FARIDABAD HARYANA

VIJAY KUMAR AGARWAL,C/O BK KAPUR AND COMPANY V. ACIT,GHAZIABAD, GHAZIABAD

K L VEGETABLE OIL PRDUCTS PVT LTD,C/O B K KAPUR AND COMPANY V. ACIT,GHAZIABAD, GHAZIABAD

SONIKA AGARWAL,C/O BK KAPUR AND COMPANY V. ACIT,GHAZIABAD, GHAZIABAD

AMIT JAIN,AGRA V. DCIT CIRCLE 2(1)(1), AGRA

SANJAY RATHORE,GUNA V. INCOME TAX OFFICER,GUNA, GUNA

PANKAJ GUPTA,GWALIOR V. INCOME TAX OFFICER WARD 4(3)(4), HATHRAS