M BALAGANESH

Showing results 1-10 out of top 500 results

RAVINDRA OIL & GINNING MILLS,C/O B.K KAPUR AND COMPANY V. ACIT,GHAZIABAAD, GHAZIABAD

ITA 3915/DEL/2025

2016-2017

Pronouncement Date: -

Result: Assessee

Unexplained investment

148143(3)

DCIT, CENTRAL CIRCLE, GHAZIABAD, GHAZIABAD V. SANJEEV KUMAR AGARWAL, HAPUR

ITA 4095/DEL/2025

2022-2023

Pronouncement Date: -

Result: Assessee

Unexplained investment

148143(3)

SURESH KUMAR,ETAH V. ITO WARD 4(3)(3), KASGANJ

ITA 60/AGR/2026

2018-2019

Pronouncement Date: -

Result: Matter Remanded

Set asidePeriod of limitationPrinciple of natural justiceTime period of passing order

147144

KARTIK SINGHAL,BALUGANJ, AGRA V. INCOME-TAX OFFICER, WARD 1(1)(1), AGRA, AAYAKAR BHAWAN, AGRA

ITA 73/AGR/2026

2017-2018

Pronouncement Date: -

Result: Assessee

reassessment proceedingsPrinciple of natural justiceAccommodation entries

147148132

MAA SHARDA SHIKSHA PRASAR SAMITI,MOTIJHEEL, GWALIOR, MADHYA PRADESH V. INCOME TAX DEPARTMENT, GWALIOR, CITY CENTRE, GWALIOR

ITA 90/AGR/2026

2016-2017

Pronouncement Date: -

Result: Matter Remanded

Set asideCapital GainsPrinciple of natural justice

147148142(1)

J K TRADING COMPANY,C/O B.K KAPUR AND COMPANY V. ACIT,GHAZIABAD, GHAZIABAD

ITA 3910/DEL/2025

2020-2021

Pronouncement Date: -

Result: Assessee

Unexplained investment

148143(3)

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)

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)

J K TRADING COMPANY,C/O B.K KAPUR AND COMPANY V. ACIT,GHAZIABAD, GHAZIABAD

ITA 3912/DEL/2025

2022-2023

Pronouncement Date: -

Result: Assessee

Unexplained investment

148143(3)

KUSUM BHARADWAJ,MATHURA V. ITO, WARD 1(3)(1), MATHURA, MATHURA

ITA 91/AGR/2026

2018-2019

Pronouncement Date: -

Result: Matter Remanded

Set asidePeriod of limitationPrinciple of natural justiceTime period of passing order

147

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M BALAGANESH

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RAVINDRA OIL & GINNING MILLS,C/O B.K KAPUR AND COMPANY V. ACIT,GHAZIABAAD, GHAZIABAD

DCIT, CENTRAL CIRCLE, GHAZIABAD, GHAZIABAD V. SANJEEV KUMAR AGARWAL, HAPUR

SURESH KUMAR,ETAH V. ITO WARD 4(3)(3), KASGANJ

KARTIK SINGHAL,BALUGANJ, AGRA V. INCOME-TAX OFFICER, WARD 1(1)(1), AGRA, AAYAKAR BHAWAN, AGRA

MAA SHARDA SHIKSHA PRASAR SAMITI,MOTIJHEEL, GWALIOR, MADHYA PRADESH V. INCOME TAX DEPARTMENT, GWALIOR, CITY CENTRE, GWALIOR

J K TRADING COMPANY,C/O B.K KAPUR AND COMPANY V. ACIT,GHAZIABAD, GHAZIABAD

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

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

J K TRADING COMPANY,C/O B.K KAPUR AND COMPANY V. ACIT,GHAZIABAD, GHAZIABAD

KUSUM BHARADWAJ,MATHURA V. ITO, WARD 1(3)(1), MATHURA, MATHURA