M K AGGARWAL

Showing results 1-10 out of top 16 results

AARTI SANJAY KADAM, MUMBAI V. INCOME TAX OFFICER, WARD-2(1), KALYAN

ITA 1190/MUM/2018

2014-2015

Pronouncement Date: -

Result: Assessee

Mumbai

Sale consideration of property below Jantri Valuereasonable cause

13150C

EMCO LTD, THANE V. JCIT CIR 1, THANE

ITA 2439/MUM/2014

2009-2010

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Earning of tax free income

143(3)14A

Assistant Commissioner of Income-tax, V. Sandvik Asia Pvt. Ltd., Pune

ITA 1804/PUN/2013

2005-2006

Pronouncement Date: -

Result: Assessee

Pune

43B143(3)14A10B

Sandvik Asia Pvt. Ltd., Pune V. ACIT, Circle-10, Pune

ITA 1750/PUN/2013

2005-2006

Pronouncement Date: -

Result: Partly Allowed

Pune

43B143(3)14A10B

ACIT, Nashik V. M/s GAJANAN BUILDERS, Nashik

ITA 1545/PUN/2013

2006-2007

Pronouncement Date: -

Result: Partly Allowed

Pune

Unexplained investmentUnexplained expenditureBusiness incomeBusiness expenditureIncome from undisclosed sourcesDocument seizedquestion of lawCorroborative evidencesDocuments seized

40A(3)143(3)153A13210215

Asst. CIT, Central Circle-1, Nashik V. M/s. Ganesh Builders, Nashik

ITA 835/PUN/2013

2009-2010

Pronouncement Date: -

Result: Partly Allowed

Pune

Unexplained investmentUnexplained expenditureBusiness incomeBusiness expenditureIncome from undisclosed sourcesDocument seizedquestion of lawCorroborative evidencesDocuments seized

40A(3)143(3)153A13210215

Asst. CIT, Central Circle-1, Nashik V. M/s. Ganesh Builders, Nashik

ITA 834/PUN/2013

2008-2009

Pronouncement Date: -

Result: Partly Allowed

Pune

Unexplained investmentUnexplained expenditureBusiness incomeBusiness expenditureIncome from undisclosed sourcesDocument seizedquestion of lawCorroborative evidencesDocuments seized

40A(3)143(3)153A13210215

Asst. CIT, Central Circle -1, Nashik V. Shri Pramod Tulsidas Somaiya, Nashik

ITA 840/PUN/2013

2010-2011

Pronouncement Date: -

Result: Assessee

Pune

Unexplained investmentUnexplained expenditureBusiness incomeBusiness expenditureIncome from undisclosed sourcesDocument seizedquestion of lawCorroborative evidencesDocuments seized

40A(3)143(3)153A13210215

ACIT, Nashik V. M/s GAJANAN BUILDERS, Nashik

ITA 1548/PUN/2013

2009-2010

Pronouncement Date: -

Result: Partly Allowed

Pune

Unexplained investmentUnexplained expenditureBusiness incomeBusiness expenditureIncome from undisclosed sourcesDocument seizedquestion of lawCorroborative evidencesDocuments seized

40A(3)143(3)153A13210215

ACIT, Nashik V. M/s GAJANAN BUILDERS, Nashik

ITA 1546/PUN/2013

2007-2008

Pronouncement Date: -

Result: Partly Allowed

Pune

Unexplained investmentUnexplained expenditureBusiness incomeBusiness expenditureIncome from undisclosed sourcesDocument seizedquestion of lawCorroborative evidencesDocuments seized

40A(3)143(3)153A13210215

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M K AGGARWAL

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AARTI SANJAY KADAM, MUMBAI V. INCOME TAX OFFICER, WARD-2(1), KALYAN

EMCO LTD, THANE V. JCIT CIR 1, THANE

Assistant Commissioner of Income-tax, V. Sandvik Asia Pvt. Ltd., Pune

Sandvik Asia Pvt. Ltd., Pune V. ACIT, Circle-10, Pune

ACIT, Nashik V. M/s GAJANAN BUILDERS, Nashik

Asst. CIT, Central Circle-1, Nashik V. M/s. Ganesh Builders, Nashik

Asst. CIT, Central Circle-1, Nashik V. M/s. Ganesh Builders, Nashik

Asst. CIT, Central Circle -1, Nashik V. Shri Pramod Tulsidas Somaiya, Nashik

ACIT, Nashik V. M/s GAJANAN BUILDERS, Nashik

ACIT, Nashik V. M/s GAJANAN BUILDERS, Nashik