M L GUSIA

Showing results 1-10 out of top 14 results

The ACIT,3(1), V. M/s Bagree Fincom Pvt. Ltd.,

ITA 456/IND/2007

2004-2005

Pronouncement Date: -

Result: Assessee

Indore

Commercial expediency

14A

M/s Enbee Infrastructure Ltd., V. The ACIT, 1(1),

ITA 88/IND/2007

misc

Pronouncement Date: -

Result: Partly Allowed

Indore

Principle of natural justiceCapital receiptTDS

142(1) 234B14856

Late Shri C.L.Chouksey Shri Nathu Singh Yadav, Bhopal V. The CIT, Bhopal

ITA 469/IND/2009

misc

Pronouncement Date: -

Result: Assessee

Indore

GiftCharitable institutionOpportunity of being heardCompetent authority

12A12AA11

The ITO, 1 (2), Bhopal V. M/s Hotel Raj Residency ( Harda) Pvt. Ltd., Harda

ITA 524/IND/2007

misc

Pronouncement Date: -

Result: Partly Allowed

Indore

Unexplained investmentValuation report

69B131144

M/s Hotel Raj Residency, Harda V. The ACIT 1 (2),

ITA 119/IND/2009

2005-2006

Pronouncement Date: -

Result: Assessee

Indore

Unexplained investmentValuation report

69B131144

The ACIT, 1(1), V. Shri Subhash Yadav,

ITA 500/IND/2007

2004-2005

Pronouncement Date: -

Result: Assessee

Indore

Unexplained cash creditWrong claim

M/s Enbee Infrastructure Ltd., V. The ACIT, 1(1),

ITA 87/IND/2007

misc

Pronouncement Date: -

Result: Partly Allowed

Indore

Principle of natural justiceCapital receiptTDS

142(1) 234B14856

The ITO, 3(2), V. Smt. Viraj Jaiswal,

ITA 177/IND/2008

2003-2004

Pronouncement Date: -

Result: Assessee

Indore

GiftAdditional evidence

133A69A

M/s R. M. Industries, V. The ITO,

ITA 175/IND/2008

2004-2005

Pronouncement Date: -

Result: Partly Allowed

Indore

Depreciation

M/s Kund Kund Pravchan Prasar Sansthan, V. The C I T,

ITA 180/IND/2009

misc

Pronouncement Date: -

Result: Partly Allowed

Indore

GiftCharitable institution

12A12AA

Direct Tax

Direct Tax

Indirect Tax

Corporate Law

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Direct Tax

Direct Tax

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M L GUSIA

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The ACIT,3(1), V. M/s Bagree Fincom Pvt. Ltd.,

M/s Enbee Infrastructure Ltd., V. The ACIT, 1(1),

Late Shri C.L.Chouksey Shri Nathu Singh Yadav, Bhopal V. The CIT, Bhopal

The ITO, 1 (2), Bhopal V. M/s Hotel Raj Residency ( Harda) Pvt. Ltd., Harda

M/s Hotel Raj Residency, Harda V. The ACIT 1 (2),

The ACIT, 1(1), V. Shri Subhash Yadav,

M/s Enbee Infrastructure Ltd., V. The ACIT, 1(1),

The ITO, 3(2), V. Smt. Viraj Jaiswal,

M/s R. M. Industries, V. The ITO,

M/s Kund Kund Pravchan Prasar Sansthan, V. The C I T,