M V MAHADEOKAR

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DCIT CC 5 2, MUMBAI, MUMBAI V. DESERVE EXIM PRIVATE LIMITED, MUMBAI

ITA 6259/MUM/2025

2012-2013

Pronouncement Date: -

Result: Assessee

Mumbai

Additional evidenceRevised returnUnexplained cash creditSearch and seizureAccommodation entriesBogus Share capital bogus

68133(6)

NATIONAL DAIRY DEVELOPMENT BOARD,ANAND V. THE ACIT,ANAND CIRCLE, ANAND

MA 126/AHD/2024

2010-2011

Pronouncement Date: -

Result: Assessee

Ahmedabad

Depreciation

SHAILESH SUBODHCHANDRA JHAVERI,AHMEDABAD V. THE DY.CIT, CENTRAL CIRCLE-1(1), AHMEDABAD

MA 6/AHD/2025

2011-2012

Pronouncement Date: -

Result: Revenue

Ahmedabad

Period of limitationAccommodation entriesPenny stocks

147

SHAILESH SUBODHCHANDRA JHAVERI,AHMEDABAD V. THE DY.CIT, CENTRAL CIRCLE-1(1), AHMEDABAD

MA 8/AHD/2025

2012-2013

Pronouncement Date: -

Result: Revenue

Ahmedabad

Period of limitationAccommodation entriesPenny stocks

147

NATIONAL DAIRY DEVELOPMENT BOARD,ANAND V. THE DY.COMMISSIONER OF INCOME TAX.,ANAND CIRCLE, ANAND

MA 128/AHD/2024

2011-2012

Pronouncement Date: -

Result: Revenue

Ahmedabad

Depreciation

M/S. NATIONAL DAIRY DEVELOPMENT BOARD,ANAND V. THE DEPUTY COMMISSIONER OF INCOME TAX, ANAND CIRCLE, ANAND

MA 129/AHD/2024

2011-2012

Pronouncement Date: -

Result: Assessee

Ahmedabad

Set asideDepreciation

NATIONAL DAIRY DEVELOPMENT BOARD,ANAND V. THE ASSTT. COMMISSIONER OF INCOME TAX, ANAND CIRCLE, ANAND

MA 127/AHD/2024

2011-2012

Pronouncement Date: -

Result: Revenue

Ahmedabad

Rule of consistencyRectification of orderEarning of tax free incomeRule 8D

3714A

SHAILESH SUBODHCHANDRA JHAVERI,AHMEDABAD V. THE DY.CIT, CENT. CIRCLE-1(1), AHMEDABAD

MA 7/AHD/2025

2012-2013

Pronouncement Date: -

Result: Revenue

Ahmedabad

Period of limitationAccommodation entriesPenny stocks

147

NATIONAL DAIRY DEVELOPMENT BOARD,ANAND V. THE ACIT.,ANAND CIRCLE, ANAND

MA 125/AHD/2024

2010-2011

Pronouncement Date: -

Result: Revenue

Ahmedabad

Rule of consistencyEarning of tax free incomeRule 8D

14A

KANAK PRAMUKHLAL SANDESARA,KUTCH V. THE ITO, WARD-1(2)(2), AHMEDABAD

MA 32/AHD/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Ahmedabad

Direct Tax

Direct Tax

Indirect Tax

Corporate Law

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Direct Tax

Direct Tax

Indirect Tax

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M V MAHADEOKAR

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DCIT CC 5 2, MUMBAI, MUMBAI V. DESERVE EXIM PRIVATE LIMITED, MUMBAI

NATIONAL DAIRY DEVELOPMENT BOARD,ANAND V. THE ACIT,ANAND CIRCLE, ANAND

SHAILESH SUBODHCHANDRA JHAVERI,AHMEDABAD V. THE DY.CIT, CENTRAL CIRCLE-1(1), AHMEDABAD

SHAILESH SUBODHCHANDRA JHAVERI,AHMEDABAD V. THE DY.CIT, CENTRAL CIRCLE-1(1), AHMEDABAD

NATIONAL DAIRY DEVELOPMENT BOARD,ANAND V. THE DY.COMMISSIONER OF INCOME TAX.,ANAND CIRCLE, ANAND

M/S. NATIONAL DAIRY DEVELOPMENT BOARD,ANAND V. THE DEPUTY COMMISSIONER OF INCOME TAX, ANAND CIRCLE, ANAND

NATIONAL DAIRY DEVELOPMENT BOARD,ANAND V. THE ASSTT. COMMISSIONER OF INCOME TAX, ANAND CIRCLE, ANAND

SHAILESH SUBODHCHANDRA JHAVERI,AHMEDABAD V. THE DY.CIT, CENT. CIRCLE-1(1), AHMEDABAD

NATIONAL DAIRY DEVELOPMENT BOARD,ANAND V. THE ACIT.,ANAND CIRCLE, ANAND

KANAK PRAMUKHLAL SANDESARA,KUTCH V. THE ITO, WARD-1(2)(2), AHMEDABAD