MAKARAND V MAHADEOKAR

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INCOME TAX OFFICER-19(2)(2), MUMBAI, MUMBAI V. MAHESH K JOSHI, MUMBAI

ITA 3032/MUM/2025

2011-2012

Pronouncement Date: -

Result: Assessee

Mumbai

Search and seizureAccommodation entriesbogus

147

RITA ANIL KAPOOR,MUMBAI V. INCOME TAX OFFICER WARD 19(2)(4), MUMBAI

ITA 6640/MUM/2025

2013-2014

Pronouncement Date: -

Result: Assessee

Mumbai

Corroborative evidencesUnexplained investment

14769

RONAK ASHOK SHAH ,MUMBAI V. ITO WARD 41(3)(3), MUMBAI

ITA 6639/MUM/2025

2018-2019

Pronouncement Date: -

Result: Matter Remanded

Mumbai

Set asideOpportunity of being heardReopening of assessmentPenny stocks

147148

ITO-23(3)(6).MUMBAI, MUMBAI V. RAJESHWAR BULLION TRADING , MUMBAI

ITA 6132/MUM/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideOpportunity of being heardCorroborative evidencesUnexplained cash creditRejection of books of accountsReopening of assessmentPrinciple of natural justiceCompetent authority

14714868

M/S. RAJESHWAR BULLION TRADING ,MUMBAI V. ASST. CIT, CIRCLE 23(3), MUMBAI

ITA 5754/MUM/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideOpportunity of being heardCorroborative evidencesUnexplained cash creditRejection of books of accountsReopening of assessmentPrinciple of natural justiceCompetent authority

14714868

DURGA VIJAYKUMAR LAKHANI ,MUMBAI V. PR. CIT 27 , MUMBAI

ITA 5787/MUM/2025

2015-2016

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideReopening of assessmentCompetent authoritybogus

147148

BLUE FIN FROZEN FOODS PRIVATE LIMITED,MUMBAI V. ITO 9(2)(1), MUMBAI

SA 30/MUM/2026

2022-2023

Pronouncement Date: -

Result: Assessee

Mumbai

Application of stay

SH. RATNARAM KOHLARAM CHAUDARY (PROP. OF M/S. NUTECH METAL),MUMBAI V. INCOME TAX OFFICER WARD 19(3)(1), MUMBAI

ITA 8693/MUM/2025

2011-2012

Pronouncement Date: -

Result: Assessee

Mumbai

question of lawUnexplained expenditureRejection of books of accountsBogus purchaseAccommodation entriesTangible materialbogus

147143(3)271(1)(c)133(6)139

SH. RATNARAM KOHLARAM CHAUDARY (PROP. OF M/S. NETECH METAL),MUMBAI V. INCOME TAX OFFICE WARD 19(3)(1), MUMBAI

ITA 8691/MUM/2025

2009-2010

Pronouncement Date: -

Result: Assessee

Mumbai

question of lawUnexplained expenditureRejection of books of accountsBogus purchaseAccommodation entriesTangible materialbogus

147143(3)271(1)(c)133(6)139

SAMEER DALVI,NAVI MUMBAI V. ASSESSING OFFICER, KAUTILYA BHAVAN, MUMBAI

SA 28/MUM/2026

2012-2013

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Set asideApplication of stay

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