MANINDRA SHRIVASTAVA

Showing results 1-10 out of top 137 results

RAM KUMAR SONI S/O SHRI MANOHAR LAL SONI V. PRINCIPAL COMMISSIONER OF INCOME TAX (CENTRAL)

CW/19199/2024

misc

Pronouncement Date: -

Result: Partly Allowed

Rajasthan

cash creditoverdraft facilityattachment proceedingsstatutory schemerevocation of attachment

226(3)

PRAKASH KUMAR CHANDNANI SON OF SHRI CHANDER KUMAR CHANDNANI V. DEPUTY COMMISSIONER OF INCOME TAX

CW/42/2025

misc

Pronouncement Date: -

Result: Revenue

Rajasthan

Assessment ReopeningIncome Taxproperty transactionUnexplained investment

149148A(b)148A(d)

Veto Electropowers (India) Private Limited and Mr. Narain Das Gurnani and Mr. Babu Lal Gurnani and Veto Switchgears And Cables Limited and Mr. Akshay Kumar Gurnani V. Union Of India and Deputy Commissioner Of Income Tax, Central Circle-3, Jaipur and Director General Of Income-Tax (Investigation), Rajasthan

CW/126/2024

misc

Pronouncement Date: -

Result: Revenue

Rajasthan

delay in filingWrit Petition Dismissalincome tax notices

142(1)143(2)

Veto Electropowers (India) Private Limited and Mr. Narain Das Gurnani and Mr. Babu Lal Gurnani and Veto Switchgears And Cables Limited and Mr. Akshay Kumar Gurnani V. Union Of India and Deputy Commissioner Of Income Tax, Central Circle-3, Jaipur and Director General Of Income-Tax (Investigation), Rajasthan

CW/104/2024

misc

Pronouncement Date: -

Result: Revenue

Rajasthan

delay in filingincome tax noticesWrit petitionexercise of discretion

142(1)143(2)

Veto Electropowers (India) Private Limited and Mr. Narain Das Gurnani and Mr. Babu Lal Gurnani and Veto Switchgears And Cables Limited and Mr. Akshay Kumar Gurnani V. Union Of India and Deputy Commissioner Of Income Tax, Central Circle-3, Jaipur and Director General Of Income-Tax (Investigation), Rajasthan

CW/85/2024

misc

Pronouncement Date: -

Result: Revenue

Rajasthan

delay in approaching courtnotices under Income Tax Actwrit petition dismissed

142(1)143(2)

Veto Electropowers (India) Private Limited and Mr. Narain Das Gurnani and Mr. Babu Lal Gurnani and Veto Switchgears And Cables Limited and Mr. Akshay Kumar Gurnani V. Union Of India and Deputy Commissioner Of Income Tax, Central Circle-3, Jaipur and Director General Of Income-Tax (Investigation), Rajasthan

CW/81/2024

misc

Pronouncement Date: -

Result: Revenue

Rajasthan

delay in filingexercise of discretionincome tax noticesWrit petition

142(1)143(2)

Veto Electropowers (India) Private Limited and Mr. Narain Das Gurnani and Mr. Babu Lal Gurnani and Veto Switchgears And Cables Limited and Mr. Akshay Kumar Gurnani V. Union Of India and Deputy Commissioner Of Income Tax, Central Circle-3, Jaipur and Director General Of Income-Tax (Investigation), Rajasthan

CW/84/2024

misc

Pronouncement Date: -

Result: Revenue

Rajasthan

writ petition dismisseddelay in approaching courtnotices under Income Tax Act

142(1)143(2)

KAMAL KUMAR KOTHARI, SON OF SHRI BHANWAR SINGH KOTHARI V. ASSISTANT COMMISSIONER OF INCOME TAX

/15187/2024

misc

Pronouncement Date: -

Result: Revenue

Rajasthan

AppealAssessment OrderIncome Tax Actpenalty proceedingsSection 220(6)Section 275(1)(a)

271E275(1)(A)220(6)

KAMAL KUMAR KOTHARI SON OF SHRI BHANWAR SINGH KOTHARI V. ASSISTANT COMMISSIONER OF INCOME TAX

/15152/2024

misc

Pronouncement Date: -

Result: Revenue

Rajasthan

AppealAssessment OrderIncome Tax Actpenalty proceedingsSection 275(1)(a)Section 220(6)

271E275(1)(A)220(6)

Ravindra Kumar Sharma V. National E-Assessment Centre

CW/7061/2021

misc

Pronouncement Date: -

Result: Revenue

Rajasthan

e-Assessment Scheme 2019ex-parte assessment orderNatural JusticeUnexplained Cash Depositsunsecured loan

143(3)142(1)6869A115BBE

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