N.K. CHOUDHRY

Showing results 1-10 out of top 500 results

M/S.ALLIED DIGITAL SERVICES LIMITED,MUMBAI V. DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE 1(3), MUMBAI, MUMBAI

ITA 8147/MUM/2025

2010-2011

Pronouncement Date: -

Result: Assessee

Mumbai

initiation of penalty proceedings

147143(3)271(1)(c)69C14A

AMBER CORPORATION,KALYAN V. ITO WARD 3(1), KALYAN, KALYAN, THANE

ITA 8373/MUM/2025

2010-2011

Pronouncement Date: -

Result: Assessee

Mumbai

Opportunity of being heardcapital expenditure

147143(3)271(1)(c)

CHENARAM HABTAJI PARIHAR ,MUMBAI V. ASSISTANT COMMISSIONER OF INCOME TAX CENTRAL CIRCLE -4(2), MUMBAI

ITA 5631/MUM/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideCorroborative evidencesDocument seizedPrinciple of natural justiceThird party statementSearch and seizureOpportunity of cross examination

13269

CHENARAM HABTAJI PARIHAR ,MUMBAI V. ASSISTANT COMMISSIONER OF INCOME TAX CENTRAL CIRCLE 4(2), MUMBAI

ITA 5632/MUM/2025

2019-2020

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideCorroborative evidencesDocument seizedPrinciple of natural justiceThird party statementSearch and seizureOpportunity of cross examination

13269

CHENARAM HABTAJI PARIHAR ,MUMBAI V. ASSISTANT COMMISSIONER OF INCOME TAX CENTRAL CIRCLE -4(2), MUMBAI

ITA 5630/MUM/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideCorroborative evidencesDocument seizedPrinciple of natural justiceThird party statementSearch and seizureOpportunity of cross examination

13269

AZIZ TRADE LINKS PRIVATE LIMITED ,MUMBAI V. ITO WARD 6(1)(1), MUMBIA

ITA 8325/MUM/2025

2019-2020

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideOpportunity of being heardPrinciple of natural justice

ACIT-CENTREL CIRCLE-3-1, MUMBAI V. I AHMED & CO.(COLD STORAGE & EXPORTS) PVT LTD., MUMBAI

ITA 4781/MUM/2025

2019-2020

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Unexplained expenditureRule of consistencyBogus purchaseTDSbogus

133(6)69C145133A37(1)

ACIT-CC-3.1, MUMBAI, MUMBAI V. I AHMED & CO.(COLD STORAGE & EXPORTS0 PVT LTD., MUMBAI

ITA 4783/MUM/2025

2021-2022

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Unexplained expenditureRule of consistencyBogus purchaseTDSbogus

133(6)69C145133A37(1)

ALLIANCE INTERNATIONAL TOURS & TRAVELS,MUMBAI V. DCIT, CIRCLE 22(1), MUMBAI

ITA 8085/MUM/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Mumbai

Bad and doubtful debts

143(3)

ACIT-CC-3(1), MUMBAI, MUMBAI V. I AHMED & CO( COLD STORAGE & EXPORTS) PVT LTD., MUMBAI

ITA 4785/MUM/2025

2023-2024

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Unexplained expenditureRule of consistencyBogus purchaseTDSbogus

133(6)69C145133A37(1)

Previous
1
2
3
4
5
•••
50
Next

Direct Tax

Direct Tax

Indirect Tax

Corporate Law

Other Links

Direct Tax

Direct Tax

Indirect Tax

Corporate Law

Other Links

N.K. CHOUDHRY

Filters

M/S.ALLIED DIGITAL SERVICES LIMITED,MUMBAI V. DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE 1(3), MUMBAI, MUMBAI

AMBER CORPORATION,KALYAN V. ITO WARD 3(1), KALYAN, KALYAN, THANE

CHENARAM HABTAJI PARIHAR ,MUMBAI V. ASSISTANT COMMISSIONER OF INCOME TAX CENTRAL CIRCLE -4(2), MUMBAI

CHENARAM HABTAJI PARIHAR ,MUMBAI V. ASSISTANT COMMISSIONER OF INCOME TAX CENTRAL CIRCLE 4(2), MUMBAI

CHENARAM HABTAJI PARIHAR ,MUMBAI V. ASSISTANT COMMISSIONER OF INCOME TAX CENTRAL CIRCLE -4(2), MUMBAI

AZIZ TRADE LINKS PRIVATE LIMITED ,MUMBAI V. ITO WARD 6(1)(1), MUMBIA

ACIT-CENTREL CIRCLE-3-1, MUMBAI V. I AHMED & CO.(COLD STORAGE & EXPORTS) PVT LTD., MUMBAI

ACIT-CC-3.1, MUMBAI, MUMBAI V. I AHMED & CO.(COLD STORAGE & EXPORTS0 PVT LTD., MUMBAI

ALLIANCE INTERNATIONAL TOURS & TRAVELS,MUMBAI V. DCIT, CIRCLE 22(1), MUMBAI

ACIT-CC-3(1), MUMBAI, MUMBAI V. I AHMED & CO( COLD STORAGE & EXPORTS) PVT LTD., MUMBAI