N.K. CHOUDHRYK.M. ROY

Showing results 1-10 out of top 20 results

DCIT AKOLA CIRCLE, AKOLA, AKOLA V. THE AKOLA JANATA COMMERCIAL CO-OPERATIVE BANK LTD., AKOLA

ITA 189/NAG/2025

2020-2021

Pronouncement Date: -

Result: Assessee

Nagpur

Condonation of delay Set asideOpportunity of being heardTransfer pricingreasonable causeCorroborative evidencesUnexplained cash creditIncome from undisclosed sourcesDocument seizedDocuments seized+6 More

148143(3)142(1)263271(1)(c)68131139

MOHD SIRAJ HAJI MOHD YASIN ABALA,YAVATMAL V. ITO WARD 1, YAVATMAL, YAVATMAL

ITA 320/NAG/2025

2016-2017

Pronouncement Date: -

Result: Assessee

Nagpur

Onus to prove

ALANKAR REAL ESTATES PRIVATE LIMITED,GIRISH HEIGHTS, NEAR LIC SQUARE, SADAR, NAGPUR V. DCIT/ACIT CIRCLE-2, NAGPUR, AAYAKAR BHAVAN, TELANKHEDI ROAD,CIVIL LINES,NAGPUR

ITA 330/NAG/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Nagpur

Set asideOpportunity of being heard

144

GAJANAND FINANCIAL CONSULTANCY PRIVATE LIMITED,NAGPUR V. PRINCIPAL COMMISSIONER OF INCOME TAX (CENTRAL) NAGPUR, NAGPUR

ITA 126/NAG/2025

2013-2014

Pronouncement Date: -

Result: Assessee

Nagpur

148143(3)142(1)263271(1)(c)68131139

DEPUTY COMMISSIONER OF INCOME-TAX, CIRCLE-2, NAGPUR, NAGPUR V. WESTERN COALFIELDS LIMITED, NAGPUR

ITA 205/NAG/2025

2021-2022

Pronouncement Date: -

Result: Assessee

Nagpur

Set asideRectification of orderProcedural lapse

154

MOHD SIRAJ HAJI MOHD YASIN ABALA,YAVATMAL V. ITO WARD 1, YAVATMAL, YAVATMAL

ITA 319/NAG/2025

2014-2015

Pronouncement Date: -

Result: Assessee

Nagpur

Onus to prove

MOHD SIRAJ HAJI MOHD YASIN ABALA,YAVATMAL V. ITO WARD 1, YAVATMAL, YAVATMAL

ITA 321/NAG/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Nagpur

Onus to prove

NIRMALKUMAR AGRAWAL HUF,NAGPUR V. INCOME TAX OFFICER, WARD-2, BHANDARA

ITA 242/NAG/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Nagpur

Set asideOpportunity of being heardAssessment recordRevision of order

147148143(3)142(1)26368133(6)

KIRTIKUMAR HARIBHAI PATEL,NAGPUR V. ITO 4(3), NAGPUR

ITA 328/NAG/2025

2020-2021

Pronouncement Date: -

Result: Matter Remanded

Nagpur

Set asideOpportunity of being heardPrinciple of natural justice

SHRI VISHWAKARAMA JEWELLERS ,AKOLA V. DCIT AKOLA CIRCLE, AKOLA

ITA 99/NAG/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Nagpur

Business incomequestion of lawUnexplained expenditureUnexplained investmentIncome from undisclosed sourcesGiftCapital GainsSearch and seizureValuation reportLoose papers +2 More

143(3)263686969C133A40(b)

Direct Tax

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Direct Tax

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Corporate Law

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