N K SAINI

Showing results 1-10 out of top 500 results

M/s Nirbhai Textiles Pvt. Ltd., Ludhiana V. ACIT, C-2, Ludhiana

ITA 1401/CHANDI/2018

2014-2015

Pronouncement Date: -

Result: Assessee

Chandigarh

Revision of orderRetrospective amendmentFair market valueValuation reportTDSSet aside

5626356(2)40(a)(ia)143(1)191

M/s Sham Jewellers, Chandigarh V. The Dy. Commissioner of Income Tax, Central Circle -1, Chandigarh

ITA 375/CHANDI/2022

2017-2018

Pronouncement Date: -

Result: Assessee

Chandigarh

Unexplained investmentUnexplained expenditureBusiness incomeIncome from undisclosed sourcesSearch and seizureDocument seizedPeak creditDeemed to accrue or arise in india RetractionDocuments seized

6926313269C143(3)19569A

Shri Jagpal Singh, Fatehbad V. Pr.CIT, Rohtak

ITA 202/CHANDI/2021

2011-2012

Pronouncement Date: -

Result: Assessee

Chandigarh

Reopening of assessmentRevision of orderOpportunity of being heardApplication of stayreason to believereassessment proceedingsSet aside

147148263143(3)143(2)22

M/s Sham Fashion Mall, Chandigarh V. The Dy.C.I.T., Central Circle -1, Chandigarh

ITA 315/CHANDI/2022

2017-2018

Pronouncement Date: -

Result: Assessee

Chandigarh

Unexplained investmentUnexplained expenditureBusiness incomeIncome from undisclosed sourcesSearch and seizureDocument seizedPeak creditDeemed to accrue or arise in india RetractionDocuments seized

6926313269C143(3)19569A

Pardeep Mercantile Company Pvt. Ltd. (now known as Devakar Investment & Trading Co. P. Ltd.), Ludhiana V. DCIT, C-1, Ludhiana

ITA 1513/CHANDI/2017

2012-2013

Pronouncement Date: -

Result: Assessee

Chandigarh

Earning of tax free incomeRule 8D

14A

M/s Oswal Woollen Mills Ltd., Ludhiana V. ACIT, C-7, Ludhiana

ITA 1162/CHANDI/2019

2013-2014

Pronouncement Date: -

Result: Assessee

Chandigarh

Set aside

143(3)

Smt. Kumari Shiwangi, Solan V. Chief CIT (OSD), Shimla

ITA 1380/CHANDI/2019

2014-2015

Pronouncement Date: -

Result: Assessee

Chandigarh

Revision of orderAudit objectionSet aside

26310 80C143(3)19580IC80IC

Smt. Paramjit Kaur, Ludhiana V. Pr.CIT-2, Ludhiana

ITA 337/CHANDI/2020

2011-2012

Pronouncement Date: -

Result: Assessee

Chandigarh

Audit objectionRule of consistencySet aside

263143(3)205

Sh. Sunil Kumar Batta, Panchkulala V. Pr.CIT, Panchkula

ITA 47/CHANDI/2021

2011-2012

Pronouncement Date: -

Result: Assessee

Chandigarh

Revision of orderSalary incomePeriod of limitationCost of acquisitionTime period of passing order

147148263143(3)

Sh. Jagtar Singh, Fatehabad V. Pr.CIT, Rohtak

ITA 201/CHANDI/2021

2011-2012

Pronouncement Date: -

Result: Assessee

Chandigarh

Reopening of assessmentRevision of orderOpportunity of being heardApplication of stayreason to believereassessment proceedingsSet aside

147148263143(3)143(2)22

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M/s Nirbhai Textiles Pvt. Ltd., Ludhiana V. ACIT, C-2, Ludhiana

M/s Sham Jewellers, Chandigarh V. The Dy. Commissioner of Income Tax, Central Circle -1, Chandigarh

Shri Jagpal Singh, Fatehbad V. Pr.CIT, Rohtak

M/s Sham Fashion Mall, Chandigarh V. The Dy.C.I.T., Central Circle -1, Chandigarh

Pardeep Mercantile Company Pvt. Ltd. (now known as Devakar Investment & Trading Co. P. Ltd.), Ludhiana V. DCIT, C-1, Ludhiana

M/s Oswal Woollen Mills Ltd., Ludhiana V. ACIT, C-7, Ludhiana

Smt. Kumari Shiwangi, Solan V. Chief CIT (OSD), Shimla

Smt. Paramjit Kaur, Ludhiana V. Pr.CIT-2, Ludhiana

Sh. Sunil Kumar Batta, Panchkulala V. Pr.CIT, Panchkula

Sh. Jagtar Singh, Fatehabad V. Pr.CIT, Rohtak