NAVEEN CHANDRA

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ASSISTANT COMMISSIONER OF INCOME TAX, NEW DELHI V. LORD SHIVA CONSTRUCTION CO. PRIVATE LIMITED, NEW DELHI

ITA 1829/DEL/2025

2018-2019

Pronouncement Date: -

Result: Revenue

Corroborative evidencesUnexplained cash creditFair market valueIncome from undisclosed sourcesRule of consistencyAccommodation entriesSource of fundRelated party transaction

143(3)5668133(6)

HONDA CARS INDIA LTD. (SUCCESSOR IN INTEREST OF HONDA MOTOR INDIA PVT. LTD.),GR. NOIDA V. ACIT, CIRCLE-1, NOIDA

ITA 6785/DEL/2018

2010-2011

Pronouncement Date: -

Result: Assessee

Set asideOpportunity of being heardTransfer pricingquestion of lawCompetent authority

271(1)(c)

ASSISTANT COMMISSIONER OF INCOME TAX, NEW DELHI V. TOSHIBA INDIA PRIVATE LIMITED, DELHI

ITA 3666/DEL/2024

2012-2013

Pronouncement Date: -

Result: Revenue

Condonation of delay Transfer pricingInternational transaction

143(3)

FIELDCORE SERVICE SOLUTIONS INTERNATIONAL INDIA P.LTD,NEW DELHI V. DCIT, CIRCLE 7(1), NEW DELHI

ITA 1499/DEL/2023

2012-2013

Pronouncement Date: -

Result: Assessee

Opportunity of being heardTransfer pricingwholly owned subsidiary

143(3)

HONDA CARS INDIA LTD. (SUCCESSOR IN INTEREST OF HONDA MOTORS INDIA PVT. LTD.),GAUTAM BUDH NAGAR V. ACIT, CIRCLE-1, NOIDA

ITA 6784/DEL/2018

2009-2010

Pronouncement Date: -

Result: Assessee

Set asideOpportunity of being heardTransfer pricingquestion of lawCompetent authority

271(1)(c)

DEPUTY COMMISSIONER OF INCOME TAX, DELHI V. M/S VESTIGE MARKETING PRIVATE LIMITED, DELHI

ITA 7839/DEL/2025

2019-2020

Pronouncement Date: -

Result: Assessee

Delhi

Business expenditurequestion of lawUnexplained investmentRejection of books of accountsDocuments seizedBogus purchaseOnus to proveGiftRetractionPrinciple of natural justice+10 More

147143(3)54132153A6813169133(6)69C+4 More

M/S. ORIENT CRAFT LTD.,NEW DELHI V. DCIT, NEW DELHI

ITA 3625/DEL/2015

2009-2010

Pronouncement Date: -

Result: Assessee

Delhi

Speculation lossBusiness incomeCapital assetrevenue expenditureBusiness expenditureRule of consistencyOnus to provecapital expenditureEarning of tax free incomeRule 8D

143(3)3714A 43(5)80HHC37(1)10B

GLOBAL STAINLESS,DELHI V. ACIT,CIRCLE-34(1), DELHI

ITA 3990/DEL/2025

2018-2019

Pronouncement Date: -

Result: Revenue

Delhi

Principle of natural justiceTDSAccommodation entriesWrong claimBogus Share capital bogus

143(3)68133(6)

VESTIGE MARKETING PVT LTD,NEW DELHI V. DCIT, CENTRAL CIRCLE- 05, DELHI

ITA 5516/DEL/2025

2019-2020

Pronouncement Date: -

Result: Partly Allowed

Delhi

Business expenditurequestion of lawUnexplained investmentRejection of books of accountsDocuments seizedBogus purchaseOnus to proveGiftRetractionPrinciple of natural justice+10 More

147143(3)54132153A6813169133(6)69C+4 More

DEPUTY COMMISSIONER OF INCOME TAX, DELHI V. M/S VESTIGE MARKETING PRIVATE LIMITED, DELHI

ITA 7843/DEL/2025

2023-2024

Pronouncement Date: -

Result: Assessee

Delhi

Business expenditurequestion of lawUnexplained investmentRejection of books of accountsDocuments seizedBogus purchaseOnus to proveGiftRetractionPrinciple of natural justice+10 More

147143(3)54132153A6813169133(6)69C+4 More

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ASSISTANT COMMISSIONER OF INCOME TAX, NEW DELHI V. LORD SHIVA CONSTRUCTION CO. PRIVATE LIMITED, NEW DELHI

HONDA CARS INDIA LTD. (SUCCESSOR IN INTEREST OF HONDA MOTOR INDIA PVT. LTD.),GR. NOIDA V. ACIT, CIRCLE-1, NOIDA

ASSISTANT COMMISSIONER OF INCOME TAX, NEW DELHI V. TOSHIBA INDIA PRIVATE LIMITED, DELHI

FIELDCORE SERVICE SOLUTIONS INTERNATIONAL INDIA P.LTD,NEW DELHI V. DCIT, CIRCLE 7(1), NEW DELHI

HONDA CARS INDIA LTD. (SUCCESSOR IN INTEREST OF HONDA MOTORS INDIA PVT. LTD.),GAUTAM BUDH NAGAR V. ACIT, CIRCLE-1, NOIDA

DEPUTY COMMISSIONER OF INCOME TAX, DELHI V. M/S VESTIGE MARKETING PRIVATE LIMITED, DELHI

M/S. ORIENT CRAFT LTD.,NEW DELHI V. DCIT, NEW DELHI

GLOBAL STAINLESS,DELHI V. ACIT,CIRCLE-34(1), DELHI

VESTIGE MARKETING PVT LTD,NEW DELHI V. DCIT, CENTRAL CIRCLE- 05, DELHI

DEPUTY COMMISSIONER OF INCOME TAX, DELHI V. M/S VESTIGE MARKETING PRIVATE LIMITED, DELHI