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RAHEJA LEGENCY TRUST,MUMBAI V. ACIT, CIR-22(1), MUMBAI

MA 57/MUM/2025

2018-2019

Pronouncement Date: -

Result: Revenue

Mumbai

Unexplained cash creditRectification of order

686

RA FASHIONS PVT LTD,MUMBAI V. INCOME TAX OFFICER WARD 11(1)(1), MUMBAI

ITA 3798/MUM/2024

2018-2019

Pronouncement Date: -

Result: Partly Allowed

Mumbai

154143(1)43B115JB

MOHD SAJID MOHD MAZAHIR SHAIKH,MUMBAI V. NFAC, DELHI, MUMBAI

ITA 2231/MUM/2024

2014-2015

Pronouncement Date: -

Result: Revenue

Mumbai

Opportunity of being heardreassessment proceedingsAssessment recordNon complianceborrowed satisfaction

14714869A

SHRI RAJESH PRANLAL GHATALIA,MUMBAI V. ITO WARD-24(3)(1), MUMBAI, MUMBAI

ITA 2483/MUM/2024

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

Additional evidenceUnexplained cash creditPrinciple of natural justiceNon compliance

142(1)68 234B

INCOME TAX OFFICER, BANDRA KURLA COMPLEX V. RAJASTHAN METAL SYNDICATE, MUMBAI

ITA 2637/MUM/2024

misc

Pronouncement Date: -

Result: Assessee

Mumbai

Bogus purchaseAccommodation entriesbogus

271(1)(c)

INCOME TAX OFFICER, BANDRA KURLA COMPLEX V. RAJASTHAN METAL SYNDICATE, MUMBAI

ITA 2636/MUM/2024

misc

Pronouncement Date: -

Result: Assessee

Mumbai

Bogus purchaseAccommodation entriesbogus

271(1)(c)

ASIF RASOOL KADIWALA, MALAD EAST V. ITO, LOWER PAREL EAST

ITA 3367/MUM/2023

2010-2011

Pronouncement Date: -

Result: Assessee

Mumbai

Principle of natural justiceTransactions in derivatives

1482143(3)

THE DY. CIT CENTRAL CIRLE-6(4), Mumbai V. INDIABULLS REAL ESTATE LTD, New Delhi

ITA 4847/MUM/2019

2013-2014

Pronouncement Date: -

Result: Assessee

Mumbai

DepreciationRule 8D

143(3)14A250

MARUTI PRABHAKAR AUTI, MUMBAI V. INCOME TAX OFFICER WARD 2, MUMBAI

ITA 2888/MUM/2023

2011-2012

Pronouncement Date: -

Result: Assessee

Mumbai

Principle of natural justice

143(3)

Hitesh Jagshi Mota, MUMBAI V. Income Tax Officer, Ward 29 (1)(4), Mumbai

ITA 2867/MUM/2023

2011-2012

Pronouncement Date: -

Result: Assessee

Mumbai

Non compliance

143(3)

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RAHEJA LEGENCY TRUST,MUMBAI V. ACIT, CIR-22(1), MUMBAI

RA FASHIONS PVT LTD,MUMBAI V. INCOME TAX OFFICER WARD 11(1)(1), MUMBAI

MOHD SAJID MOHD MAZAHIR SHAIKH,MUMBAI V. NFAC, DELHI, MUMBAI

SHRI RAJESH PRANLAL GHATALIA,MUMBAI V. ITO WARD-24(3)(1), MUMBAI, MUMBAI

INCOME TAX OFFICER, BANDRA KURLA COMPLEX V. RAJASTHAN METAL SYNDICATE, MUMBAI

INCOME TAX OFFICER, BANDRA KURLA COMPLEX V. RAJASTHAN METAL SYNDICATE, MUMBAI

ASIF RASOOL KADIWALA, MALAD EAST V. ITO, LOWER PAREL EAST

THE DY. CIT CENTRAL CIRLE-6(4), Mumbai V. INDIABULLS REAL ESTATE LTD, New Delhi

MARUTI PRABHAKAR AUTI, MUMBAI V. INCOME TAX OFFICER WARD 2, MUMBAI

Hitesh Jagshi Mota, MUMBAI V. Income Tax Officer, Ward 29 (1)(4), Mumbai