O P MEENA

Showing results 1-10 out of top 500 results

M/s. Mitsu Private Limited, Vapi V. The ACIT, Vapi Circle, Vapi

ITA 1000/AHD/2016

2002-2003

Pronouncement Date: -

Result: Revenue

Surat

Reopening of assessmentCapital assetGiftBusiness incomeGeneral deductionTransfer pricingBusiness expenditureRectification of orderMaximum Marginal Ratequestion of law+8 More

43B80HHC80IB37(1)25080IA80HH19264113+10 More

The Asstt. Commissioner of Income Tax, Vapi Circle, Vapi V. M/s. Mitsu Limited, Daman

ITA 3510/AHD/2016

2000-2001

Pronouncement Date: -

Result: Assessee

Surat

Reopening of assessmentCapital assetGiftBusiness incomeGeneral deductionTransfer pricingBusiness expenditureRectification of orderMaximum Marginal Ratequestion of law+8 More

43B80HHC80IB37(1)25080IA80HH19264113+10 More

The Dy. Commissioner of Income Tax, Circle-1(1)(2), Surat V. M/s. Kejriwal Industries Ltd., Surat

ITA 1509/AHD/2016

2011-2012

Pronouncement Date: -

Result: Assessee

Surat

Unexplained cash creditPeriod of limitationAccommodation entriesAssessment recordCondonation of delay TDSSet aside

143(3)201251434873132213168

The ACIT, Circle-9, Surat V. M/s. Anjana Exports, Surat

ITA 2833/AHD/2014

2009-2010

Pronouncement Date: -

Result: Assessee

Surat

Gross profit estimationRejection of books of accountsBusiness incomeCost of acquisitionSpeculation loss

143(3) 43(5)250132254

The ACIT, Circle-9, Surat V. M/s. Anjana Exports, Surat

ITA 1879/AHD/2013

2009-2010

Pronouncement Date: -

Result: Assessee

Surat

Gross profit estimationRejection of books of accountsBusiness incomeCost of acquisitionSpeculation loss

143(3) 43(5)250132254

M/s. Anjana Exports, Surat V. The DCIT, Cent. Circle, 9, Surat

ITA 1872/AHD/2013

2009-2010

Pronouncement Date: -

Result: Partly Allowed

Surat

Gross profit estimationRejection of books of accountsBusiness incomeCost of acquisitionSpeculation loss

143(3) 43(5)250132254

Chandulal A.Shah(HUF), Surat V. The ITO, Ward-3(3)(1), Surat

ITA 83/SRT/2017

2000-2001

Pronouncement Date: -

Result: Partly Allowed

Surat

Reopening of assessmentUnexplained investmentUnexplained expenditureDepreciation

69C19569A48131476869144

Shri Lingaraju Bangalore Lingaiah , Bangalore V. Income Tax Officer Circle-6(2)(1), Bangalore

ITA 2892/BANG/2018

2014-2015

Pronouncement Date: -

Result: Partly Allowed

Bangalore

Capital assetPrinciple of natural justiceCost of acquisitionValuation reportCompetent authorityBenefit of exemptionSet asideCapital Gains

234B4813

ITO, Bangalore V. M/s Evolving Systems Networks India Pvt. Ltd., Bangalore

ITA 419/BANG/2016

2011-2012

Pronouncement Date: -

Result: Revenue

Bangalore

Transfer pricingInternational transactionSet aside

92C132292CA

Assistant Commissioner of Income tax, circle-2, Jammu V. Sh. Raju Chowdhary, , Jammu

ITA 648/ASR/2017

2014-2015

Pronouncement Date: -

Result: Partly Allowed

Amritsar

Unexplained investmentSale consideration of property below Jantri ValueCapital assetAdditional evidenceCost of acquisitionCorroborative evidencesValuation reportAssessment recordCapital receiptCapital Gains

50C2(14)133A153A69A6443481322+1 More

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M/s. Mitsu Private Limited, Vapi V. The ACIT, Vapi Circle, Vapi

The Asstt. Commissioner of Income Tax, Vapi Circle, Vapi V. M/s. Mitsu Limited, Daman

The Dy. Commissioner of Income Tax, Circle-1(1)(2), Surat V. M/s. Kejriwal Industries Ltd., Surat

The ACIT, Circle-9, Surat V. M/s. Anjana Exports, Surat

The ACIT, Circle-9, Surat V. M/s. Anjana Exports, Surat

M/s. Anjana Exports, Surat V. The DCIT, Cent. Circle, 9, Surat

Chandulal A.Shah(HUF), Surat V. The ITO, Ward-3(3)(1), Surat

Shri Lingaraju Bangalore Lingaiah , Bangalore V. Income Tax Officer Circle-6(2)(1), Bangalore

ITO, Bangalore V. M/s Evolving Systems Networks India Pvt. Ltd., Bangalore

Assistant Commissioner of Income tax, circle-2, Jammu V. Sh. Raju Chowdhary, , Jammu