OM PARKASH KANT

NIMISH VIVEK JUVEKAR ,MUMBAI V. ITO WARD 20(2)(1), MUMBAI

ITA 6829/MUM/2025

2015-2016

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Set asideOpportunity of being heardreassessment proceedingsCorroborative evidencesCost of acquisitionCapital receiptPeriod of limitationPrinciple of natural justiceborrowed satisfaction

147148144142(1)

4

NISHIT PRAFUL GOGRI,MUMBAI V. DCIT, CIRCLE 3, THANE

ITA 3631/MUM/2025

2012-2013

Pronouncement Date: -

Result: Revenue

Mumbai

Unexplained cash creditPrinciple of natural justiceAccommodation entriesborrowed satisfactionbogus

147148143(3)68

2

SHAZIA MOHAMMED SHAIKH,MUMBAI V. DCIT-CENTRAL CIRCLE-4(2), MUMBAI, MUMBAI

ITA 8792/MUM/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Mumbai

Set asidereassessment proceedingsCorroborative evidencesUnexplained investmentSale consideration of property below Jantri ValuePrinciple of natural justiceThird party statementSearch and seizureOpportunity of cross examination

142(1)13269

8

SKAN BPO PRIVATE LIMITED,MUMBAI V. ITO, WARD 11(2)(1), MUMBAI, MUMBAI

ITA 8638/MUM/2025

2019-2020

Pronouncement Date: -

Result: Assessee

Mumbai

Set asidePeriod of limitation

148144

4

SMT BHAMRIDEVI KHANGARARAM PUROHIT,MUMBAI V. ACIT CENTRAL CIRCLE 4 2 , MUMBAI

ITA 8854/MUM/2025

2019-2020

Pronouncement Date: -

Result: Assessee

Mumbai

Set asidereassessment proceedingsCorroborative evidencesUnexplained investmentSale consideration of property below Jantri ValuePrinciple of natural justiceThird party statementSearch and seizureOpportunity of cross examination

142(1)13269

1

M/S. NAV DURGA CONSTRUCTION COMPANY ,MUMBAI V. ITO WARD 27(2), MUMBAI

ITA 8828/MUM/2025

2022-2023

Pronouncement Date: -

Result: Assessee

Mumbai

Business incomeOpportunity of being heardPeriod of limitation

143(3)68

1

NISHIT PRAFUL GOGRI ,MUMBAI V. DCIT, CIRCLE 3, THANE

ITA 3632/MUM/2025

2013-2014

Pronouncement Date: -

Result: Revenue

Mumbai

Unexplained cash creditPrinciple of natural justiceAccommodation entriesborrowed satisfactionbogus

147148143(3)68

10

BHAVIN RAMESH CHANDRA PATEL ,MUMBAI V. ACIT, CENTRAL CIRCLE 2, THANE

ITA 8531/MUM/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

Business incomeOpportunity of being heardPrinciple of natural justice

14756(2)(vii)(b)133A37(1)

5

BHAVIN RAMESHCHANDRA PATEL ,MUMBAI V. ACIT, CENTRAL CIRCLE -2, THANE

ITA 8532/MUM/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Mumbai

Business incomeOpportunity of being heardPrinciple of natural justice

14756(2)(vii)(b)133A37(1)

8

SHAZIA MOHAMMED SHAIKH,MUMBAI V. DCIT-CENTRAL CIRCLE-4(2), MUMBAI, MUMBAI

ITA 8791/MUM/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

Set asidereassessment proceedingsCorroborative evidencesUnexplained investmentSale consideration of property below Jantri ValuePrinciple of natural justiceThird party statementSearch and seizureOpportunity of cross examination

142(1)13269

7

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NIMISH VIVEK JUVEKAR ,MUMBAI V. ITO WARD 20(2)(1), MUMBAI

NISHIT PRAFUL GOGRI,MUMBAI V. DCIT, CIRCLE 3, THANE

SHAZIA MOHAMMED SHAIKH,MUMBAI V. DCIT-CENTRAL CIRCLE-4(2), MUMBAI, MUMBAI

SKAN BPO PRIVATE LIMITED,MUMBAI V. ITO, WARD 11(2)(1), MUMBAI, MUMBAI

SMT BHAMRIDEVI KHANGARARAM PUROHIT,MUMBAI V. ACIT CENTRAL CIRCLE 4 2 , MUMBAI

M/S. NAV DURGA CONSTRUCTION COMPANY ,MUMBAI V. ITO WARD 27(2), MUMBAI

NISHIT PRAFUL GOGRI ,MUMBAI V. DCIT, CIRCLE 3, THANE

BHAVIN RAMESH CHANDRA PATEL ,MUMBAI V. ACIT, CENTRAL CIRCLE 2, THANE

BHAVIN RAMESHCHANDRA PATEL ,MUMBAI V. ACIT, CENTRAL CIRCLE -2, THANE

SHAZIA MOHAMMED SHAIKH,MUMBAI V. DCIT-CENTRAL CIRCLE-4(2), MUMBAI, MUMBAI