OM PRAKASH KANT

Showing results 1-6 out of top 6 results

DCIT(CC)-8(3) , MUMBAI V. SANTOSH VIMLESH MEHTA, MUMBAI

ITA 3725/MUM/2025

2012-2013

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Set asidereassessment proceedingsUnexplained cash creditCapital GainsPrinciple of natural justiceAccommodation entriesSource of fundAssessment recordPenny stocksbogus

147148143(3)142(1)6813112A133A

PINKAL DILIP BHANSALI ,MUMBAI V. INCOME TAX OFFICER 19(2)(4), MUMBAI

ITA 1701/MUM/2025

2011-2012

Pronouncement Date: -

Result: Revenue

Mumbai

Business incomereassessment proceedingsCorroborative evidencesUnexplained expenditureBogus purchaseOnus to provePrinciple of natural justiceSearch and seizureAccommodation entriesAssessment record+3 More

148271(1)(c)13269C

MISHRA GANESHA RAM ,MUMBAI V. DCIT, CENTRAL CIRCLE 4(2), MUMBAI

ITA 5556/MUM/2025

2019-2020

Pronouncement Date: -

Result: Assessee

Mumbai

Set asidereassessment proceedingsPrinciple of natural justiceThird party statementSearch and seizureOpportunity of cross examination

13269

MISHRA GANESHA RAM ,MUMBAI V. DCIT, CENTRAL CIRLCLE , MUMBAI

ITA 5552/MUM/2025

2020-2021

Pronouncement Date: -

Result: Assessee

Mumbai

Set asidereassessment proceedingsPrinciple of natural justiceThird party statementSearch and seizureOpportunity of cross examination

13269

INCOME TAX OFFICER, MUMBAI V. TEJAS BHARATKUMAR SAGLANI, MUMBAI

ITA 4312/MUM/2025

misc

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Set asideOpportunity of being heardAdditional evidenceIncome from undisclosed sourcesTax effectCapital GainsAccommodation entriesPenny stocksbogus

14714814468

INCOME TAX OFFICER, PIRAMAL CHAMBERS MUMBAI V. BHARAT HIRALAL SHAH, MUMBAI

ITA 729/MUM/2025

misc

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Set asideBogus purchaseTax effectPrinciple of natural justiceAccommodation entriesreason to believebogus

148143(3)133(6)

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DCIT(CC)-8(3) , MUMBAI V. SANTOSH VIMLESH MEHTA, MUMBAI

PINKAL DILIP BHANSALI ,MUMBAI V. INCOME TAX OFFICER 19(2)(4), MUMBAI

MISHRA GANESHA RAM ,MUMBAI V. DCIT, CENTRAL CIRCLE 4(2), MUMBAI

MISHRA GANESHA RAM ,MUMBAI V. DCIT, CENTRAL CIRLCLE , MUMBAI

INCOME TAX OFFICER, MUMBAI V. TEJAS BHARATKUMAR SAGLANI, MUMBAI

INCOME TAX OFFICER, PIRAMAL CHAMBERS MUMBAI V. BHARAT HIRALAL SHAH, MUMBAI