PARESH M JOSHI

Showing results 1-10 out of top 500 results

HRJ INTERNATIONAL PRIVATE LIMITED,INDORE V. PCIT INDORE-1, INDORE

ITA 252/IND/2024

2018-2019

Pronouncement Date: -

Result: Assessee

Indore

Unexplained cash creditSource of fundRevision of order

143(3)142(1)26368

NARENDRA KUMAR MISHRA,BHOPAL V. ITO-3(1), BHOPAL, BHOPAL

ITA 233/IND/2025

2020-2021

Pronouncement Date: -

Result: Assessee

Indore

Opportunity of being heardRevised returnBusiness expenditurequestion of lawCapital receiptGiftReopening of assessmentRectification of orderEarning of tax free income

143(3)1010(10AA)

SANGAMAM POWER PROJECTS PRIVATE LIMITED,BHOPAL V. DCIT/ACIT 5(1), BHOPAL

ITA 928/IND/2025

2016-2017

Pronouncement Date: -

Result: Assessee

Indore

Set asideOpportunity of being heard

147144143(3)

SANGAMAM POWER PROJECTS PRIVATE LIMITED,BHOPAL V. DCIT/ACIT 5(1), BHOPAL

ITA 929/IND/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Indore

Set asideOpportunity of being heard

147144143(3)

MADHYA PRADESH INDUSTRIAL FOUNDATION,POLOGROUND, INDUSTRIAL STATE V. EXEMPTION WARD INDORE, MAIN BUILDING, INDORE

ITA 147/IND/2025

2024-2025

Pronouncement Date: -

Result: Assessee

Indore

Set asidePrinciple of natural justicebonafide mistakeCharitable institution

1112A80G

UJJAIN SAHAKARI DUGDH SANGH MARYADIT,UJJAIN V. DCIT/ACIT 1(1) UJJAIN, UJJAIN

ITA 154/IND/2025

2020-2021

Pronouncement Date: -

Result: Assessee

Indore

reasonable causeValuation report

143(3)142(1)273B

SANYA DHANANI,INDORE V. INCOME TAX OFFICER 1(4), INDORE

ITA 238/IND/2025

2015-2016

Pronouncement Date: -

Result: Assessee

Indore

Set asidereassessment proceedingsCompetent authority

1471441156(2)

RAJ KUMAR PARMAR,SEHORE V. ASSESSMENT UNIT, NATIONAL FACELESS ASSESSMENT CENTRE, DELHI, SEHORE

ITA 406/IND/2025

2015-2016

Pronouncement Date: -

Result: Matter Remanded

Indore

Business incomePrinciple of natural justice

147148144142(1)

ASHISH SODANI,PIPARIYA V. DCIT/ACIT 1(1), BHOPAL

ITA 451/IND/2025

2016-2017

Pronouncement Date: -

Result: Assessee

Indore

Set asideBusiness incomeOpportunity of being heardUnexplained cash creditUnexplained investmentFair market value

147148144142(1)6869139

SHREERAM CONSTRUCTIONS,BHOPAL V. COMMISSIONER OF INCOME-TAX (APPEALS), INCOME TAX DEPARTMENT

ITA 480/IND/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Indore

Condonation of delay Set asidePrinciple of natural justice

144

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PARESH M JOSHI

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HRJ INTERNATIONAL PRIVATE LIMITED,INDORE V. PCIT INDORE-1, INDORE

NARENDRA KUMAR MISHRA,BHOPAL V. ITO-3(1), BHOPAL, BHOPAL

SANGAMAM POWER PROJECTS PRIVATE LIMITED,BHOPAL V. DCIT/ACIT 5(1), BHOPAL

SANGAMAM POWER PROJECTS PRIVATE LIMITED,BHOPAL V. DCIT/ACIT 5(1), BHOPAL

MADHYA PRADESH INDUSTRIAL FOUNDATION,POLOGROUND, INDUSTRIAL STATE V. EXEMPTION WARD INDORE, MAIN BUILDING, INDORE

UJJAIN SAHAKARI DUGDH SANGH MARYADIT,UJJAIN V. DCIT/ACIT 1(1) UJJAIN, UJJAIN

SANYA DHANANI,INDORE V. INCOME TAX OFFICER 1(4), INDORE

RAJ KUMAR PARMAR,SEHORE V. ASSESSMENT UNIT, NATIONAL FACELESS ASSESSMENT CENTRE, DELHI, SEHORE

ASHISH SODANI,PIPARIYA V. DCIT/ACIT 1(1), BHOPAL

SHREERAM CONSTRUCTIONS,BHOPAL V. COMMISSIONER OF INCOME-TAX (APPEALS), INCOME TAX DEPARTMENT