PARESH M JOSHI

Showing results 1-10 out of top 500 results

INCOME TAX OFFICER, AAYAKAR BHAWAN KHARGONE V. IBRAHIM ABBASALI BOHRA, BARWAHA

ITA 119/IND/2025

2013-2014

Pronouncement Date: -

Result: Revenue

Set asidePrinciple of natural justiceAccommodation entriesborrowed satisfactionbogus

147271(1)(c)68

SHAILESH KALWADIA (HUF),UJJAIN V. INCOME TAX OFFICER, BPL-C(91)(1), BHOPAL

ITA 464/IND/2025

2013-2014

Pronouncement Date: -

Result: Assessee

Set asidereassessment proceedingsUnexplained cash creditIncome from undisclosed sourcesCapital GainsPrinciple of natural justiceAccommodation entriesRectification of orderEarning of tax free incomebogus

14715468

SHRI KAMLESH SEN,BHOPAL V. THE CIT (A) NFAC, DELHI

SA 6/IND/2026

2020-2021

Pronouncement Date: -

Result: Assessee

Application of stay

KAMLESH SEN,BHOPAL V. ACIT 3(1), BHOPAL, BHOPAL

SA 7/IND/2026

2021-2022

Pronouncement Date: -

Result: Assessee

Application of stay

SHEO PUJAN PANDEY,RATLAM V. DCIT RATLAM, RATLAM

ITA 922/IND/2024

2017-2018

Pronouncement Date: -

Result: Matter Remanded

Opportunity of being heardPrinciple of natural justice

143(3)

INCOME TAX OFFICER -1(1), INDORE, INDORE V. AGROH TOLL HIGHWAYS PRIVATE LIMITED, INDORE

ITA 344/IND/2025

2021-2022

Pronouncement Date: -

Result: Revenue

Set asidequestion of law

SHRI KAMLESH SEN,BHOPAL V. THE CIT (A) NFAC, DELHI

SA 5/IND/2026

2019-2020

Pronouncement Date: -

Result: Assessee

Application of stay

BABITA CHELAWAT,INDORE V. DCIT/ACIT 1(1), INDORE, INDORE

ITA 611/IND/2025

2012-2013

Pronouncement Date: -

Result: Assessee

Condonation of delay Set asideOpportunity of being heardUnexplained investmentIncome from undisclosed sourcesCost of acquisitionCapital GainsPrinciple of natural justiceAccommodation entriesRectification of order+3 More

148143(3)142(1)271(1)(c)

ADIM JATI SEWA SAHKARI SAMITI MYDT JOBAT,ALIRAJPUR V. FACELESS ASSESSMENT OFFICER, ALIRAJPUR

ITA 663/IND/2025

2020-2021

Pronouncement Date: -

Result: Assessee

Set asideBusiness incomeBusiness expenditurequestion of lawRule of consistencyTDSRevision of orderPrejudicial to interest

143(3)26356322810

INCOME TAX OFFICER, DHAR V. JILA SAHKARI KENDRIYA BANK MARYADIT, JHABUA

ITA 479/IND/2024

2015-2016

Pronouncement Date: -

Result: Matter Remanded

Set asideBad and doubtful debtsRevision of order

143(3)

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PARESH M JOSHI

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INCOME TAX OFFICER, AAYAKAR BHAWAN KHARGONE V. IBRAHIM ABBASALI BOHRA, BARWAHA

SHAILESH KALWADIA (HUF),UJJAIN V. INCOME TAX OFFICER, BPL-C(91)(1), BHOPAL

SHRI KAMLESH SEN,BHOPAL V. THE CIT (A) NFAC, DELHI

KAMLESH SEN,BHOPAL V. ACIT 3(1), BHOPAL, BHOPAL

SHEO PUJAN PANDEY,RATLAM V. DCIT RATLAM, RATLAM

INCOME TAX OFFICER -1(1), INDORE, INDORE V. AGROH TOLL HIGHWAYS PRIVATE LIMITED, INDORE

SHRI KAMLESH SEN,BHOPAL V. THE CIT (A) NFAC, DELHI

BABITA CHELAWAT,INDORE V. DCIT/ACIT 1(1), INDORE, INDORE

ADIM JATI SEWA SAHKARI SAMITI MYDT JOBAT,ALIRAJPUR V. FACELESS ASSESSMENT OFFICER, ALIRAJPUR

INCOME TAX OFFICER, DHAR V. JILA SAHKARI KENDRIYA BANK MARYADIT, JHABUA