PAWAN SINGH

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CONWEST AND MANJULA S BADANI JAIN HOSPITAL,MUMBAI V. CIT (EXEMPTIONS), MUMBAI, MUMBAI

ITA 4517/MUM/2025

misc

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Condonation of delay Charitable institution

ACIT CIRCLE 24(1) MUMBAI, MUMBAI V. MANGLAM FINANCIAL SERVICES, MUMBAI

ITA 3727/MUM/2025

2018-2019

Pronouncement Date: -

Result: -

Mumbai

Cost of acquisitionTax effectAccommodation entriesPenny stocksbogus

14868

MANGLAM FINANCIAL SERVICES,MUMBAI V. ACIT CIRCLE 24(1) MUMBAI, MUMBAI

CO 158/MUM/2025

2018-2019

Pronouncement Date: -

Result: -

Mumbai

Cost of acquisitionTax effectAccommodation entriesPenny stocksbogus

14868

CHAMBER OF SMALL INDL ASSOCIATIONS,THANE V. COMMISSIONER OF INCOME TAX (EXEMPTION), PUNE

ITA 4835/MUM/2025

misc

Pronouncement Date: -

Result: Partly Allowed

Mumbai

12A80G

CHAMBER OF SMALL INDL ASSOCIATIONS,THANE V. COMMISSIONER OF INCOME TAX (EXEMPTION), PUNE

ITA 4833/MUM/2025

misc

Pronouncement Date: -

Result: Partly Allowed

Mumbai

12A80G

CEAT EMPLOYEES CO OPERATIVE CREDIT SOCIETY LIMITED ,MUMBAI V. ITO EXEMPTION WARD 41(2)(1), THANE

ITA 3354/MUM/2025

2021-2022

Pronouncement Date: -

Result: Partly Allowed

Mumbai

UNITED PHOSPHORUS LTD (FORMERLY KNOWN AS SEARCH CHEM INDUSTRIES LTD ),MUMBAI V. DCIT CEN CIR 38, MUMBAI

ITA 2172/MUM/2013

2005-2006

Pronouncement Date: -

Result: Matter Remanded

Mumbai

Business incomeOpportunity of being heardAdditional evidenceTransfer pricingInternational transactionRetrospective amendmentTax effectCapital receiptEarning of tax free incomeRule 8D

143(3)271(1)(c)62814A80HHC115JB

MANISH NARENDRA SHAH,MUMBAI V. LD. ITO 41(3)(4) - MUMBAI, MUMBAI

ITA 1215/MUM/2025

2011-2012

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Condonation of delay Corroborative evidencesBogus purchaseAssessment recordbogus

148

NETAFIM AGRICULTURAL FINANCING AGENCY PVT LTD,MUMBAI V. ACIT CIRCLE 15(2)(1), MUMBAI

ITA 507/MUM/2025

2017-2018

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Unexplained cash creditbogus

143(3)68133(6)

UNITED PHOSPHORUS LTD)( FORMLERY KNOWN AS SEARCH CHEM INDUSTRIES LTD),MUMBAI V. DCIT CC38, MUMBAI

CO 188/MUM/2011

2005-2006

Pronouncement Date: -

Result: Matter Remanded

Mumbai

Business incomeOpportunity of being heardAdditional evidenceTransfer pricingInternational transactionRetrospective amendmentTax effectCapital receiptEarning of tax free incomeRule 8D

143(3)271(1)(c)62814A80HHC115JB

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CONWEST AND MANJULA S BADANI JAIN HOSPITAL,MUMBAI V. CIT (EXEMPTIONS), MUMBAI, MUMBAI

ACIT CIRCLE 24(1) MUMBAI, MUMBAI V. MANGLAM FINANCIAL SERVICES, MUMBAI

MANGLAM FINANCIAL SERVICES,MUMBAI V. ACIT CIRCLE 24(1) MUMBAI, MUMBAI

CHAMBER OF SMALL INDL ASSOCIATIONS,THANE V. COMMISSIONER OF INCOME TAX (EXEMPTION), PUNE

CHAMBER OF SMALL INDL ASSOCIATIONS,THANE V. COMMISSIONER OF INCOME TAX (EXEMPTION), PUNE

CEAT EMPLOYEES CO OPERATIVE CREDIT SOCIETY LIMITED ,MUMBAI V. ITO EXEMPTION WARD 41(2)(1), THANE

UNITED PHOSPHORUS LTD (FORMERLY KNOWN AS SEARCH CHEM INDUSTRIES LTD ),MUMBAI V. DCIT CEN CIR 38, MUMBAI

MANISH NARENDRA SHAH,MUMBAI V. LD. ITO 41(3)(4) - MUMBAI, MUMBAI

NETAFIM AGRICULTURAL FINANCING AGENCY PVT LTD,MUMBAI V. ACIT CIRCLE 15(2)(1), MUMBAI

UNITED PHOSPHORUS LTD)( FORMLERY KNOWN AS SEARCH CHEM INDUSTRIES LTD),MUMBAI V. DCIT CC38, MUMBAI