PAWAN SINGH RENU JAUHRI

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AMOL CERAMICA PRIVATE LIMITED,POWAI MUMAI V. ASSESSING OFFICER , ASSESSMENT UNIT FACELESS

ITA 1889/MUM/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

reassessment proceedingsUnexplained cash creditOnus to proveTDSBogus loanbogus

147148143(3)1326869C

INTERNATIONAL SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITED,MUMBAI V. THE DEPUTY COMMISSIONER OF INCOME TAX, CIRCLE 15(1)(2), MUMBAI, MUMBAI

ITA 5336/MUM/2025

2020-2021

Pronouncement Date: -

Result: Assessee

Mumbai

initiation of penalty proceedingsCharitable institution

244A80G

ITO-19(1)(1), MUMBAI V. AMISHI MIHIR DOSHI, MUMBAI

ITA 5439/MUM/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

Corroborative evidencesUnexplained investmentOnus to proveTDSProcedural lapseFORM 26AS

1471486869

POONAM SANTOSH GUPTA,MUMBAI V. ITO 41(4)(3), MUMBAI

ITA 5034/MUM/2025

2014-2015

Pronouncement Date: -

Result: Matter Remanded

Mumbai

reassessment proceedingsPrinciple of natural justiceTDSreason to believeFORM 26AS

148143(3)271(1)(c)68133(6)

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PAWAN SINGH RENU JAUHRI

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AMOL CERAMICA PRIVATE LIMITED,POWAI MUMAI V. ASSESSING OFFICER , ASSESSMENT UNIT FACELESS

INTERNATIONAL SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITED,MUMBAI V. THE DEPUTY COMMISSIONER OF INCOME TAX, CIRCLE 15(1)(2), MUMBAI, MUMBAI

ITO-19(1)(1), MUMBAI V. AMISHI MIHIR DOSHI, MUMBAI

POONAM SANTOSH GUPTA,MUMBAI V. ITO 41(4)(3), MUMBAI