PRABHASH SHANKAR

Showing results 1-10 out of top 500 results

TRISHUL REALTY INFRA LLP,MUMBAI V. ACIT CC 7(3), MUMBAI

CO 33/MUM/2026

2012-2013

Pronouncement Date: -

Result: Revenue

Mumbai

Retrospective amendmentreassessment proceedingsUnexplained cash creditOnus to proveSham transactionsValuation reportAccommodation entriesSource of fundBogus loanbogus

147143(3)153A68

ACIT CC 7(3), MUMBAI V. TRISHUL REALTY INFRA LLP, MUMBAI

ITA 7649/MUM/2025

2012-2013

Pronouncement Date: -

Result: Assessee

Mumbai

Retrospective amendmentreassessment proceedingsUnexplained cash creditOnus to proveSham transactionsValuation reportAccommodation entriesSource of fundBogus loanbogus

147143(3)153A68

AKANSHA YOGESH DESHMUKH,BPCL STAFF COLONY V. ITO/DCIT INTERNATIONAL TAXATION MUMBAI, INCOME TAX BUILDING

ITA 8949/MUM/2025

2018-2019

Pronouncement Date: -

Result: Revenue

Mumbai

Condonation of delay Opportunity of being heardreasonable causereassessment proceedingsUnexplained investmentPeriod of limitationPrinciple of natural justiceCompetent authorityTime period of passing order

147144

ANJALI NEERAJ HARDIKAR,PUNE V. PCIT (CENTRAL), MUMBAI-3, MUMBAI

MA 288/MUM/2025

2011-2012

Pronouncement Date: -

Result: Assessee

Mumbai

question of law

263

SANTLAL BENI GUPTA,MUMBAI V. ITO, MUMBAI

ITA 7128/MUM/2025

2017-2018

Pronouncement Date: -

Result: Revenue

Mumbai

154

SALAHUDDIN ABDUL RAHIM KHAN,MUMBAI V. WARD 19(3)(1), MATRU MANDIR

ITA 7627/MUM/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Mumbai

Condonation of delay Set asidePrinciple of natural justice

143(3)

IMTIYAZ AHMAD KHAN ,MUMBAI V. ITO WARD 41(1)(2), MUMBAI

ITA 7683/MUM/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Mumbai

Condonation of delay reasonable causePrinciple of natural justice

143(3)

HARLEEN KAUR GHURA ,MUMBAI V. ITO WARD 28(1)(1), MUMBAI

ITA 7664/MUM/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Mumbai

Set asidereasonable causeGift

14714869

ANIL ARJUN WAGHMARE,MUMBAI V. I.T.O, WARD 32(1)(1), MUMBAI

MA 337/MUM/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

AVANEESH IMPEX PRIVATE LIMITED,MUMBAI V. ITO 4(1)(2), MUMBAI

ITA 7644/MUM/2025

2010-2011

Pronouncement Date: -

Result: Assessee

Mumbai

Condonation of delay Set asidereassessment proceedingsPeriod of limitationPrinciple of natural justiceTime period of passing order

147143(3)

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