PRABHASH SHANKARSANDEEP GOSAIN

Showing results 1-10 out of top 15 results

MAKING THE DIFFERENCE FOUNDATION,MIRA ROAD EAST V. COMMISSIONER OF INCOME TAX (EXEMPTION), PUNE

ITA 5281/MUM/2025

misc

Pronouncement Date: -

Result: Assessee

Mumbai

Opportunity of being heardPrinciple of natural justice

12A

LIKHAMARAM,MUMBAI V. ITO WARD 19(1)(5), MUMBAI

ITA 6482/MUM/2025

2020-2021

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideOpportunity of being heardreasonable causequestion of lawPeriod of limitation

147143(3)263271(1)(c)246273B260A

DCIT CC-8(2),MUMBAI, MUMBAI V. RAKESH S KATHOTIA, MUMBAI

ITA 4295/MUM/2025

2017-2018

Pronouncement Date: -

Result: Revenue

Mumbai

Set asideDifference of opinionchange of opinionreassessment proceedingsquestion of lawDeemed dividendSearch and seizureSource of fundreason to believe

147143(3)132153A2(22)(e)80HHC

LATE MR. SHANKERLAL DOULATRAM RAMANI THROUGH LEGAL HEIR MR. RAJESH SHANKARLAL RAMANI,NAVI MUMBAI V. THE ASST. COMMISSIONER OF INCOME TAX,CIRCLE-1, KALYAN, KALYAN

ITA 5757/MUM/2024

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

PALLAVI SANTOSH BHAVE,MUMBAI V. INCOME TAX OFFICER, WARD 41(3)(3), MUMBAI

ITA 6418/MUM/2024

2013-2014

Pronouncement Date: -

Result: Assessee

Mumbai

Condonation of delay Set aside

271(1)(c)

ACIT-24(1), MUMBAI, PIRAMAL CHAMBER V. AMBIKA TRADING CORPORATION, ANDHERI WEST

ITA 5906/MUM/2024

2014-2015

Pronouncement Date: -

Result: Revenue

Mumbai

Additional evidence

147

ARUN MOHANLAL JOSHI,THANE V. ASST COMMISSIONER OF INCOME TAX , CENTRAL CIRCLE 2(2), MUMBAI

ITSSA 1171/MUM/2025

2016-2017

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideOpportunity of being heardCorroborative evidencesUnexplained expenditureDocument seizedDocuments seizedBlock assessmentLoose papers

147132153A69C133A

ARUN MOHANLAL JOSHI,THANE V. ASST COMMISSIONER OF INCOME TAX , CENTRAL CIRCLE 2(2), MUMBAI

ITSSA 1172/MUM/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideOpportunity of being heardCorroborative evidencesUnexplained expenditureDocument seizedDocuments seizedBlock assessmentLoose papers

147132153A69C133A

ARUN MOHANLAL JOSHI,THANE V. ASST COMMISSIONER OF INCOME TAX , CENTRAL CIRCLE 2(2), MUMBAI

ITSSA 1176/MUM/2025

2021-2022

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideOpportunity of being heardCorroborative evidencesUnexplained expenditureDocument seizedDocuments seizedBlock assessmentLoose papers

147132153A69C133A

ARUN MOHANLAL JOSHI,THANE V. ASST COMMISSIONER OF INCOME TAX , CENTRAL CIRCLE 2(2), MUMBAI

ITSSA 1174/MUM/2025

2019-2020

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideOpportunity of being heardCorroborative evidencesUnexplained expenditureDocument seizedDocuments seizedBlock assessmentLoose papers

147132153A69C133A

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