PRABHASH SHANKARSANDEEP SINGH KARHAIL

Showing results 1-10 out of top 13 results

M/S SAPPHIRE FINTECH PRIVATE LIMITED,MUMBAI V. DCIT-3(3)(1), MUMBAI

ITA 594/MUM/2023

2012-2013

Pronouncement Date: -

Result: Matter Remanded

Mumbai

Corroborative evidencesUnexplained cash creditSource of fundEarning of tax free incomeShare purchase agreementRule 8Dbogus

143(3)142(1)68133(6)69C14A

M/S SAPPHIRE FINTECH PRIVATE LIMITED,MUMBAI V. DCIT-3(3)(1), MUMBAI

ITA 595/MUM/2023

2014-2015

Pronouncement Date: -

Result: Matter Remanded

Mumbai

Set asideBusiness incomeDepreciationunabsorbed depreciationBogus loanbogus

143(3)142(1)

DCIT CENTRAL CIRCLE 7 1 MUMBAI, MUMBAI V. SOYUMM MARKETING PRIVATE LIMITED, MUMBAI

ITA 4306/MUM/2024

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

Fair market valueTDSValuation report

143(3)142(1)

DCIT CENTRAL CIRCLE 7 1 MUMBAI, MUMBAI V. SPECTRA REALTIES PRIVATE LIMITED, MUMBAI

ITA 4304/MUM/2024

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

Fair market valueTDSValuation report

143(3)142(1)

DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE 3(3), MUMBAI, MUMBAI V. WELSPUN LIVING LIMITED, MUMBAI

ITA 3697/MUM/2025

2015-2016

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideCapital assetquestion of lawDepreciationCapital receiptcapital expenditureSource of fundEarning of tax free incomeRule 8D

143(3)14A

DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE 3(3), MUMBAI, MUMBAI V. WELSPUN LIVING LIMITED, MUMBAI

ITA 3696/MUM/2025

2013-2014

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideCapital assetquestion of lawDepreciationCapital receiptcapital expenditureSource of fundEarning of tax free incomeRule 8D

143(3)14A

M/S SAPPHIRE FINTECH PRIVATE LIMITED,MUMBAI V. DCIT-3(3)(1) , MUMBAI

ITA 593/MUM/2023

2010-2011

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideDifference of opinionchange of opinionreassessment proceedingsUnexplained cash creditRetractionPrinciple of natural justiceSearch and seizureAccommodation entriesEarning of tax free income+3 More

147148143(3)14A

M/S SAPPHIRE FINTECH PRIVATE LIMITED,MUMBAI V. DCIT -3(3)(1), MUMBAI

ITA 592/MUM/2023

2007-2008

Pronouncement Date: -

Result: Assessee

Mumbai

147148143(3)14A

MR. GILIYAL CHANDRASHEKHARA BHAT ,MUMBAI V. ITO WARD 24(1)(4), MUMBAI

ITA 750/MUM/2025

2015-2016

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideAdditional evidenceSale consideration of property below Jantri ValueCapital GainsPrinciple of natural justice

143(3)142(1)56(2)(vii)(b)

SAMIR N SHAH,MUMBAI V. INCOME TAX OFFICER,CIRCLE 19(3), MUMBAI

ITA 4393/MUM/2025

2012-2013

Pronouncement Date: -

Result: Assessee

Mumbai

reassessment proceedingsBogus purchasePeriod of limitationTime period of passing orderbogus

143(3)271(1)(c)

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