PRASHANT MAHARISHISANDEEP SINGH KARHAIL

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VANDANA SADHURAM SONI,ULHASNAGAR V. INCOME TAX OFFICER, WARD -2(2), KALYAN, KALYAN, MAHARASHTRA

ITA 3005/MUM/2024

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

Corroborative evidences

143(3)142(1)143(2)25069A

ITO WARD-22(1)(6), MUMBAI, MUMBAI V. JALPA NITESH SHRIWARDHANKAR, MUMBAI

ITA 2842/MUM/2024

2012-2013

Pronouncement Date: -

Result: Assessee

Mumbai

Unexplained cash creditSalary incomeIncome from undisclosed sourcesCapital GainsAccommodation entriesEarning of tax free incomebogus

147148143(3)142(1)250143(1)6869C

ARIHANT ENGINEERS,MUMBAI V. INCOME TAX OFFICER WARD 28(1)(1), MUMBAI, MUMBAI

ITA 3660/MUM/2024

2018-2019

Pronouncement Date: -

Result: Assessee

Mumbai

Set asidereassessment proceedingsCost of acquisitionReopening of assessmentCapital Gains

147148250274 234B

A.C.I.T. CIR. 6(1)(1), Mumbai V. Vikash Gautamchand Jain appointed official liquidator in case of DOSHION WATER SOLUTIONS P. LTD., Gujarat

MA 557/MUM/2023

2009-2010

Pronouncement Date: -

Result: Revenue

Mumbai

A.C.I.T. CIR. 6(1)(1), Mumbai V. Vikash Gautamchand Jain appointed official liquidator in Doshion Veolia Water Solutions pvt ltd, Gujarat

MA 553/MUM/2023

2012-2013

Pronouncement Date: -

Result: Revenue

Mumbai

DCIT (LTU) 2, MUMBAI V. ASIAN PAINTS LTD, MUMBAI

ITA 841/MUM/2018

2013-2014

Pronouncement Date: -

Result: Matter Remanded

Mumbai

Set asideProportionate interestTransfer pricingInternational transactionBusiness expenditurequestion of lawBad and doubtful debtsDepreciationAdditional depreciationRule of consistency+6 More

143(3)142(1)143(2)2503222131014A37(1)+5 More

ASIAN PAINTS LTD, MUMBAI V. ASST CIT (LTU) 2, MUMBAI

ITA 268/MUM/2018

2013-2014

Pronouncement Date: -

Result: Matter Remanded

Mumbai

Set asideProportionate interestTransfer pricingInternational transactionBusiness expenditurequestion of lawBad and doubtful debtsDepreciationAdditional depreciationRule of consistency+6 More

143(3)142(1)143(2)2503222131014A37(1)+5 More

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