R P TOLANI

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JYPORE MANUFATURING JEWELLERS PVT. LTD., Jaipur V. JCIT(OSD), Jaipur

ITA 304/JPR/2014

2009-2010

Pronouncement Date: -

Result: Partly Allowed

Jaipur

Business incomeIncome from undisclosed sourcesDocument seizedPrinciple of natural justiceDocuments seizedSet aside

143(3)153A201143(2)19164721313115

The DCIT, Circle-1(1)(1), Ahmedabad V. M/s. B.A. Research India Ltd., Ahmedabad

ITA 160/AHD/2015

2010-2011

Pronouncement Date: -

Result: Assessee

Ahmedabad

Recovery proceedingsDouble taxation reliefOpportunity of being heardDeemed to accrue or arise in india Retrospective amendmentAdvance ruling

143(3)80IB201(1)

M/s. Moonstar Securities Trading & Finance Co. Pvt. Ltd., New Delhi V. ACIT, New Delhi

ITA 621/DEL/2013

2008-2009

Pronouncement Date: -

Result: Assessee

Delhi

Search and seizureEarning of tax free income

143(3)153A14A115JB14711

ITO, New Delhi V. M/s. Modipon Ltd., Ghaziabad

ITA 3337/DEL/2014

2008-2009

Pronouncement Date: -

Result: Assessee

Delhi

question of lawWrong claimScheme of amalgamationCommercial expediencyrevenue expenditurecapital expenditure

143(3)37(1)37

M/s. Noor Saleem Rana, Muzaffarnagar V. ITO, Muzaffarnagar

ITA 1045/DEL/2015

2002-2003

Pronouncement Date: -

Result: Assessee

Delhi

147148144

Smt. Manjeet Kaur Sran, New Delhi V. ACIT, New Delhi

ITA 3782/DEL/2014

2007-2008

Pronouncement Date: -

Result: Revenue

Delhi

Mirkana Engineering P Ltd., New Delhi V. ITO, New Delhi

ITA 6307/DEL/2012

2009-2010

Pronouncement Date: -

Result: Assessee

Delhi

143(3)194C154

Shri Mansingh S. Chaudhary, Gandhinagar V. The Income Tax Officer, Ward- 3, Gandhinagar

MA 91/AHD/2017

2008-2009

Pronouncement Date: -

Result: Assessee

Ahmedabad

reasonable cause

Shri Utpal Rajendra Barot, Ahmedabad V. The Income tax Officer, Ward-9(1), Ahmedabad

MA 48/AHD/2017

2008-2009

Pronouncement Date: -

Result: Assessee

Ahmedabad

reasonable cause

Srinvasan Athamanathan Iyer, Vadodara V. Asstt. Commissioner of Income Tax,Circle-3, Vadodara

ITA 3445/AHD/2015

2011-2012

Pronouncement Date: -

Result: Partly Allowed

Ahmedabad

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JYPORE MANUFATURING JEWELLERS PVT. LTD., Jaipur V. JCIT(OSD), Jaipur

The DCIT, Circle-1(1)(1), Ahmedabad V. M/s. B.A. Research India Ltd., Ahmedabad

M/s. Moonstar Securities Trading & Finance Co. Pvt. Ltd., New Delhi V. ACIT, New Delhi

ITO, New Delhi V. M/s. Modipon Ltd., Ghaziabad

M/s. Noor Saleem Rana, Muzaffarnagar V. ITO, Muzaffarnagar

Smt. Manjeet Kaur Sran, New Delhi V. ACIT, New Delhi

Mirkana Engineering P Ltd., New Delhi V. ITO, New Delhi

Shri Mansingh S. Chaudhary, Gandhinagar V. The Income Tax Officer, Ward- 3, Gandhinagar

Shri Utpal Rajendra Barot, Ahmedabad V. The Income tax Officer, Ward-9(1), Ahmedabad

Srinvasan Athamanathan Iyer, Vadodara V. Asstt. Commissioner of Income Tax,Circle-3, Vadodara