RAHUL CHAUDHARY

Showing results 1-10 out of top 500 results

MR UMESH A. MISHRA,MUMBAI V. ITO 10(3)(1), MUMBAI

ITA 5216/MUM/2025

2014-2015

Pronouncement Date: -

Result: Partly Allowed

Condonation of delay Set asidereasonable causeBonafide belief

148143(3)

VASU IMPEX ,MUMBAI V. ACIT, 19(3), MUMBAI

ITA 5065/MUM/2025

2012-2013

Pronouncement Date: -

Result: Assessee

Rule of consistencyBogus purchaseBogus loanbogus

143(3)68

CHIRAG PRAFUL PUNATAR ,MUMBAI V. ITO WARD 42(1)(4), MUMBAI

ITA 8824/MUM/2025

2009-2010

Pronouncement Date: -

Result: Partly Allowed

Set asideBogus purchaseRectification of orderbogus

14714814469C

FREEDOM CHARTER SERVICES PRIVATE LIMITED,MUMBAI V. DCIT, CIRCLE 6(1)(2), MUMBAI

ITA 3694/MUM/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Additional evidence

143(3)68

SAHEN ENTREPRISES,MUMBAI V. ITO 19.3.1, MUMBAI, MUMBAI

CO 13/MUM/2026

2012-2013

Pronouncement Date: -

Result: Partly Allowed

reassessment proceedingsquestion of lawBogus purchaseTax effectReopening of assessmentThird party statementSearch and seizureAccommodation entriesOpportunity of cross examinationTangible material+2 More

147148143(3)142(1)132

DAKSHA VIMLESH DOSHI,MUMBAI V. INCOME TAX OFFICER, NAVI MUMAI

ITA 4160/MUM/2025

2011-2012

Pronouncement Date: -

Result: Assessee

Set asideBogus purchaseThird party statementAccommodation entriesOpportunity of cross examinationborrowed satisfactionbogus

148143(3)271(1)(c)

ITO 19.3.1, MUMBAI, MUMBAI V. SAHEN ENTREPRISES, MUMBAI

ITA 6127/MUM/2025

2012-2013

Pronouncement Date: -

Result: Assessee

147148143(3)142(1)132

FREDUN FOUNDATION,MUMBAI V. COMMISSIONER OF INCOME TAX (EXEMPTION), MUMBAI

ITA 7187/MUM/2025

2025-2026

Pronouncement Date: -

Result: Assessee

Opportunity of being heardreasonable causePrinciple of natural justice

HITESH SURESH JAIN ,MUMBAI V. ACIT, CIRCLE 27(1), MUMBAI

ITA 8735/MUM/2025

2019-2020

Pronouncement Date: -

Result: Assessee

Set asideSearch and seizureAccommodation entriesTangible material

147148682

MAIDEN MARKETING INDIA PRIVATE LIMITED,MUMBAI V. COMMISSION OF INCOME TAX (APPEALS), MUMBAI

ITA 70/MUM/2026

2023-2024

Pronouncement Date: -

Result: Assessee

Corroborative evidencesbogus

143(3)

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RAHUL CHAUDHARY

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MR UMESH A. MISHRA,MUMBAI V. ITO 10(3)(1), MUMBAI

VASU IMPEX ,MUMBAI V. ACIT, 19(3), MUMBAI

CHIRAG PRAFUL PUNATAR ,MUMBAI V. ITO WARD 42(1)(4), MUMBAI

FREEDOM CHARTER SERVICES PRIVATE LIMITED,MUMBAI V. DCIT, CIRCLE 6(1)(2), MUMBAI

SAHEN ENTREPRISES,MUMBAI V. ITO 19.3.1, MUMBAI, MUMBAI

DAKSHA VIMLESH DOSHI,MUMBAI V. INCOME TAX OFFICER, NAVI MUMAI

ITO 19.3.1, MUMBAI, MUMBAI V. SAHEN ENTREPRISES, MUMBAI

FREDUN FOUNDATION,MUMBAI V. COMMISSIONER OF INCOME TAX (EXEMPTION), MUMBAI

HITESH SURESH JAIN ,MUMBAI V. ACIT, CIRCLE 27(1), MUMBAI

MAIDEN MARKETING INDIA PRIVATE LIMITED,MUMBAI V. COMMISSION OF INCOME TAX (APPEALS), MUMBAI