RAJ KUMAR CHAUHAN OM PRAKASH KANTOM PRAKASH KANT

Showing results 1-10 out of top 11 results

ACIT CENTRAL CIRCLE 8(3), MUMBAI V. VIVAH CLASSIQUE, MUMBAI

ITA 4050/MUM/2025

misc

Pronouncement Date: -

Result: Assessee

Mumbai

Set asidereassessment proceedingsPrinciple of natural justiceAccommodation entriesCompetent authorityTransactions in derivativesbogus

148143(3)131133A

JAYANTILAL RAJMAL SETH,MUMBAI V. DCIT-CC-4(3), MUMBAI, MUMBAI

ITA 3260/MUM/2025

2018-2019

Pronouncement Date: -

Result: Revenue

Mumbai

Set asideDifference of opinionchange of opinionOpportunity of being heardRevised returnreassessment proceedingsCorroborative evidencesDepreciationBogus purchaseOnus to prove+7 More

147148142(1)263133A139(5)

SWARAN NADHAN SALARIA,MUMBAI V. DCIT CENTRAL CIRCLE 1(2), MUMBAI

ITA 1054/MUM/2025

2019-2020

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Set asideTransfer pricingInternational transactionCorroborative evidencesDepreciationIncome from undisclosed sourcesDocument seizedDocuments seizedTDSSearch and seizure+3 More

148143(3)271(1)(c)132153A14537(1)

SWARAN NADHAN SALARIA,MUMBAI V. DCIT, CENTRAL CIRCLE 1(2), MUMBAI

ITA 1050/MUM/2025

2015-2016

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Set asideTransfer pricingInternational transactionCorroborative evidencesDepreciationIncome from undisclosed sourcesDocument seizedDocuments seizedTDSSearch and seizure+3 More

148143(3)271(1)(c)132153A14537(1)

SWARAN NADHAN SALARIA,MUMBAI V. DCIT CENTRAL CIRCLE 1(2), MUMBAI

ITA 1055/MUM/2025

2020-2021

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Set asideTransfer pricingInternational transactionCorroborative evidencesDepreciationIncome from undisclosed sourcesDocument seizedDocuments seizedTDSSearch and seizure+3 More

148143(3)271(1)(c)132153A14537(1)

SWARAN NADHAN SALARIA,MUMBAI V. DCIT CENTRAL CIRCLE 1(2), MUMBAI

ITA 1053/MUM/2025

2018-2019

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Set asideTransfer pricingInternational transactionCorroborative evidencesDepreciationIncome from undisclosed sourcesDocument seizedDocuments seizedTDSSearch and seizure+3 More

148143(3)271(1)(c)132153A14537(1)

SWARAN NADHAN SALARIA,MUMBAI V. DCIT CENTRAL CIRCLE 1(2), MUMBAI

ITA 1051/MUM/2025

2016-2017

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Set asideTransfer pricingInternational transactionCorroborative evidencesDepreciationIncome from undisclosed sourcesDocument seizedDocuments seizedTDSSearch and seizure+3 More

148143(3)271(1)(c)132153A14537(1)

SWARAN NADHAN SALARIA,MUMBAI V. DCIT, CENTRAL CIRCLE 1(2), MUMBAI

ITA 1049/MUM/2025

2014-2015

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Set asideTransfer pricingInternational transactionCorroborative evidencesDepreciationIncome from undisclosed sourcesDocument seizedDocuments seizedTDSSearch and seizure+3 More

148143(3)271(1)(c)132153A14537(1)

SWARAN NADHAN SALARIA,MUMBAI V. DICT CENTRAL CIRCLE 1(2), MUMBAI

ITA 1052/MUM/2025

2017-2018

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Set asideTransfer pricingInternational transactionCorroborative evidencesDepreciationIncome from undisclosed sourcesDocument seizedDocuments seizedTDSSearch and seizure+3 More

148143(3)271(1)(c)132153A14537(1)

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

ITA 4805/MUM/2024

misc

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Set asideOpportunity of being heardreasonable causeCharitable institutionCancellation of registration

1280G

Direct Tax

Direct Tax

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Direct Tax

Direct Tax

Indirect Tax

Corporate Law

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