RAJ KUMAR CHAUHAN

Showing results 1-10 out of top 448 results

MARG REALCON PVT LTD,DELHI V. AO, DELHI

ITA 3252/DEL/2025

2015-2016

Pronouncement Date: -

Result: Assessee

Set asidereassessment proceedingsPrinciple of natural justiceAccommodation entries

14714868

PARSEE LEASING AND FINVEST LIMITED,DELHI V. DCIT, CENTRAL CIRCLE

ITA 3556/DEL/2025

2016-2017

Pronouncement Date: -

Result: Assessee

Unexplained cash creditUnexplained expenditurePrinciple of natural justiceAccommodation entriesOpportunity of cross examination

143(3)153A6869C

INCOME TAX OFFICER, CIVIC CENTRE, DELHI V. SATYINDER KUMAR THROUGH LEGAL HEIR MS. KAVITA PUSHKARNA, WIFE, DELHI

ITA 5274/DEL/2025

misc

Pronouncement Date: -

Result: Assessee

Set aside

143(3)142(1)68

PARSEE LEASING AND FINVEST LIMITED,DELHI V. DCIT CC-6, CENTRAL CIRCLE

ITA 3557/DEL/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Unexplained cash creditCapital GainsPrinciple of natural justiceAccommodation entriesOpportunity of cross examinationbogus

147148143(3)68

ANSHUL AGARWAL,UTTAR PRADESH V. INCOME TAX OFFICER, WARD-3(1)(1), MUZAFFAR NAGAR - UTTAR PRADESH

ITA 7549/DEL/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Set asidePrinciple of natural justice

143(3)68

CHANDA ARORA,NEW DELHI V. ITO WARD 35(5), DELHI

ITA 5123/DEL/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Set asidereasonable causeBogus purchasePrinciple of natural justicebogus

14714869C

GARG ENTERPRISES,FARIDABAD V. INCOME TAX OFFICER, FARIDABAD

ITA 5176/DEL/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Set asideOpportunity of being heard

143(3)40A(3)

SCHOOL OF ENGIERING AND APPLIED SCIENCES,NEW DELHI V. INCOME TAX OFFICER, ASSESSMENT UNIT, DELHI

ITA 7518/DEL/2025

2020-2021

Pronouncement Date: -

Result: Assessee

Delhi

Opportunity of being heardUnexplained investmentPrinciple of natural justiceSource of fundCompetent authorityFORM 26AS

143(3)1112A12

MALL HOTEL LIMITED,DELHI V. DCIT , DELHI

ITA 5061/DEL/2025

2012-2013

Pronouncement Date: -

Result: Assessee

Delhi

Business incomeOpportunity of being heardBusiness expenditureDepreciationPrinciple of natural justiceTDS

143(3)

MALL HOTEL LIMITED,DELHI V. DCIT , DELHI

ITA 5063/DEL/2025

2014-2015

Pronouncement Date: -

Result: Assessee

Delhi

Business incomeOpportunity of being heardBusiness expenditureDepreciationPrinciple of natural justiceTDS

143(3)

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