RAKESH MISHRA PRADIP KUMAR CHOUBEY

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DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE - 1(1), KOLKATA, KOLKATA V. TIRUPATI NIRYAT PVT. LTD., KOLKATA

ITA 1226/KOL/2024

2012-2013

Pronouncement Date: -

Result: Assessee

Kolkata

Capital assetRetrospective amendmentSale consideration of property below Jantri ValueCapital GainsTDSValuation reportEarning of tax free incomeRule 8D

614A50C

DCIT, KOLKATA V. M/S NEW CHARAN KANWAL FINANCE COMPANY PVT. LTD., KOLKATA

ITA 453/KOL/2025

2020-2021

Pronouncement Date: -

Result: Assessee

Kolkata

Unexplained cash creditTDSSearch and seizure

143(3)153A2

DCIT, CENTRAL CIRCLE - 4(1), KOLKATA, INCOME TAX DEPARTMENT, KOLKATA V. N T AGRO FOOD PRODUCTS, HOOGHLY

ITA 1480/KOL/2024

misc

Pronouncement Date: -

Result: Assessee

Kolkata

Unexplained investmentIncome from undisclosed sources

143(3)142(1)69133A

DCIT,CC-2(2), AAYAKAR BHAWAN POORVA V. ARYAN MINING AND TRADING CORPORATION LIMITED, HIDE LANE

ITA 1177/KOL/2024

2015-2016

Pronouncement Date: -

Result: Assessee

Kolkata

Set asideEarning of tax free incomeRule 8D

143(3)1014A115JB

Direct Tax

Direct Tax

Indirect Tax

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Direct Tax

Direct Tax

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RAKESH MISHRA PRADIP KUMAR CHOUBEY

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DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE - 1(1), KOLKATA, KOLKATA V. TIRUPATI NIRYAT PVT. LTD., KOLKATA

DCIT, KOLKATA V. M/S NEW CHARAN KANWAL FINANCE COMPANY PVT. LTD., KOLKATA

DCIT, CENTRAL CIRCLE - 4(1), KOLKATA, INCOME TAX DEPARTMENT, KOLKATA V. N T AGRO FOOD PRODUCTS, HOOGHLY

DCIT,CC-2(2), AAYAKAR BHAWAN POORVA V. ARYAN MINING AND TRADING CORPORATION LIMITED, HIDE LANE