S RIFAUR RAHMAN

Showing results 1-10 out of top 500 results

MANOJ KUMAR SINGH,DELHI V. DCIT CENTRAL CIRCLE-28, DELHI

ITA 7064/DEL/2025

2014-2015

Pronouncement Date: -

Result: Assessee

reasonable causequestion of lawUnexplained expenditureIncome from undisclosed sourcesSearch and seizureLoose papers Competent authorityProcedural lapseCHAPTER IV

143(3)11132153A69C133A

INCOME TAX OFFICER, GHAZIABAD V. DEEPAK MATTA, GHAZIABAD

ITA 3251/DEL/2025

2014-2015

Pronouncement Date: -

Result: Revenue

Set asideUnexplained cash creditAccommodation entriesbogus

148

ITO WARD- 2(1)(2), GHAZIABAD, GHAZIABAD V. DEEPAK MATTA, GHAZIABAD

ITA 4516/DEL/2025

2014-2015

Pronouncement Date: -

Result: Revenue

Set asideUnexplained cash creditAccommodation entriesbogus

148

DCIT, CENTRAL CIRCLE-28, NEW DELHI, NEW DELHI V. MANOJ KUMAR SINGH , NEW DELHI

ITA 30/DEL/2026

2014-2015

Pronouncement Date: -

Result: Assessee

reasonable causequestion of lawUnexplained expenditureIncome from undisclosed sourcesSearch and seizureLoose papers Competent authorityProcedural lapseCHAPTER IV

143(3)11132153A69C133A

GAUTAM BALI,NEW DELHI V. DCIT CENTRAL CIRCLE 05, NEW DELHI

ITA 5865/DEL/2025

2023-2024

Pronouncement Date: -

Result: Assessee

Deemed dividendBogus purchasebogus

147143(3)372(22)(e)

DEEPAK SOOD,NEW DELHI V. DCIT CENTRAL CIRCLE 05, NEW DELHI

ITA 5867/DEL/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Deemed dividendBogus purchasebogus

147143(3)372(22)(e)

DCIT, NOIDA V. M/S. JAYPEE SPORTS INTERNATIONAL LTD., NOIDA

MA 235/DEL/2021

2011-2012

Pronouncement Date: -

Result: Assessee

DEEPAK SOOD,NEW DELHI V. DCIT CENTRAL CIRCLE - 05, NEW DELHI

ITA 5872/DEL/2025

2023-2024

Pronouncement Date: -

Result: Assessee

Deemed dividendBogus purchasebogus

147143(3)372(22)(e)

AMIT KUMAR,UTTARAKHAND V. OFFICE OF THE INCOME-TAX OFFICER, ITO TDS (INTERNATIONAL TAX), , DEHRADUN

ITA 186/DDN/2025

2016-2017

Pronouncement Date: -

Result: Assessee

Salary incomeTDSDouble taxation relief

143(3)5(2)

DEEPAK SOOD,NEW DELHI V. DCIT CENTRAL CIRCLE - 05, NEW DELHI

ITA 5873/DEL/2025

2024-2025

Pronouncement Date: -

Result: Assessee

Deemed dividendBogus purchasebogus

147143(3)372(22)(e)

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S RIFAUR RAHMAN

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MANOJ KUMAR SINGH,DELHI V. DCIT CENTRAL CIRCLE-28, DELHI

INCOME TAX OFFICER, GHAZIABAD V. DEEPAK MATTA, GHAZIABAD

ITO WARD- 2(1)(2), GHAZIABAD, GHAZIABAD V. DEEPAK MATTA, GHAZIABAD

DCIT, CENTRAL CIRCLE-28, NEW DELHI, NEW DELHI V. MANOJ KUMAR SINGH , NEW DELHI

GAUTAM BALI,NEW DELHI V. DCIT CENTRAL CIRCLE 05, NEW DELHI

DEEPAK SOOD,NEW DELHI V. DCIT CENTRAL CIRCLE 05, NEW DELHI

DCIT, NOIDA V. M/S. JAYPEE SPORTS INTERNATIONAL LTD., NOIDA

DEEPAK SOOD,NEW DELHI V. DCIT CENTRAL CIRCLE - 05, NEW DELHI

AMIT KUMAR,UTTARAKHAND V. OFFICE OF THE INCOME-TAX OFFICER, ITO TDS (INTERNATIONAL TAX), , DEHRADUN

DEEPAK SOOD,NEW DELHI V. DCIT CENTRAL CIRCLE - 05, NEW DELHI