SAKTIJIT DEY

USHMA ASHISH SHAH,MUMBAI V. ITO WARD 41 (3) (4), MUMBAI

SA 54/MUM/2026

2017-2018

Pronouncement Date: -

Result: Partly Allowed

-

Application of stay

2

ACIT CENTRAL CIRCLE 7 (1), MUMBAI V. DILSHAD TRADING COMPANY PRIVATE LIMITED, MUMBAI

ITA 3053/MUM/2025

2017-2018

Pronouncement Date: -

Result: Revenue

Mumbai

Business incomeBusiness expenditureCorroborative evidencesDepreciationRejection of books of accountsIncome from undisclosed sourcesDocument seizedDocuments seizedBogus purchaseSearch and seizure+4 More

143(3)142(1)132153A68131133(6)13914537+1 More

5

DILSHAD TRADING CO PRIVATE LIMITED ,MUMBAI V. DCIT CENTRAL CIRCLE 7(1), MUMBAI

ITA 2804/MUM/2025

2015-2016

Pronouncement Date: -

Result: Assessee

Mumbai

Business incomeBusiness expenditureCorroborative evidencesDepreciationRejection of books of accountsIncome from undisclosed sourcesDocument seizedDocuments seizedBogus purchaseSearch and seizure+4 More

143(3)142(1)132153A68131133(6)13914537+1 More

3

DARWIN PLATFORM INDUSTRIES LIMITED ,MUMBAI V. ITO WARD 9(3)(1), MUMBAI

ITA 5044/MUM/2025

2022-2023

Pronouncement Date: -

Result: Revenue

Mumbai

bogus

142(1)

7

DILSHAD TRADING CO PRIVATE LIMITED ,MUMBAI V. DCIT CENTRAL CIRCLE 7(1), MUMBAI

ITA 2803/MUM/2025

2013-2014

Pronouncement Date: -

Result: Assessee

Mumbai

Business incomeBusiness expenditureCorroborative evidencesDepreciationRejection of books of accountsIncome from undisclosed sourcesDocument seizedDocuments seizedBogus purchaseSearch and seizure+4 More

143(3)142(1)132153A68131133(6)13914537+1 More

10

RALLIS INDIA LIMITED,MUMBAI V. ACIT- 8(1)(1), MUMBAI

CO 6/MUM/2026

2013-2014

Pronouncement Date: -

Result: Revenue

Mumbai

Proportionate interestBusiness expenditureBad and doubtful debtsRule of consistencyCommercial expediencycapital expenditureEarning of tax free incomeRule 8D

26314A

11

RALLIS INDIA LIMITED,MUMBAI V. ACIT- 8(1)(1), MUMBAI

CO 8/MUM/2026

2016-2017

Pronouncement Date: -

Result: Partly Allowed

-

Proportionate interestBusiness expenditureBad and doubtful debtsRule of consistencyCommercial expediencycapital expenditureEarning of tax free incomeRule 8D

26314A

6

ACIT- 8(1)(1), MUMBAI V. RALLIS INDIA LIMITED, MUMBAI

ITA 7854/MUM/2025

2016-2017

Pronouncement Date: -

Result: Assessee

-

Proportionate interestBusiness expenditureBad and doubtful debtsRule of consistencyCommercial expediencycapital expenditureEarning of tax free incomeRule 8D

26314A

4

ACIT CENTRAL CIRCLE 7 (1) , MUMBAI V. DILSHAD TRADING COMPANY PRIVATE LIMITED, MUMBAI

ITA 3052/MUM/2025

2016-2017

Pronouncement Date: -

Result: Revenue

-

Business incomeBusiness expenditureCorroborative evidencesDepreciationRejection of books of accountsIncome from undisclosed sourcesDocument seizedDocuments seizedBogus purchaseSearch and seizure+4 More

143(3)142(1)132153A68131133(6)13914537+1 More

7

ACIT- 8(1)(1), MUMBAI V. RALLIS INDIA LIMITED, MUMBAI

ITA 7853/MUM/2025

2014-2015

Pronouncement Date: -

Result: Assessee

-

Proportionate interestBusiness expenditureBad and doubtful debtsRule of consistencyCommercial expediencycapital expenditureEarning of tax free incomeRule 8D

26314A

10

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USHMA ASHISH SHAH,MUMBAI V. ITO WARD 41 (3) (4), MUMBAI

ACIT CENTRAL CIRCLE 7 (1), MUMBAI V. DILSHAD TRADING COMPANY PRIVATE LIMITED, MUMBAI

DILSHAD TRADING CO PRIVATE LIMITED ,MUMBAI V. DCIT CENTRAL CIRCLE 7(1), MUMBAI

DARWIN PLATFORM INDUSTRIES LIMITED ,MUMBAI V. ITO WARD 9(3)(1), MUMBAI

DILSHAD TRADING CO PRIVATE LIMITED ,MUMBAI V. DCIT CENTRAL CIRCLE 7(1), MUMBAI

RALLIS INDIA LIMITED,MUMBAI V. ACIT- 8(1)(1), MUMBAI

RALLIS INDIA LIMITED,MUMBAI V. ACIT- 8(1)(1), MUMBAI

ACIT- 8(1)(1), MUMBAI V. RALLIS INDIA LIMITED, MUMBAI

ACIT CENTRAL CIRCLE 7 (1) , MUMBAI V. DILSHAD TRADING COMPANY PRIVATE LIMITED, MUMBAI

ACIT- 8(1)(1), MUMBAI V. RALLIS INDIA LIMITED, MUMBAI