SANDEEP GOSAIN PRABHASH SHANKAR

Showing results 1-10 out of top 44 results

ARFEEN MOZAFFAR KHAN,MUMBAI V. ITO WARD 24(1)(2), MUMBAI, MUMBAI

ITA 4884/MUM/2025

2013-2014

Pronouncement Date: -

Result: Assessee

Mumbai

Opportunity of being heardUnexplained cash creditPrinciple of natural justicebonafide mistakeNon compliance

14714868

AARYA SARWATE,THANE V. INCOME TAX OFFICER, TDS-1, THANE, THANE

ITA 6689/MUM/2024

2020-2021

Pronouncement Date: -

Result: Matter Remanded

Mumbai

Set asideOpportunity of being heardPrinciple of natural justiceTDS

201(1)

AMBUJA CEMENTS LIMITED,MUMBAI V. PCIT, MUMBAI-3, MUMBAI

ITA 3474/MUM/2025

2019-2020

Pronouncement Date: -

Result: Revenue

Mumbai

Set asideOpportunity of being heardTransfer pricingCorroborative evidencesDepreciationCapital GainsPrinciple of natural justiceSearch and seizureAccommodation entriesEarning of tax free income+5 More

143(3)142(1)26314A

MR. ANMOL GOVINDRAM SEKHRI,BANDRA ARCADE, NANDI GULLY, OPP BANDRA RAILWAY ST V. CIRCLE 16(2), MUMBAI, AAYAKAR BHAWAN, MUMBAI

ITA 1091/MUM/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideDifference of opinionchange of opinionrevenue expenditureUnexplained cash creditSalary incomecapital expenditureCapital GainsPrinciple of natural justiceAssessment record+3 More

147142(1)26368

ABHUBHAI HIRABHAI DESAI,MUMBAI V. DCIT CIRCLE 19(1), MUMBAI

ITA 4684/MUM/2025

2014-2015

Pronouncement Date: -

Result: Assessee

Mumbai

reassessment proceedingsDepreciationSalary incomeDocument seizedDocuments seizedSearch and seizureAccommodation entriesBlock assessmentLoose papers

148143(3)132153A133(6)

LAXMI KASHINATH THANEKAR,MAHARASHTRA V. COMMISSIONER OF INCOME TAX APPEAL, THANE

ITA 4780/MUM/2025

misc

Pronouncement Date: -

Result: Matter Remanded

Mumbai

Set asideSale consideration of property below Jantri ValueFair market valuePrinciple of natural justiceValuation report

148143(3) 234B50C

KOTAK MAHINDRA BANK LIMITED,MUMBAI V. DCIT-3(2)(2), ASSESSMENT UNIT, INCOME TAX DEPT, MUMBAI

MA 183/MUM/2025

misc

Pronouncement Date: -

Result: Revenue

Mumbai

Set asideOpportunity of being heardSale consideration of property below Jantri ValueCapital GainsPrinciple of natural justice

43CA50C

ITO(TDS)-2(2)(1), MUMBAI V. SASHWAT ENERGY PRIVATE LIMITED, MUMBAI

ITA 4279/MUM/2025

misc

Pronouncement Date: -

Result: Partly Allowed

TDSRecovery proceedingsNon-deduction of tax

201(1)40(a)(ia)

SASHWAT ENERGY PRIVATE LIMITED,MUMBAI V. ITO(TDS)-2(2)(1), MUMBAI

CO 273/MUM/2025

misc

Pronouncement Date: -

Result: Assessee

TDSRecovery proceedingsNon-deduction of tax

201(1)40(a)(ia)

AUNALI AKBARALI RUPANI,MUMBAI V. DY. COMMISSIONER OF INCOME TAX, CHURCHGATE MUMBAI

ITA 3381/MUM/2025

misc

Pronouncement Date: -

Result: Matter Remanded

Set asideBusiness expenditureUnexplained cash creditTDSNon compliance

148143(3)142(1)68133(6)

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