SANDEEP SINGH KARHAIL

Showing results 1-10 out of top 13 results

TROY CHEMICAL INDIA PRIVATE LIMITED,MUMBAI V. CIT (A), NFAC, MUMBAI

ITA 5933/MUM/2024

2021-2022

Pronouncement Date: -

Result: Assessee

Mumbai

Opportunity of being heardTransfer pricingInternational transactionPrinciple of natural justicereason to believe

143(3)92C

SKF INDIA LIMITED ,MUMBAI V. DCIT, 4(3)(1), , MUMBAI

ITA 2518/MUM/2024

2015-2016

Pronouncement Date: -

Result: Assessee

Mumbai

Set asidePeriod of limitationTime period of passing order

147148143(3)

FAKHRUDDIN T.MALIK,MUMBAI V. ITO WD.21(1)(5), MUMBAI

ITA 6555/MUM/2024

2014-2015

Pronouncement Date: -

Result: Assessee

Mumbai

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

143(3)142(1)56(2)(vii)(b)56(2)3750C

DEDHIA ASSOCIATES , MUMBAI V. DCIT42(1)(1), , MUMBAI

ITA 3236/MUM/2024

2013-2014

Pronouncement Date: -

Result: Assessee

Opportunity of being heardSet aside

147148143(3) 234B250

ITO-19(3)(1), MUMBAI V. RAMESHBHAI KHIMJIBHAI THUMMAR, MUMBAI

ITA 2236/MUM/2024

2011-2012

Pronouncement Date: -

Result: Assessee

Mumbai

Bogus purchaseAccommodation entriesbogus

148

ITO-19(3)(1, Mumbai, Mumbai V. Rajesh Ganeshlal Jain, Mumbai

ITA 2242/MUM/2024

2009-2010

Pronouncement Date: -

Result: Revenue

Mumbai

Bogus purchaseOpportunity of being heardbogus

144

MIT NIKETAN A CHS LTD , MUMBAI V. ASSISTANT DIRECTOR OF INCOME TAX , MUMBAI

ITA 2936/MUM/2024

2020-2021

Pronouncement Date: -

Result: Assessee

Mumbai

Revision of orderSet aside

263143(3)143(1)80P2(19)

RAGHULEELA ESTATES PRIVATE LIMITED, Bandra, Mumbai V. PCIT (Central), Mumbai-3, Mumbai

ITA 2595/MUM/2024

2018-2019

Pronouncement Date: -

Result: Assessee

Mumbai

Revision of orderPrinciple of natural justiceRetrospective amendmentrevenue expenditurecapital expenditureSet aside

147263143(3)142(1)80HHC

M/S. MANISH METAL , MUMBAI V. INCOMETAX OFFICER WARD 19(2)(3), MUMBAI

ITA 3289/MUM/2024

2011-2012

Pronouncement Date: -

Result: Assessee

Mumbai

271(1)(c)195

M/S. MANISH METAL, MUMBAI V. INCOME TAX OFFICER WARD 19(2)(3), MUMBAI

ITA 3288/MUM/2024

2010-2011

Pronouncement Date: -

Result: Assessee

Mumbai

271(1)(c)195

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