SANDEEP SINGH KARHAIL OM PRAKASH KANTOM PRAKASH KANT

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M/S CAPACIT'E INFRAPROJECTS LTD,MUMBAI V. DY. COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1(2), MUMBAI

MA 157/MUM/2024

2018-2019

Pronouncement Date: -

Result: Revenue

Mumbai

Additional evidencePrinciple of natural justiceNon compliancebogus

133(6)

M/S CAPACIT'E INFRAPROJECTS LTD ,MUMBAI V. DY. COMMISSIONER OF INCOME-TAX, CENTRAL CIRCLE-1(2), MUMBAI

MA 159/MUM/2024

2020-2021

Pronouncement Date: -

Result: Revenue

Mumbai

Additional evidencePrinciple of natural justiceNon compliancebogus

133(6)

M/S CAPACIT'E INFRAPROJECTS LTD,MUMBAI V. DY. COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1(2), MUMBAI

MA 156/MUM/2024

2017-2018

Pronouncement Date: -

Result: Revenue

Mumbai

Additional evidencePrinciple of natural justiceNon compliancebogus

133(6)

M/S CAPACIT'E INFRAPROJECTS LTD ,MUMBAI V. DY. COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1(2), MUMBAI

MA 158/MUM/2024

2019-2020

Pronouncement Date: -

Result: Revenue

Mumbai

Additional evidencePrinciple of natural justiceNon compliancebogus

133(6)

VALUKKO INFRASTRUSTURE LIMITED,MUMBAI V. INCOME TAX OFFICER, 11(3)(2), MUMBAI

ITA 1034/MUM/2024

2011-2012

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Set asideOpportunity of being heardreassessment proceedingsUnexplained cash creditPrinciple of natural justiceborrowed satisfaction

14714868

ITO WARD 20(2)(1) MUMBAI, MUMBAI V. PUNEET JAYANTILAL JAIN, MUMBAI

ITA 1200/MUM/2024

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

Unexplained cash creditTax effect

DY. COMMISSIONER OF INCOME TAX, CIRCLE-32(1), MUMBAI V. M/S DISHA CONSTRUCTION , MUMBAI

ITA 2207/MUM/2023

2010-2011

Pronouncement Date: -

Result: Assessee

Mumbai

Unexplained cash creditAccommodation entriesOnus to prove

6837133(6)22

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