SANDEEP SINGH KARHAILOM PRAKASH KANT

Showing results 1-10 out of top 16 results

ITO-19(3)(1), MUMBAI V. RAMNIKLAL SHIVJI SAVLA, MUMBAI

ITA 3525/MUM/2025

2009-2010

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Set asideUnexplained expenditureBogus purchaseOnus to proveTax effectAccommodation entriesbogus

6869C37

MITA MADHUKAR SHETH,MUMBAI V. DEPUTY COMMISSIONER OF IT, CENTRAL CIRCLE 2(4), MUMBAI, PRATISHTHA BHAVAN

ITA 3530/MUM/2025

2014-2015

Pronouncement Date: -

Result: Assessee

Mumbai

Assessment record

144132153A

MANISHA DEVNANI,MUMBAI V. INT TAX WARD2(1)(1) MUMBAI, MUMBAI

ITA 344/MUM/2025

misc

Pronouncement Date: -

Result: Revenue

Mumbai

Set asideUnexplained investmentSale consideration of property below Jantri ValuePrinciple of natural justiceinitiation of penalty proceedings

147143(3)69

ACIT, MUMBAI V. K RAHEJA CORP PRIVATE LIMITED, MUMBAI

ITA 6083/MUM/2025

misc

Pronouncement Date: -

Result: Assessee

Mumbai

Earning of tax free incomeRule 8D

143(3)14A115JB

SERVIER INDIA PRIVATE LIMITED (FORMERLY KNOWN AS SERDIA PHARMACEUTICALS (INDIA)P. LTD ),MUMBAI V. ADDL/JT/DY/CIT/DY/ASSTT/ITO, NATIONAL E-ASSESSMENT CENTRE,DELHI, DYCIT-8(1)(1), MUMBAI

ITA 1281/MUM/2021

misc

Pronouncement Date: -

Result: Revenue

Mumbai

Transfer pricingInternational transactionRetrospective amendmentTax effectPrinciple of natural justice

143(3)133(6)37(1)10B

DY. COMMISSIONER OF INCOME TAX, MUMBAI V. KANAKIA SPACES REALTY PRIVATE LIMITED, MUMBAI

ITA 6133/MUM/2025

misc

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideBogus purchasebogus

147143(3)271(1)(c)

PODDAR RENAISSANCE REALITY PVT LTD (NOW KNOWN AS IMPERIAL RENAISSAICE RENIASANCE REALITY PVT. LTD),MUMBAI V. DCIT CC 7(4), MUMBAI

MA 104/MUM/2025

2012-2013

Pronouncement Date: -

Result: Revenue

Mumbai

Unexplained investmentDocument seizedDocuments seizedBogus purchaseRectification of orderbogus

DY. COMMISSIONER OF INCOME TAX, MUMBAI V. BOMBAY SLUM REDEVELOPMENT CORPORATION PRIVATE LIMITED, MUMBAI

ITA 6126/MUM/2025

2015-2016

Pronouncement Date: -

Result: Assessee

Mumbai

Set asidereassessment proceedingsquestion of lawNon complianceMaximum Marginal Rate

147148144143(3)80IB

ANJUMAN-I-ISLAM CHARITIES FOR EDUCATIONAL AND SOCIAL ADVANCEMENT OF WOMEN AND CHILDREN ,MUMBAI V. ASSISTANT COMMISSIONER OF INCOME TAX EXEM CIRCLE 1, MUMBAI

ITA 4648/MUM/2025

2016-2017

Pronouncement Date: -

Result: Partly Allowed

Mumbai

TDSCharitable institutionFORM 26AS

133(6)12A80G

LUMINANT INVESTMENTS LTD ,MUMBAI V. DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE -40, MUMBAI

ITA 4356/MUM/2024

2006-2007

Pronouncement Date: -

Result: Revenue

Mumbai

Set asideSpeculation lossBusiness incomequestion of lawUnexplained cash creditOnus to proveGiftPrinciple of natural justiceSham transactionsAccommodation entries+1 More

6813169

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