SANDEEP GOSAIN

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MONDELEZ INDIA FOODS PRIVATE LIMITED ,MUMBAI V. PRINCIPAL COMMISSIONER OF INCOME TAX -8 , MUMBAI

ITA 3689/MUM/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Set asideOpportunity of being heardTransfer pricingPeriod of limitationAudit objectionRevision of order

143(3)263

PUSHPA CONSTRUCTION COMPANY,MUMBAI V. INCOME TAX OFFICER-23(2)(1), MUMBAI

ITA 24/MUM/2026

2013-2014

Pronouncement Date: -

Result: Assessee

Set asidequestion of lawUnexplained cash creditPrinciple of natural justiceTDSSearch and seizureAccommodation entriesOpportunity of cross examinationbogus

68131133(6)69C

PARVEEN PARVEZ MOTLEKAR ,MUMBAI V. ITO WARD 23(2)(1), MUMBAI

ITA 4814/MUM/2025

2015-2016

Pronouncement Date: -

Result: Assessee

Set asideUnexplained investmentSale consideration of property below Jantri ValueFair market value

14856(2)69

ACIT, CENTRAL CIRCLE-1, THANE, THANE V. VIPUL R MARKHEDKAR, THANE

ITA 788/MUM/2025

2015-2016

Pronouncement Date: -

Result: Revenue

Set asideFair market valueSham transactionsSearch and seizureValuation reportbogus

56132

I.T.O. 23(2)(1), MUMBAI, MUMBAI V. MALITDEVI UMASHANKAR SINGH, MUMBAI

WTA 10/MUM/2025

2005-2006

Pronouncement Date: -

Result: Revenue

Set asideDepreciationFair market valueTax effectGift

NARENDRA VISHNU SAWANT,MUMBAI V. DEPUTY COMMISSIONER OF INCOME TAX - CENTRAL CIRCLE 4(2), MUMBAI, MUMBAI

ITA 8798/MUM/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Corroborative evidencesUnexplained investmentDocument seizedPrinciple of natural justiceThird party statementSearch and seizureOpportunity of cross examination

13269

BRAIN WAVE INC. ,MUMBAI V. INCOME TAX OFFICER WARD 25(2)(1), MUMBAI

ITA 9077/MUM/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Set asideOpportunity of being heardreassessment proceedingsReopening of assessment

147

SONALE FABRICS P LTD,MUMBAI V. DCIT CIR-4(3)(1), MUMBAI

ITA 9423/MUM/2025

2022-2023

Pronouncement Date: -

Result: Assessee

Set asideRejection of books of accountsPrinciple of natural justiceCompetent authority

SUBHASH KUMAR CHOUDHARY ,MUMBAI V. DCIT, CENTRAL CIRCLE 2(1), MUMBAI

ITA 9436/MUM/2025

misc

Pronouncement Date: -

Result: Assessee

Set aside

INCOME TAX OFFICER-19(1)(1), MUMBAI V. BABULAL UMEDMAL MUNOT, MUMBAI

ITA 9511/MUM/2025

2013-2014

Pronouncement Date: -

Result: Revenue

Set asideOpportunity of being heard

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SANDEEP GOSAIN

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MONDELEZ INDIA FOODS PRIVATE LIMITED ,MUMBAI V. PRINCIPAL COMMISSIONER OF INCOME TAX -8 , MUMBAI

PUSHPA CONSTRUCTION COMPANY,MUMBAI V. INCOME TAX OFFICER-23(2)(1), MUMBAI

PARVEEN PARVEZ MOTLEKAR ,MUMBAI V. ITO WARD 23(2)(1), MUMBAI

ACIT, CENTRAL CIRCLE-1, THANE, THANE V. VIPUL R MARKHEDKAR, THANE

I.T.O. 23(2)(1), MUMBAI, MUMBAI V. MALITDEVI UMASHANKAR SINGH, MUMBAI

NARENDRA VISHNU SAWANT,MUMBAI V. DEPUTY COMMISSIONER OF INCOME TAX - CENTRAL CIRCLE 4(2), MUMBAI, MUMBAI

BRAIN WAVE INC. ,MUMBAI V. INCOME TAX OFFICER WARD 25(2)(1), MUMBAI

SONALE FABRICS P LTD,MUMBAI V. DCIT CIR-4(3)(1), MUMBAI

SUBHASH KUMAR CHOUDHARY ,MUMBAI V. DCIT, CENTRAL CIRCLE 2(1), MUMBAI

INCOME TAX OFFICER-19(1)(1), MUMBAI V. BABULAL UMEDMAL MUNOT, MUMBAI