SUDHIR KUMAR

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VIBHOR TYAGI,GHAZIABAD V. DCIT, CC, GHAZIABAD

ITA 1001/DEL/2021

2016-2017

Pronouncement Date: -

Result: Assessee

Delhi

Set asidequestion of lawAssessment recordCompetent authority

143(3)132153A69C 234B

SUPRA FINANCIAL SERVICES LIMITED,NEW DELHI V. INCOME TAX OFFICER WARD 24(1), NEW DELHI, NEW DELHI

ITA 5431/DEL/2025

2016-2017

Pronouncement Date: -

Result: Assessee

Delhi

Additional evidencereassessment proceedingsUnexplained cash creditPrinciple of natural justiceTDSAccommodation entriesbogus

147148142(1)154271(1)(c)6869C

SUPRA FINANCIAL SERVICES LIMITED,NEW DELHI V. INCOME TAX OFFICER WARD 24(1), NEW DELHI, NEW DELHI

ITA 5430/DEL/2025

2016-2017

Pronouncement Date: -

Result: Assessee

Delhi

Additional evidencereassessment proceedingsUnexplained cash creditPrinciple of natural justiceTDSAccommodation entriesbogus

147148142(1)154271(1)(c)6869C

DEPUTY COMMISSIONER OF INCOME TAX, NEW DELHI V. NAVNEET CHAURASIA, NEW DELHI

ITA 3767/DEL/2025

2019-2020

Pronouncement Date: -

Result: Assessee

Delhi

Capital assetUnexplained cash creditDocument seizedGiftRetractionCapital GainsPrinciple of natural justiceAccommodation entriesbogus

68133(6)69C139

DCIT, DELHI V. VIJAY ANAND CHAURASIA , DELHI

ITA 4429/DEL/2025

2020-2021

Pronouncement Date: -

Result: Assessee

Delhi

Capital assetUnexplained cash creditDocument seizedGiftRetractionCapital GainsPrinciple of natural justiceAccommodation entriesbogus

68133(6)69C139

DCIT, DELHI V. MAYANK CHAURASIA , DELHI

ITA 4431/DEL/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Delhi

Capital assetUnexplained cash creditDocument seizedGiftRetractionCapital GainsPrinciple of natural justiceAccommodation entriesbogus

68133(6)69C139

DCIT, DELHI V. ANAND KUMAR CHAURASIA, DELHI

ITA 6312/DEL/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Delhi

Capital assetUnexplained cash creditDocument seizedGiftRetractionCapital GainsPrinciple of natural justiceAccommodation entriesbogus

68133(6)69C139

SH. NAVNEET CHAURASIA,NEW DELHI V. DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE 27, NEW DELHI, NEW DELHI

CO 142/DEL/2025

2020-2021

Pronouncement Date: -

Result: Revenue

Delhi

Capital assetUnexplained cash creditDocument seizedGiftRetractionCapital GainsPrinciple of natural justiceAccommodation entriesbogus

68133(6)69C139

SMT. VIBHA ARYA CHAURASIA,NEW DELHI V. DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE 27, NEW DELHI, NEW DELHI

CO 144/DEL/2025

2019-2020

Pronouncement Date: -

Result: Revenue

Delhi

Capital assetUnexplained cash creditDocument seizedGiftRetractionCapital GainsPrinciple of natural justiceAccommodation entriesbogus

68133(6)69C139

SMT. VIBHA ARYA CHAURASIA,NEW DELHI V. DCIT CENTRAL CIRCLE 27, NEW DELHI, DELHI

CO 145/DEL/2025

2020-2021

Pronouncement Date: -

Result: Revenue

Delhi

Capital assetUnexplained cash creditDocument seizedGiftRetractionCapital GainsPrinciple of natural justiceAccommodation entriesbogus

68133(6)69C139

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SUDHIR KUMAR

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VIBHOR TYAGI,GHAZIABAD V. DCIT, CC, GHAZIABAD

SUPRA FINANCIAL SERVICES LIMITED,NEW DELHI V. INCOME TAX OFFICER WARD 24(1), NEW DELHI, NEW DELHI

SUPRA FINANCIAL SERVICES LIMITED,NEW DELHI V. INCOME TAX OFFICER WARD 24(1), NEW DELHI, NEW DELHI

DEPUTY COMMISSIONER OF INCOME TAX, NEW DELHI V. NAVNEET CHAURASIA, NEW DELHI

DCIT, DELHI V. VIJAY ANAND CHAURASIA , DELHI

DCIT, DELHI V. MAYANK CHAURASIA , DELHI

DCIT, DELHI V. ANAND KUMAR CHAURASIA, DELHI

SH. NAVNEET CHAURASIA,NEW DELHI V. DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE 27, NEW DELHI, NEW DELHI

SMT. VIBHA ARYA CHAURASIA,NEW DELHI V. DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE 27, NEW DELHI, NEW DELHI

SMT. VIBHA ARYA CHAURASIA,NEW DELHI V. DCIT CENTRAL CIRCLE 27, NEW DELHI, DELHI