SUDHIR PAREEK

ITO, WARD-1, BARMER, BARMER V. GULAB SINGH, CHOHTAN, BARMER

ITA 655/JODH/2024

2017-2018

Pronouncement Date: -

Result: Assessee

-

Set asideBusiness incomeOpportunity of being heardUnexplained cash creditTax effectPrinciple of natural justicebonafide mistakeCompetent authorityDeemed to accrue or arise in india reason to believe+2 More

147148144686944AD

5

YAWANTI KUMAR BOLIA,UDAIPUR V. DCIT CENTRAL CIRCLE-1, JODHPUR , JODHPUR

ITA 229/JODH/2025

2013-2014

Pronouncement Date: -

Result: Assessee

-

Set asideOpportunity of being heardreasonable causeCorroborative evidencesDeemed dividendPrinciple of natural justiceSearch and seizureCompetent authorityDeemed to accrue or arise in india Penny stocks

143(3)142(1)132153A69139

10

MEENA BOLIA,UDAIPUR V. DCIT, CENTRAL CIRCLE-1 JODHPUR, JODHPUR

ITA 913/JODH/2024

2014-2015

Pronouncement Date: -

Result: Assessee

-

Set asideOpportunity of being heardreasonable causeCorroborative evidencesDeemed dividendPrinciple of natural justiceSearch and seizureCompetent authorityDeemed to accrue or arise in india Penny stocks

143(3)142(1)132153A69139

1

MEENA BOLIA,UDAIPUR V. DCIT CENTRAL CIRCLE-1 JODHPUR, JODHPUR

ITA 914/JODH/2024

2015-2016

Pronouncement Date: -

Result: Assessee

-

Set asideOpportunity of being heardreasonable causeCorroborative evidencesDeemed dividendPrinciple of natural justiceSearch and seizureCompetent authorityDeemed to accrue or arise in india Penny stocks

143(3)142(1)132153A69139

6

PARAS BOLIA,UDAIPUR V. DCIT CENTRAL CIRCLE-1, JODHPUR, JODHPUR

ITA 233/JODH/2025

2013-2014

Pronouncement Date: -

Result: Assessee

-

Set asideOpportunity of being heardreasonable causeCorroborative evidencesDeemed dividendPrinciple of natural justiceSearch and seizureCompetent authorityDeemed to accrue or arise in india Penny stocks

143(3)142(1)132153A69139

8

PARAS BOLIA,UDAIPUR V. DCIT CENTRAL CIRCLE-1, JODHPUR , JODHPUR

ITA 234/JODH/2025

2014-2015

Pronouncement Date: -

Result: Assessee

-

Set asideOpportunity of being heardreasonable causeCorroborative evidencesDeemed dividendPrinciple of natural justiceSearch and seizureCompetent authorityDeemed to accrue or arise in india Penny stocks

143(3)142(1)132153A69139

7

YAWANTI KUMAR BOLIA,UDAIPUR V. DCIT CENTRAL CIRCLE-1, JODHPUR , JODHPUR

ITA 231/JODH/2025

2015-2016

Pronouncement Date: -

Result: Assessee

-

Set asideOpportunity of being heardreasonable causeCorroborative evidencesDeemed dividendPrinciple of natural justiceSearch and seizureCompetent authorityDeemed to accrue or arise in india Penny stocks

143(3)142(1)132153A69139

2

PARAS BOLIA,UDAIPUR V. DCIT CENTRAL CIRCLE-1, JODHPUR, JODHPUR

ITA 235/JODH/2025

2015-2016

Pronouncement Date: -

Result: Assessee

-

Set asideOpportunity of being heardreasonable causeCorroborative evidencesDeemed dividendPrinciple of natural justiceSearch and seizureCompetent authorityDeemed to accrue or arise in india Penny stocks

143(3)142(1)132153A69139

3

PARAS BOLIA ,UDIAPUR V. DCIT CENTRAL CIRCLE-1, JODHPUR , JODHPUR

ITA 236/JODH/2025

2017-2018

Pronouncement Date: -

Result: Assessee

-

Set asideOpportunity of being heardreasonable causeCorroborative evidencesDeemed dividendPrinciple of natural justiceSearch and seizureCompetent authorityDeemed to accrue or arise in india Penny stocks

143(3)142(1)132153A69139

5

YAWANTI KUMAR BOLIA,UDAIPUR V. DCIT CENTRAL CIRCLE-1, JODHPUR , JODHPUR

ITA 230/JODH/2025

2014-2015

Pronouncement Date: -

Result: Assessee

-

Set asideOpportunity of being heardreasonable causeCorroborative evidencesDeemed dividendPrinciple of natural justiceSearch and seizureCompetent authorityDeemed to accrue or arise in india Penny stocks

143(3)142(1)132153A69139

4

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SUDHIR PAREEK

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ITO, WARD-1, BARMER, BARMER V. GULAB SINGH, CHOHTAN, BARMER

YAWANTI KUMAR BOLIA,UDAIPUR V. DCIT CENTRAL CIRCLE-1, JODHPUR , JODHPUR

MEENA BOLIA,UDAIPUR V. DCIT, CENTRAL CIRCLE-1 JODHPUR, JODHPUR

MEENA BOLIA,UDAIPUR V. DCIT CENTRAL CIRCLE-1 JODHPUR, JODHPUR

PARAS BOLIA,UDAIPUR V. DCIT CENTRAL CIRCLE-1, JODHPUR, JODHPUR

PARAS BOLIA,UDAIPUR V. DCIT CENTRAL CIRCLE-1, JODHPUR , JODHPUR

YAWANTI KUMAR BOLIA,UDAIPUR V. DCIT CENTRAL CIRCLE-1, JODHPUR , JODHPUR

PARAS BOLIA,UDAIPUR V. DCIT CENTRAL CIRCLE-1, JODHPUR, JODHPUR

PARAS BOLIA ,UDIAPUR V. DCIT CENTRAL CIRCLE-1, JODHPUR , JODHPUR

YAWANTI KUMAR BOLIA,UDAIPUR V. DCIT CENTRAL CIRCLE-1, JODHPUR , JODHPUR