SUNIL KUMAR SINGH PRAS HANT MAHAR ISHI

Showing results 1-10 out of top 14 results

MORESHWAR TRADING COMPANY PRIVATE LIMITED, Mumbai V. DCIT - 7(1)(1), Mumbai, Aaykar Bhavan, Mumbai

CO 62/MUM/2024

2012-2013

Pronouncement Date: -

Result: Assessee

Mumbai

Earning of tax free incomeAdditional evidenceBad and doubtful debtscapital expenditureSet aside

14414A37(1)251143(2)44AB13

M/S. DAZZLE GOLD LLP, MUMBAI V. ACIT, CIRCLE 23(1), MUMBAI

ITA 3806/MUM/2023

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

Principle of natural justicebogus

68143(3)250145(3)

MANOJ ISHWAR CHOUDHARY, MUMBAI V. ACIT 24(2), MUMBAI

ITA 102/MUM/2024

2012-2013

Pronouncement Date: -

Result: Assessee

Mumbai

Sale consideration of property below Jantri ValueGiftDepreciationCapital Gains

14714814450C143(1)

DCIT - 7(1)(1), Mumbai, Aaykar Bhavan, Mumbai V. MORESHWAR TRADING COMPANY PRIVATE LIMITED, Mumbai

ITA 3933/MUM/2023

2012-2013

Pronouncement Date: -

Result: Revenue

Mumbai

Earning of tax free incomeAdditional evidenceBad and doubtful debtscapital expenditureSet aside

14414A37(1)251143(2)44AB1320

RUSHIKESH JAGDISHCHANDRA NAIK, GHATKOPAR (EAST) V. INCOME TAX OFFICER WARD 16(3)(1) MUMBAI, MUMBAI

ITA 4850/MUM/2023

2013-2014

Pronouncement Date: -

Result: Assessee

Mumbai

Unexplained investment

147686914814425069A

MULTI DIMENSIONAL ASSET & WEALTH CREATION LLP ( EARILER MULTI-DIMENSIONAL ASSET & WEALTH CREATION PRIVATE LIMITED), MUMBAI V. ITO WARD- 10(2)(4), MUMBAI

ITA 4349/MUM/2023

2011-2012

Pronouncement Date: -

Result: Assessee

Mumbai

14768148143(3)250246A

Dhaval Exim Private Limited, Mumbai V. Asstt. Commissioner of Income-tax-5(1)(2), Mumbai , Mumbai

ITA 4773/MUM/2023

2011-2012

Pronouncement Date: -

Result: Assessee

Mumbai

bogus

147148143(3)142(1)143(2)

MEHUL ANANTRAI SHAH, VILE PARLE V. ACIT 17(1), Bandra Kurla Comple

ITA 3940/MUM/2023

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

Rectification of orderSalary incomePrinciple of natural justiceEarning of tax free incomeTDS

101541322

INCOME TAX OFFICER, KAUTALIYA BHAVAN V. RASHESH SHIRISHKUMAR BHUTA, Mumbai

ITA 4368/MUM/2023

2011-2012

Pronouncement Date: -

Result: Assessee

Mumbai

Bogus purchaseTax effectquestion of lawTax effectCapital Gains

147145148271(1)(c)143(3)133(6)143(1)2744813

INCOME TAX OFFICER, KAUTALIYA BHAVAN V. RASHESH SHIRISHKUMAR BHUTA, MUMBAI

ITA 4370/MUM/2023

2010-2011

Pronouncement Date: -

Result: Assessee

Mumbai

Bogus purchaseTax effectquestion of lawTax effectCapital Gains

147145148271(1)(c)143(3)133(6)143(1)2744813

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