SUNIL KUMAR SINGHOM PRAKASH KANT

Showing results 1-10 out of top 11 results

VAIBHAV PANKAJ SHAH,MUMBAI V. ACIT, CIRCLE 25(3), MUMBAI

MA 284/MUM/2024

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

Set aside

M/S DIPIN BHAVARLAL JAIN,MUMBAI V. PCIT-20, MUMBAI

ITA 2922/MUM/2024

2018-2019

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Set asideOpportunity of being heardPrinciple of natural justiceRevision of order

263

ADDL CIT RG 4(1), MUMBAI V. DEUTSCHE EQUITIES INDIA P.LTD, MUMBAI

ITA 3873/MUM/2012

2007-2008

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideTransfer pricingDepreciationTax effect

14A

DREAMS DWELLERS LLP(AS LEGAL REPRESENTATIVE OF MEGACORP DEVELOPERS PVT LTD,MUMBAI V. ACIT -24(1) (EARLIER ACIT CIR 10(1)(1), MUMBAI), MUMBAI

ITA 4937/MUM/2024

2014-2015

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideFair market valueValuation report

143(3)250143(1)566873

RAJESH DOULATRAM BHATIA,MUMBAI V. ACIT-24(3), MUMBAI

ITA 651/MUM/2024

2015-2016

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideBusiness incomeUnexplained cash creditTDSAccommodation entriesSource of fundbogus

68131205133(6)1320

FIRST GLOBAL STOCKBROKING PVT LTD, VASHI, NAVI MUMBAI V. DY. COMMISSIONER OF INCOME TAX 4(1) (1), AAYEKAR BHAVAN MUMBAI

ITA 1787/MUM/2024

2012-2013

Pronouncement Date: -

Result: Assessee

Mumbai

Opportunity of being heardPeriod of limitationTime period of passing orderCondonation of delay bonafide mistakeSet aside

40(a)(ia)

ACIT-32(1), Mumbai, Mumbai V. VKT Ventures LLP, Mumbai

ITA 2349/MUM/2024

misc

Pronouncement Date: -

Result: Revenue

Mumbai

Notional interestCommercial expediencySet aside

372820811920

VAIBHAV PANKAJ SHAH, MUMBAI V. ACIT, CIRCLE 25(3), MUMBAI

ITA 398/MUM/2024

misc

Pronouncement Date: -

Result: Revenue

Mumbai

Unexplained cash creditPrinciple of natural justicebogus

MAYUR VASANT PATEL, MUMBAI V. THE ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE 27(2), MUMBAI

ITA 3136/MUM/2024

misc

Pronouncement Date: -

Result: Assessee

Mumbai

Principle of natural justiceAdditional evidenceTDSbogus

234B40(a)(ia)194C

MOHD. IMTIYAZ FAQIR MOHD SHAIKH , MUMBAI V. INCOME TAX OFFICE 23(2)(3) , MUMBAI

ITA 4020/MUM/2023

misc

Pronouncement Date: -

Result: Revenue

Mumbai

Unexplained investmentSale consideration of property below Jantri Value

271(1)(c)69C50C

Direct Tax

Direct Tax

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Direct Tax

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