THE ACT

Showing results 1-10 out of top 15 results

DCIT - CC -3(2), MUMBAI V. MANGALKALASH TRADING PVT. LTD., MUMBAI

ITA 576/MUM/2019

2012-2013

Pronouncement Date: -

Result: Revenue

Mumbai

Set asidequestion of lawUnexplained cash creditUnexplained investmentSearch and seizureAccommodation entries

143(3)132153A681316990133(6)69C

M/s KBR Township Pvt. Ltd., Kolkata V. ITO-4(4), Kolkata

ITA 396/KOL/2020

2010-2011

Pronouncement Date: -

Result: Assessee

Kolkata

GiftAudit objectionTransactions in derivativesAssessment recordRight to appealrevenue expenditureSet aside

143(3)4322147263

M/s Bhagwati Vintrade Private Limited , Kolkata V. I.T.O.,Ward-10(4), Kolkata

ITA 195/KOL/2020

2012-2013

Pronouncement Date: -

Result: Assessee

Kolkata

Unexplained cash creditIncome from undisclosed sourcesPrinciple of natural justiceSource of fundAssessment recordOnus to provereassessment proceedingsSet aside

143(3)115JB133(6)113131532213168263

M/s Bhagwati Vintrade Private Limited , Kolkata V. I.T.O.,Ward-10(4), Kolkata

ITA 303/KOL/2020

2013-2014

Pronouncement Date: -

Result: Assessee

Kolkata

Unexplained cash creditIncome from undisclosed sourcesPrinciple of natural justiceSource of fundAssessment recordOnus to provereassessment proceedingsSet aside

143(3)115JB133(6)250143(2)113131532268+1 More

Enkay Traffin (P) Ltd., Kolkata V. Pr.CIT-4, Kolkata

ITA 1177/KOL/2019

2012-2013

Pronouncement Date: -

Result: Assessee

Kolkata

Unexplained cash creditGiftOpportunity of being heardAudit objectionPrinciple of natural justiceSource of fundFair market valueAssessment recordNon passing of speaking orderRight to appeal+4 More

143(3)142(1)14A133(6)143(1)113434813153+4 More

GOURI SHANKAR JAIN HUF , KOLKATA V. P.C.I.T-11, Kolkata

ITA 1662/KOL/2019

2014-2015

Pronouncement Date: -

Result: Assessee

Kolkata

Business incomeOpportunity of being heard

43B143(3)44AB263

D.C.I.T.,Circle-3(1), Kolkata V. Smt. Shikha Roy, Kolkata

ITA 1915/KOL/2019

2016-2017

Pronouncement Date: -

Result: Assessee

Kolkata

Capital assetAdditional evidenceCost of acquisitionCapital receiptSurrender of tenancy rightCapital Gains

5456143(3)54F2(14)250143(2)19254EC20

Nilkanth Dealcom Pvt. Ltd., , Kolkata V. Principal CIT, Central - 1, Kolkata , Kolkata

ITA 1853/KOL/2018

2012-2013

Pronouncement Date: -

Result: Assessee

Kolkata

Business expenditureOpportunity of being heardDeemed dividendPrejudicial to interestBlock assessmentCapital receiptrevenue expenditureSet aside

143(3)142(1)153A2(22)(e)143(2)19244AB1315322+3 More

Eastern Zonal Cultural Centre, Kolkata V. I.T.O.,Ward-1(2)(Exemption), Kolkata

ITA 1870/KOL/2019

2014-2015

Pronouncement Date: -

Result: Assessee

Kolkata

Charitable institution

2501311

INDUSTRIAL PERFORATION (INDIA) PRIVATE LIMITED , KOLKATA V. DCIT, Circle-5, Kolkata, KOLKATA

ITA 1518/KOL/2019

2010-2011

Pronouncement Date: -

Result: Partly Allowed

Kolkata

271(1)(c)133(6)37(1)25020168

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Filters

DCIT - CC -3(2), MUMBAI V. MANGALKALASH TRADING PVT. LTD., MUMBAI

M/s KBR Township Pvt. Ltd., Kolkata V. ITO-4(4), Kolkata

M/s Bhagwati Vintrade Private Limited , Kolkata V. I.T.O.,Ward-10(4), Kolkata

M/s Bhagwati Vintrade Private Limited , Kolkata V. I.T.O.,Ward-10(4), Kolkata

Enkay Traffin (P) Ltd., Kolkata V. Pr.CIT-4, Kolkata

GOURI SHANKAR JAIN HUF , KOLKATA V. P.C.I.T-11, Kolkata

D.C.I.T.,Circle-3(1), Kolkata V. Smt. Shikha Roy, Kolkata

Nilkanth Dealcom Pvt. Ltd., , Kolkata V. Principal CIT, Central - 1, Kolkata , Kolkata

Eastern Zonal Cultural Centre, Kolkata V. I.T.O.,Ward-1(2)(Exemption), Kolkata

INDUSTRIAL PERFORATION (INDIA) PRIVATE LIMITED , KOLKATA V. DCIT, Circle-5, Kolkata, KOLKATA