YOGESH KUMAR U S

Showing results 1-10 out of top 500 results

SHALIMAR CORP LTD.,LUCKNOW, UTTAR PRADESH V. PCIT(CENTRAL), DELHI-3, NEW DELHI

ITA 1548/DEL/2025

2014-2015

Pronouncement Date: -

Result: Assessee

New Delhi

Set asidequestion of lawDocument seizedDocuments seizedRetractionSearch and seizureAssessment recordCompetent authorityRevision of order

143(3)263153A

SHALIMAR CORP LTD.,LUCKNOW, UTTAR PRADESH V. PCIT(CENTRAL), DELHI-3, NEW DELHI

ITA 1546/DEL/2025

2013-2014

Pronouncement Date: -

Result: Assessee

Set asidequestion of lawDocument seizedDocuments seizedRetractionSearch and seizureAssessment recordCompetent authorityRevision of order

143(3)263153A

INCOME TAX OFFICER, NEW DELHI V. ASHWANI KUMAR, DELHI

ITA 5763/DEL/2025

misc

Pronouncement Date: -

Result: Assessee

Unexplained cash creditUnexplained expenditureCapital GainsAccommodation entriesbogus

147148143(3)686969C

DEVESH KUMAR JOSHI,DEHRADUN V. DCIT/ACIT CENTRAL CIRCLE, DEHRADUN, DEHRADUN

ITA 263/DDN/2025

2020-2021

Pronouncement Date: -

Result: Assessee

Search and seizureLoose papers

147148132

ABHISHEK BANTA,HARIDWAR V. ITAT, DEHRADUN

ITA 44/DDN/2026

2016-2017

Pronouncement Date: -

Result: Assessee

Set asideAdditional evidencereassessment proceedings

147148131

PRADEEP SHARDA,DEHRADUN V. ACIT, DEHRADUN

ITA 223/DDN/2025

2017-2018

Pronouncement Date: -

Result: Assessee

TDSFORM 26AS

143(3)68240(a)(ia)

RAMA YADAV,. V. ACIT/DCIT, .

ITA 272/DDN/2025

2017-2018

Pronouncement Date: -

Result: Partly Allowed

Corroborative evidencesUnexplained investment

143(3)

DY. COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE, DEHRADUN, RAJPUR ROAD, DEHRADUN V. SANDEEP SANGHAL, KANWLI ROAD, DEHRADUN

ITA 277/DDN/2025

2020-2021

Pronouncement Date: -

Result: Revenue

Unexplained investmentDocument seizedDocuments seizedSearch and seizure

147148132

YUSHIRO INDIA COMPANY PRIVATE LIMITED ,GURGOAN V. DEPUTY COMMISSIONER OF INCOME TAX , GURGAON

ITA 3580/DEL/2025

2012-2013

Pronouncement Date: -

Result: Partly Allowed

Transfer pricingInternational transactionBusiness expenditurequestion of lawCost of acquisitionTDSinitiation of penalty proceedingsArm length priceworking capital adjustments

271(1)(c)

SANDEEP SANGHAL,KANWLI ROAD, DEHRADUN V. DY. COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE, DEHRADUN, RAJPUR ROAD, DEHRADUN

CO 3/DDN/2026

2020-2021

Pronouncement Date: -

Result: Revenue

Unexplained investmentDocument seizedDocuments seizedSearch and seizure

147148132

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YOGESH KUMAR U S

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SHALIMAR CORP LTD.,LUCKNOW, UTTAR PRADESH V. PCIT(CENTRAL), DELHI-3, NEW DELHI

SHALIMAR CORP LTD.,LUCKNOW, UTTAR PRADESH V. PCIT(CENTRAL), DELHI-3, NEW DELHI

INCOME TAX OFFICER, NEW DELHI V. ASHWANI KUMAR, DELHI

DEVESH KUMAR JOSHI,DEHRADUN V. DCIT/ACIT CENTRAL CIRCLE, DEHRADUN, DEHRADUN

ABHISHEK BANTA,HARIDWAR V. ITAT, DEHRADUN

PRADEEP SHARDA,DEHRADUN V. ACIT, DEHRADUN

RAMA YADAV,. V. ACIT/DCIT, .

DY. COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE, DEHRADUN, RAJPUR ROAD, DEHRADUN V. SANDEEP SANGHAL, KANWLI ROAD, DEHRADUN

YUSHIRO INDIA COMPANY PRIVATE LIMITED ,GURGOAN V. DEPUTY COMMISSIONER OF INCOME TAX , GURGAON

SANDEEP SANGHAL,KANWLI ROAD, DEHRADUN V. DY. COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE, DEHRADUN, RAJPUR ROAD, DEHRADUN