Ashraf Aziz Kasmani v. ITO

92 Taxmann.com 293Income Tax Appellate Tribunal2018#14597 most cited

judgments rely on this decision, according to BharatTax’s citation analysis of 366,314 Indian tax judgments — from 2019 to 2024.

Sections most often in play

Section 140 Section 142(1)Section 143(1)Section 143(2)Section 143(3)Section 147 Section 148 Section 1963

Issues it is cited on

section 295 section 140 section 249 section 29 section 24 commissioner (appeals)section 143(1)section 142(1)opportunity of being heard section 143(2)person company

Judgments citing Ashraf Aziz Kasmani v. ITO

K & P Enterprises, Mumbai vs. Deputy Commissioner of Income Tax 22(1), Mumbai

In the result, the appeal filed by the assessee is treated as allowed for statistical purposes

ITA 1318/MUM/2024[2008-09]Status: DisposedITAT Mumbai12 Jun 2024AY 2008-09

Bench: Shri Pavan Kumar Gadale & Shri Ratnesh Nandan Sahayi T A. No. 1318, 1319 & 1320/Mum/2024 (A.Y. 2008-09, 2009-10 & 2013-14)

Section 143(3)Section 234ASection 271(1)(c)

…IN THE INCOME TAX APPELLATE TRIBUNAL, “E” BENCH MUMBAI BEFORE SHRI PAVAN KUMAR GADALE, JUDICIAL MEMBER & SHRI RATNESH NANDAN SAHAY, ACCOUNTANT MEMBER I T A. No. 1318, 1319 & 1320/MUM/2024 (A.Y. 2008-09, 2009-10 & 2013-14) Vs DCIT-22(1), K & P Enterprises Piramal Chambers CW 8021, Bharat Diamond Mumbai-400012. Bourse, BKC,Bandra East, Mumbai-400051. PAN/GIR No. AADFK3421G (अपीलाथ"/Appellant) (""यथ"/Respondent) Assessee by Shri. Bhupendra Shah.AR Revenue by Shri. P.D Chougule.Sr.DR सुनवाई क" तार"ख/Date of Hearing 13.06.2024 घोषणा क" तार"ख/Date of Pronouncement 25.06.2024 ORDER PER PAVAN KUMAR GADALE, JM: The thr…

Sanjay Gurdasmal Chawla, Mumbai vs. Commissioner of Income Tax (Appeals), National Faceless Appeal Centre (NFAC), Delhi

In the result, the appeal by the assessee stands allowed for statistical purpose

ITA 2387/MUM/2023[2013-2014]Status: DisposedITAT Mumbai11 Oct 2023AY 2013-2014

Bench: Shri Pavan Kumar Gadale & Shri Gagan Goyalsanjaygurdasmalchawla, Vs. Acit – 21 1301, Lake Superior 2Nd Floor, Piramal Phase No. 5, As Marg Chamber, Lalbaug, Chandivali Farm Road, Lower Parel, Powai- Mumbai-400013. Mumbai-400076. Pan/Gir No. : Abopc7669L Appellant .. Respondent

For Appellant: Shri Manish Trivedi.CA.ARFor Respondent: Shri Dr. Kishore Dhule.CIT DR

…IN THE INCOME TAX APPELLATE TRIBUNAL “G” BENCH, MUMBAI BEFORE SHRI PAVAN KUMAR GADALE, JUDICIAL MEMBER & SHRI GAGAN GOYAL, ACCOUNTANT MEMBER SanjayGurdasmalChawla, Vs. ACIT – 21 1301, Lake Superior 2nd Floor, Piramal Phase No. 5, AS Marg Chamber, Lalbaug, Chandivali Farm Road, Lower Parel, Powai- Mumbai-400013. Mumbai-400076. PAN/GIR No. : ABOPC7669L Appellant .. Respondent Appellant by : Shri Manish Trivedi.CA.AR Respondent by : Shri Dr. Kishore Dhule.CIT DR Date of Hearing 18.10.2023 Date of Pronouncement 20.10.2023 आदेश / O R D E R PER PAVAN KUMAR GADALE JM: The assessee has filed the appeal against the o…

M/S Apollo Design Apparel Parks Limited, Mumbai vs. ACIT Circle-6(3)(1), Mumbai

In the result, the appeal by the assessee stands allowed for statistical purpose

ITA 1339/MUM/2023[2013-2014]Status: DisposedITAT Mumbai12 Jul 2023AY 2013-2014

Bench: Shri Br Baskaran & Shri Pavan Kumar Gadalem/S. Apollo Design Acit Circle 6(3)(1), Apparel Parks Limited, Room No.506,5Thflr, बनाम/ 382, N.M.Joshi Marg, Aayakar Bhavan, Vs. Chinchpokli, M.K.Road, Mumbai-400011. Mumbai-400020. "थायी लेखा सं./जीआइआर सं./Pan/Gir No. : Aahca0613R (""थ" / Respondent) (अपीलाथ" /Appellant)

Section 250Section 43B

…IN THE INCOME TAX APPELLATE TRIBUNAL “A” BENCH MUMBAI BEFORE SHRI BR BASKARAN, ACCOUNTANT MEMBER & SHRI PAVAN KUMAR GADALE, JUDICIAL MEMBER M/s. Apollo Design ACIT Circle 6(3)(1), Apparel Parks Limited, Room No.506,5thFlr, बनाम/ 382, N.M.Joshi Marg, Aayakar Bhavan, Vs. Chinchpokli, M.K.Road, Mumbai-400011. Mumbai-400020. "थायी लेखा सं./जीआइआर सं./PAN/GIR No. : AAHCA0613R (""थ" / Respondent) (अपीलाथ" /Appellant) अपीलाथ" ओर से / Appellant by Ms.Simoni Chouhan.AR : ""थ" की ओर Respondent by Mr.Manoj Kumar Sinha. DR सुनवाई की तारीख / Date of Hearing 06/07/2023 घोषणा की तारीख /Date of Pronouncement 10/07/2023 आदेश…

Arif Noormohammed Basathia, Mumbai vs. Income Tax Officer-31(1)(2), Mumbai

In the result, the appeal by the assessee stands allowed for statistical purpose

ITA 852/MUM/2023[2010-2011]Status: DisposedITAT Mumbai25 May 2023AY 2010-2011

Bench: Shri Pavan Kumar Gadale & Ms. Padmavathy Sarif Noor Mohammed Ito-31(1)(2), Basathia,Gala No.198, Pratyakhakar Bhavan, बनाम/ Ghaswala Compound, Bkc, Bandra East, Vs. Oshiwara, Jogeshwari, Mumbai-400051. Mumbai-400102. स्थायी लेखा सं./ जीआइआर सं./Pan/Gir No. : Aevpb4123N (अपीलाथी /Appellant) (प्रत्यथी / Respondent) Ms.Neelam Jadhav.Ar अपीलाथी ओर से / Appellant By : Mr.Anil Gupta.Dr प्रत्यथी की ओर से/Respondent By :

For Appellant: Mr.Anil Gupta.DR

Section 250

…IN THE INCOME TAX APPELLATE TRIBUNAL “SMC” BENCH MUMBAI BEFORE SHRI PAVAN KUMAR GADALE, JUDICIAL MEMBER & MS. PADMAVATHY S, ACCOUNTANT MEMBER Arif Noor Mohammed ITO-31(1)(2), Basathia,Gala No.198, Pratyakhakar Bhavan, बनाम/ Ghaswala Compound, BKC, Bandra East, Vs. Oshiwara, Jogeshwari, Mumbai-400051. Mumbai-400102. स्थायी लेखा सं./ जीआइआर सं./PAN/GIR No. : AEVPB4123N (अपीलाथी /Appellant) (प्रत्यथी / Respondent) Ms.Neelam Jadhav.AR अपीलाथी ओर से / Appellant by : Mr.Anil Gupta.DR प्रत्यथी की ओर से/Respondent by : सुनवाई की तारीख / Date of Hearing 24/05/2023 घोषणा की तारीख /Date of Pronouncement 2505/2023 आदेश / O…

Bank of India, Jaipur vs. Income Tax Officer, Ward-TDS (2), Jaipur

In the result, both the appeals of the assessee are allowed for statistical purposes only

ITA 324/JPR/2019[2010-11]Status: DisposedITAT Jaipur02 May 2019AY 2010-11

For Appellant: None (Adj. application rejected)For Respondent: Smt. Poonam Roy (DCIT)

Section 201(1)

…आयकर अपीलीय अधिकरण] जयपुर न्यायपीठ] जयपुर IN THE INCOME TAX APPELLATE TRIBUNAL, JAIPUR BENCHES (SMC), JAIPUR Jh jes'k lh 'kekZ] ys[kk lnL; ds le{k BEFORE: SHRI RAMESH C SHARMA, ACCOUNTANT MEMBER vk;dj vihy la-@ITA No. 323 & 324/JP/2019 fu/kZkj.k o"kZ@Assessment Years: 2009-10 & 2010-11 Bank of India, cuke I.T.O., Vs. Barkat Nagar, 939/937, Kisan Ward-TDS(2), Marg, Jaipur. Jaipur. LFkk;h ys[kk la-@thvkbZvkj la-@PAN/GIR No.: AAACB 0472 C vihykFkhZ@Appellant izR;FkhZ@Respondent fu/kZkfjrh dh vksj ls@ Assessee by : None (Adj. application rejected) jktLo dh vksj ls@ Revenue by : Smt. Poonam Roy (DCIT) lquokbZ dh rkjh[…

Bank of India, Jaipur vs. Income Tax Officer, Ward-TDS (2), Jaipur

In the result, both the appeals of the assessee are allowed for statistical purposes only

ITA 323/JPR/2019[2009-10]Status: DisposedITAT Jaipur02 May 2019AY 2009-10

For Appellant: None (Adj. application rejected)For Respondent: Smt. Poonam Roy (DCIT)

Section 201(1)

Pragna Manish Chheda, Mumbai vs. Income Tax Officer 25(3)(2), Mumbai

In the result, the appeal by the assessee stands allowed for statistical purpose

ITA 1631/MUM/2018[2010-11]Status: DisposedITAT Mumbai28 Mar 2019AY 2010-11

Bench: Shri Ravish Sood () & Shri N.K. Pradhan () Assessment Year: 2010-11 Pragna Manish Chheda C/O Income Tax Officer - Premji Khetshi Gogri Flat 25(3)(2), Mumbai-400051. Vs. No. 33, Madhukunj, Nutan Laxmi Society, 10Th Road, Juhu Scheme, Vile Parle West, Mumbai-400049. Pan No. Aaapc5897R Appellant Respondent Assessee By : Mr. Sanjeev Lalan, Ar Revenue By : Mr. Abi Rama Kartikiyen, Dr Date Of Hearing : 27/03/2019 Date Of Pronouncement: 28/03/2019

For Appellant: Mr. Sanjeev Lalan, ARFor Respondent: Mr. Abi Rama Kartikiyen, DR

Section 143Section 143(3)Section 147

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “C” MUMBAI BEFORE SHRI RAVISH SOOD (JUDICIAL MEMBER) AND SHRI N.K. PRADHAN (ACCOUNTANT MEMBER) Assessment Year: 2010-11 Pragna Manish Chheda C/o Income Tax Officer - Premji Khetshi Gogri Flat 25(3)(2), Mumbai-400051. Vs. No. 33, Madhukunj, Nutan Laxmi Society, 10th Road, Juhu Scheme, Vile Parle West, Mumbai-400049. PAN No. AAAPC5897R Appellant Respondent Assessee by : Mr. Sanjeev Lalan, AR Revenue by : Mr. Abi Rama Kartikiyen, DR Date of Hearing : 27/03/2019 Date of pronouncement: 28/03/2019 ORDER PER N.K. PRADHAN, A.M. This is an appeal filed by the assessee…