CIT v. CJ Shah & Co.

117 Taxmann 577High Court2001#6041 most cited
19

judgments rely on this decision, according to BharatTax’s citation analysis of 292,668 Indian tax judgments — from 2018 to 2025.

Sections most often in play

Section 131Section 132Section 132(4A)Section 133ASection 142(1)Section 143(2)Section 147Section 292C

Issues it is cited on

section 23(3)circle ratedumb documentssection 132(4a)on-moneystamp duty valueloose papersdocuments seizedsection 133asection 133section 132(4)section 131

Judgments citing CIT v. CJ Shah & Co.

GANRAJ HOMES LLP ,PUNE vs. INCOME TAX, CENTRAL CIRCLE 2(3), PUNE , PUNE

In the result, all the three appeals filed by the assessee are allowed

ITA 879/PUN/2024[2018-19]Status: DisposedITAT Pune07 Feb 2025AY 2018-19

Bench: Shri R. K. Panda & Ms. Astha Chandra

For Appellant: Shri Neelesh KhandelwalFor Respondent: S/Shri Amol Khairnar CIT-DR &
Section 132Section 133ASection 143(2)Section 153A

…IN THE INCOME TAX APPELLATE TRIBUNAL PUNE BENCH “A”, PUNE BEFORE SHRI R. K. PANDA, VICE PRESIDENT AND MS. ASTHA CHANDRA, JUDICIAL MEMBER ITA Nos.878, 879 & 874/PUN/2024 Assessment years : 2017-18, 2018-19 & 2019-20 Ganraj Homes LLP ACIT, Central Circle 2(3), San Mahu Complex, Office N5, Pune Vs. Bund Garden Road, Opp. Poona Club, Pune – 411001 PAN: AAPFG7304Q (Appellant) (Respondent) Assessee by : Shri Neelesh Khandelwal Department by : S/Shri Amol Khairnar CIT-DR & Ramnath P Murkunde Date of hearing : 12-11-2024 Date of pronouncement : 07-02-2025 O R D E R PER BENCH : The above three appeals filed by the as…

GANRAJ HOMES LLP,PUNE vs. INCOME TAX, CENTRAL CIRCLE 2(3), PUNE , PUNE

In the result, all the three appeals filed by the assessee are allowed

ITA 878/PUN/2024[2017-18]Status: DisposedITAT Pune07 Feb 2025AY 2017-18

Bench: Shri R. K. Panda & Ms. Astha Chandra

For Appellant: Shri Neelesh KhandelwalFor Respondent: S/Shri Amol Khairnar CIT-DR &
Section 132Section 133ASection 143(2)Section 153A

…IN THE INCOME TAX APPELLATE TRIBUNAL PUNE BENCH “A”, PUNE BEFORE SHRI R. K. PANDA, VICE PRESIDENT AND MS. ASTHA CHANDRA, JUDICIAL MEMBER ITA Nos.878, 879 & 874/PUN/2024 Assessment years : 2017-18, 2018-19 & 2019-20 Ganraj Homes LLP ACIT, Central Circle 2(3), San Mahu Complex, Office N5, Pune Vs. Bund Garden Road, Opp. Poona Club, Pune – 411001 PAN: AAPFG7304Q (Appellant) (Respondent) Assessee by : Shri Neelesh Khandelwal Department by : S/Shri Amol Khairnar CIT-DR & Ramnath P Murkunde Date of hearing : 12-11-2024 Date of pronouncement : 07-02-2025 O R D E R PER BENCH : The above three appeals filed by the as…

GANRAJ HOMES LLP,PUNE vs. INCOME TAX, CENTRAL CIRCLE 2(3), PUNE , PUNE

In the result, all the three appeals filed by the assessee are allowed

ITA 874/PUN/2024[2019-20]Status: DisposedITAT Pune07 Feb 2025AY 2019-20

Bench: Shri R. K. Panda & Ms. Astha Chandra

For Appellant: Shri Neelesh KhandelwalFor Respondent: S/Shri Amol Khairnar CIT-DR &
Section 132Section 133ASection 143(2)Section 153A

…IN THE INCOME TAX APPELLATE TRIBUNAL PUNE BENCH “A”, PUNE BEFORE SHRI R. K. PANDA, VICE PRESIDENT AND MS. ASTHA CHANDRA, JUDICIAL MEMBER ITA Nos.878, 879 & 874/PUN/2024 Assessment years : 2017-18, 2018-19 & 2019-20 Ganraj Homes LLP ACIT, Central Circle 2(3), San Mahu Complex, Office N5, Pune Vs. Bund Garden Road, Opp. Poona Club, Pune – 411001 PAN: AAPFG7304Q (Appellant) (Respondent) Assessee by : Shri Neelesh Khandelwal Department by : S/Shri Amol Khairnar CIT-DR & Ramnath P Murkunde Date of hearing : 12-11-2024 Date of pronouncement : 07-02-2025 O R D E R PER BENCH : The above three appeals filed by the as…

M/S SHIVAM RESORTS,ABOHAR vs. DCIT, CC-1, LUDHIANA

In the result, the appeal of the Assessee is allowed

ITA 427/CHANDI/2023[2018-19]Status: DisposedITAT Chandigarh31 Jul 2024AY 2018-19

Bench: Shri Krinwant Sahay & Shri Paresh M. Joshiआयकर अपील सं./ Ita No. 427/Chd/2023 "नधा"रण वष" / Assessment Year: 2018-19 M/S Shivam Resorts, Vs. The Dcit, Central Circle -1, Malout, Hamunangarh Road, बनाम Ludhiana Bye Pass, Abohar "थायी लेखा सं./Pan No: Accfs7094Q अपीलाथ"/ Appellant ""यथ"/ Repsondent ( Hybrid Hearing ) "नधा"रती क" ओर से/Assessee By : Shri Ashwani Kumar,Ca राज"व क" ओर से/ Revenue By : Shri Rahus Sohu, Jcit, Sr. Dr सुनवाई क" तार"ख/Date Of Hearing : 01.07.2024 उदघोषणा क" तार"ख/Date Of Pronouncement : 31.07.2024

For Appellant: Shri Ashwani Kumar,CAFor Respondent: Shri Rahus Sohu, JCIT, Sr. DR
Section 133ASection 143(2)Section 250(6)

…आयकर अपील"य अ"धकरण,च"डीगढ़ "यायपीठ, च"डीगढ़ IN THE INCOME TAX APPELLATE TRIBUNAL CHANDIGARH BENCH, ‘B’, CHANDIGARH BEFORE SHRI KRINWANT SAHAY, ACCOUNTANT MEMBER & SHRI PARESH M. JOSHI, JUDICIAL MEMBER आयकर अपील सं./ ITA No. 427/CHD/2023 "नधा"रण वष" / Assessment Year: 2018-19 M/s Shivam Resorts, Vs. The DCIT, Central Circle -1, Malout, Hamunangarh Road, बनाम Ludhiana Bye Pass, Abohar "थायी लेखा सं./PAN No: ACCFS7094Q अपीलाथ"/ APPELLANT ""यथ"/ REPSONDENT ( HYBRID HEARING ) "नधा"रती क" ओर से/Assessee by : Shri Ashwani Kumar,CA राज"व क" ओर से/ Revenue by : Shri Rahus Sohu, JCIT, Sr. DR सुनवाई क" तार"ख/Date of Hear…

DR. ARCHANA SHUKLA,26, DAYAL NAGAR, GOPALPURA BYPASS, TONK ROAD, JAIPUR vs. ACIT, CENTRAL CIRCLE-4, JAIPUR

In the result, the above mentioned appeals of the assessee are allowed

ITA 203/JPR/2021[2016-17]Status: DisposedITAT Jaipur06 Apr 2022AY 2016-17
For Appellant: Shri P.C. Parwal, CAFor Respondent: Shri Sanjay Dhariwal, CIT
Section 132(4)

…आयकर अपीलीय अधिकरण] जयपुर न्यायपीठ] जयपुर IN THE INCOME TAX APPELLATE TRIBUNAL, JAIPUR BENCHES,”A” JAIPUR Jh lanhi xkslkbZ] U;kf;d lnL; ,oa Jh jkBksM deys'k t;UrHkkbZ] ys[kk lnL; ds le{k BEFORE:SHRI SANDEEP GOSAIN,JM & SHRI RATHOD KAMLESH JAYANTBHAI, AM vk;dj vihy la-@ITA No. 198/JP/2021 TO 203/JP/2021 fu/kZkj.k o"kZ@Assessment Years : 2011-12 TO 2016-17 Dr. Archna Shukla cuke The ACIT 26, Dayal Nagar, Gopalpura Bypass Vs. Central Circle-4 Jaipur Tonk Road, Jaipur LFkk;h ys[kk la-@thvkbZvkj la-@PAN/GIR No.: ACUPS 9847 B vihykFkhZ@Appellant izR;FkhZ@Respondent fu/kZkfjrh dh vksj ls@ Assessee by : Shri P.C. Parw…

DR. ARCHANA SHUKLA,26, DAYAL NAGAR, GOPALPURA BYPASS, TONK ROAD, JAIPUR vs. ACIT, CENTRAL CIRCLE-4, JAIPUR

In the result, the above mentioned appeals of the assessee are allowed

ITA 202/JPR/2021[2015-16]Status: DisposedITAT Jaipur06 Apr 2022AY 2015-16
For Appellant: Shri P.C. Parwal, CAFor Respondent: Shri Sanjay Dhariwal, CIT
Section 132(4)

…आयकर अपीलीय अधिकरण] जयपुर न्यायपीठ] जयपुर IN THE INCOME TAX APPELLATE TRIBUNAL, JAIPUR BENCHES,”A” JAIPUR Jh lanhi xkslkbZ] U;kf;d lnL; ,oa Jh jkBksM deys'k t;UrHkkbZ] ys[kk lnL; ds le{k BEFORE:SHRI SANDEEP GOSAIN,JM & SHRI RATHOD KAMLESH JAYANTBHAI, AM vk;dj vihy la-@ITA No. 198/JP/2021 TO 203/JP/2021 fu/kZkj.k o"kZ@Assessment Years : 2011-12 TO 2016-17 Dr. Archna Shukla cuke The ACIT 26, Dayal Nagar, Gopalpura Bypass Vs. Central Circle-4 Jaipur Tonk Road, Jaipur LFkk;h ys[kk la-@thvkbZvkj la-@PAN/GIR No.: ACUPS 9847 B vihykFkhZ@Appellant izR;FkhZ@Respondent fu/kZkfjrh dh vksj ls@ Assessee by : Shri P.C. Parw…

DR. ARCHANA SHUKLA,26, DAYAL NAGAR, GOPALPURA BYPASS, TONK ROAD, JAIPUR vs. ACIT, CENTRAL CIRCLE-4, JAIPUR

In the result, the above mentioned appeals of the assessee are allowed

ITA 201/JPR/2021[2014-15]Status: DisposedITAT Jaipur06 Apr 2022AY 2014-15
For Appellant: Shri P.C. Parwal, CAFor Respondent: Shri Sanjay Dhariwal, CIT
Section 132(4)

…आयकर अपीलीय अधिकरण] जयपुर न्यायपीठ] जयपुर IN THE INCOME TAX APPELLATE TRIBUNAL, JAIPUR BENCHES,”A” JAIPUR Jh lanhi xkslkbZ] U;kf;d lnL; ,oa Jh jkBksM deys'k t;UrHkkbZ] ys[kk lnL; ds le{k BEFORE:SHRI SANDEEP GOSAIN,JM & SHRI RATHOD KAMLESH JAYANTBHAI, AM vk;dj vihy la-@ITA No. 198/JP/2021 TO 203/JP/2021 fu/kZkj.k o"kZ@Assessment Years : 2011-12 TO 2016-17 Dr. Archna Shukla cuke The ACIT 26, Dayal Nagar, Gopalpura Bypass Vs. Central Circle-4 Jaipur Tonk Road, Jaipur LFkk;h ys[kk la-@thvkbZvkj la-@PAN/GIR No.: ACUPS 9847 B vihykFkhZ@Appellant izR;FkhZ@Respondent fu/kZkfjrh dh vksj ls@ Assessee by : Shri P.C. Parw…

DR. ARCHANA SHUKLA,26, DAYAL NAGAR, GOPALPURA BYPASS, TONK ROAD, JAIPUR vs. ACIT, CENTRAL CIRCLE-4, JAIPUR

In the result, the above mentioned appeals of the assessee are allowed

ITA 200/JPR/2021[2013-14]Status: DisposedITAT Jaipur06 Apr 2022AY 2013-14
For Appellant: Shri P.C. Parwal, CAFor Respondent: Shri Sanjay Dhariwal, CIT
Section 132(4)

…आयकर अपीलीय अधिकरण] जयपुर न्यायपीठ] जयपुर IN THE INCOME TAX APPELLATE TRIBUNAL, JAIPUR BENCHES,”A” JAIPUR Jh lanhi xkslkbZ] U;kf;d lnL; ,oa Jh jkBksM deys'k t;UrHkkbZ] ys[kk lnL; ds le{k BEFORE:SHRI SANDEEP GOSAIN,JM & SHRI RATHOD KAMLESH JAYANTBHAI, AM vk;dj vihy la-@ITA No. 198/JP/2021 TO 203/JP/2021 fu/kZkj.k o"kZ@Assessment Years : 2011-12 TO 2016-17 Dr. Archna Shukla cuke The ACIT 26, Dayal Nagar, Gopalpura Bypass Vs. Central Circle-4 Jaipur Tonk Road, Jaipur LFkk;h ys[kk la-@thvkbZvkj la-@PAN/GIR No.: ACUPS 9847 B vihykFkhZ@Appellant izR;FkhZ@Respondent fu/kZkfjrh dh vksj ls@ Assessee by : Shri P.C. Parw…

DR. ARCHANA SHUKLA,26, DAYAL NAGAR, GOPALPURA BYPASS, TONK ROAD, JAIPUR vs. ACIT, CENTRAL CIRCLE-4, JAIPUR

In the result, the above mentioned appeals of the assessee are allowed

ITA 199/JPR/2021[2012-13]Status: DisposedITAT Jaipur06 Apr 2022AY 2012-13
For Appellant: Shri P.C. Parwal, CAFor Respondent: Shri Sanjay Dhariwal, CIT
Section 132(4)

…आयकर अपीलीय अधिकरण] जयपुर न्यायपीठ] जयपुर IN THE INCOME TAX APPELLATE TRIBUNAL, JAIPUR BENCHES,”A” JAIPUR Jh lanhi xkslkbZ] U;kf;d lnL; ,oa Jh jkBksM deys'k t;UrHkkbZ] ys[kk lnL; ds le{k BEFORE:SHRI SANDEEP GOSAIN,JM & SHRI RATHOD KAMLESH JAYANTBHAI, AM vk;dj vihy la-@ITA No. 198/JP/2021 TO 203/JP/2021 fu/kZkj.k o"kZ@Assessment Years : 2011-12 TO 2016-17 Dr. Archna Shukla cuke The ACIT 26, Dayal Nagar, Gopalpura Bypass Vs. Central Circle-4 Jaipur Tonk Road, Jaipur LFkk;h ys[kk la-@thvkbZvkj la-@PAN/GIR No.: ACUPS 9847 B vihykFkhZ@Appellant izR;FkhZ@Respondent fu/kZkfjrh dh vksj ls@ Assessee by : Shri P.C. Parw…

DR. ARCHANA SHUKLA,26, DAYAL NAGAR, GOPALPURA BYPASS, TONK ROAD, JAIPUR vs. ACIT, CENTRAL CIRCLE-4, JAIPUR

In the result, the above mentioned appeals of the assessee are allowed

ITA 198/JPR/2021[2011-12]Status: DisposedITAT Jaipur06 Apr 2022AY 2011-12
For Appellant: Shri P.C. Parwal, CAFor Respondent: Shri Sanjay Dhariwal, CIT
Section 132(4)

…आयकर अपीलीय अधिकरण] जयपुर न्यायपीठ] जयपुर IN THE INCOME TAX APPELLATE TRIBUNAL, JAIPUR BENCHES,”A” JAIPUR Jh lanhi xkslkbZ] U;kf;d lnL; ,oa Jh jkBksM deys'k t;UrHkkbZ] ys[kk lnL; ds le{k BEFORE:SHRI SANDEEP GOSAIN,JM & SHRI RATHOD KAMLESH JAYANTBHAI, AM vk;dj vihy la-@ITA No. 198/JP/2021 TO 203/JP/2021 fu/kZkj.k o"kZ@Assessment Years : 2011-12 TO 2016-17 Dr. Archna Shukla cuke The ACIT 26, Dayal Nagar, Gopalpura Bypass Vs. Central Circle-4 Jaipur Tonk Road, Jaipur LFkk;h ys[kk la-@thvkbZvkj la-@PAN/GIR No.: ACUPS 9847 B vihykFkhZ@Appellant izR;FkhZ@Respondent fu/kZkfjrh dh vksj ls@ Assessee by : Shri P.C. Parw…

THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1,, VISAKHAPATNAM vs. PHOZO DIGITAL PRESS PRIVATE LIMITED, VISAKHAPATNAM

In the result, appeals filed by the revenue as well as the cross objections filed by the assessee are dismissed

ITA 5/VIZ/2021[2016-17]Status: DisposedITAT Visakhapatnam24 May 2021AY 2016-17

Bench: Shri N.K.Choudhry, Hon’Ble & Shri D.S. Sunder Singh, Hon’Bleआयकरअपीलसं./I.T.A.No.04/Viz/2021& 05/Viz/2021 (निर्धारणवर्ा/Assessment Years :2015-16& 2016-17) Asst. Commissioner Of Vs. M/S Phozo Digital Press Pvt. Ltd. Income Tax D.No.48-13-18, Bhagavan Castle Central Circle-1 Sri Janakirama Street Visakhapatnam Sri Nagar, Visakhapatnam [Pan :Aagcp7803H]

For Appellant: Shri G.V.N.Hari, ARFor Respondent: Shri D.K.Sonowal, CIT(DR)
Section 132Section 142(1)Section 143(2)Section 153A

…अपीलीय अधिकरण, धिशाखापटणम पीठ, धिशाखापटणम IN THE INCOME TAX APPELLATE TRIBUNAL, VISAKHAPATNAM BENCH, VISAKHAPATNAM श्री एन के चौिरी,न्याधयक सदस्य एिं श्री धड.एस .सुन्दर धसंह, लेखा सदस्य के समक्ष BEFORE SHRI N.K.CHOUDHRY, HON’BLE JUDICIAL MEMBER & SHRI D.S. SUNDER SINGH, HON’BLE ACCOUNTANT MEMBER आयकरअपीलसं./I.T.A.No.04/Viz/2021& 05/Viz/2021 (निर्धारणवर्ा/Assessment Years :2015-16& 2016-17) Asst. Commissioner of Vs. M/s Phozo Digital Press Pvt. Ltd. Income Tax D.No.48-13-18, Bhagavan Castle Central Circle-1 Sri Janakirama Street Visakhapatnam Sri Nagar, Visakhapatnam [PAN :AAGCP7803H] (अपीलार्थी/ Appellant) (प्रत…

THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, , VISAKHAPATNAM vs. PHOZO DIGITAL PRESS PRIVATE LIMITED, VISAKHAPATNAM

In the result, appeals filed by the revenue as well as the cross objections filed by the assessee are dismissed

ITA 4/VIZ/2021[2015-16]Status: DisposedITAT Visakhapatnam24 May 2021AY 2015-16

Bench: Shri N.K.Choudhry, Hon’Ble & Shri D.S. Sunder Singh, Hon’Bleआयकरअपीलसं./I.T.A.No.04/Viz/2021& 05/Viz/2021 (निर्धारणवर्ा/Assessment Years :2015-16& 2016-17) Asst. Commissioner Of Vs. M/S Phozo Digital Press Pvt. Ltd. Income Tax D.No.48-13-18, Bhagavan Castle Central Circle-1 Sri Janakirama Street Visakhapatnam Sri Nagar, Visakhapatnam [Pan :Aagcp7803H]

For Appellant: Shri G.V.N.Hari, ARFor Respondent: Shri D.K.Sonowal, CIT(DR)
Section 132Section 142(1)Section 143(2)Section 153A

…अपीलीय अधिकरण, धिशाखापटणम पीठ, धिशाखापटणम IN THE INCOME TAX APPELLATE TRIBUNAL, VISAKHAPATNAM BENCH, VISAKHAPATNAM श्री एन के चौिरी,न्याधयक सदस्य एिं श्री धड.एस .सुन्दर धसंह, लेखा सदस्य के समक्ष BEFORE SHRI N.K.CHOUDHRY, HON’BLE JUDICIAL MEMBER & SHRI D.S. SUNDER SINGH, HON’BLE ACCOUNTANT MEMBER आयकरअपीलसं./I.T.A.No.04/Viz/2021& 05/Viz/2021 (निर्धारणवर्ा/Assessment Years :2015-16& 2016-17) Asst. Commissioner of Vs. M/s Phozo Digital Press Pvt. Ltd. Income Tax D.No.48-13-18, Bhagavan Castle Central Circle-1 Sri Janakirama Street Visakhapatnam Sri Nagar, Visakhapatnam [PAN :AAGCP7803H] (अपीलार्थी/ Appellant) (प्रत…

SHANKARLAL P. MALI,MUMBAI vs. ASST CIT (OSD-I) CIR 7CIT (OSD I) CIR 7, MUMBAI

In the result, all the seven appeals of the assessee are partly allowed for statistical purposes as directed above

ITA 5786/MUM/2015[2007-08]Status: DisposedITAT Mumbai22 Jun 2018AY 2007-08

Bench: Sri Mahavir Singh, Jm & Sri G Manjunatha, Am

For Appellant: Jay Kumar, CIT(DR)For Respondent: Girish Dave, A.R
Section 132Section 143(3)Section 153A

…maMuba[- maomaomaomao. Aayak Aayakr ApIlaIya AiQ Aayak Aayak r ApIlaIya AiQ r ApIlaIya AiQakrNa “ r ApIlaIya AiQ akrNa “ akrNa “DIDIDIDI” n akrNa “ ” n ” nyaayapIz ” n yaayapIz yaayapIz maMuba[ yaayapIz maMuba[ maMuba[ IN THE INCOME TAX APPELLATE TRIBUNAL “D” BENCH, MUMBAI BEFORE SRI MAHAVIR SINGH, JM AND SRI G MANJUNATHA, AM Aayakr ApIla sa Aayakr ApIla saM./ ITA Nos.1725 to 1729/Mum/2013 & ITA Aayakr ApIla sa Aayakr ApIla sa Nos.5785&5786/Mum/2015 (inaQa-arNa baYa- / Assessment Year 2002-03, 2001-02, 2003-04, 2004-05, 2005-06, 2006-07 & 2007-08 respectively) Shankar Lal P. Mali, ACIT (OSD-1), Prop M.S. Sundh…

SHANKARLAL P. MALI,MUMBAI vs. ASST CIT (OSD-I) CIR 7CIT (OSD I) CIR 7, MUMBAI

In the result, all the seven appeals of the assessee are partly allowed for statistical purposes as directed above

ITA 5785/MUM/2015[2006-07]Status: DisposedITAT Mumbai22 Jun 2018AY 2006-07

Bench: Sri Mahavir Singh, Jm & Sri G Manjunatha, Am

For Appellant: Jay Kumar, CIT(DR)For Respondent: Girish Dave, A.R
Section 132Section 143(3)Section 153A

…maMuba[- maomaomaomao. Aayak Aayakr ApIlaIya AiQ Aayak Aayak r ApIlaIya AiQ r ApIlaIya AiQakrNa “ r ApIlaIya AiQ akrNa “ akrNa “DIDIDIDI” n akrNa “ ” n ” nyaayapIz ” n yaayapIz yaayapIz maMuba[ yaayapIz maMuba[ maMuba[ IN THE INCOME TAX APPELLATE TRIBUNAL “D” BENCH, MUMBAI BEFORE SRI MAHAVIR SINGH, JM AND SRI G MANJUNATHA, AM Aayakr ApIla sa Aayakr ApIla saM./ ITA Nos.1725 to 1729/Mum/2013 & ITA Aayakr ApIla sa Aayakr ApIla sa Nos.5785&5786/Mum/2015 (inaQa-arNa baYa- / Assessment Year 2002-03, 2001-02, 2003-04, 2004-05, 2005-06, 2006-07 & 2007-08 respectively) Shankar Lal P. Mali, ACIT (OSD-1), Prop M.S. Sundh…

SHANKARLAL P. MALI,MUMBAI vs. ASST CIT (OSD I) CEN RG 7, MUMBAI

In the result, all the seven appeals of the assessee are partly allowed for statistical purposes as directed above

ITA 1729/MUM/2013[2005-06]Status: DisposedITAT Mumbai22 Jun 2018AY 2005-06

Bench: Sri Mahavir Singh, Jm & Sri G Manjunatha, Am

For Appellant: Jay Kumar, CIT(DR)For Respondent: Girish Dave, A.R
Section 132Section 143(3)Section 153A

…maMuba[- maomaomaomao. Aayak Aayakr ApIlaIya AiQ Aayak Aayak r ApIlaIya AiQ r ApIlaIya AiQakrNa “ r ApIlaIya AiQ akrNa “ akrNa “DIDIDIDI” n akrNa “ ” n ” nyaayapIz ” n yaayapIz yaayapIz maMuba[ yaayapIz maMuba[ maMuba[ IN THE INCOME TAX APPELLATE TRIBUNAL “D” BENCH, MUMBAI BEFORE SRI MAHAVIR SINGH, JM AND SRI G MANJUNATHA, AM Aayakr ApIla sa Aayakr ApIla saM./ ITA Nos.1725 to 1729/Mum/2013 & ITA Aayakr ApIla sa Aayakr ApIla sa Nos.5785&5786/Mum/2015 (inaQa-arNa baYa- / Assessment Year 2002-03, 2001-02, 2003-04, 2004-05, 2005-06, 2006-07 & 2007-08 respectively) Shankar Lal P. Mali, ACIT (OSD-1), Prop M.S. Sundh…

SHANKARLAL P. MALI,MUMBAI vs. ASST CIT (OSD I) CEN RG 7, MUMBAI

In the result, all the seven appeals of the assessee are partly allowed for statistical purposes as directed above

ITA 1728/MUM/2013[2004-05]Status: DisposedITAT Mumbai22 Jun 2018AY 2004-05

Bench: Sri Mahavir Singh, Jm & Sri G Manjunatha, Am

For Appellant: Jay Kumar, CIT(DR)For Respondent: Girish Dave, A.R
Section 132Section 143(3)Section 153A

…maMuba[- maomaomaomao. Aayak Aayakr ApIlaIya AiQ Aayak Aayak r ApIlaIya AiQ r ApIlaIya AiQakrNa “ r ApIlaIya AiQ akrNa “ akrNa “DIDIDIDI” n akrNa “ ” n ” nyaayapIz ” n yaayapIz yaayapIz maMuba[ yaayapIz maMuba[ maMuba[ IN THE INCOME TAX APPELLATE TRIBUNAL “D” BENCH, MUMBAI BEFORE SRI MAHAVIR SINGH, JM AND SRI G MANJUNATHA, AM Aayakr ApIla sa Aayakr ApIla saM./ ITA Nos.1725 to 1729/Mum/2013 & ITA Aayakr ApIla sa Aayakr ApIla sa Nos.5785&5786/Mum/2015 (inaQa-arNa baYa- / Assessment Year 2002-03, 2001-02, 2003-04, 2004-05, 2005-06, 2006-07 & 2007-08 respectively) Shankar Lal P. Mali, ACIT (OSD-1), Prop M.S. Sundh…

SHANKARLAL P. MALI,MUMBAI vs. ASST CIT (OSD I) CEN RG 7, MUMBAI

In the result, all the seven appeals of the assessee are partly allowed for statistical purposes as directed above

ITA 1727/MUM/2013[2003-04]Status: DisposedITAT Mumbai22 Jun 2018AY 2003-04

Bench: Sri Mahavir Singh, Jm & Sri G Manjunatha, Am

For Appellant: Jay Kumar, CIT(DR)For Respondent: Girish Dave, A.R
Section 132Section 143(3)Section 153A

…maMuba[- maomaomaomao. Aayak Aayakr ApIlaIya AiQ Aayak Aayak r ApIlaIya AiQ r ApIlaIya AiQakrNa “ r ApIlaIya AiQ akrNa “ akrNa “DIDIDIDI” n akrNa “ ” n ” nyaayapIz ” n yaayapIz yaayapIz maMuba[ yaayapIz maMuba[ maMuba[ IN THE INCOME TAX APPELLATE TRIBUNAL “D” BENCH, MUMBAI BEFORE SRI MAHAVIR SINGH, JM AND SRI G MANJUNATHA, AM Aayakr ApIla sa Aayakr ApIla saM./ ITA Nos.1725 to 1729/Mum/2013 & ITA Aayakr ApIla sa Aayakr ApIla sa Nos.5785&5786/Mum/2015 (inaQa-arNa baYa- / Assessment Year 2002-03, 2001-02, 2003-04, 2004-05, 2005-06, 2006-07 & 2007-08 respectively) Shankar Lal P. Mali, ACIT (OSD-1), Prop M.S. Sundh…

SHANKARLAL P. MALI,MUMBAI vs. ASS CIT (OSD I) CEN RG 7, MUMBAI

In the result, all the seven appeals of the assessee are partly allowed for statistical purposes as directed above

ITA 1726/MUM/2013[2001-02]Status: DisposedITAT Mumbai22 Jun 2018AY 2001-02

Bench: Sri Mahavir Singh, Jm & Sri G Manjunatha, Am

For Appellant: Jay Kumar, CIT(DR)For Respondent: Girish Dave, A.R
Section 132Section 143(3)Section 153A

…maMuba[- maomaomaomao. Aayak Aayakr ApIlaIya AiQ Aayak Aayak r ApIlaIya AiQ r ApIlaIya AiQakrNa “ r ApIlaIya AiQ akrNa “ akrNa “DIDIDIDI” n akrNa “ ” n ” nyaayapIz ” n yaayapIz yaayapIz maMuba[ yaayapIz maMuba[ maMuba[ IN THE INCOME TAX APPELLATE TRIBUNAL “D” BENCH, MUMBAI BEFORE SRI MAHAVIR SINGH, JM AND SRI G MANJUNATHA, AM Aayakr ApIla sa Aayakr ApIla saM./ ITA Nos.1725 to 1729/Mum/2013 & ITA Aayakr ApIla sa Aayakr ApIla sa Nos.5785&5786/Mum/2015 (inaQa-arNa baYa- / Assessment Year 2002-03, 2001-02, 2003-04, 2004-05, 2005-06, 2006-07 & 2007-08 respectively) Shankar Lal P. Mali, ACIT (OSD-1), Prop M.S. Sundh…

SHANKARLAL P. MALI,MUMBAI vs. ASST CIT (OSD 1) CEN RG 7, MUMBAI

In the result, all the seven appeals of the assessee are partly allowed for statistical purposes as directed above

ITA 1725/MUM/2013[2002-03]Status: DisposedITAT Mumbai22 Jun 2018AY 2002-03

Bench: Sri Mahavir Singh, Jm & Sri G Manjunatha, Am

For Appellant: Jay Kumar, CIT(DR)For Respondent: Girish Dave, A.R
Section 132Section 143(3)Section 153A

…maMuba[- maomaomaomao. Aayak Aayakr ApIlaIya AiQ Aayak Aayak r ApIlaIya AiQ r ApIlaIya AiQakrNa “ r ApIlaIya AiQ akrNa “ akrNa “DIDIDIDI” n akrNa “ ” n ” nyaayapIz ” n yaayapIz yaayapIz maMuba[ yaayapIz maMuba[ maMuba[ IN THE INCOME TAX APPELLATE TRIBUNAL “D” BENCH, MUMBAI BEFORE SRI MAHAVIR SINGH, JM AND SRI G MANJUNATHA, AM Aayakr ApIla sa Aayakr ApIla saM./ ITA Nos.1725 to 1729/Mum/2013 & ITA Aayakr ApIla sa Aayakr ApIla sa Nos.5785&5786/Mum/2015 (inaQa-arNa baYa- / Assessment Year 2002-03, 2001-02, 2003-04, 2004-05, 2005-06, 2006-07 & 2007-08 respectively) Shankar Lal P. Mali, ACIT (OSD-1), Prop M.S. Sundh…