How many judgments cite CIT v. Nikunj Eximp?

103 judgments on BharatTax cite CIT v. Nikunj Eximp (216 Taxmann.com 171), spanning 2016 to 2026.

Which sections of the Income Tax Act does CIT v. Nikunj Eximp come up under?

It is most often cited in judgments turning on Section 132, Section 132(4), Section 133(6), Section 133A, Section 143(1), Section 143(3).

CIT v. Nikunj Eximp

216 Taxmann.com 171High Court2013#1061 most cited

What is CIT v. Nikunj Eximp authority for?

The Income Tax Appellate Tribunal may admit additional evidence under Rule 46A where the assessee was prevented by sufficient cause from producing it before the Assessing Officer, even if the Assessing Officer objected in a remand report.

103

judgments rely on this decision, according to BharatTax’s citation analysis of 292,668 Indian tax judgments — from 2016 to 2026.

Also referred to as

CIT v. Nikunj Eximp · Rule 46A · additional evidence · CIT(A) · assessment proceedings · sufficient cause · remand report · Bombay High Court

Sections most often in play

Section 132 Section 132(4)Section 133(6)Section 133A Section 143(1)Section 143(3)Section 147 Section 148

Issues it is cited on

section 133(6)section 143(1)section 69c genuineness of the transaction reassessment proceedings section 148 section 147 section 143(2)section 68 business total income person

Judgments citing CIT v. Nikunj Eximp

ITO-19(3)(1), MUMBAI vs. RAMNIKLAL SHIVJI SAVLA, MUMBAI

In the result, the appeal of the Revenue is allowed for

ITA 3525/MUM/2025[2009-10]Status: DisposedITAT Mumbai27 Feb 2026AY 2009-10

Bench: Shri Om Prakash Kant () & Shri Sandeep Singh Karhail ()

Section 37Section 68Section 69CSection 74

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “H (SMC)” MUMBAI BEFORE SHRI OM PRAKASH KANT (ACCOUNTANT MEMBER) AND SHRI SANDEEP SINGH KARHAIL (JUDICIAL MEMBER) ITA No. 3525/MUM/2025 Assessment Year: 2009-10 ITO-19(3)(1), 405, 4th floor, Piramal Chamber, Parel, Mumbai-400012. Appellant Vs. Ramniklal Shivji Savla, Parag Steel, 74, Mulji Bhai Building, Khetwadi Road, Mumbai-400 004. PAN NO. AACPS 7486 C Respondent Assessee by Ms. Khushali Pandya Revenue by Mr. Pravin Salunkhe, Sr. DR Date of Hearing 22/01/2026 Date of pronouncement : 27/02/2026 ORDER PER OM PRAKASH KANT, AM This appeal by the Revenue is directe…

M/S. MUKKA PROTEINS LIMITED (FORMERLY KNOW AS MUKKA SEA FOOD INDUSTRIES LTD., ),MANGALORE vs. DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, MANGALORE

ITA 435/BANG/2024[2017-18]Status: DisposedITAT Bangalore03 Jul 2024AY 2017-18

Section 132Section 132(4)Section 153ASection 153DSection 234A

…{ "clean_text": "ITA Nos.431 to 435/Bang/2024\nM/s. Mukka Proteins Limited, Mangaluru\nIN THE INCOME TAX APPELLATE TRIBUNAL\n\"C\" BENCH: BANGALORE\nBEFORE SHRI CHANDRA POOJARI, ACCOUNTANT MEMBER\nAND\nSHRI KESHAV DUBEY, JUDICIAL MEMBER\nITA Nos.431 to 435/Bang/2024\n Assessment Years: 2013-14 to 2017-18\nM/s. Mukka Proteins Limited\n(Formerly known as Mukka Sea Food\nIndustries Ltd.),\n# 18-2-16/4,\nMukka Corporate House, First Cross\nN.G. Road, Attavar\nMangalore 575 001\nKarnataka\nPAN NO : AAGCM8310E\nAPPELLANT\nAppellant by\nRespondent by\nDCIT\nVs.\nCentral Circle-1\nMangalore\nRESPONDENT\nSri Narendra Sh…

M/S. MUKKA PROTEINS LIMITED (FORMERLY KNOW AS MUKKA SEA FOOD INDUSTRIES LTD., ),MANGALORE vs. DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, MANGALORE

ITA 434/BANG/2024[2016-17]Status: DisposedITAT Bangalore03 Jul 2024AY 2016-17

Bench: Shri Chandra Poojari & Shri Keshav Dubey

Section 132Section 132(4)Section 153ASection 153DSection 234A

…ITA Nos.431 to 435/Bang/2024 M/s. Mukka Proteins Limited, Mangaluru IN THE INCOME TAX APPELLATE TRIBUNAL "C" BENCH: BANGALORE BEFORE SHRI CHANDRA POOJARI, ACCOUNTANT MEMBER AND SHRI KESHAV DUBEY, JUDICIAL MEMBER ITA Nos.431 to 435/Bang/2024 Assessment Years: 2013-14 to 2017-18 M/s. Mukka Proteins Limited (Formerly known as Mukka Sea Food Industries Ltd.), # 18-2-16/4, Mukka Corporate House, First Cross N.G. Road, Attavar Manguluru 575 001 Karnataka PAN NO: AAGCM8310E APPELLANT Appellant by Respondent by Date of Hearing Date of Pronouncement DCIT Vs. Central Circle-1 Manguluru RESPONDENT Sri Narendra Sharma, A.R.…

M/S. MUKKA PROTEINS LIMITED (FORMERLY KNOW AS MUKKA SEA FOOD INDUSTRIES LTD., ),MANGALORE vs. DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, , MANGALURU

In the result, appeals of the assessee in ITA Nos

ITA 431/BANG/2024[2013-14]Status: DisposedITAT Bangalore03 Jul 2024AY 2013-14

Bench: Shri Chandra Poojari & Shri Keshav Dubey

For Appellant: Sri Narendra Sharma, A.RFor Respondent: Ms. Neera Malhotra, D.R

Section 132Section 132(4)Section 153ASection 153DSection 234A

…ITA Nos.431 to 435/Bang/2024 M/s. Mukka Proteins Limited, Mangaluru IN THE INCOME TAX APPELLATE TRIBUNAL “C’’ BENCH: BANGALORE BEFORE SHRI CHANDRA POOJARI, ACCOUNTANT MEMBER AND SHRI KESHAV DUBEY, JUDICIAL MEMBER ITA Nos.431 to 435/Bang/2024 Assessment Years: 2013-14 to 2017-18 M/s. Mukka Proteins Limited (Formerly known as Mukka Sea Food Industries Ltd.), # 18-2-16/4, DCIT Mukka Corporate House, First Cross Central Circle-1 Vs. N.G. Road, Attavar Mangaluru Mangaluru 575 001 Karnataka PAN NO : AAGCM8310E APPELLANT RESPONDENT Appellant by : Sri Narendra Sharma, A.R. Respondent by : Ms. Neera Malhotra, D.R.…

ITO-19(3)(1), MUMBAI vs. SHANKARLAL BHIMRAJ BHANSALI, MUMBAI

In the result, appeal is dismissed

ITA 807/MUM/2024[2010-11]Status: DisposedITAT Mumbai25 Jun 2024AY 2010-11

Bench: SHRI AMIT SHUKLA (Judicial Member), SHRI RATNESH NANDAN SAHAY (Accountant Member)

For Appellant: NoneFor Respondent: Shri P.D. Chougule, SR. D.R

Section 250

…IN THE INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCH “E”, MUMBAI BEFORE SHRI AMIT SHUKLA, JUDICIAL MEMBER AND SHRI RATNESH NANDAN SAHAY, ACCOUNTANT MEMBER Assessment Year: 2010-11 ITO – 19(3)(1) Shankarlal Bhimraj 405, Piramal Chambers, Bhansali Lalbaug, 38 Mukadam Building, Vs. 2nd Carpenter Street, Mumbai – 400012. Shop No. 3, Mumbai – 400004 PAN: AAAPB6637J (Appellant) (Respondent) Present for: Assessee by : None Revenue by : Shri P.D. Chougule, SR. D.R. Date of Hearing : 29 . 05 . 2024 Date of Pronouncement : 25 . 06 . 2024 O R D E R Per: Ratnesh Nandan Sahay, Accountant Member: 1. This appeal has been filed a…

CONCORDE INTERNATIONAL,MUMBAI vs. DCIT, CIRCLE 19(1), MATUR MANDIR, MUMBAI

In the result, appeal filed by the assessee is allowed

ITA 3682/MUM/2023[2012-13]Status: DisposedITAT Mumbai13 Mar 2024AY 2012-13

Bench: Shri Aby T Varkey, Hon'Ble & Shri S. Rifaur Rahman, Hon'Bleconcorde International V. Dcit, Circle 19(1), Ec-B2-8010, Bharat Diamond Bourse Matru Mandir Building Bandra (E), Mumbai- 400051 1St & 2Nd Floor, Nana Chowk Bhatia Hospital Lane Pan: Aabfc9865G Javji Dadaji Marg, Grant Road (W) Mumbai- 400007 (Appellant) (Respondent) Assessee Represented By : Shri Sunil Hirawat Department Represented By : Shri H.M. Bhatt

Section 142(1)Section 143(1)Section 147Section 148Section 69C

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “C”, MUMBAI BEFORE SHRI ABY T VARKEY, HON'BLE JUDICIAL MEMBER AND SHRI S. RIFAUR RAHMAN, HON'BLE ACCOUNTANT MEMBER Concorde International v. DCIT, Circle 19(1), EC-B2-8010, Bharat Diamond Bourse Matru Mandir Building Bandra (E), Mumbai- 400051 1st & 2nd Floor, Nana Chowk Bhatia Hospital Lane PAN: AABFC9865G Javji Dadaji Marg, Grant Road (W) Mumbai- 400007 (Appellant) (Respondent) Assessee Represented by : Shri Sunil Hirawat Department Represented by : Shri H.M. Bhatt Date of Conclusion of Hearing : 05.03.2024 Date of Pronouncement : 13.03.2024 O R D E R PER S. R…

K A INTERNATIONAL ,MUMBAI vs. ITO-19(2)(2), MUMBAI

In the result, appeals filed by the assessee are partly allowed

ITA 2908/MUM/2023[2012-13]Status: DisposedITAT Mumbai20 Dec 2023AY 2012-13

Bench: Shri S. Rifaur Rahman, Hon'Ble & Ms. Kavitha Rajagopal, Hon'Blem/S. Ka International V. Income Tax Officer – 19(2)(2) 1St Floor, 62, Zaveri House Piramal Chambers, Lal Baugh N.S. Patkar Marg, Grant Road Mumbai - 400013 Mumbai - 400007 Pan: Aaafk0864E (Appellant) (Respondent) Assessee Represented By : Shri Himanshu Gandhi Department Represented By : Shri P.D. Chougule

Section 133(6)Section 143(1)Section 143(2)Section 147Section 148Section 69C

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “E”, MUMBAI BEFORE SHRI S. RIFAUR RAHMAN, HON'BLE ACCOUNTANT MEMBER & MS. KAVITHA RAJAGOPAL, HON'BLE JUDICIAL MEMBER M/s. KA International v. Income Tax Officer – 19(2)(2) 1st Floor, 62, Zaveri House Piramal Chambers, Lal baugh N.s. Patkar Marg, Grant Road Mumbai - 400013 Mumbai - 400007 PAN: AAAFK0864E (Appellant) (Respondent) Assessee Represented by : Shri Himanshu Gandhi Department Represented by : Shri P.D. Chougule Date of conclusion of Hearing : 14.12.2023 Date of Pronouncement : 20.12.2023 O R D E R PER S. RIFAUR RAHMAN (AM) 1. This appeal is filed by th…

GHEVARCHAND M. SURANA,THANE vs. INCOME TAX OFFICER, WARD 2(4), THANE, THANE

In the result, the appeal filed by the assessee is partly allowed

ITA 2641/MUM/2023[2009-10]Status: DisposedITAT Mumbai27 Nov 2023AY 2009-10

Bench: Shri Pavan Kumar Gadale & Ms. Padmavathy Sshrighevarchand.M.Surana Vs Ito-Ward-2(4), 203, B-3, Sector-4, Ashar It Park, Mira Road (E), 6Th Floor, Road No. Thane-401107, 16Z, Wagle Maharashtra. Industrial Estate, Thane-400604. Maharashtra. Pan/Gir No. : Aajps6676B Appellant .. Respondent

For Appellant: Shri.Shashank Mehta.ARFor Respondent: Shri.Joginder Singh.Sr.DR

Section 143(3)Section 148

…IN THE INCOME TAX APPELLATE TRIBUNAL “SMC” BENCH, MUMBAI BEFORE SHRI PAVAN KUMAR GADALE, JUDICIAL MEMBER & MS. PADMAVATHY S, ACCOUNTANT MEMBER ShriGhevarchand.M.Surana Vs ITO-Ward-2(4), 203, B-3, Sector-4, Ashar IT Park, Mira Road (E), 6th Floor, Road No. Thane-401107, 16Z, Wagle Maharashtra. Industrial Estate, Thane-400604. Maharashtra. PAN/GIR No. : AAJPS6676B Appellant .. Respondent Assessee by : Shri.Shashank Mehta.AR Revenue by : Shri.Joginder Singh.Sr.DR Date of Hearing 16.11.2023 Date of Pronouncement 20.11.2023 आदेश / O R D E R PER PAVAN KUMAR GADALE JM: The appeal is filed by the assessee against th…

AASTHA CREATIONS,MUMBAI vs. INCOME TAX OFFICER 20(1)(1), MUMBAI

In the result, appeal filed by the assessee is partly allowed

ITA 2175/MUM/2023[2011-12]Status: DisposedITAT Mumbai22 Sept 2023AY 2011-12

Bench: Shri Vikas Awasthy, Hon'Ble & Shri S. Rifaur Rahman, Hon'Bleaastha Creations V. Income Tax Officer – 20(1)(1) Unit No. 102, M-Block Room No. 124, 1St Floor Ranjit Studio Compound Piramal Chambers, Lalbaug Dadasaheb Phalke Road Parel - 400012 Dadar (E), Mumbai - 400014 Pan: Aamfa1927A (Appellant) (Respondent)

Section 143(3)Section 253(5)Section 44ASection 69C

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “SMC”, MUMBAI BEFORE SHRI VIKAS AWASTHY, HON'BLE JUDICIAL MEMBER AND SHRI S. RIFAUR RAHMAN, HON'BLE ACCOUNTANT MEMBER Aastha Creations v. Income Tax Officer – 20(1)(1) Unit No. 102, M-Block Room No. 124, 1st Floor Ranjit Studio Compound Piramal chambers, Lalbaug Dadasaheb Phalke Road Parel - 400012 Dadar (E), Mumbai - 400014 PAN: AAMFA1927A (Appellant) (Respondent) Assessee Represented by : None Department Represented by : Shri Suhas Dababe Date of conclusion of Hearing : 18.09.2023 Date of Pronouncement : 22.09.2023 O R D E R PER S. RIFAUR RAHMAN (AM) 1. Thi…

RAKESH MAFATLAL JAIN ,MUMBAI vs. ITO-19(3)(1), MUMBAI

In the result, appeal filed by the assessee is partly allowed

ITA 2107/MUM/2023[2010-11]Status: DisposedITAT Mumbai21 Sept 2023AY 2010-11

Bench: Shri Vikas Awasthy, Hon'Ble & Shri S. Rifaur Rahman, Hon'Blerakesh Mafatlal Jain V. Income Tax Officer – 19(3)(1) C/O. M.A. Enterprises Mumbai A/4, Madhavji Building 260, S.V.P Road Opp. Alankar Cinema Mumbai – 400004 Pan: Agcpj5330L (Appellant) (Respondent)

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “SMC”, MUMBAI BEFORE SHRI VIKAS AWASTHY, HON'BLE JUDICIAL MEMBER AND SHRI S. RIFAUR RAHMAN, HON'BLE ACCOUNTANT MEMBER Rakesh Mafatlal Jain v. Income Tax Officer – 19(3)(1) C/o. M.A. Enterprises Mumbai A/4, Madhavji Building 260, S.V.P Road Opp. Alankar Cinema Mumbai – 400004 PAN: AGCPJ5330L (Appellant) (Respondent) Assessee Represented by : Shri Prakash Jotwani Department Represented by : Shri Suhas Dabade Date of conclusion of Hearing : 21.09.2023 Date of Pronouncement : 21.09.2023 O R D E R PER S. RIFAUR RAHMAN (AM) 1. This appeal is filed by the assessee aga…

PANKAJ P. MEHTA,MUMBAI vs. CIT (A)-36, NFAC, DELHI

In the result, appeal filed by the assessee is partly allowed

ITA 2069/MUM/2023[2009-10]Status: DisposedITAT Mumbai20 Sept 2023AY 2009-10

Bench: Shri Vikas Awasthy, Hon'Ble & Shri S. Rifaur Rahman, Hon'Blepankaj P. Mehta V. Cit (Appeals-36) Flat No. 301, Plot No. 289 National Faceless Appeal Centre Delhi Ahinsa Sadan Co-Op Housing Society Road No. 3 Opp. Suvidha Hospital & Polyclinic Jawahar Nagar, Goregaon (W) Mumbai - 400102 Pan: Agdpm3309H (Appellant) (Respondent)

Section 133(6)Section 143(1)Section 144Section 147Section 148Section 234BSection 250Section 274

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “SMC”, MUMBAI BEFORE SHRI VIKAS AWASTHY, HON'BLE JUDICIAL MEMBER AND SHRI S. RIFAUR RAHMAN, HON'BLE ACCOUNTANT MEMBER Pankaj P. Mehta v. CIT (Appeals-36) Flat No. 301, Plot No. 289 National Faceless Appeal Centre Delhi Ahinsa Sadan Co-op Housing Society Road No. 3 Opp. Suvidha Hospital & Polyclinic Jawahar Nagar, Goregaon (W) Mumbai - 400102 PAN: AGDPM3309H (Appellant) (Respondent) Assessee Represented by : Shri Vimal Punmiya Department Represented by : Shri H.M. Bhatt Date of conclusion of Hearing : 12.09.2023 Date of Pronouncement : 20.09.2023 O R D E R PER S…

ITO, 20(2)(1), MUMBAI vs. M/S J S JUBE TRADERS, MUMBAI

In the result, appeal filed by the Revenue is dismissed and cross objection filed by the assessee is partly allowed

ITA 410/MUM/2023[2011-12]Status: DisposedITAT Mumbai12 Jul 2023AY 2011-12

Bench: Shri S. Rifaur Rahman, Hon'Ble & Ms Kavitha Rajagopal, Hon'Ble & Income Tax Officer-20(2)(1) V. M/S. J.S Tube Traders Room No. 216, 2Nd Floor 337, Signal Hill Piramal Chambers, Lalbaug Opp Vihar Hotel, Avenue Road Darukhana, Mumbai- 400010 Parel, Mumbai- 400012 Pan: Aaafj2901K (Appellant) (Respondent)

Section 133(6)Section 143(1)Section 143(2)Section 147Section 148

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “F”, MUMBAI BEFORE SHRI S. RIFAUR RAHMAN, HON'BLE ACCOUNTANT MEMBER AND MS KAVITHA RAJAGOPAL, HON'BLE JUDICIAL MEMBER AND Income Tax Officer-20(2)(1) v. M/s. J.S Tube Traders Room No. 216, 2nd Floor 337, Signal Hill Piramal Chambers, Lalbaug Opp Vihar Hotel, Avenue Road Darukhana, Mumbai- 400010 Parel, Mumbai- 400012 PAN: AAAFJ2901K (Appellant) (Respondent) C.O. No. 32/MUM/2023 [ARISING OUT OF ITA NO. 410/MUM/2023 (A.Y: 2011-12)] M/s. J.S. Tube Traders v. Income Tax Officer-20(2)(1) 337 Signal Hill Room No. 216, 2nd Floor Opp Vihar Hotel, Avenue Road Piramal Cha…

SAGAR INTERNATIONAL ,MUMBAI vs. INCOME TAX OFFFICER-19(3)(1), MUMBAI

In the result, appeals filed by the assessee are partly allowed

ITA 964/MUM/2023[2007-2008]Status: DisposedITAT Mumbai07 Jun 2023AY 2007-2008

Bench: Shri Pavan Kumar Gadale & Shri S Rifaur Rahmansagar International Ito – 19(3)(1) C/O Himanshu Gandhi 2Nd Floor, बनाम/ Ca, 16Th Floor D Wing, Matru Mandir, Vs. Trade World Tower, Nana Chowk, Kamala Mills, Grant Road (W), Compound, Mumbai-400007. Lower Parel, Mumbai 400013. "थायी लेखा सं./जीआइआर सं./Pan/Gir No. : Aaafs6934R (""थ" / Respondent) (अपीलाथ" /Appellant)

For Appellant: Mr. Himanshu Gandhi.ARFor Respondent: Ms. Kavita Kaushik.DR

Section 143(2)Section 143(3)Section 148Section 234BSection 250Section 271(1)(c)

…IN THE INCOME TAX APPELLATE TRIBUNAL “SMC” BENCH MUMBAI BEFORE SHRI PAVAN KUMAR GADALE, JUDICIAL MEMBER & SHRI S RIFAUR RAHMAN, ACCOUNTANT MEMBER Sagar International ITO – 19(3)(1) C/o Himanshu Gandhi 2nd Floor, बनाम/ CA, 16th Floor D Wing, Matru Mandir, Vs. Trade World Tower, Nana Chowk, Kamala Mills, Grant Road (W), Compound, Mumbai-400007. Lower Parel, Mumbai 400013. "थायी लेखा सं./जीआइआर सं./PAN/GIR No. : AAAFS6934R (""थ" / Respondent) (अपीलाथ" /Appellant) अपीलाथ" ओर से / Appellant by : Mr. Himanshu Gandhi.AR ""थ" की ओर से/Respondent by : Ms. Kavita Kaushik.DR सुनवाई की तारीख / Date of Hearing 12/06/2023 घ…

KL CRESCENT INFRASTRUCTURE PVT LTD.,NAVI MUMBAI vs. INCOME TAX OFFICER-15(2)(1), MUMBAI

Appeal is partly allowed

ITA 172/MUM/2023[2010-11]Status: DisposedITAT Mumbai30 May 2023AY 2010-11

Bench: Shri Vikas Awasthy, Hon'Ble & Shri S. Rifaur Rahman, Hon'Blekl Crescent Infrastructure Pvt Ltd V. Ito 15(2)(1) A-390/39, Ttc Industrial Zone Aayakar Bhavan Midc, Mahape, Post Ghansoli Mumbai- 400020 Navi Mumbai- 400701 Pan: Aadck3832C (Appellant) (Respondent) Kl Crescent Infrastructure Pvt Ltd V. Acit 15(2)(2) A-390/39, Ttc Industrial Zone Aayakar Bhavan Midc, Mahape, Post Ghansoli Mumbai- 400020 Navi Mumbai- 400701 Pan: Aadck3832C (Appellant) (Respondent)

Section 143(1)Section 143(2)Section 147Section 148

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “H”, MUMBAI BEFORE SHRI VIKAS AWASTHY, HON'BLE JUDICIAL MEMBER AND SHRI S. RIFAUR RAHMAN, HON'BLE ACCOUNTANT MEMBER KL Crescent Infrastructure Pvt Ltd v. ITO 15(2)(1) A-390/39, TTC Industrial Zone Aayakar Bhavan MIDC, Mahape, Post Ghansoli Mumbai- 400020 Navi Mumbai- 400701 PAN: AADCK3832C (Appellant) (Respondent) KL Crescent Infrastructure Pvt Ltd v. ACIT 15(2)(2) A-390/39, TTC Industrial Zone Aayakar Bhavan MIDC, Mahape, Post Ghansoli Mumbai- 400020 Navi Mumbai- 400701 PAN: AADCK3832C (Appellant) (Respondent) Assessee Represented by : Shri Bhupendra Shah Depar…

ANKIT DIAMONDS,MUMBAI vs. DEPUTY COMMISSIONER OF INCOME TAX-19(1), MUMBAI

In the result, appeals filed by the assessee are partly allowed

ITA 3127/MUM/2022[2011-12]Status: DisposedITAT Mumbai20 Apr 2023AY 2011-12

Bench: Shri Kuldip Singh, Hon'Ble & Shri S. Rifaur Rahman, Hon'Ble

Section 142(1)Section 143(1)Section 147Section 148Section 234BSection 271(1)(c)

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “SMC”, MUMBAI BEFORE SHRI KULDIP SINGH, HON'BLE JUDICIAL MEMBER AND SHRI S. RIFAUR RAHMAN, HON'BLE ACCOUNTANT MEMBER ITA NOs. 3125 & 3127/MUM/2022 (A.Ys: 2009-10 & 2011-12) Ankit diamonds v. DCIT – 19(1) CC – 5061-A, C Tower Matru Mandir Bharat Diamond Bourse Mumbai – 400 007 Bandra Kurla Complex Bandra (E), Mumbai -400051 PAN: AAAFA3924D (Appellant) (Respondent) Assessee Represented by : Shri Himanshu Gandhi Department Represented by : Shri A.N. Bhalekar Date of Hearing : 24.01.2023 Date of Pronouncement : 20.04.2023 O R D E R PER S. RIFAUR RAHMAN (AM) 1.…

ANKIT DIAMONDS ,MUMBAI vs. DEPUTY COMMISSIONER OF INCOME TAX-19(1), MUMBAI

In the result, appeals filed by the assessee are partly allowed

ITA 3125/MUM/2022[2009-10]Status: DisposedITAT Mumbai20 Apr 2023AY 2009-10

Bench: Shri Kuldip Singh, Hon'Ble & Shri S. Rifaur Rahman, Hon'Ble

Section 142(1)Section 143(1)Section 147Section 148Section 234BSection 271(1)(c)

M/S WINNER IMPEX,MUMBAI vs. ACIT-19(3) , MUMBAI

In the result, appeal filed by the assessee is partly allowed

ITA 330/MUM/2023[2009-10]Status: DisposedITAT Mumbai11 Apr 2023AY 2009-10

Bench: Shri S. Rifaur Rahman, Hon'Blem/S. Winner Impex V. Acit – 19(3) G-1, Jaisingh Business Center Mumbai Sahar Road, Parsiwada Andheri (E), Mumbai - 400099 Pan: Aaafw3731A (Appellant) (Respondent)

Section 133(6)Section 143(1)Section 147

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “SMC”, MUMBAI BEFORE SHRI S. RIFAUR RAHMAN, HON'BLE ACCOUNTANT MEMBER M/s. Winner Impex v. ACIT – 19(3) G-1, Jaisingh Business Center Mumbai Sahar Road, Parsiwada Andheri (E), Mumbai - 400099 PAN: AAAFW3731A (Appellant) (Respondent) Assessee Represented by : Shri Reepal Trashawala Department Represented by : Shri S.N. Kabra Date of Hearing : 03.04.2023 Date of Pronouncement : 11.04.2023 O R D E R PER S. RIFAUR RAHMAN (AM) 1. This appeal is filed by the assessee against order of the Learned Commissioner of Income Tax (Appeals), National Faceless Appeal Centre,…

SAWAILAL SURTARAM BHATTI,MUMBAI vs. INCOME TAX OFFICER, 20(3)(2) , MUMBAI

In the result, appeal filed by the assessee is partly allowed

ITA 3191/MUM/2022[2010-2011]Status: DisposedITAT Mumbai10 Apr 2023AY 2010-2011

Bench: Shri Aby T. Varkey, Jm & Shri Om Prakash Kant, Am आयकर अपील सं/I.T.A. No.3191/Mum/2022 (निर्धारणवर्ा/Assessment Year: 2010-11) Sawailal Surtaram Bhatti बिधम Income Tax Officer, 20 161, 4Th Floor, Panchshil (3) (2) Vs. Niwas, 5Th Kamathipura, Matru Mandir, Parel Mumbai-400 008 Mumbai-400 007

For Appellant: Shri Dhaval ShahFor Respondent: Shri Anil K. Das

Section 143(1)Section 144

…IN THE INCOME TAX APPELLATE TRIBUNAL “G”BENCH, MUMBAI BEFORE SHRI ABY T. VARKEY, JM AND SHRI OM PRAKASH KANT, AM आयकर अपील सं/I.T.A. No.3191/Mum/2022 (निर्धारणवर्ा/Assessment Year: 2010-11) Sawailal Surtaram Bhatti बिधम Income Tax Officer, 20 161, 4th Floor, Panchshil (3) (2) Vs. Niwas, 5th Kamathipura, Matru Mandir, Parel Mumbai-400 008 Mumbai-400 007 स्थधयीलेखधसं/.जी. आइ. आर. सं/.PAN/GIR No: .AEMPB3718G अपीलार्थी / Appellant प्रत्यर्थी / Respondent .. Assessee by: Shri Dhaval Shah Revenue by: Shri Anil K. Das सुनवाईकीतारीख/Date of Hearing: 09/03/2023 घोषणाकीतारीख/Date of Pronouncement: 10/04/2023 आदेश / O…

ILESH JITENDRA SHAH,MUMBAI vs. INCOME TAX OFFICE, WARD 2(3), THANE, MUMBAI

In the result, appeals filed by the assessee are partly allowed

ITA 327/MUM/2023[2009-10]Status: DisposedITAT Mumbai06 Apr 2023AY 2009-10

Bench: Shri S. Rifaur Rahman, Hon'Ble

Section 133(6)Section 143(1)Section 147

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “SMC”, MUMBAI BEFORE SHRI S. RIFAUR RAHMAN, HON'BLE ACCOUNTANT MEMBER ITA NOs. 327 & 326/MUM/2022 (A.Ys: 2009-10 & 2010-11) Ilesh Jitendra Shah v. Income Tax Officer – 2(3) H/401, Shalom Jove Thane - 400602 Plantaria Complex Matoshir Bhavan Road Bhayander (W), Thane-401101 PAN: ALXPS6180M (Appellant) (Respondent) Assessee Represented by : Shri Satish Mody Department Represented by : Shri S.N. Kabra Date of Hearing : 03.04.2023 Date of Pronouncement : 06.04.2023 O R D E R PER S. RIFAUR RAHMAN (AM) 1. These appeals are filed by the assessee against different order…

ILESH JINTENDRA SHAH,THANE vs. INCOME TAX OFFICE, WARD 2(3) , THANE

In the result, appeals filed by the assessee are partly allowed

ITA 326/MUM/2023[2010-2011]Status: DisposedITAT Mumbai06 Apr 2023AY 2010-2011

Bench: Shri S. Rifaur Rahman, Hon'Ble

Section 133(6)Section 143(1)Section 147

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