CIT v. Ram Niwas

170 Taxmann 5High Court2008#17026 most cited
5

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

Sections most often in play

Section 143(3)Section 147Section 69CSection 69DSection 148Section 153ASection 68Section 1
Read the full judgment

Issues it is cited on

hundi transactionsection 131(1)(d)section 69ddumb documentslive linkborrowed satisfactionaddition u/s 68section 69caccommodation entrysection 132(4)section 131genuineness of the transaction

Judgments citing CIT v. Ram Niwas

DODHIA SYNTHETICS LIMITED,BHIWANDI vs. DCIT-CC-3, THANE, THANE

The appeal of the assessee is Allowed on the\nlegal issue

ITA 2190/MUM/2025[2013-14]Status: DisposedITAT Mumbai17 Sept 2025AY 2013-14
Section 143(3)Section 147Section 250Section 68

…{ "clean_text": "IN THE INCOME TAX APPELLATE TRIBUNAL, 'D' BENCH MUMBAI\n\nBEFORE: SHRI SANDEEP GOSAIN, JUDICIAL MEMBER &\nSHRI GIRISH AGRAWAL, ACCOUNTANT MEMBER\n\n| ITA (SS) No.\n| AY\n| Assessee/\nAssessee\n| Respondent\n\n795/Mum/2025\n2013-14\nDodhia Filaments Pvt\nDCIT, CC -3\n796/Mum/2025\n2014-15\nLtd.\nRoom No. 12, A\n797/Mum/2025\n2015-16\n69/100, New Mavji\nwing, 6th Floor,\n798/Mum/2025\n2016-17\ncompound, Narpoli\nAshar IT Park,\n799/Mum/2025\n2017-18\nBehind Ratan Talkies\nThane (W)\nBhiwandi.\n2189/Mum/2025\n2013-14\nDodhia Synthetics Ltd.,\nDCIT, CC -3\n2190/Mum/2025\n2013-14\nHouse No. 98/2,\nR…

DCIT, CENTRAL CIRCLE -3, THANE, THANE vs. DODHIA SYNTHETICS LIMITED, BHIWANDI

The appeal of the assessee is Allowed on the\nlegal issue

ITA 2105/MUM/2025[2014-15]Status: DisposedITAT Mumbai17 Sept 2025AY 2014-15
Section 143(3)Section 147Section 250Section 68

…{ "clean_text": "IN THE INCOME TAX APPELLATE TRIBUNAL, ‘D’ BENCH MUMBAI\n\nBEFORE: SHRI SANDEEP GOSAIN, JUDICIAL MEMBER &\nSHRI GIRISH AGRAWAL, ACCOUNTANT MEMBER\n\nITA (SS) No.\n795/Mum/2025\n796/Mum/2025\n797/Mum/2025\n798/Mum/2025\n799/Mum/2025\n\n2189/Mum/2025\n2190/Mum/2025\n2200/Mum/2025\n2201/Mum/2025\n2202/Mum/2025\n2203/Mum/2025\n2204/Mum/2025\n2205/Mum/2025\n2206/Mum/2025\n\n2105/Mum/2025\n2106/Mum/2025\n\n2227/Mum/2025\n\nAY\n2013-14\n2014-15\n2015-16\n2016-17\n2017-18\n2013-14\n2013-14\n2019-20\n2014-15\n2015-16\n2016-17\n2017-18\n2018-19\n2019-20\n2014-15\n2015-16\n2016-17\nAssessee/\nAssessee\nDod…

VASUPUJYA FILAMENTS,MUMBAI vs. DCIT-CC-3, THANE, THANE

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

ITA 883/MUM/2025[2020-21]Status: DisposedITAT Mumbai25 Aug 2025AY 2020-21

Bench: Shri Amit Shukla & Shri Prabhash Shankar

For Appellant: Ms. Simran Chavan &For Respondent: Shri Vivek Perampurna, CIT-DR
Section 131(1)(d)Section 132Section 143(3)Section 147Section 68Section 69CSection 69D

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI “F” BENCH : MUMBAI BEFORE SHRI AMIT SHUKLA, JUDICIAL MEMBER AND SHRI PRABHASH SHANKAR, ACCOUNTANT MEMBER ITA No. / A.Y. Appellant Respondent IT(SS)A No. 876/Mum/2025 2013-14 Vasupujya Filaments, DCIT, CC-3, Thane 877/Mum/2025 2014-15 Room No. 44, 2nd Floor, Room No. 12, 878/Mum/2025 2015-16 Chandra Bhuvan, A Wing, 879/Mum/2025 2016-17 Kalbadevi Road, 6th Floor, 880/Mum/2025 2017-18 Old Hanuman Lane, Ashar IT Park, 881/Mum/2025 2018-19 Mumbai-400002. Thane West, 882/Mum/2025 2019-20 PAN: AAEFV5541P Maharashtra-400604 883/Mum/2025 2020-21 For Assessee : Ms. Simran Chava…

VASUPUJYA FILAMENTS,MUMBAI vs. DCIT-CC-3, THANE, THANE

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

ITA 876/MUM/2025[2013-14]Status: DisposedITAT Mumbai25 Aug 2025AY 2013-14

Bench: Shri Amit Shukla & Shri Prabhash Shankar

For Appellant: Ms. Simran Chavan &For Respondent: Shri Vivek Perampurna, CIT-DR
Section 131(1)(d)Section 132Section 143(3)Section 147Section 68Section 69CSection 69D

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI “F” BENCH : MUMBAI BEFORE SHRI AMIT SHUKLA, JUDICIAL MEMBER AND SHRI PRABHASH SHANKAR, ACCOUNTANT MEMBER ITA No. / A.Y. Appellant Respondent IT(SS)A No. 876/Mum/2025 2013-14 Vasupujya Filaments, DCIT, CC-3, Thane 877/Mum/2025 2014-15 Room No. 44, 2nd Floor, Room No. 12, 878/Mum/2025 2015-16 Chandra Bhuvan, A Wing, 879/Mum/2025 2016-17 Kalbadevi Road, 6th Floor, 880/Mum/2025 2017-18 Old Hanuman Lane, Ashar IT Park, 881/Mum/2025 2018-19 Mumbai-400002. Thane West, 882/Mum/2025 2019-20 PAN: AAEFV5541P Maharashtra-400604 883/Mum/2025 2020-21 For Assessee : Ms. Simran Chava…

KEMOX CORPORATION,MUMBAI vs. DCIT-CC-3, THANE, THANE

In the result, the appeal filed by the assessee stands allowed

ITA 219/MUM/2025[2013-14]Status: DisposedITAT Mumbai06 Mar 2025AY 2013-14

Bench: Hon’Ble Br Baskaranhon’Ble Shri Sandeep Gosainkemox Corporation Vs. Dcit-Cc-3, Thane House No. 69/100, New Room No. 12, A Wing, Mavji Compound Narpoli 6Th Floor, Ashar It 421302. Park, Thane West. Pan/Gir No. Aaffk4685A (Applicant) (Respondent)

Section 132Section 148Section 234BSection 250Section 271(1)(c)Section 69CSection 69D

…IN THE INCOME TAX APPELLATE TRIBUNAL “SMC” BENCH MUMBAI BEFORE HON’BLE BR BASKARAN, ACCOUNTANT MEMBER HON’BLE SHRI SANDEEP GOSAIN, JUDICIAL MEMBER Kemox Corporation Vs. DCIT-CC-3, Thane House No. 69/100, New Room No. 12, A Wing, Mavji Compound Narpoli 6th Floor, Ashar IT 421302. Park, Thane West. PAN/GIR No. AAFFK4685A (Applicant) (Respondent) Assessee by Ms. Ritu Kamal Kishore Revenue by Smt. Usha Gaikwad, Sr. DR Date of Hearing 04.03.2025 Date of Pronouncement 06.03.2025 आदेश / ORDER PER SANDEEP GOSAIN, JM: The present appeal has been filed by the assessee challenging the impugned order 13.12.2024 passed u/…

CIT v. Ram Niwas (170 Taxmann 5) — Cited in 5 Judgments | BharatTax