Filatex India Ltd. v. CIT

49 Taxmann.com 465High Court2014#477 most cited

What is Filatex India Ltd. v. CIT authority for?

The Delhi High Court affirms that additions made by the Assessing Officer in assessment proceedings under Section 153A are valid when such additions are based on incriminating material found during a search. The decision did not address the validity of additions in the absence of incriminating material.

195

judgments rely on this decision, according to BharatTax’s citation analysis of 292,668 Indian tax judgments — from 2015 to 2024.

Also referred to as

Filatex India Ltd. v. CIT · Section 153A · incriminating material · search assessment · additions based on search material · validity of 153A proceedings · Delhi High Court 2014 · undisputed incriminating material · assessment under section 153A

Sections most often in play

Section 127Section 142(1)Section 153ASection 153CSection 68

Issues it is cited on

section 153a(1)(a)section 153a(1)section 149section 115jregular assessmentsection 115jbsection 153csection 263section 151section 26incriminating materialreassessment proceedings

Judgments citing Filatex India Ltd. v. CIT

ACIT, CENTRAL CIRCLE, MEERUT vs. MOHD. ZAHID SIDDIQUI, NEW DELHI

Appeal of the Revenue is dismissed

ITA 26/DEL/2023[2017-18]Status: DisposedITAT Delhi10 Jul 2024AY 2017-18

Bench: Sh. Pradip Kumar Kedia & Shri Yogesh Kumar U.S.I.T.A. No. 26/Del/2023 (A.Y 2017-18)

For Appellant: Sh. Vaibhav Goel, CA
Section 127Section 142(1)Section 153ASection 153CSection 68

…1 ACIT Vs. Mohd. Zahid Siddiqui IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCH: ‘E’ NEW DELHI BEFORE SH. PRADIP KUMAR KEDIA, ACCOUNTANT MEMBER AND SHRI YOGESH KUMAR U.S., JUDICIAL MEMBER I.T.A. No. 26/DEL/2023 (A.Y 2017-18) ACIT Mohd. Zahid Siddiqui 3rd Floor, Income Tax Vs. 246, Lane No. 4, Haiderpur Office, Opposite Bhainsali Road, Shalimar Bagh, Ground, Meerut, New Delhi Uttar Pradesh PAN No. ABOPZ6005F (APPELLANT) (RESPONDENT) Assessee by : Sh. Vaibhav Goel, CA Department by: Sh. Subhra Jyoti Chakraborty, CIT DR Date of Hearing 03.07.2024 Date of Pronouncement 10.07.2024 ORDER PER YOGESH KUMAR U.S…

LATE SHRI GAUTAM BHANWALAL JAIN,MUMBAI vs. DCIT- CC- 8 (3), MUMBAI

In the result appeal filed by the assessee for assessment year,

ITA 891/MUM/2019[2014-15]Status: DisposedITAT Mumbai31 Mar 2023AY 2014-15

Bench: Shri Prashant Maharishi, Am & Shri Kuldip Singh, Jm

…IN THE INCOME TAX APPELLATE TRIBUNAL “C” BENCH, MUMBAI BEFORE SHRI PRASHANT MAHARISHI, AM AND SHRI KULDIP SINGH, JM ITA Nos. 885 to 891/Mum/2019 (Assessment Years 2008-09 to 2014-15) [ 7 Appeals] Smt Pooja Jain Legal heir of Late Shri Gautam Bhanwarlal Jain DCIT RMR & Co. 425, Central circle 8(3) The Summit Business Bay, Room No.659, Aaykar Bhavan Vs. 6th Floor, M.K.Road, Prakashwadi, Near WEH Metro Station, Mumbai-400 020 Andheri E, Mumbai-400 093 (Appellant) (Respondent) PAN No. AFRPJ5886P ITA Nos. 853 to 859/Mum/2019 (Assessment Year 2008-09 to 2014-15) [7 Appeals] Karishma Diamond Private Limited RMR & C…

LATE SHRI GAUTAM BHANWALAL JAIN,MUMBAI vs. DCIT- CC- 8 (3), MUMBAI

In the result appeal filed by the assessee for assessment year,

ITA 890/MUM/2019[2013-14]Status: FixedITAT Mumbai31 Mar 2023AY 2013-14

Bench: Shri Prashant Maharishi, Am & Shri Kuldip Singh, Jm

…IN THE INCOME TAX APPELLATE TRIBUNAL “C” BENCH, MUMBAI BEFORE SHRI PRASHANT MAHARISHI, AM AND SHRI KULDIP SINGH, JM ITA Nos. 885 to 891/Mum/2019 (Assessment Years 2008-09 to 2014-15) [ 7 Appeals] Smt Pooja Jain Legal heir of Late Shri Gautam Bhanwarlal Jain DCIT RMR & Co. 425, Central circle 8(3) The Summit Business Bay, Room No.659, Aaykar Bhavan Vs. 6th Floor, M.K.Road, Prakashwadi, Near WEH Metro Station, Mumbai-400 020 Andheri E, Mumbai-400 093 (Appellant) (Respondent) PAN No. AFRPJ5886P ITA Nos. 853 to 859/Mum/2019 (Assessment Year 2008-09 to 2014-15) [7 Appeals] Karishma Diamond Private Limited RMR & C…

LATE SHRI GAUTAM BHANWALAL JAIN,MUMBAI vs. DCIT- CC- 8 (3), MUMBAI

In the result appeal filed by the assessee for assessment year,

ITA 889/MUM/2019[2012-13]Status: DisposedITAT Mumbai31 Mar 2023AY 2012-13

Bench: Shri Prashant Maharishi, Am & Shri Kuldip Singh, Jm

…IN THE INCOME TAX APPELLATE TRIBUNAL “C” BENCH, MUMBAI BEFORE SHRI PRASHANT MAHARISHI, AM AND SHRI KULDIP SINGH, JM ITA Nos. 885 to 891/Mum/2019 (Assessment Years 2008-09 to 2014-15) [ 7 Appeals] Smt Pooja Jain Legal heir of Late Shri Gautam Bhanwarlal Jain DCIT RMR & Co. 425, Central circle 8(3) The Summit Business Bay, Room No.659, Aaykar Bhavan Vs. 6th Floor, M.K.Road, Prakashwadi, Near WEH Metro Station, Mumbai-400 020 Andheri E, Mumbai-400 093 (Appellant) (Respondent) PAN No. AFRPJ5886P ITA Nos. 853 to 859/Mum/2019 (Assessment Year 2008-09 to 2014-15) [7 Appeals] Karishma Diamond Private Limited RMR & C…

LATE SHRI GAUTAM BHANWALAL JAIN,MUMBAI vs. DCIT- CC- 8 (3), MUMBAI

In the result appeal filed by the assessee for assessment year,

ITA 888/MUM/2019[2011-12]Status: DisposedITAT Mumbai31 Mar 2023AY 2011-12

Bench: Shri Prashant Maharishi, Am & Shri Kuldip Singh, Jm

…IN THE INCOME TAX APPELLATE TRIBUNAL “C” BENCH, MUMBAI BEFORE SHRI PRASHANT MAHARISHI, AM AND SHRI KULDIP SINGH, JM ITA Nos. 885 to 891/Mum/2019 (Assessment Years 2008-09 to 2014-15) [ 7 Appeals] Smt Pooja Jain Legal heir of Late Shri Gautam Bhanwarlal Jain DCIT RMR & Co. 425, Central circle 8(3) The Summit Business Bay, Room No.659, Aaykar Bhavan Vs. 6th Floor, M.K.Road, Prakashwadi, Near WEH Metro Station, Mumbai-400 020 Andheri E, Mumbai-400 093 (Appellant) (Respondent) PAN No. AFRPJ5886P ITA Nos. 853 to 859/Mum/2019 (Assessment Year 2008-09 to 2014-15) [7 Appeals] Karishma Diamond Private Limited RMR & C…

LATE SHRI GAUTAM BHANWALAL JAIN,MUMBAI vs. DCIT- CC- 8 (3), MUMBAI

In the result appeal filed by the assessee for assessment year,

ITA 887/MUM/2019[2010-11]Status: DisposedITAT Mumbai31 Mar 2023AY 2010-11

Bench: Shri Prashant Maharishi, Am & Shri Kuldip Singh, Jm

…IN THE INCOME TAX APPELLATE TRIBUNAL “C” BENCH, MUMBAI BEFORE SHRI PRASHANT MAHARISHI, AM AND SHRI KULDIP SINGH, JM ITA Nos. 885 to 891/Mum/2019 (Assessment Years 2008-09 to 2014-15) [ 7 Appeals] Smt Pooja Jain Legal heir of Late Shri Gautam Bhanwarlal Jain DCIT RMR & Co. 425, Central circle 8(3) The Summit Business Bay, Room No.659, Aaykar Bhavan Vs. 6th Floor, M.K.Road, Prakashwadi, Near WEH Metro Station, Mumbai-400 020 Andheri E, Mumbai-400 093 (Appellant) (Respondent) PAN No. AFRPJ5886P ITA Nos. 853 to 859/Mum/2019 (Assessment Year 2008-09 to 2014-15) [7 Appeals] Karishma Diamond Private Limited RMR & C…

LATE SHRI GAUTAM BHANWALAL JAIN,MUMBAI vs. DCIT- CC- 8 (3), MUMBAI

In the result appeal filed by the assessee for assessment year,

ITA 886/MUM/2019[2009-10]Status: DisposedITAT Mumbai31 Mar 2023AY 2009-10

Bench: Shri Prashant Maharishi, Am & Shri Kuldip Singh, Jm

…IN THE INCOME TAX APPELLATE TRIBUNAL “C” BENCH, MUMBAI BEFORE SHRI PRASHANT MAHARISHI, AM AND SHRI KULDIP SINGH, JM ITA Nos. 885 to 891/Mum/2019 (Assessment Years 2008-09 to 2014-15) [ 7 Appeals] Smt Pooja Jain Legal heir of Late Shri Gautam Bhanwarlal Jain DCIT RMR & Co. 425, Central circle 8(3) The Summit Business Bay, Room No.659, Aaykar Bhavan Vs. 6th Floor, M.K.Road, Prakashwadi, Near WEH Metro Station, Mumbai-400 020 Andheri E, Mumbai-400 093 (Appellant) (Respondent) PAN No. AFRPJ5886P ITA Nos. 853 to 859/Mum/2019 (Assessment Year 2008-09 to 2014-15) [7 Appeals] Karishma Diamond Private Limited RMR & C…

LATE SHRI GAUTAM BHANWALAL JAIN,MUMBAI vs. DCIT- CC- 8 (3), MUMBAI

In the result appeal filed by the assessee for assessment year,

ITA 885/MUM/2019[2008-09]Status: DisposedITAT Mumbai31 Mar 2023AY 2008-09

Bench: Shri Prashant Maharishi, Am & Shri Kuldip Singh, Jm

…IN THE INCOME TAX APPELLATE TRIBUNAL “C” BENCH, MUMBAI BEFORE SHRI PRASHANT MAHARISHI, AM AND SHRI KULDIP SINGH, JM ITA Nos. 885 to 891/Mum/2019 (Assessment Years 2008-09 to 2014-15) [ 7 Appeals] Smt Pooja Jain Legal heir of Late Shri Gautam Bhanwarlal Jain DCIT RMR & Co. 425, Central circle 8(3) The Summit Business Bay, Room No.659, Aaykar Bhavan Vs. 6th Floor, M.K.Road, Prakashwadi, Near WEH Metro Station, Mumbai-400 020 Andheri E, Mumbai-400 093 (Appellant) (Respondent) PAN No. AFRPJ5886P ITA Nos. 853 to 859/Mum/2019 (Assessment Year 2008-09 to 2014-15) [7 Appeals] Karishma Diamond Private Limited RMR & C…

SHRI GYANCHAND BHANWARLAL JAIN,MUMBAI vs. DCIT-CENTRAL CIRCLE-8(3),, MUMBAI

In the result appeal filed by the assessee for assessment year,

ITA 884/MUM/2019[2014-15]Status: DisposedITAT Mumbai31 Mar 2023AY 2014-15

Bench: Shri Prashant Maharishi, Am & Shri Kuldip Singh, Jm

…IN THE INCOME TAX APPELLATE TRIBUNAL “C” BENCH, MUMBAI BEFORE SHRI PRASHANT MAHARISHI, AM AND SHRI KULDIP SINGH, JM ITA Nos. 885 to 891/Mum/2019 (Assessment Years 2008-09 to 2014-15) [ 7 Appeals] Smt Pooja Jain Legal heir of Late Shri Gautam Bhanwarlal Jain DCIT RMR & Co. 425, Central circle 8(3) The Summit Business Bay, Room No.659, Aaykar Bhavan Vs. 6th Floor, M.K.Road, Prakashwadi, Near WEH Metro Station, Mumbai-400 020 Andheri E, Mumbai-400 093 (Appellant) (Respondent) PAN No. AFRPJ5886P ITA Nos. 853 to 859/Mum/2019 (Assessment Year 2008-09 to 2014-15) [7 Appeals] Karishma Diamond Private Limited RMR & C…

SHRI GYANCHAND BHANWARLAL JAIN,,MUMBAI vs. DCIT, CENTRAL CIRCLE-8(3),, MUMBAI

In the result appeal filed by the assessee for assessment year,

ITA 883/MUM/2019[2013-14]Status: FixedITAT Mumbai31 Mar 2023AY 2013-14

Bench: Shri Prashant Maharishi, Am & Shri Kuldip Singh, Jm

…IN THE INCOME TAX APPELLATE TRIBUNAL “C” BENCH, MUMBAI BEFORE SHRI PRASHANT MAHARISHI, AM AND SHRI KULDIP SINGH, JM ITA Nos. 885 to 891/Mum/2019 (Assessment Years 2008-09 to 2014-15) [ 7 Appeals] Smt Pooja Jain Legal heir of Late Shri Gautam Bhanwarlal Jain DCIT RMR & Co. 425, Central circle 8(3) The Summit Business Bay, Room No.659, Aaykar Bhavan Vs. 6th Floor, M.K.Road, Prakashwadi, Near WEH Metro Station, Mumbai-400 020 Andheri E, Mumbai-400 093 (Appellant) (Respondent) PAN No. AFRPJ5886P ITA Nos. 853 to 859/Mum/2019 (Assessment Year 2008-09 to 2014-15) [7 Appeals] Karishma Diamond Private Limited RMR & C…

SHRI GYANCHAND BHANWARLAL JAIN,,MUMBAI vs. DCIT, CENTRAL CIRCLE-8(3),, MUMBAI

In the result appeal filed by the assessee for assessment year,

ITA 882/MUM/2019[2012-13]Status: DisposedITAT Mumbai31 Mar 2023AY 2012-13

Bench: Shri Prashant Maharishi, Am & Shri Kuldip Singh, Jm

…IN THE INCOME TAX APPELLATE TRIBUNAL “C” BENCH, MUMBAI BEFORE SHRI PRASHANT MAHARISHI, AM AND SHRI KULDIP SINGH, JM ITA Nos. 885 to 891/Mum/2019 (Assessment Years 2008-09 to 2014-15) [ 7 Appeals] Smt Pooja Jain Legal heir of Late Shri Gautam Bhanwarlal Jain DCIT RMR & Co. 425, Central circle 8(3) The Summit Business Bay, Room No.659, Aaykar Bhavan Vs. 6th Floor, M.K.Road, Prakashwadi, Near WEH Metro Station, Mumbai-400 020 Andheri E, Mumbai-400 093 (Appellant) (Respondent) PAN No. AFRPJ5886P ITA Nos. 853 to 859/Mum/2019 (Assessment Year 2008-09 to 2014-15) [7 Appeals] Karishma Diamond Private Limited RMR & C…

SHRI GYANCHAND BHANWARLAL JAIN,MUMBAI vs. DCIT, CENTRAL CIRCLE-8(3),, MUMBAI

In the result appeal filed by the assessee for assessment year,

ITA 881/MUM/2019[2011-12]Status: DisposedITAT Mumbai31 Mar 2023AY 2011-12

Bench: Shri Prashant Maharishi, Am & Shri Kuldip Singh, Jm

…IN THE INCOME TAX APPELLATE TRIBUNAL “C” BENCH, MUMBAI BEFORE SHRI PRASHANT MAHARISHI, AM AND SHRI KULDIP SINGH, JM ITA Nos. 885 to 891/Mum/2019 (Assessment Years 2008-09 to 2014-15) [ 7 Appeals] Smt Pooja Jain Legal heir of Late Shri Gautam Bhanwarlal Jain DCIT RMR & Co. 425, Central circle 8(3) The Summit Business Bay, Room No.659, Aaykar Bhavan Vs. 6th Floor, M.K.Road, Prakashwadi, Near WEH Metro Station, Mumbai-400 020 Andheri E, Mumbai-400 093 (Appellant) (Respondent) PAN No. AFRPJ5886P ITA Nos. 853 to 859/Mum/2019 (Assessment Year 2008-09 to 2014-15) [7 Appeals] Karishma Diamond Private Limited RMR & C…

SHRI GYANCHAND BHANWARLAL JAIN,MUMBAI vs. DCIT, CENTRAL CIRCLE-8(3),, MUMBAI

In the result appeal filed by the assessee for assessment year,

ITA 880/MUM/2019[2010-11]Status: DisposedITAT Mumbai31 Mar 2023AY 2010-11

Bench: Shri Prashant Maharishi, Am & Shri Kuldip Singh, Jm

…IN THE INCOME TAX APPELLATE TRIBUNAL “C” BENCH, MUMBAI BEFORE SHRI PRASHANT MAHARISHI, AM AND SHRI KULDIP SINGH, JM ITA Nos. 885 to 891/Mum/2019 (Assessment Years 2008-09 to 2014-15) [ 7 Appeals] Smt Pooja Jain Legal heir of Late Shri Gautam Bhanwarlal Jain DCIT RMR & Co. 425, Central circle 8(3) The Summit Business Bay, Room No.659, Aaykar Bhavan Vs. 6th Floor, M.K.Road, Prakashwadi, Near WEH Metro Station, Mumbai-400 020 Andheri E, Mumbai-400 093 (Appellant) (Respondent) PAN No. AFRPJ5886P ITA Nos. 853 to 859/Mum/2019 (Assessment Year 2008-09 to 2014-15) [7 Appeals] Karishma Diamond Private Limited RMR & C…

SHRI GYANCHAND BHANWARLAL JAIN,MUMBAI vs. DCIT-CENTRAL CIRCLE-8(3),, MUMBAI

In the result appeal filed by the assessee for assessment year,

ITA 879/MUM/2019[2009-10]Status: DisposedITAT Mumbai31 Mar 2023AY 2009-10

Bench: Shri Prashant Maharishi, Am & Shri Kuldip Singh, Jm

…IN THE INCOME TAX APPELLATE TRIBUNAL “C” BENCH, MUMBAI BEFORE SHRI PRASHANT MAHARISHI, AM AND SHRI KULDIP SINGH, JM ITA Nos. 885 to 891/Mum/2019 (Assessment Years 2008-09 to 2014-15) [ 7 Appeals] Smt Pooja Jain Legal heir of Late Shri Gautam Bhanwarlal Jain DCIT RMR & Co. 425, Central circle 8(3) The Summit Business Bay, Room No.659, Aaykar Bhavan Vs. 6th Floor, M.K.Road, Prakashwadi, Near WEH Metro Station, Mumbai-400 020 Andheri E, Mumbai-400 093 (Appellant) (Respondent) PAN No. AFRPJ5886P ITA Nos. 853 to 859/Mum/2019 (Assessment Year 2008-09 to 2014-15) [7 Appeals] Karishma Diamond Private Limited RMR & C…

SHRI GYANCHAND BHANWARLAL JAIN,MUMBAI vs. DCIT-CENTRAL CIRCLE-8(3),, MUMBAI

In the result appeal filed by the assessee for assessment year,

ITA 878/MUM/2019[2008-09]Status: DisposedITAT Mumbai31 Mar 2023AY 2008-09

Bench: Shri Prashant Maharishi, Am & Shri Kuldip Singh, Jm

…IN THE INCOME TAX APPELLATE TRIBUNAL “C” BENCH, MUMBAI BEFORE SHRI PRASHANT MAHARISHI, AM AND SHRI KULDIP SINGH, JM ITA Nos. 885 to 891/Mum/2019 (Assessment Years 2008-09 to 2014-15) [ 7 Appeals] Smt Pooja Jain Legal heir of Late Shri Gautam Bhanwarlal Jain DCIT RMR & Co. 425, Central circle 8(3) The Summit Business Bay, Room No.659, Aaykar Bhavan Vs. 6th Floor, M.K.Road, Prakashwadi, Near WEH Metro Station, Mumbai-400 020 Andheri E, Mumbai-400 093 (Appellant) (Respondent) PAN No. AFRPJ5886P ITA Nos. 853 to 859/Mum/2019 (Assessment Year 2008-09 to 2014-15) [7 Appeals] Karishma Diamond Private Limited RMR & C…

KRISHNA DIAM,MUMBAI vs. DCIT CENTRAL CIRCLE-8(3), MUMBAI

In the result appeal filed by the assessee for assessment year,

ITA 877/MUM/2019[2014-15]Status: DisposedITAT Mumbai31 Mar 2023AY 2014-15

Bench: Shri Prashant Maharishi, Am & Shri Kuldip Singh, Jm

…IN THE INCOME TAX APPELLATE TRIBUNAL “C” BENCH, MUMBAI BEFORE SHRI PRASHANT MAHARISHI, AM AND SHRI KULDIP SINGH, JM ITA Nos. 885 to 891/Mum/2019 (Assessment Years 2008-09 to 2014-15) [ 7 Appeals] Smt Pooja Jain Legal heir of Late Shri Gautam Bhanwarlal Jain DCIT RMR & Co. 425, Central circle 8(3) The Summit Business Bay, Room No.659, Aaykar Bhavan Vs. 6th Floor, M.K.Road, Prakashwadi, Near WEH Metro Station, Mumbai-400 020 Andheri E, Mumbai-400 093 (Appellant) (Respondent) PAN No. AFRPJ5886P ITA Nos. 853 to 859/Mum/2019 (Assessment Year 2008-09 to 2014-15) [7 Appeals] Karishma Diamond Private Limited RMR & C…

KRISHNA DIAM,MUMBAI vs. DCIT CENTRAL CIRCLE-8(3), MUMBAI

In the result appeal filed by the assessee for assessment year,

ITA 876/MUM/2019[2013-14]Status: DisposedITAT Mumbai31 Mar 2023AY 2013-14

Bench: Shri Prashant Maharishi, Am & Shri Kuldip Singh, Jm

…IN THE INCOME TAX APPELLATE TRIBUNAL “C” BENCH, MUMBAI BEFORE SHRI PRASHANT MAHARISHI, AM AND SHRI KULDIP SINGH, JM ITA Nos. 885 to 891/Mum/2019 (Assessment Years 2008-09 to 2014-15) [ 7 Appeals] Smt Pooja Jain Legal heir of Late Shri Gautam Bhanwarlal Jain DCIT RMR & Co. 425, Central circle 8(3) The Summit Business Bay, Room No.659, Aaykar Bhavan Vs. 6th Floor, M.K.Road, Prakashwadi, Near WEH Metro Station, Mumbai-400 020 Andheri E, Mumbai-400 093 (Appellant) (Respondent) PAN No. AFRPJ5886P ITA Nos. 853 to 859/Mum/2019 (Assessment Year 2008-09 to 2014-15) [7 Appeals] Karishma Diamond Private Limited RMR & C…

KRISHNA DIAM,MUMBAI vs. DCIT CENTRAL CIRCLE-8(3), MUMBAI

In the result appeal filed by the assessee for assessment year,

ITA 875/MUM/2019[2012-13]Status: DisposedITAT Mumbai31 Mar 2023AY 2012-13

Bench: Shri Prashant Maharishi, Am & Shri Kuldip Singh, Jm

…IN THE INCOME TAX APPELLATE TRIBUNAL “C” BENCH, MUMBAI BEFORE SHRI PRASHANT MAHARISHI, AM AND SHRI KULDIP SINGH, JM ITA Nos. 885 to 891/Mum/2019 (Assessment Years 2008-09 to 2014-15) [ 7 Appeals] Smt Pooja Jain Legal heir of Late Shri Gautam Bhanwarlal Jain DCIT RMR & Co. 425, Central circle 8(3) The Summit Business Bay, Room No.659, Aaykar Bhavan Vs. 6th Floor, M.K.Road, Prakashwadi, Near WEH Metro Station, Mumbai-400 020 Andheri E, Mumbai-400 093 (Appellant) (Respondent) PAN No. AFRPJ5886P ITA Nos. 853 to 859/Mum/2019 (Assessment Year 2008-09 to 2014-15) [7 Appeals] Karishma Diamond Private Limited RMR & C…

KRISHNA DIAM,MUMBAI vs. DCIT CENTRAL CIRCLE-8(3), MUMBAI

In the result appeal filed by the assessee for assessment year,

ITA 874/MUM/2019[2011-12]Status: DisposedITAT Mumbai31 Mar 2023AY 2011-12

Bench: Shri Prashant Maharishi, Am & Shri Kuldip Singh, Jm

…IN THE INCOME TAX APPELLATE TRIBUNAL “C” BENCH, MUMBAI BEFORE SHRI PRASHANT MAHARISHI, AM AND SHRI KULDIP SINGH, JM ITA Nos. 885 to 891/Mum/2019 (Assessment Years 2008-09 to 2014-15) [ 7 Appeals] Smt Pooja Jain Legal heir of Late Shri Gautam Bhanwarlal Jain DCIT RMR & Co. 425, Central circle 8(3) The Summit Business Bay, Room No.659, Aaykar Bhavan Vs. 6th Floor, M.K.Road, Prakashwadi, Near WEH Metro Station, Mumbai-400 020 Andheri E, Mumbai-400 093 (Appellant) (Respondent) PAN No. AFRPJ5886P ITA Nos. 853 to 859/Mum/2019 (Assessment Year 2008-09 to 2014-15) [7 Appeals] Karishma Diamond Private Limited RMR & C…

KRISHNA DIAM,MUMBAI vs. DCIT CENTRAL CIRCLE-8(3), MUMBAI

In the result appeal filed by the assessee for assessment year,

ITA 873/MUM/2019[2007-08]Status: DisposedITAT Mumbai31 Mar 2023AY 2007-08

Bench: Shri Prashant Maharishi, Am & Shri Kuldip Singh, Jm

…IN THE INCOME TAX APPELLATE TRIBUNAL “C” BENCH, MUMBAI BEFORE SHRI PRASHANT MAHARISHI, AM AND SHRI KULDIP SINGH, JM ITA Nos. 885 to 891/Mum/2019 (Assessment Years 2008-09 to 2014-15) [ 7 Appeals] Smt Pooja Jain Legal heir of Late Shri Gautam Bhanwarlal Jain DCIT RMR & Co. 425, Central circle 8(3) The Summit Business Bay, Room No.659, Aaykar Bhavan Vs. 6th Floor, M.K.Road, Prakashwadi, Near WEH Metro Station, Mumbai-400 020 Andheri E, Mumbai-400 093 (Appellant) (Respondent) PAN No. AFRPJ5886P ITA Nos. 853 to 859/Mum/2019 (Assessment Year 2008-09 to 2014-15) [7 Appeals] Karishma Diamond Private Limited RMR & C…

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Filatex India Ltd. v. CIT (49 Taxmann.com 465) — Cited in 195 Judgments | BharatTax