Mehroo Irani v. ACIT

75 Taxmann 123Reported decision#18328 most cited
5

judgments rely on this decision, according to BharatTax’s citation analysis of 292,668 Indian tax judgments — from 2018 to 2022.

Issues it is cited on

section 131(1)permanent account numberpaper companyprincipal officershell companysource of sourcesection 194aon-moneyentry operatorsection 145(3)addition u/s 68reason to believe

Judgments citing Mehroo Irani v. ACIT

ITO 22 (3)(2), MUMBAI vs. M/S SAI EVEREST BUILDERS & DEVELOPERS, MUMBAI

In the result, appeals of revenue for the A

ITA 6490/MUM/2019[2012-13]Status: DisposedITAT Mumbai18 May 2022AY 2012-13

Bench: Shri Vijay Pal Rao & Shri Gagan Goyal

For Appellant: Sh. Hoshang B. Irani, DRFor Respondent: Sh. Prakash Jhunjhunwala
Section 133ASection 143(1)Section 148Section 68

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “G”, MUMBAI BEFORE SHRI VIJAY PAL RAO, JUDICIAL MEMBER AND SHRI GAGAN GOYAL, ACCOUNTANT MEMBER ITA No. 6490/Mum/2019 (A.Y. 2012-13) ITA No. 4096/Mum/2019 (A.Y. 2014-15) ITO-22(3) (2), Mumbai. ...... Appellant Vs. M/s Sai Everest Building & Developers, 12/B, 4th Floor, Silver Apartments, Datta Mandir Road, Santacruz (East), Mumbai- 400055. PAN: ABLFS0449M ..... Respondent Appellant by : Sh. Hoshang B. Irani, DR Respondent by : Sh. Prakash Jhunjhunwala Date of hearing : 04/04/2022 Date of pronouncement : 18/05/2022 ORDER PER GAGAN GOYAL, A.M: These four appeals…

ITO 22 (3)(2), MUMBAI vs. M/S SAI EVEREST BUILDERS & DEVELOPERS, MUMBAI

In the result, appeals of revenue for the A

ITA 6489/MUM/2019[2011-12]Status: DisposedITAT Mumbai18 May 2022AY 2011-12

Bench: Shri Vijay Pal Rao & Shri Gagan Goyal

For Appellant: Sh. Hoshang B. Irani, DRFor Respondent: Sh. Prakash Jhunjhunwala
Section 133ASection 143(1)Section 148Section 68

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “G”, MUMBAI BEFORE SHRI VIJAY PAL RAO, JUDICIAL MEMBER AND SHRI GAGAN GOYAL, ACCOUNTANT MEMBER ITA No. 6490/Mum/2019 (A.Y. 2012-13) ITA No. 4096/Mum/2019 (A.Y. 2014-15) ITO-22(3) (2), Mumbai. ...... Appellant Vs. M/s Sai Everest Building & Developers, 12/B, 4th Floor, Silver Apartments, Datta Mandir Road, Santacruz (East), Mumbai- 400055. PAN: ABLFS0449M ..... Respondent Appellant by : Sh. Hoshang B. Irani, DR Respondent by : Sh. Prakash Jhunjhunwala Date of hearing : 04/04/2022 Date of pronouncement : 18/05/2022 ORDER PER GAGAN GOYAL, A.M: These four appeals…

ACIT 22(3), MUMBAI vs. SAI EVEREST BUILDERS $ DEVELOPERS, MUMBAI

In the result, appeals of revenue for the A

ITA 4105/MUM/2019[2013-14]Status: DisposedITAT Mumbai18 May 2022AY 2013-14

Bench: Shri Vijay Pal Rao & Shri Gagan Goyal

For Appellant: Sh. Hoshang B. Irani, DRFor Respondent: Sh. Prakash Jhunjhunwala
Section 133ASection 143(1)Section 148Section 68

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “G”, MUMBAI BEFORE SHRI VIJAY PAL RAO, JUDICIAL MEMBER AND SHRI GAGAN GOYAL, ACCOUNTANT MEMBER ITA No. 6490/Mum/2019 (A.Y. 2012-13) ITA No. 4096/Mum/2019 (A.Y. 2014-15) ITO-22(3) (2), Mumbai. ...... Appellant Vs. M/s Sai Everest Building & Developers, 12/B, 4th Floor, Silver Apartments, Datta Mandir Road, Santacruz (East), Mumbai- 400055. PAN: ABLFS0449M ..... Respondent Appellant by : Sh. Hoshang B. Irani, DR Respondent by : Sh. Prakash Jhunjhunwala Date of hearing : 04/04/2022 Date of pronouncement : 18/05/2022 ORDER PER GAGAN GOYAL, A.M: These four appeals…

ITO-22(3)(2), MUMBAI vs. SAI EVEREST BUILDERS & DEVELOPERS, MUMBAI

In the result, appeals of revenue for the A

ITA 4096/MUM/2019[2014-15]Status: DisposedITAT Mumbai18 May 2022AY 2014-15

Bench: Shri Vijay Pal Rao & Shri Gagan Goyal

For Appellant: Sh. Hoshang B. Irani, DRFor Respondent: Sh. Prakash Jhunjhunwala
Section 133ASection 143(1)Section 148Section 68

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “G”, MUMBAI BEFORE SHRI VIJAY PAL RAO, JUDICIAL MEMBER AND SHRI GAGAN GOYAL, ACCOUNTANT MEMBER ITA No. 6490/Mum/2019 (A.Y. 2012-13) ITA No. 4096/Mum/2019 (A.Y. 2014-15) ITO-22(3) (2), Mumbai. ...... Appellant Vs. M/s Sai Everest Building & Developers, 12/B, 4th Floor, Silver Apartments, Datta Mandir Road, Santacruz (East), Mumbai- 400055. PAN: ABLFS0449M ..... Respondent Appellant by : Sh. Hoshang B. Irani, DR Respondent by : Sh. Prakash Jhunjhunwala Date of hearing : 04/04/2022 Date of pronouncement : 18/05/2022 ORDER PER GAGAN GOYAL, A.M: These four appeals…

MATHURA ENTERPRISES,MUMBAI vs. JOINT COMMISSIONER OF INCOME TAX CIRCLE 21(1), MUMBAI

In the result the appeals by the assessee in ITA No

ITA 7096/MUM/2017[2011-12]Status: DisposedITAT Mumbai28 Mar 2018AY 2011-12

Bench: Shri Mahavir Singh & Shri Rajesh Kumarassessment Year: 2011-12

For Appellant: Dr. P. Daniel, A.RFor Respondent: Shri Debashish Chandra,D.R
Section 142(1)Section 143(1)Section 234Section 68

…IN THE INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCH “I”, MUMBAI BEFORE SHRI MAHAVIR SINGH, JUDICIAL MEMBER AND SHRI RAJESH KUMAR, ACCOUNTANT MEMBER Assessment Year: 2011-12 M/s. Mathura The Asstt. Commissioner Enterprises, of Income Tax, Shanti Vimal, P.M. Road, Vs. Circle 25(3), Vile Parle (East), Mumbai Mumbai – 400 057 PAN: AAQFM9848N (Appellant) (Respondent) Assessment Year: 2013-14 M/s. Mathura The Asstt. Commissioner Enterprises, of Income Tax/The Joint Shanti Vimal, P.M. Road, Vs. Commissioner of Income Vile Parle (East), Tax, Mumbai – 400 057 Range 21(1), PAN: AAQFM9848N Mumbai (Appellant) (Respondent…