How many judgments cite Nikunj Eximp Enterprises v. CIT?

325 judgments on BharatTax cite Nikunj Eximp Enterprises v. CIT (216 Taxmann 171), spanning 2015 to 2025.

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

It is most often cited in judgments turning on Section 143(3), Section 133(6), Section 147, Section 153A, Section 69C, Section 153C.

Nikunj Eximp Enterprises v. CIT

216 Taxmann 171High Court2013#236 most cited

What is Nikunj Eximp Enterprises v. CIT authority for?

Purchases may be treated as genuine even if the purchase parties are untraceable or not available for verification, as long as there is no specific evidence from the parties themselves denying the transactions or proving them to be bogus.

325

judgments rely on this decision, according to BharatTax’s citation analysis of 367,154 Indian tax judgments — from 2015 to 2025.

Also referred to as

Nikunj Eximp Enterprises v. CIT · genuineness of purchases · disallowance of purchases · non-availability of suppliers · unverifiable transactions · section 69C · section 143(3) · section 133(6) · bogus bills · unexplained expenditure

Sections most often in play

Section 143(3)Section 133(6)Section 147 Section 153A Section 69C Section 153C Section 194C Section 44AD

Issues it is cited on

section 133(6)section 69c section 131 genuineness of the transaction undisclosed income section 69 incriminating material section 132 section 153a section 153 section 13 section 15

Judgments citing Nikunj Eximp Enterprises v. CIT

Shri Dineshkumar C. Doshi, Mumbai vs. Income Tax Officer 19(1)(4), Mumbai

The appeals of the assessee are dismissed

ITA 1730/MUM/2018[2011-12]Status: DisposedITAT Mumbai11 Oct 2018AY 2011-12

Bench: Shri Joginder Singh

Section 133(6)Section 139Section 142Section 143Section 147Section 148

…आयकर अपील"य अ"धकरण,‘एक-सद"य’ "यायपीठ,मुंबई। IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES “SMC”, MUMBAI "ी जो"ग"दर "संह, "या"यक सद"य, के सम" Before Shri Joginder Singh, Judicial Member, ITA No.1729 & 1730/Mum/2018 Assessment Year:2010-11 & 2011-12 Shri Dineshkumar C. Doshi, Income Tax Officer-19(1)(4), Prop. Jagruti Metal Inds. Room No.222, 2nd Floor, बनाम/ Office No.305, 3rd Matru Mandir, Vs. Floor,13/12, Virchand Tardeo Road, Umershway, B, 3rd Mumbai-400007 Panjrapole Lane, C. P. Tank, Mumbai-400004 "नधा"रती / Assessee राज"व / Revenue P.A. No.AHMPD4114D None "नधा"रती क" ओर से / Assessee by राज"व क" ओर स…

Ralf Jems P.Ltd, Mumbai vs. ITO WD 5(3)(1), Mumbai

The appeals of the assessee are dismissed

ITA 1574/MUM/2018[2009-10]Status: DisposedITAT Mumbai10 Oct 2018AY 2009-10

Bench: Shri Joginder Singh

…आयकर अपील"य अ"धकरण,‘एक-सद"य’ "यायपीठ,मुंबई। IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES “SMC”, MUMBAI "ी जो"ग"दर "संह, "या"यक सद"य, के सम" Before Shri Joginder Singh, Judicial Member, ITA No.1573 & 1574/Mum/2018 Assessment Year:2008-09 & 2009-10 Ralf Jems pvt. Ltd. Income Tax Officer-5(3)(1), 102, 1st Floor, C-Wing, Room No.526, बनाम/ Shreeji Chamber, Tata Road Aayakar Bhavan, Vs. No.2, Opera House, M. K. Road, Mumbai-400004 Mumbai-400020 "नधा"रती / Assessee राज"व / Revenue P.A. No.AABCR3078F NONE "नधा"रती क" ओर से / Assessee by राज"व क" ओर से / Revenue by Shri S.K. Bepari-DR सुनवाई क" तार"ख / Date of…

Shri Jayantilal K. Jain, Mumbai vs. Income Tax Officer-19(2)(1), Mumbai

The appeal of the assessee is dismissed

ITA 1288/MUM/2018[2009-10]Status: DisposedITAT Mumbai09 Oct 2018AY 2009-10

Bench: Shri Joginder Singh, Assessment Year: 2009-10 Shri Jayantilal K Jain, Income Tax Officer-19(2)(1), 35, Krishna Kunj, Kika Matru Mandir, बनाम/ Street, Gulalwadi, Tardeo Road, Vs. Mumbai-400004 Mumbai-400007 "नधा"रती / Assessee राज"व / Revenue P.A. No.Aajpj8095K

…आयकर अपील"य अ"धकरण,‘एक-सद"य’ "यायपीठ,मुंबई। IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES “SMC”, MUMBAI "ी जो"ग"दर "संह, "या"यक सद"य, के सम" Before Shri Joginder Singh, Judicial Member, Assessment Year: 2009-10 Shri Jayantilal K Jain, Income Tax Officer-19(2)(1), 35, Krishna Kunj, Kika Matru Mandir, बनाम/ Street, Gulalwadi, Tardeo Road, Vs. Mumbai-400004 Mumbai-400007 "नधा"रती / Assessee राज"व / Revenue P.A. No.AAJPJ8095K Shri R.N. Mehta "नधा"रती क" ओर से / Assessee by Shri S.K. Bepari-DR राज"व क" ओर से / Revenue by 09/10/2018 सुनवाई क" तार"ख / Date of Hearing 09/10/2018 आदेश क" तार"ख /Date of Order: आदे…

Shri Ramesh C.Shah, Mumbai vs. Income Tax Officer 19(3)(1), Mumbai

The appeals of the assessee are dismissed

ITA 1287/MUM/2018[2010-11]Status: DisposedITAT Mumbai09 Oct 2018AY 2010-11

Bench: Shri Joginder Singh

…आयकर अपील"य अ"धकरण,‘एक-सद"य’ "यायपीठ,मुंबई। IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES “SMC”, MUMBAI "ी जो"ग"दर "संह, "या"यक सद"य, के सम" Before Shri Joginder Singh, Judicial Member, ITA No.1286 & 1287/Mum/2018 Assessment Year: 2010-11 & 2011-12 Shri Ramesh C. Shah, Income Tax Officer-19(3)(1), 6, Kasturi Bldg. Kika Street, Matru Mandir, बनाम/ Gulalwadi, Tardeo Road, Vs. Mumbai-400004 Mumbai-400007 "नधा"रती / Assessee राज"व / Revenue P.A. No.AAVPS3177M Shri R.N. Mehta "नधा"रती क" ओर से / Assessee by Shri S.K. Bepari-DR राज"व क" ओर से / Revenue by 09/10/2018 सुनवाई क" तार"ख / Date of Hearing 09/10/2018…

Shri Ramesh C.Shah, Mumbai vs. Income Tax Officer 19(3)(1), Mumbai

The appeals of the assessee are dismissed

ITA 1286/MUM/2018[2011-12]Status: DisposedITAT Mumbai09 Oct 2018AY 2011-12

Bench: Shri Joginder Singh

…आयकर अपील"य अ"धकरण,‘एक-सद"य’ "यायपीठ,मुंबई। IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES “SMC”, MUMBAI "ी जो"ग"दर "संह, "या"यक सद"य, के सम" Before Shri Joginder Singh, Judicial Member, ITA No.1286 & 1287/Mum/2018 Assessment Year: 2010-11 & 2011-12 Shri Ramesh C. Shah, Income Tax Officer-19(3)(1), 6, Kasturi Bldg. Kika Street, Matru Mandir, बनाम/ Gulalwadi, Tardeo Road, Vs. Mumbai-400004 Mumbai-400007 "नधा"रती / Assessee राज"व / Revenue P.A. No.AAVPS3177M Shri R.N. Mehta "नधा"रती क" ओर से / Assessee by Shri S.K. Bepari-DR राज"व क" ओर से / Revenue by 09/10/2018 सुनवाई क" तार"ख / Date of Hearing 09/10/2018…

Nikhil R. Dharia, Mumbai vs. ACIT-19(2), Mumbai

The appeal of the assessee is partly allowed

ITA 1277/MUM/2018[2009-10]Status: DisposedITAT Mumbai09 Oct 2018AY 2009-10

Bench: Shri Joginder Singh, Assessment Year: 2009-10 Nikhil R Dharia, Acit-19(2), B-7, Utkarsh Tilak Nagar, Matru Mandir, बनाम/ V. P. Road, Tardeo Road, Vs. Mumbai-400004 Mumbai-400007 "नधा"रती / Assessee राज"व / Revenue P.A. No.Addpd8065A

Section 51

…आयकर अपील"य अ"धकरण,‘एक-सद"य’ "यायपीठ,मुंबई। IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES “SMC”, MUMBAI "ी जो"ग"दर "संह, "या"यक सद"य, के सम" Before Shri Joginder Singh, Judicial Member, Assessment Year: 2009-10 Nikhil R Dharia, ACIT-19(2), B-7, Utkarsh Tilak Nagar, Matru Mandir, बनाम/ V. P. Road, Tardeo Road, Vs. Mumbai-400004 Mumbai-400007 "नधा"रती / Assessee राज"व / Revenue P.A. No.ADDPD8065A Ms. Neha Paranjpe "नधा"रती क" ओर से / Assessee by Shri S.K. Bepari-DR राज"व क" ओर से / Revenue by 09/10/2018 सुनवाई क" तार"ख / Date of Hearing 09/10/2018 आदेश क" तार"ख /Date of Order: आदेश / O R D E R The assessee…

Dhiraj Babulal Jain, Mumbai vs. Income Tax Officer 19(1)(4), Mumbai

The appeal of the assessee is dismissed

ITA 1827/MUM/2018[2010-11]Status: DisposedITAT Mumbai08 Oct 2018AY 2010-11

Bench: Shri Joginder Singh, Assessment Year: 2010-11

Section 147

…आयकर अपील"य अ"धकरण,‘एक-सद"य’ "यायपीठ,मुंबई। IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES “SMC”, MUMBAI "ी जो"ग"दर "संह, "या"यक सद"य, के सम" Before Shri Joginder Singh, Judicial Member, Assessment Year: 2010-11 Dhiraj Babula Jain, Income Tax Officer-19(1)(4), C/o-D.C. Bothra & Company Matru mandir, 2nd Floor, बनाम/ LLP (CA), (formerly known as Tardeo Road, Vs. D.C. Bothra & Company), Mumbai-400007 297, Tardeo Road, Wille Mansion, 1st Floor, Opp. Bank of India, Nana Chowk, Mumbai-400007 "नधा"रती / Assessee राज"व / Revenue P.A. No.ADYPJ0420A Shri Rajkumar singh "नधा"रती क" ओर से / Assessee by राज"व क" ओर स…

Mukesh P. Jain, Mumbai vs. Income Tax Officer 19(2)(3), Mumbai

The appeal of the assessee is dismissed

ITA 1826/MUM/2018[2009-10]Status: DisposedITAT Mumbai08 Oct 2018AY 2009-10

Bench: Shri Joginder Singh, Assessment Year: 2009-10

Section 147

…आयकर अपील"य अ"धकरण,‘एक-सद"य’ "यायपीठ,मुंबई। IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES “SMC”, MUMBAI "ी जो"ग"दर "संह, "या"यक सद"य, के सम" Before Shri Joginder Singh, Judicial Member, Assessment Year: 2009-10 Mukesh P. Jain, Income Tax Officer-19(1)(4), C/o-D.C. Bothra & Company Matru Mandir, 2nd Floor, बनाम/ LLP (CA), (formerly known as Tardeo Road, Vs. D.C. Bothra & Company), Mumbai-400007 297, Tardeo Road, Wille Mansion, 1st Floor, Opp. Bank of India, Nana Chowk, Mumbai-400007 "नधा"रती / Assessee राज"व / Revenue P.A. No.AAOPJ7928A Shri Rajkumar Singh "नधा"रती क" ओर से / Assessee by राज"व क" ओर से /…

Mr.Piraram Chouhan, Mumbai vs. Income Tax Officer 19(2)5, Mumbai

The appeals of the assessee are dismissed

ITA 1723/MUM/2018[2010-11]Status: DisposedITAT Mumbai08 Oct 2018AY 2010-11

Bench: Shri Joginder Singh

…आयकर अपील"य अ"धकरण,‘एक-सद"य’ "यायपीठ,मुंबई। IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES “SMC”, MUMBAI "ी जो"ग"दर "संह, "या"यक सद"य, के सम" Before Shri Joginder Singh, Judicial Member, ITA Nos.1722 & 1723/Mum/2018 Assessment Year: 2009-10 & 2010-11 Shri Piraram Chouhan, Income Tax Officer-19(2)(5), 113-117, Gulab Mansion, Room No.210, 2nd Floor, बनाम/ Ground Floor, 3rd Matru Mandir, Vs. Kumbharwada, Tardeo Road, Mumbai-400004 Mumbai-400007 "नधा"रती / Assessee राज"व / Revenue P.A. No.ACOPC7570M NONE "नधा"रती क" ओर से / Assessee by राज"व क" ओर से / Revenue by Shri S.K. Bepari-DR सुनवाई क" तार"ख / Date of…

Mr.Piraram Chouhan, Mumbai vs. Income Tax Officer 19(2)5, Mumbai

The appeals of the assessee are dismissed

ITA 1722/MUM/2018[2009-10]Status: DisposedITAT Mumbai08 Oct 2018AY 2009-10

Bench: Shri Joginder Singh

…आयकर अपील"य अ"धकरण,‘एक-सद"य’ "यायपीठ,मुंबई। IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES “SMC”, MUMBAI "ी जो"ग"दर "संह, "या"यक सद"य, के सम" Before Shri Joginder Singh, Judicial Member, ITA Nos.1722 & 1723/Mum/2018 Assessment Year: 2009-10 & 2010-11 Shri Piraram Chouhan, Income Tax Officer-19(2)(5), 113-117, Gulab Mansion, Room No.210, 2nd Floor, बनाम/ Ground Floor, 3rd Matru Mandir, Vs. Kumbharwada, Tardeo Road, Mumbai-400004 Mumbai-400007 "नधा"रती / Assessee राज"व / Revenue P.A. No.ACOPC7570M NONE "नधा"रती क" ओर से / Assessee by राज"व क" ओर से / Revenue by Shri S.K. Bepari-DR सुनवाई क" तार"ख / Date of…

M/S.Diamex Sourcing Private Limited, Mumbai vs. Income Tax Officer 5(1)(3), Mumbai

The appeal of the assessee is dismissed

ITA 1245/MUM/2018[2013-14]Status: DisposedITAT Mumbai08 Oct 2018AY 2013-14

Bench: Shri Joginder Singh, Assessment Year: 2013-14

…आयकर अपील"य अ"धकरण,‘एक-सद"य’ "यायपीठ,मुंबई। IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES “SMC”, MUMBAI "ी जो"ग"दर "संह, "या"यक सद"य, के सम" Before Shri Joginder Singh, Judicial Member, Assessment Year: 2013-14 M/s Diamex Sourcing Private Income Tax Officer-5(1)(3), Limited, Aayakar Bhavan, बनाम/ DC-5120, Bandra Kurla M. K. Road, Vs. Complex, Bandra East, Mumbai-400020 ML Beedra Bharat Diamond Bourse, Mumbai "नधा"रती / Assessee राज"व / Revenue P.A. No.AAECD4293R "नधा"रती क" ओर से / Assessee by Shri Pravin K. Chheda Shri S.K. Bepari-DR राज"व क" ओर से / Revenue by 08/10/2018 सुनवाई क" तार"ख / Date of Heari…

P S Auto Private Limited, Mumbai vs. ACIT Circle-3, Thane

The appeal of the assessee is partly allowed

ITA 1244/MUM/2018[2009-10]Status: DisposedITAT Mumbai08 Oct 2018AY 2009-10

Bench: Shri Joginder Singh, Assessment Year: 2009-10

Section 147Section 69C

…आयकर अपील"य अ"धकरण,‘एक-सद"य’ "यायपीठ,मुंबई। IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES “SMC”, MUMBAI "ी जो"ग"दर "संह, "या"यक सद"य, के सम" Before Shri Joginder Singh, Judicial Member, Assessment Year: 2009-10 P S Auto Private Ltd. ACIT, A/57, Miniature Bulb Circle-3, बनाम/ Industries Building, Opp. 6th Floor, Ashar I.T. Park, Vs. Pcp Chemicals Wagle Estate, Wagle Estate, Thane-400605 Thane-400604 "नधा"रती / Assessee राज"व / Revenue P.A. No.AABCP6521B Shri Jayant Bhatt & "नधा"रती क" ओर से / Assessee by Shri Sanjiv G. Brahme Shri S.K. Bepari-DR राज"व क" ओर से / Revenue by 08/10/2018 सुनवाई क" तार"ख / Dat…

ITO 20(2)(3), Mumbai vs. Karan R. Shah, Mumbai

ITA 3652/MUM/2015[2010-11]Status: DisposedITAT Mumbai04 Oct 2018AY 2010-11

Bench: Hon’Ble Shri R. C. Sharma, Am & Hon’Ble Sh. Sandeep Gosain, Jm आयकरअपीलसं./ I.T.A. No. 3652 & 4290/Mum/2015 (निर्धारणवर्ा / Assessment Year: 2010-11 & 2009-10)

For Appellant: Shri M. C. OmiFor Respondent: Shri Syed Nadeem

Section 133(6)Section 40A(2)(b)

…IN THE INCOME TAX APPELLATE TRIBUNAL “H” BENCH, MUMBAI BEFORE HON’BLE SHRI R. C. SHARMA, AM & HON’BLE SH. SANDEEP GOSAIN, JM आयकरअपीलसं./ I.T.A. No. 3652 & 4290/Mum/2015 (निर्धारणवर्ा / Assessment Year: 2010-11 & 2009-10) Karan R. Shah, ITO 20 (2)(3), R. No. 210, 2nd floor, Prop. M/s Ravechi Agro Product & M/s Impact Piramal Chambers, बिधम/ Entertainment, Flat No. Lalabuag, Parel, Vs. 301, Plot No. 575A, Orient, Mumbai-400012 Jam-e-Mamshed, Rd, Matunga, Mumbai-400019 स्थायीलेखासं./जीआइआरसं./ PAN No. BCNPS7477R (अपीलाथी/Appellant) (प्रत्यथी / Respondent) : & आयकरअपीलसं./ I.T.A. No. 1238/Mum/2018 (निर्धारणवर्ा / A…

Kumud Metal Foundry, Mumbai vs. Income Tax Officer, Ward 31(2)(2), Mumbai

In the result, all the appeals filed by the assessee are hereby ordered to be allowed

ITA 1896/MUM/2018[2009-10]Status: DisposedITAT Mumbai03 Oct 2018AY 2009-10

Bench: Shri R. C. Sharma, Am & Shri Amarjit Singh, Jm

For Appellant: Shri Ramesh K. Shah (AR)For Respondent: Ms. N. Hemalatha (Dr)

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

…IN THE INCOME TAX APPELLATE TRIBUNAL“SMC” BENCH, MUMBAI BEFORE SHRI R. C. SHARMA, AM AND SHRI AMARJIT SINGH, JM I.T.A. Nos.1896/M/2018 & 1898/M/2018 (Assessment Years: 2009-10 & 2011-12) M/s. Kumud Metal Foundry Vs. ITO Ward 31(2)(2) 211, Opp. Crystal Apt, Nr. Room No.709, C-11, 7th Syndicate Bank, S.V. Road, Floor Pratyshkar Bhavan, Jogeshwari West, Mumbai- B.K.C. Bandra East, 400102.. Mumbai-400051. स्थायीलेखासं./जीआइआरसं./PAN/GIR No. : AAAFK5216E (Appellant) .. (Respondent) Assessee by: Shri Ramesh K. Shah (AR) Department by: Ms. N. Hemalatha (Dr) Date of Hearing: 10.07.2018 Date of Pronouncement: 03.10.2018…

Girish Narapatchand Kanungo, Mumbai vs. ITO 19(1)(3), Mumbai

In the result, the appeal of the assessee in ITA no

ITA 1587/MUM/2017[2009-10]Status: DisposedITAT Mumbai26 Sept 2018AY 2009-10

Bench: Shri Mahavir Singh & Shri Ramit Kocharआयकर अपीऱ सं./I.T.A. No.1587/Mum/2017 (नििाारण वर्ा / Assessment Year : 2009-10) बिाम/ Mr. Girish Narapatchand Ito 19(1)(3) Kanungo Matru Mandir, Prop. M/S. Tirupati Impex, Mumbai V. Flat No. 3, 2 Nd Floor, 5 Ramniwas Bldg, 2Nd Parsiwada Lane, Opp. V.P Road Police Station, Mumbai 400004 स्थायी ऱेखा सं./ Pan : Aoapk9201M (अपीऱाथी /Appellant) (प्रत्यथी / Respondent) .. Assessee By: None Revenue By : Shri. C.S. Sharma सुनवाई की तारीख /Date Of Hearing : 19.09.2018 घोषणा की तारीख /Date Of Pronouncement : 26.09.2018 आदेश / O R D E R Per Ramit Kochar: This Appeal, Filed By Assessee, Being Ita No. 1587/Mum/2017, Is Directed Against Appellate Order Dated 22.12.2016 Passed By Learned Commissioner Of Income Tax (Appeals)-30, Mumbai (Hereinafter Called “The Cit(A)”), For Assessment Year 2009-10, The Appellate Proceedings Had Arisen Before Learned Cit(A) From Assessment Order Dated 10.03.2015 Passed By Learned Assessing Officer (Hereinafter Called “The Ao”) U/S 143(3) R.W.S. 147 Of The Income-Tax Act, 1961 (Hereinafter Called “The Act”) For Ay 2009-10. I.T.A. No.1587/Mum/2017

For Appellant: NoneFor Respondent: Shri. C.S. Sharma

Section 143(1)Section 143(3)Section 147Section 148

…आयकर अपीऱीय अधिकरण “G” न्यायपीठ म ुंबई में। IN THE INCOME TAX APPELLATE TRIBUNAL “G” BENCH, MUMBAI BEFORE SHRI MAHAVIR SINGH, JUDICIAL MEMBER AND SHRI RAMIT KOCHAR, ACCOUNTANT MEMBER आयकर अपीऱ सं./I.T.A. No.1587/Mum/2017 (नििाारण वर्ा / Assessment Year : 2009-10) बिाम/ Mr. Girish Narapatchand ITO 19(1)(3) Kanungo Matru Mandir, Prop. M/s. Tirupati Impex, Mumbai v. Flat No. 3, 2 nd Floor, 5 Ramniwas Bldg, 2nd Parsiwada Lane, Opp. V.P Road Police Station, Mumbai 400004 स्थायी ऱेखा सं./ PAN : AOAPK9201M (अपीऱाथी /Appellant) (प्रत्यथी / Respondent) .. Assessee by: None Revenue by : Shri. C.S. Sharma सुनवाई की तारीख…

Pushpak Auxichem P. Ltd, Thane vs. ITO WD 1(3), Kalyan

The appeal of the assessee is partly allowed

ITA 499/MUM/2018[2011-12]Status: DisposedITAT Mumbai25 Sept 2018AY 2011-12

Bench: Shri Joginder Singh & Shri Rajesh Kumarassessment Year: 2011-12 M/S Pushpak Auxichem Pvt. Income Tax Officer Ltd. Ward-1(3), बनाम/ 241/Business-2, Kasturi Mohan Plaza, 1St Floor, Vs. Plaza, 2Nd Floor, Manpada Wayle Nagar, Road, Dombivali (East), Khadak Pada, Thane-421201 Kalyan-421301 ("नधा"रती /Assessee) (राज"व /Revenue) Pan. No.Aabcp0099E

Section 148

…आयकर अपील"य अ"धकरण, मुंबई "यायपीठ, ,मुंबई। IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES, ‘SMC’ MUMBAI "ी जो"ग"दर "संह, "या"यक सद"य एवं "ी राजेश कुमार, लेखा सद"य, के सम" Before Shri Joginder Singh, Judicial Member, and Shri Rajesh Kumar, Accountant Member Assessment Year: 2011-12 M/s Pushpak Auxichem Pvt. Income Tax Officer Ltd. Ward-1(3), बनाम/ 241/Business-2, Kasturi Mohan Plaza, 1st Floor, Vs. Plaza, 2nd Floor, Manpada Wayle Nagar, Road, Dombivali (East), Khadak Pada, Thane-421201 Kalyan-421301 ("नधा"रती /Assessee) (राज"व /Revenue) PAN. No.AABCP0099E "नधा"रती क" ओर से / Assessee by Shri J P Purohit Sh…

ITO 6(3)(2), Mumbai vs. Jaydeep Profiles P.Ltd, Mumbai

ITA 3236/MUM/2016[2009-10]Status: DisposedITAT Mumbai25 Sept 2018AY 2009-10

Bench: Shri Joginder Singh & Shri G. Manjunathaassessment Year: 2009-10 Income Tax Officer 6(3)(2), Jaydeep Profiles P. Ltd., R No.503, 5Th Floor, Aayakar 142/7 Lakdi Bunder Road, बनाम/ Bhavan, M.K.Road, Darukhana, Reay Road, Vs. Mumbai 400 020 Mumbai 400 086 (राज"व /Revenue) ("नधा"रती /Assessee) P.A. No. Aaacj8998B Assessment Year: 2009-10 Jaydeep Profiles P. Ltd., Income Tax Officer 6(3)(2), 142/7 Lakdi Bunder Road, R No.503, 5Th Floor, Aayakar बनाम/ Darukhana, Reay Road, Bhavan, M.K.Road, Vs. Mumbai 400 086 Mumbai 400 020 ("नधा"रती /Assessee) (राज"व /Revenue) P.A. No. Aaacj8998B 2 & 2698/Mum/2016

Section 133(6)Section 139Section 142Section 143Section 147Section 148

…आयकर अपील"य अ"धकरण, मुंबई "यायपीठ, ‘ए’,मुंबई। IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES “A”, MUMBAI "ी जो"ग"दर "संह, "या"यक सद"य एवं "ी जी. मंजूनाथ, लेखा सद"य, के सम" Before Shri JOGINDER SINGH, Judicial Member, and Shri G. MANJUNATHA, Accountant Member Assessment Year: 2009-10 Income Tax Officer 6(3)(2), Jaydeep Profiles P. Ltd., R No.503, 5th floor, Aayakar 142/7 Lakdi Bunder Road, बनाम/ Bhavan, M.K.Road, Darukhana, Reay Road, Vs. Mumbai 400 020 Mumbai 400 086 (राज"व /Revenue) ("नधा"रती /Assessee) P.A. No. AAACJ8998B Assessment Year: 2009-10 Jaydeep Profiles P. Ltd., Income Tax Officer 6(3)(2), 142/…

Jaydeep Profiles Pvt. Ltd., Mumbai vs. ITO WD 6 (3)(2), Mumbai

ITA 2698/MUM/2016[2009-10]Status: DisposedITAT Mumbai25 Sept 2018AY 2009-10

Section 133(6)Section 139Section 142Section 143Section 147Section 148

Gheverchand Damji Haria, Mumbai vs. ACIT 21(3), Mumbai

Accordingly the claim is quite justifiable hence liable to be allowed

ITA 300/MUM/2017[2011-12]Status: DisposedITAT Mumbai19 Sept 2018AY 2011-12

Bench: Shri B. R. Baskaran, Am & Shri Amarjit Singh, Jm

For Appellant: Shri Chhangur S. ChauhanFor Respondent: Shri V. Vidhyadhar(DR)

Section 143(1)Section 143(2)Section 148Section 40Section 40A(3)

…IN THE INCOME TAX APPELLATE TRIBUNAL“G” BENCH, MUMBAI BEFORE SHRI B. R. BASKARAN, AM AND SHRI AMARJIT SINGH, JM I.T.A. No.300/M/2017 (Assessment Year: 2011-12) Zaverchand Damji Haria, Vs. ACIT-21(3) Zeal Apparel, 124, Ashish Industrial Estate. स्थायीलेखासं./जीआइआरसं./PAN/GIR No. : AALPH7225H (Appellant) .. (Respondent) Assessee by: Shri Chhangur S. Chauhan Department by: Shri V. Vidhyadhar(DR) Date of Hearing: 26.06.2018 Date of Pronouncement: 19.09.2018 O R D E R PER AMARJIT SINGH, JM: The present appeal has been filed by the assessee against the order dated 07.10.2016 passed by the Commissioner of Income Tax…

Ajay Trivedi, Mumbai vs. Income Tax Officer 2(1), Thane

In the result, both the appeals filed by the assessee for assessment years

ITA 354/MUM/2018[2009-10]Status: DisposedITAT Mumbai04 Sept 2018AY 2009-10

Bench: Shri R.C. Sharma (Am) & Shri Ram Lal Negi (Jm) Assessment Year: 2009-2010 & Assessment Year: 2010-2011 Shri Ajay Trivedi, The Ito-2(1), B-106, Ridhi Sidhi Apartment, Room No. 9, A-Wing, 6Th Floor, Navghar Road, Ashar I-T Park, Bhatander (East)- 401105 Vs. Wagle Industrial Estate, Thane (W)- 400604 Pan: Acppt0186P (Appellant) (Respondent)

For Appellant: Shri Surji D. Chheda (AR)For Respondent: Ms. N. Hemalatha (DR)

Section 133(6)Section 139Section 143Section 143(1)Section 143(2)Section 147Section 148

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES “SMC”, MUMBAI BEFORE SHRI R.C. SHARMA (AM) AND SHRI RAM LAL NEGI (JM) Assessment Year: 2009-2010 & Assessment Year: 2010-2011 Shri Ajay Trivedi, The ITO-2(1), B-106, Ridhi Sidhi Apartment, Room No. 9, A-Wing, 6th Floor, Navghar Road, Ashar I-T Park, Bhatander (East)- 401105 Vs. Wagle Industrial Estate, Thane (W)- 400604 PAN: ACPPT0186P (Appellant) (Respondent) Assessee by : Shri Surji D. Chheda (AR) Revenue by : Ms. N. Hemalatha (DR) Date of Hearing: 06/06/2018 Date of Pronouncement: 04/09/2018 O R D E R PER RAM LAL NEGI, JM These appeals have been filed b…