PCIT v. Rajesh D. Nandu (HUF)

INCOME TAX OFFICER, WARD-19(2)(2), , MUMBAI vs. MORADIYA GEMS LLP, MUMBAI

Bench: Hon’Ble Shri Sandeep Gosain & Shri Girish Agrawalito, Ward – 19(2)(2) Vs. Moradia Gems Llp 503, 5Th Floor, Piramal Unit No. 2, The Jewel Chamber, Lalbaug – Mama Parmanand 400012. Marg, Opera House, Mumbai – 400004 Pan/Gir No. Aawfm5039P (Applicant) (Respondent)

…IN THE INCOME TAX APPELLATE TRIBUNAL “D” BENCH MUMBAI BEFORE HON’BLE SHRI SANDEEP GOSAIN, JUDICIAL MEMBER & SHRI GIRISH AGRAWAL, ACCOUNTANT MEMBER ITO, Ward – 19(2)(2) Vs. Moradia Gems LLP 503, 5th Floor, Piramal Unit No. 2, The Jewel Chamber, Lalbaug – Mama Parmanand 400012. Marg, Opera House, Mumbai – 400004 PAN/GIR No. AAWFM5039P (Applicant) (Respondent) Assessee by Shri Meet Jumudiya Revenue by Shri Annavaram Kosuri, Sr. AR Date of Hearing 15.07.2025 Date of Pronouncement 04.08.2025 आदेश / ORDER PER SANDEEP GOSAIN, JM: The present appeal has been filed by the revenue challenging the impugned order dt. 17.…

MAMTA LALIT JAIN,THANE vs. ITO WD 1(2) , KALYAN

In the result, appeal of the assessee is allowed

…IN THE INCOME TAX APPELLATE TRIBUNAL, ‘SMC‘ BENCH MUMBAI BEFORE: SHRI ABY T VARKEY, JUDICIAL MEMBER & SHRI M.BALAGANESH, ACCOUNTANT MEMBER Mamta Lalit Jain Vs. ITO, Ward-1(2), Kalyan 23A/606, Kalyan Road Mohan Plaza, Wayale Nagar Ashok Nagar, Bhiwandi Khadak Pada, Kalyan (W) Thane-421 302 Kalyan – 421 301 PAN/GIR No.AARPJ1733E (Appellant) .. (Respondent) Assessee by Shri Ajay Singh Revenue by Shri. Shambhu Yadav Date of Hearing 05/12/2022 Date of Pronouncement 08/12/2022 आदेश आदेश / O R D E R आदेश आदेश PER M. BALAGANESH (A.M): This appeal in ITA No.1626/Mum/2022 for A.Y.2012-13 is preferred by the assess…

THE DY CIT (IT)-CIRCLE-3(3)(2), MUMBAI vs. MANISH VIJAY MEHTA, MUMBAI

In the result, appeals of the learned Assessing Officer and CO of the assessee for both the years are dismissed

Bench: Shri Prashant Maharishi, Am & Shri Sandeep Singh Karhail, Jm

…IN THE INCOME TAX APPELLATE TRIBUNAL “I” BENCH, MUMBAI BEFORE SHRI PRASHANT MAHARISHI, AM AND SHRI SANDEEP SINGH KARHAIL, JM ITA No. 493/Mum/2021 (Assessment Year 2007-08) Manish Vijay Mehta The DCIT Flat No.E-26, Circle 3(3)(2) 7th Floor, E-48, Room No.1607, 16 th Venus Apartments Floor, Dr. R.G. Thadani Marg, Vs. Air India Building Sea Face (South), Nariman Point Worli, Mumbai-400 021 Mumbai-400 018 (Appellant) (Respondent) PAN No. AADPM7278D CO No. 155/Mum/2021 (Arising in ITA No. 494/Mum/2021 A.Y.2006-07) CO No. 156/Mum/2021 (Arising in ITA No. 493/Mum/2021 A.Y.2007-08) Manish Vijay Mehta The DCIT Flat No. E-…

THE DY CIT (IT)-CIRCLE-3(3)(2), MUMBAI vs. MANISH VIJAY MEHTA, MUMBAI

In the result, appeals of the learned Assessing Officer and CO of the assessee for both the years are dismissed

Bench: Shri Prashant Maharishi, Am & Shri Sandeep Singh Karhail, Jm

…IN THE INCOME TAX APPELLATE TRIBUNAL “I” BENCH, MUMBAI BEFORE SHRI PRASHANT MAHARISHI, AM AND SHRI SANDEEP SINGH KARHAIL, JM ITA No. 493/Mum/2021 (Assessment Year 2007-08) Manish Vijay Mehta The DCIT Flat No.E-26, Circle 3(3)(2) 7th Floor, E-48, Room No.1607, 16 th Venus Apartments Floor, Dr. R.G. Thadani Marg, Vs. Air India Building Sea Face (South), Nariman Point Worli, Mumbai-400 021 Mumbai-400 018 (Appellant) (Respondent) PAN No. AADPM7278D CO No. 155/Mum/2021 (Arising in ITA No. 494/Mum/2021 A.Y.2006-07) CO No. 156/Mum/2021 (Arising in ITA No. 493/Mum/2021 A.Y.2007-08) Manish Vijay Mehta The DCIT Flat No. E-…

THE DY CIT (IT)-CIRCLE-3(3)(2), MUMBAI vs. URVI MANISH MEHRA, MUMBAI

In the result, appeals of the learned Assessing Officer and CO of the assessee for both the years are dismissed

Bench: Shri Prashant Maharishi, Am & Shri Sandeep Singh Karhail, Jm

…IN THE INCOME TAX APPELLATE TRIBUNAL “I” BENCH, MUMBAI BEFORE SHRI PRASHANT MAHARISHI, AM AND SHRI SANDEEP SINGH KARHAIL, JM ITA No. 493/Mum/2021 (Assessment Year 2007-08) Manish Vijay Mehta The DCIT Flat No.E-26, Circle 3(3)(2) 7th Floor, E-48, Room No.1607, 16 th Venus Apartments Floor, Dr. R.G. Thadani Marg, Vs. Air India Building Sea Face (South), Nariman Point Worli, Mumbai-400 021 Mumbai-400 018 (Appellant) (Respondent) PAN No. AADPM7278D CO No. 155/Mum/2021 (Arising in ITA No. 494/Mum/2021 A.Y.2006-07) CO No. 156/Mum/2021 (Arising in ITA No. 493/Mum/2021 A.Y.2007-08) Manish Vijay Mehta The DCIT Flat No. E-…

THE DY CIT (IT)-CIRCLE-3(3)(2), MUMBAI vs. URVI MANISH MEHTA, MUMBAI

In the result, appeals of the learned Assessing Officer and CO of the assessee for both the years are dismissed

Bench: Shri Prashant Maharishi, Am & Shri Sandeep Singh Karhail, Jm

…IN THE INCOME TAX APPELLATE TRIBUNAL “I” BENCH, MUMBAI BEFORE SHRI PRASHANT MAHARISHI, AM AND SHRI SANDEEP SINGH KARHAIL, JM ITA No. 493/Mum/2021 (Assessment Year 2007-08) Manish Vijay Mehta The DCIT Flat No.E-26, Circle 3(3)(2) 7th Floor, E-48, Room No.1607, 16 th Venus Apartments Floor, Dr. R.G. Thadani Marg, Vs. Air India Building Sea Face (South), Nariman Point Worli, Mumbai-400 021 Mumbai-400 018 (Appellant) (Respondent) PAN No. AADPM7278D CO No. 155/Mum/2021 (Arising in ITA No. 494/Mum/2021 A.Y.2006-07) CO No. 156/Mum/2021 (Arising in ITA No. 493/Mum/2021 A.Y.2007-08) Manish Vijay Mehta The DCIT Flat No. E-…