RVR TECHNOLOGIES LTD.,MANDIDEEP vs. ITO-2(1), BHOPAL

In the result, appeal for A

Bench: Shri Vijay Pal Rao & Shri B.M. Biyani

bogus expenditure as a power and fuel expenses are all supported by undisputed facts and record of consumption of power. Even otherwise if the income from mixing work is considered as income from other sources the expenditure incurred on power and fuel for doing mixing work is allowable claim u/s 57 of the Act or at least the claim

DCIT CENTRAL-1, INDORE vs. SARTHAK INNOVATION (P) LTD., INDORE

Bench: Ms. Madhumita Roy & Shri Bhagirath Mal Biyani

2,14,89,722/- as evident from the schedule of other income enclosed at page no. 81. 4.25 The AO has also stated that the financial of Mr. Amit Sand proprietor of M's Konica Gems were not filed by the appellant. It is submitted that the appellant was informed by Mr. Sand that he has already complied with

ACIT CENTRAL-2, INDORE vs. SARTHAK INNOVATION (P) LTD., INDORE

Bench: Ms. Madhumita Roy & Shri Bhagirath Mal Biyani

2,14,89,722/- as evident from the schedule of other income enclosed at page no. 81. 4.25 The AO has also stated that the financial of Mr. Amit Sand proprietor of M's Konica Gems were not filed by the appellant. It is submitted that the appellant was informed by Mr. Sand that he has already complied with

ACIT CENTRAL-2, INDORE vs. SARTHAK INNOVATION (P) LTD., INDORE

Bench: Ms. Madhumita Roy & Shri Bhagirath Mal Biyani

2,14,89,722/- as evident from the schedule of other income enclosed at page no. 81. 4.25 The AO has also stated that the financial of Mr. Amit Sand proprietor of M's Konica Gems were not filed by the appellant. It is submitted that the appellant was informed by Mr. Sand that he has already complied with

AISECT LTD. ,BHOPAL vs. ACIT RANGE 1(1), BHOPAL

Bench: Hon’Ble Manish Borad & Hon’Ble Madhumita Roy

24 hours in the office of the assessee. There was no stock required to be counted. The assessee was not being allowed any access to his computer system and was informed by the survey team that the suppliers of the assessee are not traceable at the address appearing in their invoices and the purchases are bogus. The assessee

ACIT RANGE 1(1), BHOPAL vs. AISECT LTD. , BHOPAL

Bench: Hon’Ble Manish Borad & Hon’Ble Madhumita Roy

24 hours in the office of the assessee. There was no stock required to be counted. The assessee was not being allowed any access to his computer system and was informed by the survey team that the suppliers of the assessee are not traceable at the address appearing in their invoices and the purchases are bogus. The assessee

AISECT LTD. ,BHOPAL vs. ACIT RANGE 1(1), BHOPAL

Bench: Hon’Ble Manish Borad & Hon’Ble Madhumita Roy

24 hours in the office of the assessee. There was no stock required to be counted. The assessee was not being allowed any access to his computer system and was informed by the survey team that the suppliers of the assessee are not traceable at the address appearing in their invoices and the purchases are bogus. The assessee

ACIT RANGE 1(1), BHOPAL vs. AISECT LTD. , BHOPAL

Bench: Hon’Ble Manish Borad & Hon’Ble Madhumita Roy

24 hours in the office of the assessee. There was no stock required to be counted. The assessee was not being allowed any access to his computer system and was informed by the survey team that the suppliers of the assessee are not traceable at the address appearing in their invoices and the purchases are bogus. The assessee

INCME TAX OFFICER 2(1), BHOPAL, BHOPAL vs. SWARNA SUKH, BHOPAL

In the result appeal of the revenue is dismissed and \"impugned order” is upheld

x) On page 93,94 & 95 of paper book Vol.I we observe and notice the purchase details of major suppliers of gold to the assessee firm from M/s NS Jewellers & Bullion Indore, Avon Jewellers, Bhopal, Raj Jewellers Rajkot including purchases from Preeti Jain and Rakesh Agrawal (HUF).\n(xi) We also observe and notice that under cover of a letter

NILIMA KOTHARI,INDORE vs. THE INCOME TAX OFFICER, NATIONAL FACELESS ASSTT. CENTRE, INDORE

In the result appeal of the assessee is allowed as per terms indicated above

Bench: Shri Manish Boradsmt. Neelima Kothari, Income Tax Officer, 601, N.R.K. Villas, Delhi Vs. 22/2 Manoramaganj, Indore (Appellant / Assessee) (Respondent/ Revenue) Pan: Adnpk7832J Assessee By Shri S.S. Deshpande, Ar Revenue By Shri Ashish Porwal, Sr.Dr Date Of Hearing 08.08.2024 Date Of Pronouncement 20.09.2024

24,440/-. The assesse also claimed exemption u/s 10(38) of the Act at Rs.24,39,177/- on account of Long Term Capital Gain from sale of equity shares of M/s. Goenka business & Finance Ltd. The case was processed u/s 143(1)(a) of the Act. Subsequently for carrying 4 Smt. Nilima Kothari out the reassessment proceedings the notice

SMT. SARLA JAIN,KHANDWA vs. ITO WARD 1 KHANDWA, KHANDWA

Bench: Shri Vijay Pal Rao & Shri B.M. Biyaniassessment Year: 2015-16 Smt. Sarla Jain, Ito, C/O Nakoda Marketing, Ward-1, बनाम/ Bhavani Mata Road, Khandwa Khandwa Vs. (Assessee / Appellant) (Revenue / Respondent) Pan: Abvpj1316J Assessee By Shri Pawan Ved, Advocate Revenue By Shri Ashish Porwal, Sr. Dr Date Of Hearing 31.05.2023 Date Of Pronouncement 24.08.2023

purchase LTCG Scrips cost (excluding charges) KAPPAC 1000 13.05.2014 564.02 5,64,024 12,019/- Pharma 8,46,732 KAPPAC 250 20.05.2014 602.27 1,50,698 3,005/- Pharma KAPPAC 450 09.06.2014 338.76 1,52,442 5,408/- Pharma Page 2 of 24 Smt.Sarla Jain, Khadwa,vs.ITO,Ward 1, Khanndwa A. Y. : 2015-16 5. Now, the assessee has raised