MANISH SHARMA,KOTA vs. JCIT, CENTRAL CIRCLE, UDAIPUR

In the result, appeal of the assessee is allowed

Bench: Date Of Hearing.

seizure operation under section 132(1) of the IT Act, 1961 was carried out on 02.07.2015 at various premises of M/s. Kota Dall Mill Group (Shri Rajendra Agarwal), Kota. The case of the assessee was also covered by the search action. Notice under section 153A was served on the assessee on 27.01.2016 and in compliance, the assessee filed his return

SHRI MURLIDHAR SHARMA ,JODHPUR vs. DCIT, CENTRAL CIRCLR-2,, JODHPUR

In the result, the appeals of the assessees are allowed for statistical purposes

Bench: Shri N.K.Saini & Shri N.K. Choudhry

penalty levied by the Assessing Officer u/s 271 (1) (c) of the Income Tax Act, 1961 [in short' the Act']. 4. The facts of the case in brief are that a search and seizure

SMT. JIYA DEVI SHARMA,JODHPUR vs. DCIT, CENTRAL CIRCLE-2, JODHPUR

In the result, the appeals of the assessees are allowed for statistical purposes

Bench: Shri N.K.Saini & Shri N.K. Choudhry

penalty levied by the Assessing Officer u/s 271 (1) (c) of the Income Tax Act, 1961 [in short' the Act']. 4. The facts of the case in brief are that a search and seizure

SHRI MURLIDHAR SHARMA ,JODHPUR vs. DCIT, CENTRAL CIRCLE-2,, JODHPUR

In the result, the appeals of the assessees are allowed for statistical purposes

Bench: Shri N.K.Saini & Shri N.K. Choudhry

penalty levied by the Assessing Officer u/s 271 (1) (c) of the Income Tax Act, 1961 [in short' the Act']. 4. The facts of the case in brief are that a search and seizure

THE ACIT CEN CIR-13, MUMBAI vs. SHRI JHALARAM DEWASI (ALIAS SANJAY T. JAIN), RAJASTHAN

In the result, the appeals of the Revenue are dismissed

Bench: The Bench & Considered For Disposal.

search gold bullion valued at Rs. 1,66,66,000 belonging to M/s. Rajguru Bullion was seized by the Income tax Department from the possession of the assessee. In pursuance to the notice u/s. 153A (a), the assessee filed his return of income on 10.7.2006 declaring total income of Rs. 84,269. In making the assessment u/s. 153A

THE ACIT CEN CIR-13, MUMBAI vs. SHRI AMRITLAL MALI, MUMBAI

In the result, the appeals of the Revenue are dismissed

Bench: The Bench & Considered For Disposal.

search gold bullion valued at Rs. 1,66,66,000 belonging to M/s. Rajguru Bullion was seized by the Income tax Department from the possession of the assessee. In pursuance to the notice u/s. 153A (a), the assessee filed his return of income on 10.7.2006 declaring total income of Rs. 84,269. In making the assessment u/s. 153A

RACHNA GOYAL,JODHPUR vs. ITO, WARD-1(2), JODHPUR

In the result, appeal of the assessee is dismissed

search resulted into seizure of unaccounted cash of Rs. 19.37\ncrores (related accommodation entries and commission earned thereon) along with\nincriminating digital as well as documentary evidences. Clandestine record of\nunaccounted cash, synchronized trading, proving bogus LTCG in various BSE\nlisted scrips and transport of such cash through angadiyas was found to be\nmaintained in secret Tally Data file with