FAREES AHMED KHALIL AHMED ,MUMBAI vs. INCOME TAX OFFICER-23(1)(1), MUMBAI

In the result, the appeal of the assessee is allowed for In the result, the appeal of the assessee is allowed for In the result, the appeal of the assessee is allowed for statistical purposes

Bench: Shri Om Prakash Kant () & Shri Sandeep Singh Karhail () Assessment Year: 2015-16

delay in filing of appeal is not condoned n filing of appeal is not condoned and the appeal is dismissed. and the appeal is dismissed.” 4.1 Before us, the Ld. counsel for the assessee has filed a copy of Before us, the Ld. counsel for the assessee has filed a copy of Before us, the Ld. counsel for the assessee

INDIA LAND AND PROPERTIES LIMITED (SINCE MERGED WITH EQUINOX INDIA DEVELOPMENTS LTD FORMERLY KNOWN AS INDIA BULLS REAL ESTATE LIMITED),MUMBAI vs. DCIT CENTRAL CIRCLE 6(4), MUMBAI

In the result, all the appeals filed by the assessee stands partly allowed for statistical purposes

Bench: Smt. Beena Pillai () & Shri Girish Agrawal ()

Block, Bandra Office No.01-1001, Kurla Complex, WeWork, Blue One Bandra(East), Square, 1st Floor, Udyog Mumbai-400051 Vihar, Phase 4 Rd, Gurugram. Haryana-122016 PAN:AAACI9546A (Appellant) (Respondent) Appellant by Shri. K Gopal & Shri Om Kandalkar Respondent by Mr. R. A. Dhyani, CIT D.R. Date of Hearing 04.03.2025 Date of Pronouncement 05.03.2025 ORDER 2 ITA No.426/Mum/2025; A.Y. 2016-17 India

GETINGE MEDICAL INDIA PRIVATE LIMITED ,MUMBAI vs. DCIT 2(2)(1), MUMBAI MAHARASHTRA

In the result, appeal filed by the assessee stands partly allowed

Bench: Smt. Beena Pillai () & Shri Girish Agrawal ()

block of assets as on the 1st day of April, 2019 in the prescribed manner, if the option under sub-section (5) is exercised for a previous year relevant to the assessment year beginning on the 1st day of April, 2020. (4) In case of a person, having a Unit in the International Financial Services Centre, as referred

MOHAMMAD SALEEM,NEW DELHI vs. ASSISTANT COMMISSIONER OF INCOME TAX CENTRAL CIRCLE 4(4), MUMBAI, MUMBAI

Accordingly, to give effect to this\norder after factual verification.\n8.14 In result, the appeal of assessee in 3950 to\n3954/Mum/2025 for AY 2015-16 to 2018-19, are partly allowed\nfor statistic...

condone the delay in filing of aforesaid\nappeals, so as proceed to adjudicate the same in terms of\ngrounds of appeal raised therein.\n4. All the aforesaid appeals pertain to same assessee,\nemerging from search and seizure action on Allana Group,\nhaving identical, interconnected and interwoven facts, therefore,\nthese appeals, for the sake of brevity are heard together

MOHAMMAD SALEEM,NEW DELHI vs. ASSISTANT COMMISSIONER OF INCOME TAX CENTRAL CIRCLE 4(4), MUMBAI, MUMBAI

Accordingly, to give effect to this\norder after factual verification.\n8.14\nIn result the appeal of assessee in 3950 to\n3954/Mum/2025 for AY 2015-16 to 2018-19, are partly allowed\nfor statistic...

condone the delay in filing of aforesaid\nappeals, so as proceed to adjudicate the same in terms of\ngrounds of appeal raised therein.\n4. All the aforesaid appeals pertain to same assessee,\nemerging from search and seizure action on Allana Group,\nhaving identical, interconnected and interwoven facts, therefore,\nthese appeals, for the sake of brevity are heard together

MOHAMMAD SALEEM,NEW DELHI vs. ASSISTANT COMMISSIONER OF INCOME TAX CENTRAL CIRCLE 4(4), MUMBAI, MUMBAI

Accordingly, to give effect to this\norder after factual verification.\n8.14 In result the appeal of assessee in 3950 to\n3954/MUM/2025 for AY 2015-16 to 2018-19, are partly allowed\nfor statistica...

condone the delay in filing of aforesaid\nappeals, so as proceed to adjudicate the same in terms of\ngrounds of appeal raised therein.\n4. All the aforesaid appeals pertain to same assessee,\nemerging from search and seizure action on Allana Group,\nhaving identical, interconnected and interwoven facts, therefore,\nthese appeals, for the sake of brevity are heard together

MOHAMMAD SALEEM,NEW DELHI vs. ASSISTANT COMMISSIONER OF INCOME TAX CENTRAL CIRCLE 4(4), MUMBAI, MUMBAI

Accordingly, to give effect to this\norder after factual verification.\n8.14\nIn result the appeal of assessee in 3950 to\n3954/Mum/2025 for AY 2015-16 to 2018-19, are partly allowed\nfor statistic...

condone the delay in filing of aforesaid\nappeals, so as proceed to adjudicate the same in terms of\ngrounds of appeal raised therein.\n4. All the aforesaid appeals pertain to same assessee,\nemerging from search and seizure action on Allana Group,\nhaving identical, interconnected and interwoven facts, therefore,\nthese appeals, for the sake of brevity are heard together

STATE BANK OF INDIA,MUM vs. ACIT-TDS-2(2), MUM

In the result, all the appeals of the assessee are allowed for In the result, all the appeals of the assessee are allowed for In the result, all the appeals of the assessee are allowed for statisti...

Bench: Shri Om Prakash Kant () & Ms. Kavitha Rajagopal () Ita Nos. 3111& 3112/Mum/2022 Assessment Years: 2012-13& 2013-14 State Bank Of India Hrms Acit (Tds) Rg-2(2), Department, Peddar Road, Vs. 4Th Floor, Cidco Tower No. 7, Mumbai-400014. Belapur Railway Station Complex-400614. Tan No. Mums 63193 E Appellant Respondent Assessee By : Mr. Anand Desai & Mr. Sachin Lopes, Ar Revenue By : Mr. Paresh Deshpande, Dr

Block, Ayurvedic Hospital Bandra Kurla Complex, Bldg., Charni Road, Bandra East, Mumbai-400 002 Mumbai-400051. TAN No. MUMS35652B Appellant Respondent Assessee by : Mr. Shyam Walve, a/w Mr. Tanzil Padvekar i/by P.B. Gujar, Advocate Revenue by : Mr. Paresh Deshpande, DR State Bank of India HRMS 2 State Bank of India HRMS ITA No. 3111/M/2022 & 12Other appeals ITA No. 3111/M/202 Assessment

STATE BANK OF INDIA-ISB BRANCH,MUMBAI vs. DCIT-TDS-2(2), MUMBAI

In the result, all the appeals of the assessee are allowed for In the result, all the appeals of the assessee are allowed for In the result, all the appeals of the assessee are allowed for statisti...

Bench: Shri Om Prakash Kant () & Ms. Kavitha Rajagopal () Ita Nos. 3111& 3112/Mum/2022 Assessment Years: 2012-13& 2013-14 State Bank Of India Hrms Acit (Tds) Rg-2(2), Department, Peddar Road, Vs. 4Th Floor, Cidco Tower No. 7, Mumbai-400014. Belapur Railway Station Complex-400614. Tan No. Mums 63193 E Appellant Respondent Assessee By : Mr. Anand Desai & Mr. Sachin Lopes, Ar Revenue By : Mr. Paresh Deshpande, Dr

Block, Ayurvedic Hospital Bandra Kurla Complex, Bldg., Charni Road, Bandra East, Mumbai-400 002 Mumbai-400051. TAN No. MUMS35652B Appellant Respondent Assessee by : Mr. Shyam Walve, a/w Mr. Tanzil Padvekar i/by P.B. Gujar, Advocate Revenue by : Mr. Paresh Deshpande, DR State Bank of India HRMS 2 State Bank of India HRMS ITA No. 3111/M/2022 & 12Other appeals ITA No. 3111/M/202 Assessment

STATE BANK OF INDIA HRMS DEPARTMENT,MUMBAI vs. ASSTT. COMMISSIONER OF INCOME TAX (TDS)RANGE-2(2), MUMBAI

In the result, all the appeals of the assessee are allowed for In the result, all the appeals of the assessee are allowed for In the result, all the appeals of the assessee are allowed for statisti...

Bench: Shri Om Prakash Kant () & Ms. Kavitha Rajagopal () Ita Nos. 3111& 3112/Mum/2022 Assessment Years: 2012-13& 2013-14 State Bank Of India Hrms Acit (Tds) Rg-2(2), Department, Peddar Road, Vs. 4Th Floor, Cidco Tower No. 7, Mumbai-400014. Belapur Railway Station Complex-400614. Tan No. Mums 63193 E Appellant Respondent Assessee By : Mr. Anand Desai & Mr. Sachin Lopes, Ar Revenue By : Mr. Paresh Deshpande, Dr

Block, Ayurvedic Hospital Bandra Kurla Complex, Bldg., Charni Road, Bandra East, Mumbai-400 002 Mumbai-400051. TAN No. MUMS35652B Appellant Respondent Assessee by : Mr. Shyam Walve, a/w Mr. Tanzil Padvekar i/by P.B. Gujar, Advocate Revenue by : Mr. Paresh Deshpande, DR State Bank of India HRMS 2 State Bank of India HRMS ITA No. 3111/M/2022 & 12Other appeals ITA No. 3111/M/202 Assessment

STATE BANK OF INDIA,MUM vs. ACIT-TDS-2(2), MUM

In the result, all the appeals of the assessee are allowed for In the result, all the appeals of the assessee are allowed for In the result, all the appeals of the assessee are allowed for statisti...

Bench: Shri Om Prakash Kant () & Ms. Kavitha Rajagopal () Ita Nos. 3111& 3112/Mum/2022 Assessment Years: 2012-13& 2013-14 State Bank Of India Hrms Acit (Tds) Rg-2(2), Department, Peddar Road, Vs. 4Th Floor, Cidco Tower No. 7, Mumbai-400014. Belapur Railway Station Complex-400614. Tan No. Mums 63193 E Appellant Respondent Assessee By : Mr. Anand Desai & Mr. Sachin Lopes, Ar Revenue By : Mr. Paresh Deshpande, Dr

Block, Ayurvedic Hospital Bandra Kurla Complex, Bldg., Charni Road, Bandra East, Mumbai-400 002 Mumbai-400051. TAN No. MUMS35652B Appellant Respondent Assessee by : Mr. Shyam Walve, a/w Mr. Tanzil Padvekar i/by P.B. Gujar, Advocate Revenue by : Mr. Paresh Deshpande, DR State Bank of India HRMS 2 State Bank of India HRMS ITA No. 3111/M/2022 & 12Other appeals ITA No. 3111/M/202 Assessment

STATE BANK OF INDIA,MUM vs. ACIT-TDS-2(2),, MUM

In the result, all the appeals of the assessee are allowed for In the result, all the appeals of the assessee are allowed for In the result, all the appeals of the assessee are allowed for statisti...

Bench: Shri Om Prakash Kant () & Ms. Kavitha Rajagopal () Ita Nos. 3111& 3112/Mum/2022 Assessment Years: 2012-13& 2013-14 State Bank Of India Hrms Acit (Tds) Rg-2(2), Department, Peddar Road, Vs. 4Th Floor, Cidco Tower No. 7, Mumbai-400014. Belapur Railway Station Complex-400614. Tan No. Mums 63193 E Appellant Respondent Assessee By : Mr. Anand Desai & Mr. Sachin Lopes, Ar Revenue By : Mr. Paresh Deshpande, Dr

Block, Ayurvedic Hospital Bandra Kurla Complex, Bldg., Charni Road, Bandra East, Mumbai-400 002 Mumbai-400051. TAN No. MUMS35652B Appellant Respondent Assessee by : Mr. Shyam Walve, a/w Mr. Tanzil Padvekar i/by P.B. Gujar, Advocate Revenue by : Mr. Paresh Deshpande, DR State Bank of India HRMS 2 State Bank of India HRMS ITA No. 3111/M/2022 & 12Other appeals ITA No. 3111/M/202 Assessment

STATE BANK OF INDIA,MUMBAI vs. ACIT-TDS-2(2), MUMBAI

In the result, all the appeals of the assessee are allowed for In the result, all the appeals of the assessee are allowed for In the result, all the appeals of the assessee are allowed for statisti...

Bench: Shri Om Prakash Kant () & Ms. Kavitha Rajagopal () Ita Nos. 3111& 3112/Mum/2022 Assessment Years: 2012-13& 2013-14 State Bank Of India Hrms Acit (Tds) Rg-2(2), Department, Peddar Road, Vs. 4Th Floor, Cidco Tower No. 7, Mumbai-400014. Belapur Railway Station Complex-400614. Tan No. Mums 63193 E Appellant Respondent Assessee By : Mr. Anand Desai & Mr. Sachin Lopes, Ar Revenue By : Mr. Paresh Deshpande, Dr

Block, Ayurvedic Hospital Bandra Kurla Complex, Bldg., Charni Road, Bandra East, Mumbai-400 002 Mumbai-400051. TAN No. MUMS35652B Appellant Respondent Assessee by : Mr. Shyam Walve, a/w Mr. Tanzil Padvekar i/by P.B. Gujar, Advocate Revenue by : Mr. Paresh Deshpande, DR State Bank of India HRMS 2 State Bank of India HRMS ITA No. 3111/M/2022 & 12Other appeals ITA No. 3111/M/202 Assessment

STATE BANK OF INDIA- NRI BRANCH,MUMBAI vs. ACIT-TDS-2(2), MUMBAI

In the result, all the appeals of the assessee are allowed for In the result, all the appeals of the assessee are allowed for In the result, all the appeals of the assessee are allowed for statisti...

Bench: Shri Om Prakash Kant () & Ms. Kavitha Rajagopal () Ita Nos. 3111& 3112/Mum/2022 Assessment Years: 2012-13& 2013-14 State Bank Of India Hrms Acit (Tds) Rg-2(2), Department, Peddar Road, Vs. 4Th Floor, Cidco Tower No. 7, Mumbai-400014. Belapur Railway Station Complex-400614. Tan No. Mums 63193 E Appellant Respondent Assessee By : Mr. Anand Desai & Mr. Sachin Lopes, Ar Revenue By : Mr. Paresh Deshpande, Dr

Block, Ayurvedic Hospital Bandra Kurla Complex, Bldg., Charni Road, Bandra East, Mumbai-400 002 Mumbai-400051. TAN No. MUMS35652B Appellant Respondent Assessee by : Mr. Shyam Walve, a/w Mr. Tanzil Padvekar i/by P.B. Gujar, Advocate Revenue by : Mr. Paresh Deshpande, DR State Bank of India HRMS 2 State Bank of India HRMS ITA No. 3111/M/2022 & 12Other appeals ITA No. 3111/M/202 Assessment

STATE BANK OF INDIA HRMS DEPARTMENT ,MUMBAI vs. ASSTT. COMMISSIONER OF INCOME TAX (TDS)RANGE-2(2), MUMBAI

In the result, all the appeals of the assessee are allowed for In the result, all the appeals of the assessee are allowed for In the result, all the appeals of the assessee are allowed for statisti...

Bench: Shri Om Prakash Kant () & Ms. Kavitha Rajagopal () Ita Nos. 3111& 3112/Mum/2022 Assessment Years: 2012-13& 2013-14 State Bank Of India Hrms Acit (Tds) Rg-2(2), Department, Peddar Road, Vs. 4Th Floor, Cidco Tower No. 7, Mumbai-400014. Belapur Railway Station Complex-400614. Tan No. Mums 63193 E Appellant Respondent Assessee By : Mr. Anand Desai & Mr. Sachin Lopes, Ar Revenue By : Mr. Paresh Deshpande, Dr

Block, Ayurvedic Hospital Bandra Kurla Complex, Bldg., Charni Road, Bandra East, Mumbai-400 002 Mumbai-400051. TAN No. MUMS35652B Appellant Respondent Assessee by : Mr. Shyam Walve, a/w Mr. Tanzil Padvekar i/by P.B. Gujar, Advocate Revenue by : Mr. Paresh Deshpande, DR State Bank of India HRMS 2 State Bank of India HRMS ITA No. 3111/M/2022 & 12Other appeals ITA No. 3111/M/202 Assessment

STATE BANK OF INDIA-RBO II THANE WESTERN BRANCH,MUMBAI vs. ACIT-TDS-2(2), MUMBAI

In the result, all the appeals of the assessee are allowed for In the result, all the appeals of the assessee are allowed for In the result, all the appeals of the assessee are allowed for statisti...

Bench: Shri Om Prakash Kant () & Ms. Kavitha Rajagopal () Ita Nos. 3111& 3112/Mum/2022 Assessment Years: 2012-13& 2013-14 State Bank Of India Hrms Acit (Tds) Rg-2(2), Department, Peddar Road, Vs. 4Th Floor, Cidco Tower No. 7, Mumbai-400014. Belapur Railway Station Complex-400614. Tan No. Mums 63193 E Appellant Respondent Assessee By : Mr. Anand Desai & Mr. Sachin Lopes, Ar Revenue By : Mr. Paresh Deshpande, Dr

Block, Ayurvedic Hospital Bandra Kurla Complex, Bldg., Charni Road, Bandra East, Mumbai-400 002 Mumbai-400051. TAN No. MUMS35652B Appellant Respondent Assessee by : Mr. Shyam Walve, a/w Mr. Tanzil Padvekar i/by P.B. Gujar, Advocate Revenue by : Mr. Paresh Deshpande, DR State Bank of India HRMS 2 State Bank of India HRMS ITA No. 3111/M/2022 & 12Other appeals ITA No. 3111/M/202 Assessment

STATE BANK OF INDIA,MUM vs. ACIT-TDS-2(2), MUM

In the result, all the appeals of the assessee are allowed for In the result, all the appeals of the assessee are allowed for In the result, all the appeals of the assessee are allowed for statisti...

Bench: Shri Om Prakash Kant () & Ms. Kavitha Rajagopal () Ita Nos. 3111& 3112/Mum/2022 Assessment Years: 2012-13& 2013-14 State Bank Of India Hrms Acit (Tds) Rg-2(2), Department, Peddar Road, Vs. 4Th Floor, Cidco Tower No. 7, Mumbai-400014. Belapur Railway Station Complex-400614. Tan No. Mums 63193 E Appellant Respondent Assessee By : Mr. Anand Desai & Mr. Sachin Lopes, Ar Revenue By : Mr. Paresh Deshpande, Dr

Block, Ayurvedic Hospital Bandra Kurla Complex, Bldg., Charni Road, Bandra East, Mumbai-400 002 Mumbai-400051. TAN No. MUMS35652B Appellant Respondent Assessee by : Mr. Shyam Walve, a/w Mr. Tanzil Padvekar i/by P.B. Gujar, Advocate Revenue by : Mr. Paresh Deshpande, DR State Bank of India HRMS 2 State Bank of India HRMS ITA No. 3111/M/2022 & 12Other appeals ITA No. 3111/M/202 Assessment

MOHAMMAD SALEEM,NEW DELHI vs. ASSISTANT COMMISSIONER OF INCOME TAX CENTRAL CIRCLE 4(4), MUMBAI, MUMBAI

Bench: SHRI AMIT SHUKLA (Judicial Member), SHRI ARUN KHODPIA (Accountant Member)

condone the delay in filing of aforesaid appeals, so as proceed to adjudicate the same in terms of grounds of appeal raised therein. 4. All the aforesaid appeals pertain to same assessee, emerging from search and seizure action on Allana Group, having identical, interconnected and interwoven facts, therefore, these appeals, for the sake of brevity are heard together