INCOME TAX OFFICER, WARD-1, JALNA, JALNA vs. PRAMILA OMPRAKASH MANTRI, JALNA

In the result, all the appeals filed by the Revenue are dismissed

Bench: Shri R. K. Panda & Ms Astha Chandra

capital gain on sale of share at Rs.1,44,35,387/- was claimed as exempt u/s 10(38) of the Income Tax Act, 1961 (hereinafter referred to as ‘the Act’). A search & seizure

INCOME TAX OFFICER, WARD-1, JALNA, JALNA vs. ASHISH OMPRAKASH MANTRI, JALNA

In the result, all the appeals filed by the Revenue are dismissed

Bench: Shri R. K. Panda & Ms Astha Chandra

capital gain on sale of share at Rs.1,44,35,387/- was claimed as exempt u/s 10(38) of the Income Tax Act, 1961 (hereinafter referred to as ‘the Act’). A search & seizure

INCOME TAX OFFICER, WARD-1, JALNA, JALNA vs. OMPRAKASH ASARAM MANTRI, JALNA

In the result, all the appeals filed by the Revenue are dismissed

Bench: Shri R. K. Panda & Ms Astha Chandra

capital gain on sale of share at Rs.1,44,35,387/- was claimed as exempt u/s 10(38) of the Income Tax Act, 1961 (hereinafter referred to as ‘the Act’). A search & seizure

INCOME TAX OFFICER, WARD -1, JALNA, JALNA vs. PRAMILA OMPRAKASH MANTRI, JALNA

In the result, all the appeals filed by the Revenue are dismissed

Bench: Shri R. K. Panda & Ms Astha Chandra

capital gain on sale of share at Rs.1,44,35,387/- was claimed as exempt u/s 10(38) of the Income Tax Act, 1961 (hereinafter referred to as ‘the Act’). A search & seizure

INCOME TAX OFFICER, WARD-1, JALNA, JALNA vs. ATUL OMPRAKASH MANTRI, JALNA

In the result, all the appeals filed by the Revenue are dismissed

Bench: Shri R. K. Panda & Ms Astha Chandra

capital gain on sale of share at Rs.1,44,35,387/- was claimed as exempt u/s 10(38) of the Income Tax Act, 1961 (hereinafter referred to as ‘the Act’). A search & seizure

INCOME TAX OFFICER, WARD-1, JALNA, JALNA vs. OMPRAKASH ASARAM MANTRI, JALNA

In the result, all the appeals filed by the Revenue are dismissed

Bench: Shri R. K. Panda & Ms Astha Chandra

capital gain on sale of share at Rs.1,44,35,387/- was claimed as exempt u/s 10(38) of the Income Tax Act, 1961 (hereinafter referred to as ‘the Act’). A search & seizure

INCOME TAX OFFICER, WARD-1, JALNA, JALNA vs. ATUL OMPRAKASH MANTRI, JALNA

In the result, all the appeals filed by the Revenue are dismissed

Bench: Shri R. K. Panda & Ms Astha Chandra

capital gain on sale of share at Rs.1,44,35,387/- was claimed as exempt u/s 10(38) of the Income Tax Act, 1961 (hereinafter referred to as ‘the Act’). A search & seizure

INCOME TAX OFFICER, WARD 1, JALNA, JALNA vs. ASHISH OMPRAKASH MANTRI, JALNA

capital gain on sale of share at Rs.1,44,35,387/- was claimed as\nexempt u/s 10(38) of the Income Tax Act, 1961 (hereinafter referred to as 'the\nAct'). A search & seizure

DINESHKUMAR RAMCHANDRA TULSYAN (HUF),,NASHIK vs. INCOME-TAX OFFICER, WARD - 1(5),, NASHIK

In the result, both the appeals filed by the assessee are partly allowed

Bench: Shri R. K. Panda & Ms. Astha Chandraassessment Year : 2014-15 Dineshkumar Ramchandra Tulsyan (Huf) Ito, Ward 1(5), 214B, Laxmi Niwas, Mahatma Nagar, Vs. Nashik Nashik – 422007 Pan: Aachd5953R (Appellant) (Respondent) Assessment Year : 2014-15 Smt. Sumandevi Dineshkumar Tulsyan Ito, Ward 1(5), 214B, Laxmi Niwas, Mahatma Nagar, Vs. Nashik Nashik – 422007 Pan: Ackpt1322Q (Appellant) (Respondent)

search and seizure action at the premises of entry operators, share brokers and money launderers who were involved in providing accommodation entries of Long Term Capital Gains

SMT. SUMANDEVI DINESHKUMAR TULSYAN,,NASHIK vs. INCOME-TAX OFFICER, WARD - 1(5),, NASHIK

search and seizure action at the premises of entry operators, share\nbrokers and money launderers who were involved in providing accommodation\nentries of Long Term Capital Gains

ASSISTANT COMMISSIONER OF INCOME-TAX,CENTRAL CIRCLE - 2(2),, PUNE vs. M/S SINHGAD TECHNICAL EDUCATION SOCIETY (TRUST), PUNE

In the result, the appeal of the Revenue in ITA

Bench: Shri Inturi Rama Rao & Shri S. S. Viswanethra Ravisl. It(Ss)A No./ Name Of Appellant Name Of Respondent Asst. No.

seizure to examine on oath any person who is found to be in possession or control of any books of account, documents, money or valuable articles or things etc. and record a statement made by such person which can be used in evidence in any proceedings under the Income Tax Act. The explanation appended to Clause (4) also makes

ASSISTANT COMMISSIONER OF INCOME-TAX,, JALGAON vs. SMT. MADHURI SUNIL KOTHECHA,, JALGAON

Bench: Shri D. Karunakara Rao, Am & Shri Vikas Awasthy, Jm आयकर अपील सं. / Ita Nos. 383 To 386/Pun/2016 "नधा"रण वष" / Assessment Years : 2006-07 To 2009-10

seizure action was carried out at the premises of Kotecha Group of Jalgaon on ITA Nos. 2458 & 2459/PUN/2016 09.08.2011. The assessee being one of the family members of Kotecha group was covered under search action. The assessee is engaged in trading of shares, trading in Futures and Options and commodity trading. The assessee also earns interest income on fixed deposits

ASSISTANT COMMISSIONER OF INCOME-TAX,, JALGAON vs. SMT. MADHURI SUNIL KOTHECHA,, JALGAON

Bench: Shri D. Karunakara Rao, Am & Shri Vikas Awasthy, Jm आयकर अपील सं. / Ita Nos. 383 To 386/Pun/2016 "नधा"रण वष" / Assessment Years : 2006-07 To 2009-10

seizure action was carried out at the premises of Kotecha Group of Jalgaon on ITA Nos. 2458 & 2459/PUN/2016 09.08.2011. The assessee being one of the family members of Kotecha group was covered under search action. The assessee is engaged in trading of shares, trading in Futures and Options and commodity trading. The assessee also earns interest income on fixed deposits

ASSISTANT COMMISSIONER OF INCOME-TAX,, JALGAON vs. SMT. MADHURI SUNIL KOTHECHA,, JALGAON

Bench: Shri D. Karunakara Rao, Am & Shri Vikas Awasthy, Jm आयकर अपील सं. / Ita Nos. 383 To 386/Pun/2016 "नधा"रण वष" / Assessment Years : 2006-07 To 2009-10

seizure action was carried out at the premises of Kotecha Group of Jalgaon on ITA Nos. 2458 & 2459/PUN/2016 09.08.2011. The assessee being one of the family members of Kotecha group was covered under search action. The assessee is engaged in trading of shares, trading in Futures and Options and commodity trading. The assessee also earns interest income on fixed deposits

ASSISTANT COMMISSIONER OF INCOME-TAX,, JALGAON vs. SMT. MADHURI SUNIL KOTHECHA,, JALGAON

Bench: Shri D. Karunakara Rao, Am & Shri Vikas Awasthy, Jm आयकर अपील सं. / Ita Nos. 383 To 386/Pun/2016 "नधा"रण वष" / Assessment Years : 2006-07 To 2009-10

seizure action was carried out at the premises of Kotecha Group of Jalgaon on ITA Nos. 2458 & 2459/PUN/2016 09.08.2011. The assessee being one of the family members of Kotecha group was covered under search action. The assessee is engaged in trading of shares, trading in Futures and Options and commodity trading. The assessee also earns interest income on fixed deposits

JOSHI WADEWALE SHEWALWADI,,PUNE vs. DEPUTY COMMISSIONER OF INCOME-TAX,,

In the result, appeals in the case of Mrs

Bench: Ms. Sushma Chowla, Jm & Shri D. Karunakara Rao, Am आयकर अपीऱ सं. / Ita Nos.95 & 96/Pun/2016 यििाारण वषा / Assessment Years : 2009-10 & 2010-11

seizure action was carried out against the assessee on 09.12.2009. While travelling from Pune to Delhi by air, the assessee was found to be in possession of cash of Rs.1,60,76,800/-. The assessee was searched by the Investigation Wing under section 132 of the Act on 09.12.2009 and residence was also searched and cash of Rs.1.60 crores

JOSHI WADEWALE SHEWALWADI,,PUNE vs. DEPUTY COMMISSIONER OF INCOME-TAX,,

In the result, appeals in the case of Mrs

Bench: Ms. Sushma Chowla, Jm & Shri D. Karunakara Rao, Am आयकर अपीऱ सं. / Ita Nos.95 & 96/Pun/2016 यििाारण वषा / Assessment Years : 2009-10 & 2010-11

seizure action was carried out against the assessee on 09.12.2009. While travelling from Pune to Delhi by air, the assessee was found to be in possession of cash of Rs.1,60,76,800/-. The assessee was searched by the Investigation Wing under section 132 of the Act on 09.12.2009 and residence was also searched and cash of Rs.1.60 crores

JOSHI WADEWALE PRABHAT CINEMA,,PUNE vs. DEPUTY COMMISSIONER OF INCOME-TAX,,

In the result, appeals in the case of Mrs

Bench: Ms. Sushma Chowla, Jm & Shri D. Karunakara Rao, Am आयकर अपीऱ सं. / Ita Nos.95 & 96/Pun/2016 यििाारण वषा / Assessment Years : 2009-10 & 2010-11

seizure action was carried out against the assessee on 09.12.2009. While travelling from Pune to Delhi by air, the assessee was found to be in possession of cash of Rs.1,60,76,800/-. The assessee was searched by the Investigation Wing under section 132 of the Act on 09.12.2009 and residence was also searched and cash of Rs.1.60 crores

JOSHI WADEWALE HADAPSAR,,PUNE vs. DEPUTY COMMISSIONER OF INCOME-TAX,,

In the result, appeals in the case of Mrs

Bench: Ms. Sushma Chowla, Jm & Shri D. Karunakara Rao, Am आयकर अपीऱ सं. / Ita Nos.95 & 96/Pun/2016 यििाारण वषा / Assessment Years : 2009-10 & 2010-11

seizure action was carried out against the assessee on 09.12.2009. While travelling from Pune to Delhi by air, the assessee was found to be in possession of cash of Rs.1,60,76,800/-. The assessee was searched by the Investigation Wing under section 132 of the Act on 09.12.2009 and residence was also searched and cash of Rs.1.60 crores