PARAS RAMESHCHANDRA DOSHI,RAJKOT vs. THE PCIT - 1, RAJKOT , RAJKOT

disallowance in the assessment\nproceedings; Hence, such ‘illegal cash payment transactions” is added and\nabetted by the assessee and his associates whereby the purchaser deposits the\ndifferential cash amount in the bank a/c of the assessee. The assessee is contacted\nby the seller about the said deposit or informed by the purchaser about it. The\nassessee verifies the deposits

THE INCOME TAX OFFICER-WARD-2,, JUNAGADH vs. SHRI DAMJIBHAI LEKHRAJBHAI THAVRANI,, JUNAGADH

disallowance in the assessment\nproceedings; Hence, such 'illegal cash payment transactions” is added and abetted by the\nassessee and his associates whereby the purchaser deposits the differential cash amount in the\nbank a/c of the assessee. The assessee is contacted by the seller about the said deposit or\ninformed by the purchaser about it. The assessee verifies the deposits

SHRI BHARATKUMAR IASHWARBHAI BHATIYA,RAJKOT vs. THE ITO, WARD-1 (1) (2),, RAJKOT

disallowance in the assessment\nproceedings; Hence, such 'illegal cash payment transactions” is added and abetted by the\nassessee and his associates whereby the purchaser deposits the differential cash amount in the\nbank a/c of the assessee. The assessee is contacted by the seller about the said deposit or\ninformed by the purchaser about it. The assessee verifies the deposits

THE ITO WARD-1 (2) (1),, RAJKOT vs. SHRI KHRAJMAL LEKHRAJBHAI THAVRANI, RAJKOT

disallowance in the assessment\nproceedings; Hence, such 'illegal cash payment transactions” is added and abetted by the\nassessee and his associates whereby the purchaser deposits the differential cash amount in the\nbank a/c of the assessee. The assessee is contacted by the seller about the said deposit or\ninformed by the purchaser about it. The assessee verifies the deposits

THE ITO WARD-1 (2) (1),, RAJKOT vs. SHRI KHRAJMAL LEKHRAJBHAI THAVRANI, RAJKOT

disallowance in the assessment\nproceedings; Hence, such 'illegal cash payment transactions” is added and abetted by the\nassessee and his associates whereby the purchaser deposits the differential cash amount in the\nbank a/c of the assessee. The assessee is contacted by the seller about the said deposit or\ninformed by the purchaser about it. The assessee verifies the deposits

SHRI BHARATKUMAR IASHWARBHAI BHATIYA,RAJKOT vs. THE ITO, WARD-1 (1) (2),, RAJKOT

disallowance in the assessment\nproceedings; Hence, such 'illegal cash payment transactions” is added and abetted by the\nassessee and his associates whereby the purchaser deposits the differential cash amount in the\nbank a/c of the assessee. The assessee is contacted by the seller about the said deposit or\ninformed by the purchaser about it. The assessee verifies the deposits

SHRI BHARATKUMAR IASHWARBHAI BHATIYA,RAJKOT vs. THE ACIT, CENTRAL CIRL-1,, RAJKOT

In the result, appeals filed by the Revenue, in ITA No

Bench: Dr. Arjun Lal Saini & Dinesh Mohan Sinhaआयकर अपील सं./Ita No. 134 & 135/Rjt/2023 (िनधा"रणवष" / Assessment Years: (2007-08 & 2008-09) Income Tax Officer, Ward- Shri Kherajmal Lekhrajbjai 5Th 1(2)(1), Aaykar Bhavan, Thavrani, 4- Parsana Nagar, Shri Vs. Floor, Room No. 517, Race Vaheguru Grupa, Near Refugee Course Ring Road, Rajkot-360 Colony, Rajkot-360 001 001 "थायी लेखा सं./जी आइ आर सं./Pan/Gir No.: Adrpt 5807 E (Appellant) (Respondent)

disallowance in the assessment proceedings; Hence, such ‘illegal cash payment transactions” is added and abetted by the assessee and his associates whereby the purchaser deposits the differential cash amount in the bank a/c of the assessee. The assessee is contacted by the seller about the said deposit or informed by the purchaser about it. The assessee verifies the deposits

THE INCOME TAX OFFICER-WARD-2,, JUNAGADH vs. SHRI DAMJIBHAI LEKHRAJBHAI THAVRANI,, JUNAGADH

disallowance in the assessment\nproceedings; Hence, such 'illegal cash payment transactions” is added and abetted by the\nassessee and his associates whereby the purchaser deposits the differential cash amount in the\nbank a/c of the assessee. The assessee is contacted by the seller about the said deposit or\ninformed by the purchaser about it. The assessee verifies the deposits

BHARATKUMAR ISHWARBHAI BHATIYA,,RAJKOT vs. ASSTT. COMMR. OF INCOME TAX, CEN. CIR.-1,, RAJKOT

disallowance in the assessment\nproceedings; Hence, such 'illegal cash payment transactions” is added and abetted by the\nassessee and his associates whereby the purchaser deposits the differential cash amount in the\nbank a/c of the assessee. The assessee is contacted by the seller about the said deposit or\ninformed by the purchaser about it. The assessee verifies the deposits

THE DY. COMMR. OF INCOME TAX, CEN. CIR.-1,, RAJKOT vs. BHARATKUMAR ISHWARBHAI BHATIYA,, RAJKOT

disallowance in the assessment\nproceedings; Hence, such 'illegal cash payment transactions” is added and abetted by the\nassessee and his associates whereby the purchaser deposits the differential cash amount in the\nbank a/c of the assessee. The assessee is contacted by the seller about the said deposit or\ninformed by the purchaser about it. The assessee verifies the deposits

SHRI BHARATKUMAR ISHWARBHAI BHATIYA,RAJKOT-GUJARAT vs. THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1,, RAJKOT-GUJARAT

disallowance in the assessment\nproceedings; Hence, such 'illegal cash payment transactions” is added and abetted by the\nassessee and his associates whereby the purchaser deposits the differential cash amount in the\nbank a/c of the assessee. The assessee is contacted by the seller about the said deposit or\ninformed by the purchaser about it. The assessee verifies the deposits

THE INCOME TAX OFFICER-WARD-2,, JUNAGADH vs. SHRI DAMJIBHAI LEKHRAJBHAI THAVRANI,, JUNAGADH

disallowance in the assessment\nproceedings; Hence, such 'illegal cash payment transactions” is added and abetted by the\nassessee and his associates whereby the purchaser deposits the differential cash amount in the\nbank a/c of the assessee. The assessee is contacted by the seller about the said deposit or\ninformed by the purchaser about it. The assessee verifies the deposits

SHRI DAMJIBHAI LEKHRAJBHAI THAVRANI,,JUNAGADH vs. THE INCOME TAX OFFICER-WARD 1(2)(4),, RAJKOT

disallowance in the assessment proceedings; Hence, such 'illegal cash payment transactions” is added and abetted by the assessee and his associates whereby the purchaser deposits the differential cash amount in the bank a/c of the assessee. The assessee is contacted by the seller about the said deposit or informed by the purchaser about it. The assessee verifies the deposits

JAYESH HARAKHJI PATEL,,RAJKOT vs. ASSTT. COMMR. OF INCOME TAX, CEN. CIR.1,, RAJKOT

disallowance in the assessment proceedings; Hence,\nsuch 'illegal cash payment transactions” is added and abetted by the assessee and his\nassociates whereby the purchaser deposits the differential cash amount in the bank a/c of\nthe assessee. The assessee is contacted by the seller about the said deposit or informed by\nthe purchaser about it. The assessee verifies the deposits

THE DEPUTY COMMR. OF INCOME TAX, CEN. CIR.1,, RAJKOT vs. JAYESH HARAKHJI PATEL,, RAJKOT

In the result, all appeals filed by the different assessee's and Revenue\nare allowed for statistical purposes

disallowance in the assessment proceedings; Hence,\nsuch 'illegal cash payment transactions” is added and abetted by the assessee and his\nassociates whereby the purchaser deposits the differential cash amount in the bank a/c of\nthe assessee. The assessee is contacted by the seller about the said deposit or informed by\nthe purchaser about it. The assessee verifies the deposits

SHRI VISHAL MEHTA,RAJKOT vs. THE ITO WARD-2 (1) (2), RAJKOT, RAJKOT

Appeals of the assessee are allowed for statistical purposes, in above terms

Bench: Dr. Arjun Lal Sainiand Shri Dinesh Mohan Sinhaआयकर अपीलसं/.Ita No.74 To 77/Rjt/2024 "नधा"रण वष"/ Assessment Years: (2012-13 To 2015-2016) Vishal Mehta Income Tax Officer, बनाम Pravin Chamber, 1St Floor, Ward-2(1)(2), Rajkot Kothariya Naka Soni Bazar, Vs. Rajkot-360 001 Pan/Gir No.Ahtpm 7247 B "थायीलेखासं /. जीआइआरसं /. (अपीलाथ"/Appellant) .. (""यथ"/Respondent) "नधा"रती क" ओर से/Assessee By : Shri Chetan Agarwal, Ar & Shri Brijesh Parekh, Ar राज"व क" ओर से/Revenue By : Shri Sanjay Punglia, Cit-Dr & Shri Abhimanyhu Singh, Sr-Dr

disallowance in the assessment proceedings; Hence, such ‘illegal cash payment transactions” is added and abetted by the assessee and his associates whereby the purchaser deposits the differential cash amount in the bank a/c of the assessee. The assessee is contacted by the seller about the said deposit or informed by the purchaser about it. The assessee verifies the deposits

SHRI VISHAL MEHTA ,RAJKOT vs. THE ITO WARD-2(1) (2) RAJKOT, RAJKOT

Appeals of the assessee are allowed for statistical purposes, in above terms

Bench: Dr. Arjun Lal Sainiand Shri Dinesh Mohan Sinhaआयकर अपीलसं/.Ita No.74 To 77/Rjt/2024 "नधा"रण वष"/ Assessment Years: (2012-13 To 2015-2016) Vishal Mehta Income Tax Officer, बनाम Pravin Chamber, 1St Floor, Ward-2(1)(2), Rajkot Kothariya Naka Soni Bazar, Vs. Rajkot-360 001 Pan/Gir No.Ahtpm 7247 B "थायीलेखासं /. जीआइआरसं /. (अपीलाथ"/Appellant) .. (""यथ"/Respondent) "नधा"रती क" ओर से/Assessee By : Shri Chetan Agarwal, Ar & Shri Brijesh Parekh, Ar राज"व क" ओर से/Revenue By : Shri Sanjay Punglia, Cit-Dr & Shri Abhimanyhu Singh, Sr-Dr

disallowance in the assessment proceedings; Hence, such ‘illegal cash payment transactions” is added and abetted by the assessee and his associates whereby the purchaser deposits the differential cash amount in the bank a/c of the assessee. The assessee is contacted by the seller about the said deposit or informed by the purchaser about it. The assessee verifies the deposits

SHRI VISHAL MEHTA ,RAJKOT vs. THE ITO WARD-2 (1) (2), RAJKOT

Appeals of the assessee are allowed for statistical purposes, in above terms

Bench: Dr. Arjun Lal Sainiand Shri Dinesh Mohan Sinhaआयकर अपीलसं/.Ita No.74 To 77/Rjt/2024 "नधा"रण वष"/ Assessment Years: (2012-13 To 2015-2016) Vishal Mehta Income Tax Officer, बनाम Pravin Chamber, 1St Floor, Ward-2(1)(2), Rajkot Kothariya Naka Soni Bazar, Vs. Rajkot-360 001 Pan/Gir No.Ahtpm 7247 B "थायीलेखासं /. जीआइआरसं /. (अपीलाथ"/Appellant) .. (""यथ"/Respondent) "नधा"रती क" ओर से/Assessee By : Shri Chetan Agarwal, Ar & Shri Brijesh Parekh, Ar राज"व क" ओर से/Revenue By : Shri Sanjay Punglia, Cit-Dr & Shri Abhimanyhu Singh, Sr-Dr

disallowance in the assessment proceedings; Hence, such ‘illegal cash payment transactions” is added and abetted by the assessee and his associates whereby the purchaser deposits the differential cash amount in the bank a/c of the assessee. The assessee is contacted by the seller about the said deposit or informed by the purchaser about it. The assessee verifies the deposits