DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, RAJKOT vs. CLASSIC NETWORK PVT. LTD., RJAKOT

In the result, appeal filed by the assessee in ITA No

Bench: Dr. Arjun Lal Saini & Dr. Dinesh Mohan Sinha

133A of the Act, as part of the Search and seizure action named "Operation Star Alliance" conducted by the Investigation Wing of the Income Tax Department. During the course of survey proceedings, at the premise of M/s. Classic Network Pvt. Ltd (CNPL), various incriminating documents in the form of loose papers and digital data in the form of computer backup

DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, RAJKOT, RAJKOT vs. CLASSIC NETWORK PVT. LTD., RAJKOT

In the result, appeal filed by the assessee in ITA No

Bench: Dr. Arjun Lal Saini & Dr. Dinesh Mohan Sinha

133A of the Act, as part of the Search and seizure action named "Operation Star Alliance" conducted by the Investigation Wing of the Income Tax Department. During the course of survey proceedings, at the premise of M/s. Classic Network Pvt. Ltd (CNPL), various incriminating documents in the form of loose papers and digital data in the form of computer backup

M/S. CLASSIC NETWORK LIMITED,,RAJKOT-GUJARAT vs. THE DEPUTY COMMISSIONER OF INCOME TAX, CIRCLE-1,, RAJKOT-GUJARAT

In the result, appeal filed by the assessee in ITA No

Bench: Dr. Arjun Lal Saini & Dr. Dinesh Mohan Sinha

133A of the Act, as part of the Search and seizure action named "Operation Star Alliance" conducted by the Investigation Wing of the Income Tax Department. During the course of survey proceedings, at the premise of M/s. Classic Network Pvt. Ltd (CNPL), various incriminating documents in the form of loose papers and digital data in the form of computer backup

CLASSIC NETWORK PRIVATE LIMITED,RAJKOT vs. DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL -1, RAJKOT, RAJKOT

In the result, appeal filed by the assessee in ITA No

Bench: Dr. Arjun Lal Saini & Dr. Dinesh Mohan Sinha

133A of the Act, as part of the Search and seizure action named "Operation Star Alliance" conducted by the Investigation Wing of the Income Tax Department. During the course of survey proceedings, at the premise of M/s. Classic Network Pvt. Ltd (CNPL), various incriminating documents in the form of loose papers and digital data in the form of computer backup

M/S. CLASSIC NETWORK LIMITED,,RAJKOT-GUJARAT vs. THE DEPUTY COMMISSIONER OF INCOME TAX, CIRCLE-1,, RAJKOT-GUJARAT

In the result, appeal filed by the assessee in ITA No

Bench: Dr. Arjun Lal Saini & Dr. Dinesh Mohan Sinha

133A of the Act, as part of the Search and seizure action named "Operation Star Alliance" conducted by the Investigation Wing of the Income Tax Department. During the course of survey proceedings, at the premise of M/s. Classic Network Pvt. Ltd (CNPL), various incriminating documents in the form of loose papers and digital data in the form of computer backup

M/S. CLASSIC NETWORK LIMITED,,RAJKOT-GUJARAT vs. THE DEPUTY COMMISSIONER OF INCOME TAX, CIRCLE-1,, RAJKOT-GUJARAT

In the result, appeal filed by the assessee in ITA No

Bench: Dr. Arjun Lal Saini & Dr. Dinesh Mohan Sinha

133A of the Act, as part of the Search and seizure action named "Operation Star Alliance" conducted by the Investigation Wing of the Income Tax Department. During the course of survey proceedings, at the premise of M/s. Classic Network Pvt. Ltd (CNPL), various incriminating documents in the form of loose papers and digital data in the form of computer backup

CLASSIC NETWORK PRIVATE LIMITED,RAJKOT vs. THE DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL -1 RAJKOT, RAJKOT

In the result, appeal filed by the assessee in ITA No

Bench: Dr. Arjun Lal Saini & Dr. Dinesh Mohan Sinha

133A of the Act, as part of the Search and seizure action named "Operation Star Alliance" conducted by the Investigation Wing of the Income Tax Department. During the course of survey proceedings, at the premise of M/s. Classic Network Pvt. Ltd (CNPL), various incriminating documents in the form of loose papers and digital data in the form of computer backup

THE ASSISTANT COMMISSIONER OF INCOME TAX, CIRCLE-1, RAJKOT-GUJARAT vs. M/S. CLASSIC NETWORK LIMITED,, RAJKOT-GUJARAT

In the result, appeal filed by the assessee in ITA No

Bench: Dr. Arjun Lal Saini & Dr. Dinesh Mohan Sinha

133A of the Act, as part of the Search and seizure action named "Operation Star Alliance" conducted by the Investigation Wing of the Income Tax Department. During the course of survey proceedings, at the premise of M/s. Classic Network Pvt. Ltd (CNPL), various incriminating documents in the form of loose papers and digital data in the form of computer backup

M/S. CLASSIC NETWORK LIMITED,,RAJKOT-GUJARAT vs. THE DEPUTY COMMISSIONER OF INCOME TAX, CIRCLE-1,, RAJKOT-GUJARAT

In the result, appeal filed by the assessee in ITA No

Bench: Dr. Arjun Lal Saini & Dr. Dinesh Mohan Sinha

133A of the Act, as part of the Search and seizure action named "Operation Star Alliance" conducted by the Investigation Wing of the Income Tax Department. During the course of survey proceedings, at the premise of M/s. Classic Network Pvt. Ltd (CNPL), various incriminating documents in the form of loose papers and digital data in the form of computer backup

THE DEPUTY COMMISSIONER OF INCOME TAX, CIRCLE-1,, RAJKOT-GUJARAT vs. M/S. CLASSIC NETWORK LIMITED,, RAJKOT-GUJARAT

In the result, appeal filed by the assessee in ITA No

Bench: Dr. Arjun Lal Saini & Dr. Dinesh Mohan Sinha

133A of the Act, as part of the Search and seizure action named "Operation Star Alliance" conducted by the Investigation Wing of the Income Tax Department. During the course of survey proceedings, at the premise of M/s. Classic Network Pvt. Ltd (CNPL), various incriminating documents in the form of loose papers and digital data in the form of computer backup

THE DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1,, RAJKOT-GUJARAT vs. M/S. CLASSIC NETWORK LIMITED,, RAJKOT-GUJARAT

In the result, appeal filed by the assessee in ITA No

Bench: Dr. Arjun Lal Saini & Dr. Dinesh Mohan Sinha

133A of the Act, as part of the Search and seizure action named "Operation Star Alliance" conducted by the Investigation Wing of the Income Tax Department. During the course of survey proceedings, at the premise of M/s. Classic Network Pvt. Ltd (CNPL), various incriminating documents in the form of loose papers and digital data in the form of computer backup

THE DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1,, RAJKOT-GUJARAT vs. M/S. CLASSIC NETWORK LIMITED,, RAJKOT-GUJARAT

In the result, appeal filed by the assessee in ITA No

Bench: Dr. Arjun Lal Saini & Dr. Dinesh Mohan Sinha

133A of the Act, as part of the Search and seizure action named "Operation Star Alliance" conducted by the Investigation Wing of the Income Tax Department. During the course of survey proceedings, at the premise of M/s. Classic Network Pvt. Ltd (CNPL), various incriminating documents in the form of loose papers and digital data in the form of computer backup

THE DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-2,, RAJKOT vs. SHRI NILESH NATWARLAL SHETH, , RAJKOT

In the result, the CO filed by the assessee is dismissed

Bench: Shri Waseem Ahmed & Shri Tr Senthil Kumarआयकर अपील सं./Ita No. 38/Rjt/2018 With C.O No.16/Rjt/2018 िनधा"रण वष"/Asstt. Years: 2009-2010 D.C.I.T., Shri Nilesh Natwarlal Sheth, Central Circle-2, Vs. Prop. Of M/S.Kruna Finvest, Rajkot. 403-Star Chambers, Harihar Chowk, Rajkot.

133A of the Act was carried on the premises of several stock broker wherein it was found that they were engaged in shifting profit and loss to investors in order to evade taxes by making client code modifications as a tool. As per the data received from the NSE, the assessee is one of the beneficiaries of client code modification

SIX TWENTY REALTY PVT. LTD.,RAJKOT vs. DCIT, CC-1, RAJKOT, RAJKOT

Bench: Dr. Arjun Lal Saini & Dr. Dinesh Mohan Sinha

133A(3)(ia) dated 03.04.2019. The copy of impounded documents had already been provided to the assessee during post survey inquiry by the Investigation wing. From the impounded documents/ data, various set of excel sheet were found from which generation of unaccounted cash is noticed primarily from receipt of on-money on sale of flats in the project 'Dream City

DCIT, CENTRAL CIRCLE-1, RAJKOT, RAJKOT vs. SIX TWENTY REALTY PRIVATE LIMITED, RAJKOT

133A(3)(ia) dated\n03.04.2019. The copy of impounded documents had already been provided to the\nassessee during post survey inquiry by the Investigation wing. From the\nimpounded documents/ data, various set of excel sheet were found from which\ngeneration of unaccounted cash is noticed primarily from receipt of on-money on\nsale of flats in the project 'Dream City

SIX TWENTY REALTY PVT. LTD.,RAJKOT vs. DCIT, CC-1, RAJKOT, RAJKOT

133A(3)(ia) dated\n03.04.2019. The copy of impounded documents had already been provided to the\nassessee during post survey inquiry by the Investigation wing. From the\nimpounded documents/ data, various set of excel sheet were found from which\ngeneration of unaccounted cash is noticed primarily from receipt of on-money on\nsale of flats in the project 'Dream City

SIX TWENTY REALTY PVT LTD,RAJOT vs. DCIT, CC-1, RAJKOT, RAJKOT

133A(3)(ia) dated\n03.04.2019. The copy of impounded documents had already been provided to the\nassessee during post survey inquiry by the Investigation wing. From the\nimpounded documents/ data, various set of excel sheet were found from which\ngeneration of unaccounted cash is noticed primarily from receipt of on-money on\nsale of flats in the project 'Dream City

SHRI SHAMJIBHAI SADHABHAI KANGAD,GANDHIDHAM-KUTCH vs. THE DCIT CENTRAL CIRCLE-1 , RAJKOT

133A of the Act. All the major\npersons and business concerns of the Neelkanth Group were covered under this\nsearch and seizure operation. During the search proceedings, various\nincriminating documents, containing unaccounted transactions, pertaining to the\nassessee and his business concerns were recovered. For the assessment year under\nconsideration, the assessee has filed an Income-tax return