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

purchased bogus long term capital gain through the sale of scrip of\nM/s Mishka and disclosed an amount of Rs.1

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)

purchased bogus long term capital gain through the sale of scrip of M/s Mishka and disclosed an amount of Rs.1

ASSISTANT COMMISSIONER OF INCOME TAX, JALGAON vs. SIDHARTH RATANLAL BAFNA, JALGAON

In the result, all the above 6 appeals filed by the Revenue are dismissed and

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

Gains | Loss |---|---|---|---|---| | Long Term | | 111926 | 5372447 | 82196621 | 76824174 | - | | | 5372447 | 82196621 | 76824174 | | 6. The assessee purchased shares of penny stock company. Part of this was sold during the FY 2014-15 as detailed above. The detailed investigation carried out by the AO resulted into proving the fact that the assessee in fact claimed bogus long term capital

DEPUTY COMMISSIONER OF INCOME TAX, JALGAON vs. TARADEVI RATANLAL BAFNA, JALGAON

In the result, all the above 6 appeals filed by the Revenue are dismissed and

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

Gains | Loss Long Term | 111926 | 5372447 | 82196621 | 76824174 | | 5372447 | 82196621 | 76824174 | 6. The assessee purchased shares of penny stock company. Part of this was sold during the FY 2014-15 as detailed above. The detailed investigation carried out by the AO resulted into proving the fact that the assessee in fact claimed bogus long term capital

ASSISTANT COMMISSIONER OF INCOME TAX, JALGAON vs. SIDHARTH RATANLAL BAFNA, JALGAON

In the result, all the above 6 appeals filed by the Revenue are dismissed and

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

Gains Loss Long Term 111926 5372447 82196621 76824174 5372447 82196621 76824174 6. The assessee purchased shares of penny stock company. Part of this was sold during the FY 2014-15 as detailed above. The detailed investigation carried out by the AO resulted into proving the fact that the assessee in fact claimed bogus long term capital