Sushant Kumar Chatterjee, Kolar Road vs Ito- 1-(3) , Bhopal on 30 August, 2024
आयकर अपील य अ धकरण, इंदौर यायपीठ, इंदौर
IN THE INCOME ... Chatterjee, ITO-1(3),
House No.34 Eden Garden, Bhopal
Chunnabhati,
Vs.
Kolar Road,
Bhopal
(Appellant / Assessee) (Respondent/ Revenue)
PAN: ACRPC0043Q
Assessee by Shri Gagan
Years 2012-13 to 2014-15
M/s Signature Builders,
18-19 Kolar Castla,
Chna Bhatti Square,
Bhopal
PAN : ABVFS1486Q : Appellant
V/s
ACIT (Central ... Central)II,
Bhopal : Revenue
V/s
M/s Signature Builders,
18-19 Kolar Castla,
Chna Bhatti Square,
Bhopal
PAN : ABVFS1486Q : Appellant
Shri Vipin Chouhan one of
the partners was recorded at 18-19 Kolar Road, Chuna Bhatti, Bhopal.
11
Ultimate Builders
ITA No.134/Ind/2019 ... Vipin Chouhan at the office of
Signature Group at 18-19 Kolar Castle, Chuna Bhatti Square where
no specific questions have been asked no reference
Asai, vs. ACIT,
E-8, Comfort Garden, 3(1),
Chuna Bhatti, Bhopal.
Kolar Road,
Bhopal.
अपीलाथ /Appellant यथ /Respondent
था.ले.सं./PAN : ABGPA5291C ... assessee and his family members situated at E-8,
Comfort Garden, Kolar Road, Bhopal. At the time of search,
the assessee was on deputation
Sukh,
2(1),Bhopal Vs. Shop No.15-16 Earning
Point Compex,
Kolar Road,
Mandakini Chouraha,
Doulatpur,
Bhopal
(PAN: ABZFS8976K)
(Appellant/Revenue) (Respondent/Assessee)
Assessee ... Deposit Amount Deposited {in
Rupees)
Corporation Bank, 08.11.2016 9,50,000/-
Kolar Road, (Demonetization
Nayapura, Bhopal (CC day)
Loan A/c.) Road,
HDFC Bank, Chuna
Mukesh Sharma
Income Tax 1(1), B-99, Raj Ved Colony,
Bhopal Kolar Road, Bhopal
(Revenue) (Respondent)
C.O. No. 76/Ind/2014
Assessment Year ... Asstt. Commissioner of
B-99, Raj Ved Colony, Income Tax 1(1),
Kolar Road, Bhopal Bhopal
(Appellant) (Respondent)
ITA. No 189/Ind/2013
Assessment Year
Form No. 16
H.No.13, Patrakar
Colony, Link Road No.
3, Kolar Road, Bhopal.
14. Ashish Ramnhade 25000 (1) Form ... Amar Complex
Near Sanchi Parlor,
kolar Road, Bhopal..
15. Aumreesh Kumar BJTPS3542L 25000 (1) Form No. 16
Saxena
113, A-Sector,
Indrapuri, Bhopal.
16. Chitra
Shri Narendra Tripathi, Bhopal vs The Dcit-Central-1, Bhopal on 7 August, 2019
Smt
wife Smt. Alka Gupta had purchased a Plot situated at
Gram Borda, Kolar Road, Bhopal vide registered deed dated 07-06-
2010 from Shardendu Kumar ... wife Smt Alka Gupta had purchawed a plot
situated at Gram Borda, Kolar road, Bhopal from Shri Shardendu Mishra
on 07.06.2010 and as the mutation
Biswa Mitra Singh, Dy. CIT,
87, Chankyapuri, vs. 1(1),
Chunnabhatti, Bhopal.
Kolar Road,
Bhopal
Appellant Respondent
PAN NO. : BFBPS2092K ... Sudha Singh, Dy. CIT,
87, Chankyapuri, vs. 1(1),
Chunnabhatti, Bhopal.
Kolar Road,
Bhopal
Appellant Respondent
Appellants by : Shri Prakash Jain, C. A.
Respondent