Cec- Itd Cem Tpl Joint Venture,Mumbai vs Dcit, Central Circle 5(1), Mumbai on 10 March, 2025
Cec- Itd Cem Tpl Joint Venture,Mumbai vs Dcit, Central Circle 5(1), Mumbai on
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1 - 10 of 946 (1.11 seconds)Dy. Commissioner Of Income Tax, Central ... vs Cec-Itd Cem-Tpl Joint Venture , Mumbai on 10 March, 2025
Dy. Commissioner Of Income Tax, Central ... vs Cec-Itd Cem-Tpl Joint Venture , Mumbai on
Late Shri Navnitlal R Shah (Through ... vs Acit Cc 3 (3), Mumbai on 17 March, 2022
records such as Income Tax Returns,
Property documents, bank statements, cheque books, slip
books, demat statements, investment documents etc which
otherwise would have helped furnishing ... deposits. Copy of the FIR lodged to file a
complaint of missing documents etc has already been filed
with your office. The same is attached
Heeralal Meghraj Doshi, Mumbai vs Asst Cit 18(2), Mumbai on 15 February, 2017
books
of account of the assessee do not have supporting documents. The Assessing
Officer also referred to the statement taken from the assessee ... post survey. In the statements, the assessee had admitted
that supporting documents are missing in respect of certain purchases. He
had also stated that
Jt. Commissioner Of Gift-Tax, Special ... vs Shri Shreyans J. Shah on 5 January, 2005
declaration. There is no other declaration or document under which properties of Miss Preeti were acquired by her brothers as full and absolute owners ... Officer and assailed the impugned order contending that the document namely the declaration of Miss Priti J. Shah is amount to a gift deed
Joint Cgt, Special Range-33 V. Shreyans ... vs Unknown on 31 May, 2005
officer and assailed the impugned order contending that the document namely the declaration of Miss Priti J. Shah is amount to a gift deed ... declaration. There is no other declaration or document under which properties of Miss Priti were acquired by her brothers as full and absolute owners
Income Tax Officer Ward-30(1)(4), ... vs Shri Harshad A Boradia, Mumbai on 31 May, 2019
noted that if this document could be found by the
assessee, then other documents should be some where with the
assessee which assessee deliberately wanted ... hide. The assessee has
given a false affidavit stating the documents are missing.
9.4 A letter dated 18.08.2017 was issued and served on the assessee
The Borivali Ashwini Co Operative ... vs Income Tax Officer Ward 42(1)(5), ... on 29 August, 2025
redevelopment and therefore the committee could not take
necessary step, as documents were miss placed due to
demolition. He submitted that, the delay is bonafide
Nemichand Lalchand Jain, Mumbai vs Ito 18(2)(4), Mumbai on 10 April, 2019
parties,
certain very important and key documentation chart, always been there was
found to be missing in case of the transactions, where the bogus purchases
Lion Mercantile P. Ltd, Mumbai vs Ito 9(2)(2), Mumbai on 27 June, 2018
specific Query of the Assessing Officer, the Assessee had
submitted the following documents: the copies of the same are
enclosed herewith.
i. Tax Audit Report ... confronted the assessee with his
finding that some documents required by him is missing. Therefore, the
disallowance of entice job charges [Shining