ABY T VARKEY

Showing results 1-10 out of top 124 results

KP NAGARAJAN, SALEM V. ITO, WARD-1(1), KRISHNAGIRI

ITA 778/CHNY/2024

2012-2013

Pronouncement Date: 02-06-2024

Result: Assessee

Chennai

143(3)

Annai velankanni educational and Social Society, Cuddalore V. DCIT (Exemptions), Chennai

ITA 1278/CHNY/2024

2018-2019

Pronouncement Date: 02-06-2024

Result: Assessee

Chennai

1112AA

MYDEEN BATCHA SHEK ALAUDHEEN, THANJAVUR V. ITO,WARD-2, PUDUKOTTAI

ITA 780/CHNY/2024

2017-2018

Pronouncement Date: 02-06-2024

Result: Assessee

Chennai

Set aside143(3)

THIRUVARUR MEDICAL CENTRE (P) LTD., THIRIVARUR V. ACIT, CIRCLE-2(1), TRICHY

ITA 779/CHNY/2024

2017-2018

Pronouncement Date: 02-06-2024

Result: Assessee

Chennai

144

Somugounder Mohan, Salem V. ITO, Ward-1(6), Salem

ITA 333/CHNY/2024

2011-2012

Pronouncement Date: 02-06-2024

Result: Assessee

Chennai

147144

CONCENTRIX SERVICES INDIA PRIVATE LIMITED (FORMERLY KNOWN AS MINACS PRIVATE LIMITED, MINACS LIMITED AND ADITYA BIRLA MINACS WORLDWIDE LIMITED), MUMBAI V. DCIT 10(2)(2), MUMBAI

ITA 1235/MUM/2015

2010-2011

Pronouncement Date: 28-04-2024

Result: Revenue

Mumbai

date of conversion37143(3)37(1)250

DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE-2(2), MUMBAI V. M/S BHISMA AGRO FOOD PRODUCTS PVT LTD, MUMBAI

ITA 2375/MUM/2023

2017-2018

Pronouncement Date: 11-04-2024

Result: Assessee

Mumbai

Unexplained expenditureDocument seizedDocuments seized686913269C13969A6443481322153C

BHISHMA AGRO FOOD PRODUCTS PRIVATE LIMITED, NEW DELHI V. Deputy Commissioner of Income Tax Central Circle 2(2) Mumbai, Mumbai

ITA 2067/MUM/2023

2015-2016

Pronouncement Date: 11-04-2024

Result: Assessee

Mumbai

Unexplained expenditureDocument seizedDocuments seized686913269C13969A6443481322153C

MOHAMMAD EBRAHIM RAHIM, MUMBAI V. INCOME TAX OFFICER 26 92 (3) , MUMBAI

MA 36/MUM/2024

2013-2014

Pronouncement Date: 11-04-2024

Result: Assessee

Mumbai

reasonable cause

DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE-2(2), MUMBAI V. M/S BHISMA AGRO FOOD PRODUCTS PVT LTD, MUMBAI

ITA 2373/MUM/2023

2018-2019

Pronouncement Date: 11-04-2024

Result: Assessee

Mumbai

Unexplained expenditureDocument seizedDocuments seized686913269C13969A6443481322153C

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ABY T VARKEY

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KP NAGARAJAN, SALEM V. ITO, WARD-1(1), KRISHNAGIRI

Annai velankanni educational and Social Society, Cuddalore V. DCIT (Exemptions), Chennai

MYDEEN BATCHA SHEK ALAUDHEEN, THANJAVUR V. ITO,WARD-2, PUDUKOTTAI

THIRUVARUR MEDICAL CENTRE (P) LTD., THIRIVARUR V. ACIT, CIRCLE-2(1), TRICHY

Somugounder Mohan, Salem V. ITO, Ward-1(6), Salem

CONCENTRIX SERVICES INDIA PRIVATE LIMITED (FORMERLY KNOWN AS MINACS PRIVATE LIMITED, MINACS LIMITED AND ADITYA BIRLA MINACS WORLDWIDE LIMITED), MUMBAI V. DCIT 10(2)(2), MUMBAI

DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE-2(2), MUMBAI V. M/S BHISMA AGRO FOOD PRODUCTS PVT LTD, MUMBAI

BHISHMA AGRO FOOD PRODUCTS PRIVATE LIMITED, NEW DELHI V. Deputy Commissioner of Income Tax Central Circle 2(2) Mumbai, Mumbai

MOHAMMAD EBRAHIM RAHIM, MUMBAI V. INCOME TAX OFFICER 26 92 (3) , MUMBAI

DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE-2(2), MUMBAI V. M/S BHISMA AGRO FOOD PRODUCTS PVT LTD, MUMBAI