Browse Tax Judgements
Showing 1–3 of 3 judgements · Browse by section & bench
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DCIT, Central Circle, Delhi vs. Pooja Mittal
A search and seizure operation was carried out at the premises of Sh. Navneet Dawar, Sh. Anil Narang (Proprietor of M/s. Unique Associates) and Sh. Gurvinder Duggal. During the course of survey proceedings, a photocopy of an agreement to se…
DCIT vs. Sujit Arya
The assessee, Sujit Arya, was carrying on the business of transportation of goods. A survey action under section 133A of the Income Tax Act was conducted on 08.11.2013. During the survey, some documents were impounded, and statements were r…
Shri Mohan Sharma Vs. ITO, Ward-1(5), Faridabad
The assessee, Shri Mohan Sharma, sold shares on 05/08/2013 at a total value of Rs.2,51,21,976-00 before paying STT and brokerage through M/s. Kotak Securities Ltd. These shares were dematerialized on 24/07/2012, making the holding period le…