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TRUFORM TECHNO PRODUCTS PRIVATE LIMITED,NAGPUR V. THE DY.CIT CIRCLE 2(1)(1), VADODARA, VADODARA

CO 42/AHD/2025

2009-2010

Pronouncement Date: 18-09-2025

Result: -

Ahmedabad

Business incomerevenue expenditureCorroborative evidencesOnus to proveReopening of assessmentTDSBogus loanbogus147148143(3)68133(6)
7

GSG ABODE LLP,NAVRANGPURA AHMEDABAD V. DCIT CENTRAL CIRCLE-1(2), AHEMDABAD, AAYKAR BHAWAN ASHRAM ROAD

CO 32/AHD/2024

2019-2020

Pronouncement Date: 18-09-2025

Result: -

Ahmedabad

Unexplained investmentFair market valueDocument seizedDocuments seizedSearch and seizureValuation report143(3)
9

GYNIA HOLDING LTD.,NEW DELHI V. DCIT, NEW DELHI

CO 31/DEL/2016

2011-2012

Pronouncement Date: 19-09-2025

Result: -

Delhi

Set asideTransfer pricingInternational transactionquestion of lawDocument seizedDocuments seizedTDSSearch and seizureinitiation of penalty proceedingsResidential status132260A
4

EICR (CYPRUS) LTD.,NEW DELHI V. DCIT, NEW DELHI

CO 474/DEL/2015

2011-2012

Pronouncement Date: 19-09-2025

Result: -

Delhi

Set asideTransfer pricingInternational transactionquestion of lawDocument seizedDocuments seizedTDSSearch and seizureinitiation of penalty proceedingsResidential status147148132260A
4

EICR (CYPRUS) LTD.,NEW DELHI V. DCIT, NEW DELHI

CO 473/DEL/2015

2010-2011

Pronouncement Date: 19-09-2025

Result: -

Delhi

Set asideTransfer pricingInternational transactionquestion of lawDocument seizedDocuments seizedTDSSearch and seizureinitiation of penalty proceedingsResidential status147148132260A
8

GAINWAY HOLDINGS LTD.,NEW DELHI V. DCIT, NEW DELHI

CO 390/DEL/2015

2009-2010

Pronouncement Date: 19-09-2025

Result: -

Delhi

Set asideTransfer pricingInternational transactionquestion of lawDocument seizedDocuments seizedTDSSearch and seizureinitiation of penalty proceedingsResidential status132260A
1

NEWBURY HOLDING LTD.,NEW DELHI V. DCIT, NEW DELHI

CO 350/DEL/2015

2008-2009

Pronouncement Date: 19-09-2025

Result: -

Delhi

Set asideTransfer pricingInternational transactionquestion of lawDocument seizedDocuments seizedTDSSearch and seizureinitiation of penalty proceedingsResidential status147148132260A
5

NEWBURY HOLDING LTD.,NEW DELHI V. DCIT, NEW DELHI

CO 349/DEL/2015

2007-2008

Pronouncement Date: 19-09-2025

Result: -

Delhi

Set asideTransfer pricingInternational transactionquestion of lawDocument seizedDocuments seizedTDSSearch and seizureinitiation of penalty proceedingsResidential status147148132260A
10

GYNIA HOLDING LTD.,NEW DELHI V. DCIT, NEW DELHI

CO 343/DEL/2015

2009-2010

Pronouncement Date: 19-09-2025

Result: -

Delhi

Set asideTransfer pricingInternational transactionquestion of lawDocument seizedDocuments seizedTDSSearch and seizureinitiation of penalty proceedingsResidential status132260A
2

GYNIA HOLDING LTD.,NEW DELHI V. DCIT, NEW DELHI

CO 342/DEL/2015

2010-2011

Pronouncement Date: 19-09-2025

Result: -

Delhi

Set asideTransfer pricingInternational transactionquestion of lawDocument seizedDocuments seizedTDSSearch and seizureinitiation of penalty proceedingsResidential status132260A
9
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