INCOME TAX APPEALS
APPEAL NO.
TITLE OF CASE
1.145/2006
C I T JAIPUR
M/S PARAS MAL JAIN
2. 34/2007
C I T
CHAMPA LAL CHOUDHARY
QUES. NO.
NAME OF COUNSEL
R B MATHUR-P
VIVEK SINGHAL-R
GUNJAN PATHAK-R
(2) & (3)
R B MATHUR-P
NARESH GUPTA-R
3. 43/2008
C I T JAIPUR
M/S BAL KISHAN SODHANI
(5)&(7)
R B MATHUR-P
SANJAY JHANWAR-R
4. 44/2008
C I T
AJAY KUMAR JAIN
(2)
R B MATHUR-P
AJAY GUPTA-R
5. 182/2008
C I T
RAJENDRA KASLIWAL
(1&2)
R B MATHUR-P
T C JAIN-R
6. 229/2008
C I T
M/S PANSARI GEMS
INTERNATIONAL
(2&7)
R B MATHUR-P
7. 234/2008
C I T
M/S ADITYA GEMS
(2&5)
R B MATHUR-P
N L AGRAWAL-R
8. 239/2008
C I T
SANJAY KUMAR JAIN
(2&4)
R B MATHUR-P
AJAY GUPTA-R
9. 242/2008
CIT
M/S K B NARNOLIN
(2)
R B MATHUR-P
N L AGARWAL-R
10. 247/2008
C I T
M/S NOWAL EXPORTS
(1&3)
R B MATHUR-P
SANJAY JHANWAR-R
11. 254/2008
C I T
NIRMALA AGARWAL
(4&7)
R B MATHUR-P
T C JAIN-R
12. 278/2008
C I T
GOVIND MODI
(2)
R B MATHUR-P
SUDESH BANSAL-R
13. 301/2008
C I T JAIPUR
SHRI PRAKASH CHAND
VIJAY JAIPUR
(1&2)
R B MATHUR-P
14. 305/2008
C I T
M/S BRIGHT FUTURE GEMS
(2,4&8)
R B MATHUR-P
15. 314/2008
C I T
M/S AKHIL EXPORTS
(3&6)
R B MATHUR-P
16. 327/2008
C I T
M/S SUBH LAXMI EXPORTS
(3)
R B MATHUR-P
P K KASLIWAL-R
N L AGRAWAL-R
GUNJAN PATHAK-R
INCOME TAX APPEALS
Appeal No.
Title of Cases
Ques. No.
17. 334/2008
C I T JAIPUR II JAIPUR
M/S LAXMI EXPORTS
18. 341/2008
C I T
M/S VIVEK SHARAD
19. 343/2008
Name of Counsel
(2&3)
R B MATHUR-P
(2&7)
R B MATHUR-P
C I T
M/S GOVIND GEMS
(2&4)
R B MATHUR-P
AJAY GUPTA-R
20. 391/2008
C I T
VINAY PRATAP SINGH
(1)
R B MATHUR-P
21. 395/2008
C I T
M/S NAMAN EXPORT
(2)
R B MATHUR-P
A K SHARMA-R
22. 405/2008
C I T
M/S SAMBHAV GEMS
(2,4&8)
R B MATHUR-P
P.K.KASLIWAL-R
23. 415/2008
C I T
M/S VAIBHAV GEMS
(2,4&8)
R B MATHUR-P
VIVEK SINGHAL-R
GUNJAN PATHAK-R
24. 467/2008
C I T
M/S SURI EXPORT
(2)
R B MATHUR-P
SANJAY JHANWAR-R
25. 535/2008
C I T
MOHAN DAS AGRAWAL
(2)
R B MATHUR-P
26. 536/2008
C I T
SMT GOPALI DEVI MEENA
(2&4)
R B MATHUR-P
27. 617/2008
C I T
OMKAR VIJAY
(2)
R B MATHUR-P
28. 654/2008
C I T
ANJU LASHKARY
(2)
R B MATHUR-P
MAHENDRA GARGIEYA-R
29. 7/2009
C I T
VIRENDRA KHANDELWAL
(2)
R B MATHUR-P
30. 8/2009
C I T
RAJ KUMAR GOYAL
(2)
R B MATHUR-P
31. 11/2009
C I T
M/S ADITYA GEMS
(2&5)
R B MATHUR-P
N L AGRAWAL-R
32. 13/2009
C I T
SHAILESH KASLIWAL
(2)
R B MATHUR-P
AND
CO
INCOME TAX APPEALS
Appeal No.
Title of Cases
33. 16/2009
C I T
M/S VINOD INTERNATIONAL
Ques. No.
Name of Counsel
(1&3)
R B MATHUR-P
GUNJAN PATHAK-R
34. 17/2009
C I T
M/S S L EXPORTS
(2)
R B MATHUR-P
ANITA KHANDELWAL-R
35. 23/2009
C I T
M/S VINAYAK WOOD
(3)
R B MATHUR-P
DR S L JAIN-R
36. 66/2009
C I T
AMIT KOTAWALA
(2)
R B MATHUR-P
37. 81/2009
C I T
M/S SUBH LAXMI EXPORTS
(2)
R B MATHUR-P
P K KASLIWAL-R
38. 83/2009
C I T
SMT BELA JAIN
(2)
R B MATHUR-P
39. 425/2009
C I T
M/S SAMBHAV GEMS LTD
(2)
R B MATHUR-P
P K KASLIWAL-R
40. 430/2009
C I T
M/S SAMBHAV GEMS LTD
(3)
R B MATHUR-P
P K KASLIWAL-R
41. 510/2009
C I T
M/S VIVEK SHARAD
(2)
R B MATHUR-P
VIVEK SINGHAL-R
GUNJAN PATHAK-R
42. 630/2009
C I T JAIPUR
M/S NISRAJ REAL ESTATE
AND EXPORT
(2)
R B MATHUR-P
C I T JAIPUR
M/S GOLDEN COLLECTION
INDIA PVT LTD
(2)
106/2011
MANISHA SURANA-R
R B MATHUR-P
ANANT KASLIWAL-R
43. 234/2011
C I T
M/S UMESH SABOO
R B MATHUR-P
N L AGRAWAL-R
44. 480/2009
C I T
M/S UMESH SABOO
R B MATHUR-P
N L AGARWAL-R
45. 236/2011
C I T
M/S UMESH SHABOO
R B MATHUR-P
N L AGARWAL-R
C I T
M/S UMESH SABOO
R B MATHUR-P
N L AGRAWAL-R
373/2011
INCOME TAX APPEALS
Appeal No.
Title of Cases
Ques. No.
Name of Counsel
46. 612/2011
C I T
M/S UMESH SABOO
R B MATHUR-P
N L AGARWAL-R
47. 316/2011
C I T
M/S NAMAN GEMS
R B MATHUR-P
48. 374/2011
C I T
SMT SUDHA SHARMA
R B MATHUR-P
GUNJAN PATHAK-R
49. 376/201
C I T
M/S NAMAN GEMS P LTD
(1)
R B MATHUR-P
50. 570/2011
C I T
M/S NAMAN GEMS
(1)
R B MATHUR-P
51. 604/2011
C I T JAIPUR
VAIBHAV GEMS
R B MATHUR-P
VIVEK SINGHAL-R
GUNJAN PATHAK-R
SOME ADDITIONAL QUESTIONS OF LAW IN CERTAIN CASES :
Appeal No.
Title of Cases
Ques. No.
Name of Counsel
INCOME TAX APPEALS
35. 23/2009
C I T
M/S VINAYAK WOOD
(3)
R B MATHUR-P
DR S L JAIN-R
QUESTION: Whether in the facts and circumstances of the case, ITAT was acted
perversely in deleting the additions of Rs.
, which was made u/s 69 of Income
Tax Act, 1961.
43. 234/2011
C I T
M/S UMESH SABOO
R B MATHUR-P
N L AGRAWAL-R
45. 236/2011
C I T
M/S UMESH SHABOO
R B MATHUR-P
N L AGARWAL-R
C I T
M/S UMESH SABOO
R B MATHUR-P
N L AGRAWAL-R
C I T
M/S UMESH SABOO
R B MATHUR-P
N L AGARWAL-R
373/2011
46. 612/2011
QUESTION: Whether in the facts & circumstances of the case the ITAT was justified on
law and has acted perversely in deleting the addition on account of unexplained
investment u/s 69 made by assessing officer.
44. 480/2009
C I T
M/S UMESH SABOO
R B MATHUR-P
N L AGARWAL-R
QUESTION: Whether in the facts and circumstances of the case the ITAT was justified in
law and has acted perversely in deleting the addition on account of unexplained
investment u/s 69 made by the assessing officer.
48. 316/2011
C I T
M/S NAMAN GEMS
R B MATHUR-P
48. 374/2011
C I T
SMT SUDHA SHARMA
R B MATHUR-P
GUNJAN PATHAK-R
QUESTION : The ITAT was justified in holding that the assessee company was not
benamidar of Rakesh R Purohit , Manmohan Krishna Bgagla , Rakesh Chand Maheshwar in
spite of the fact that all the circumstantial evidences and affidavit filed by persons
proved its contrary.
THROUGH COUNSEL
NAME OF COUNSEL
1. VIVEK SINGHAL
R.B. MATHUR
NIKHIL SIMLOTE
INCOME TAX APPEALS
2. GUNJAN PATHAK
3. NARESH GUPTA
4. SANJAY JHANWAR
5. AJAY GUPTA
6. T. C. JAIN
7. N. L. AGARWAL
8. SUDESH BANSAL
9. P. K. KASLIWAL
10. A. K. SHARMA
11. MAHENDRA GARGIEYA
12. ANITA KHANDELWAL
13. DR. S.L. JAIN
14. MANISHA SURANA
15. ANANT KASLIWAL
THROUGH COUNSEL
R.B. MATHUR
NIKHIL SIMLOTE
