DCIT vs. Bently Nevada LLC: Appeal Dismissed Due to Monetary Limit Circular Case Number: ITA 5062/DEL/2019 Appellant: DCIT, Circle-1(1)(2), International Taxation, New Delhi Respondent: Bently Nevada LLC, Gurgaon Assessment Year: 2005-06 Result: Final Tribunal Order Case Filed On: 2019-05-31 Date of Order: 2019-08-23 Pronounced On: 2019-08-23 Background The appeal was filed by the Deputy Commissioner […]
DCIT vs. Bently Nevada LLC: Penalty Appeal Dismissed Due to Debatable Issue Case Number: ITA 5063/DEL/2019 Appellant: DCIT, Circle-1(1)(2), International Taxation, New Delhi Respondent: Bently Nevada LLC, Gurgaon Assessment Year: 2006-07 Result: Final Tribunal Order Case Filed On: 2019-05-31 Date of Order: 2023-02-17 Pronounced On: 2023-02-17 Background The appeal was filed by the Deputy Commissioner […]
Detailed Analysis of the Omaxe Ltd. vs. ACIT Central Circle-29 Tax Benefits Dispute (ITA 5064/DEL/2019) Introduction The Income Tax Appellate Tribunal (ITAT) Delhi Bench ‘I’ delivered a landmark judgment on July 11, 2023, concerning two connected cases filed by both the assessee, Omaxe Ltd., and the Revenue against the order passed by the Commissioner of […]
Legal Analysis of Mahanivesh Stock & Shares Pvt Ltd vs. ITO Ward 16(2) on Accommodation Entries Dispute (ITA 5065/DEL/2019) Introduction The Income Tax Appellate Tribunal (ITAT) Delhi Bench ‘E’ concluded a significant tax dispute on August 3, 2022, in the case numbered ITA 5065/DEL/2019, which dealt with accusations against Mahanivesh Stock & Shares Pvt Ltd […]
Examination of the Andaman Nicobar Infrastructure Ltd. vs. ACIT, Case for Natural Justice in Appeal Proceedings (ITA 5067/DEL/2019) Introduction The Income Tax Appellate Tribunal (ITAT) Delhi Bench ‘A’ addressed an appeal on June 7, 2022, by Andaman Nicobar Infrastructure Ltd., contesting a decision by the CIT(A) for the assessment year 2015-16. The core of the […]
Case Study on Tax Dispute Resolution under Vivad Se Vishwas Scheme: Parvati Minerals Pvt. Ltd. vs. ITO, Ward-19(3) (ITA 5069/DEL/2019) Introduction The Income Tax Appellate Tribunal (ITAT) Delhi Bench ‘SMC-1’ addressed a notable case, ITA No. 5069/DEL/2019, involving Parvati Minerals Pvt. Ltd. and the Income Tax Officer (ITO) Ward-19(3), New Delhi, conducted through video conferencing […]
In-Depth Analysis of ITA 5071/DEL/2019: Mankameshwar Steels Pvt Ltd vs. Pr. CIT, Aligarh on Scrutiny of Share Application Money and Commodity Business Income Introduction The Income Tax Appellate Tribunal (ITAT) Delhi Bench ‘E’ delivered a crucial judgment on May 4, 2022, in the case of Mankameshwar Steels Pvt Ltd vs. Principal Commissioner of Income Tax […]
Settlement of Tax Disputes Under Vivad Se Vishwas: A Case Study of DSV Coload & Clearance Pvt Ltd vs. DCIT (ITA 5072/DEL/2019) Introduction The Income Tax Appellate Tribunal (ITAT) Delhi Bench ‘SMC-2’ rendered a decision on March 8, 2021, in the case of DSV Coload & Clearance Pvt Ltd versus the Deputy Commissioner of Income […]
Analyzing the Resolution of VK Finvest Pvt Ltd’s Tax Dispute Under the Vivad Se Vishwas Scheme (ITA 5073/DEL/2019) Introduction The Income Tax Appellate Tribunal (ITAT) Delhi Bench ‘A’ resolved a notable tax dispute on December 7, 2020, for VK Finvest Pvt Ltd against the Income Tax Officer (ITO), Ward-26(1), New Delhi for the assessment year […]
Settlement of Tax Dispute under Vivad Se Vishwas: Manoj Kumar Vaish (HUF) vs. ITO, Badaun (ITA 5075/DEL/2019) Introduction The Income Tax Appellate Tribunal (ITAT) Delhi Bench ‘A’ delivered a significant decision on January 8, 2021, concerning a tax dispute involving Manoj Kumar Vaish (HUF) and the Income Tax Officer (ITO), Ward-I, Badaun for the assessment […]
Vivad Se Vishwas Settlement Analysis for Manoj Kumar Vaish Introduction This case analysis explores the appeal ITA 5076/DEL/2019 involving Manoj Kumar Vaish from Badaun, who opted for the Vivad Se Vishwas Scheme to settle disputes regarding the assessment year 2015-16. This decision led to the withdrawal of the appeal, marking a significant resolution facilitated by […]
Legal Examination of Jitender Jain’s Assessment Appeal Introduction This article delves into the legal battle of Jitender Jain in ITA No.5078/DEL/2019, focusing on the assessment year 2009-10, where the appeal challenges the procedures used in his tax assessment and the subsequent rulings that impacted his financial declarations. Case Background The case originated from an assessment […]
Case Analysis: ITA No.5080/DEL/2019 and Tax Effect Guidelines Introduction This case analysis provides insights into the tribunal’s decision to dismiss the appeal ITA No.5080/DEL/2019 filed by the Income Tax Officer, Ward-8(2), New Delhi, against Emdet Neff Perkings Rubber Pvt. Ltd., citing CBDT’s revised tax effect guidelines. Case Background The case revolves around the appeal by […]
Detailed Case Review: Poltavsky TPS Power Services Ltd. vs. ITO Ward-20(1) Introduction This article provides a comprehensive analysis of the tribunal decision in ITA No.5081/DEL/2019, where Poltavsky TPS Power Services Ltd. challenged the Income Tax Department’s use of Section 147 for reassessment for the Assessment Year 2009-10, leading to a critical examination of jurisdictional adherence. […]
Legal Case Analysis: Sunil Kumar vs. ITO Ward-4, Panipat Introduction This article delves into the tribunal hearing of Sunil Kumar from Panipat in ITA No.5083/DEL/2019, where he challenges the reassessment proceedings related to unexplained cash deposits during the assessment year 2010-11. Case Background The case arises from a reassessment initiated by the Income Tax Officer, […]
Legal Case Review: Ram Dhari Goyal vs. ITO Ward-39(4), New Delhi Introduction This article examines the tribunal decision in ITA No.5085/Del/2019, where Ram Dhari Goyal from New Delhi contests the assessment procedures following unexplained cash deposits during the assessment year 2010-11. Background and Case Overview Ram Dhari Goyal faced an assessment under Section 147 of […]
Detailed Case Review: Husk Power Systems vs. DCIT, Circle-11(2), New Delhi Introduction Examining ITA No.5086/Del/2019, this article explores the tribunal’s decision where Husk Power Systems Pvt. Ltd. contests the tax assessment on bad debts written off during the assessment year 2014-15. Case Background Husk Power Systems Pvt. Ltd., engaged in power generation and distribution in […]
Case Analysis: Meena Devi vs. ITO Ward 42(3), New Delhi Introduction This article provides an overview of the tribunal case ITA No.5087/Del/2019, involving Meena Devi’s decision to resolve a tax dispute using the Vivad Se Vishwas scheme for the assessment year 2010-11. Background and Case Overview The case concerns Meena Devi from New Delhi, who […]
Case Review: Jasmina Trust vs. DCIT-CPC, Bangalore Introduction This article explores the tribunal case ITA No.5090/DEL/2019, involving Jasmina Trust’s decision to utilize the Vivad Se Vishwas scheme for resolving tax disputes related to the assessment year 2015-16. Case Background Jasmina Trust, a New Delhi-based entity, faced tax disputes for the assessment year 2015-16. Initially challenging […]
Case Review: Rose Trust vs. DCIT-CPC, Bangalore Introduction This article explores the tribunal case ITA No.5091/DEL/2019, involving Rose Trust’s decision to utilize the Vivad Se Vishwas scheme for resolving tax disputes related to the assessment year 2015-16. Case Background Rose Trust, a New Delhi-based entity, faced tax disputes for the assessment year 2015-16. Initially challenging […]
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