Penalty Deletion in Tax Dispute: Ram Singh Saini vs. ITO Ward-1(5), Faridabad (ITA 6167/DEL/2019)
Penalty Deletion in Tax Dispute: Ram Singh Saini vs. ITO Ward-1(5), Faridabad (ITA 6167/DEL/2019) Introduction The case of ITA No. 6167/DEL/2019 revolves around the appeal filed by Ram Singh Saini, a resident of Faridabad, against the Income Tax Officer (ITO) Ward-1(5), Faridabad. This case pertains to the assessment year 2010-11, with the final tribunal order […]
Disallowance Challenged in Limited Scrutiny: Scan Holdings Pvt. Ltd. vs. ACIT Circle-22(2), New Delhi (ITA 6168/DEL/2019)
Disallowance Challenged in Limited Scrutiny: Scan Holdings Pvt. Ltd. vs. ACIT Circle-22(2), New Delhi (ITA 6168/DEL/2019) Introduction This article provides an in-depth analysis of ITA No. 6168/DEL/2019, a case where Scan Holdings Pvt. Ltd., New Delhi, contested the disallowances made by the Assistant Commissioner of Income Tax (ACIT), Circle-22(2), New Delhi. The case pertains to […]
Disallowance Challenged: Bela Dharam Godha vs. ITO Ward 30(4), New Delhi – Appeal Remanded (ITA 6169/DEL/2019)
Disallowance Challenged: Bela Dharam Godha vs. ITO Ward 30(4), New Delhi – Appeal Remanded (ITA 6169/DEL/2019) Case Overview The case of Bela Dharam Godha vs. Income Tax Officer, Ward 30(4), New Delhi, relates to the assessment year 2009-10. The appellant, Bela Dharam Godha, challenged the reopening of her case under Section 147 of the Income […]
Dayalu Iron & Steel Pvt. Ltd. vs. ITO Ward-1(2), Faridabad: Share Premium Dispute and Tribunal’s Decision (ITA 6173/DEL/2019)
Dayalu Iron & Steel Pvt. Ltd. vs. ITO Ward-1(2), Faridabad: Share Premium Dispute and Tribunal’s Decision (ITA 6173/DEL/2019) Case Overview The case of Dayalu Iron & Steel Pvt. Ltd. vs. Income Tax Officer, Ward-1(2), Faridabad, pertains to the assessment year 2015-16. The appellant, Dayalu Iron & Steel Pvt. Ltd., challenged the addition of Rs. 12,00,000 […]
Dayalu Fashions Pvt. Ltd. vs ITO, Faridabad: Dispute Over Unexplained Share Premium and Share Capital for AY 2015-16
Case Summary: Dayalu Fashions Pvt. Ltd. vs ITO, Faridabad Case Details Case Number: ITA 6174/DEL/2019 Appellant: Dayalu Fashions Pvt. Ltd., Faridabad Respondent: ITO, Ward- 1(2), Faridabad Assessment Year: 2015-16 Case Filed On: 2019-07-22 Order Type: Final Tribunal Order Date of Order: 2022-07-12 Date of Pronouncement: 2022-07-12 Introduction The case of Dayalu Fashions Pvt. Ltd. vs […]
Brash Steels Pvt Ltd vs ITO – Dispute Over Share Premium Addition Under Section 68 and 56(2)(viib) – ITA No. 6181/DEL/2019
Case Summary: Brash Steels Pvt Ltd vs ITO, Ward-1(2), Faridabad Case Number: ITA 6181/DEL/2019 Appellant: Brash Steels Pvt Ltd, Faridabad Respondent: ITO, Ward-1(2), Faridabad Assessment Year: 2015-16 Date of Filing: 22nd July 2019 Order Type: Final Tribunal Order Date of Pronouncement: 17th August 2021 This case revolves around the assessment of the appellant, Brash Steels […]
Movefast Automobiles Pvt Ltd vs ITO – Dispute Over Share Premium and Unexplained Cash Credits Under Section 68 and 56(2)(viib) – ITA No. 6183/DEL/2019
Case Summary: Movefast Automobiles Pvt Ltd vs ITO, Ward-1(5), Faridabad Case Number: ITA 6183/DEL/2019 Appellant: Movefast Automobiles Pvt Ltd, Faridabad Respondent: ITO, Ward-1(5), Faridabad Assessment Year: 2015-16 Date of Filing: 22nd July 2019 Order Type: Final Tribunal Order Date of Pronouncement: 18th August 2023 This case concerns Movefast Automobiles Pvt Ltd and the issues raised […]
Devesh Cinemas vs ITO – Unexplained Share Premium and Section 56(2)(viib) Dispute – ITA No. 6184/DEL/2019
Case Summary: Devesh Cinemas vs ITO, Ward-2(1), Faridabad Case Number: ITA 6184/DEL/2019 Appellant: Devesh Cinemas, Faridabad Respondent: ITO, Ward-2(1), Faridabad Assessment Year: 2015-16 Date of Filing: 22nd July 2019 Order Type: Final Tribunal Order Date of Pronouncement: 12th July 2022 The case involving Devesh Cinemas and the Income Tax Officer (ITO), Ward-2(1), Faridabad, centers on […]
Braham Prakash vs ITO – Dispute on Section 54B Exemption and Reopening of Assessment – ITA No. 6188/DEL/2019
Case Summary: Braham Prakash vs ITO, Ward-1(3), Gurgaon Case Number: ITA 6188/DEL/2019 Appellant: Braham Prakash, Gurgaon Respondent: ITO, Ward-1(3), Gurgaon Assessment Year: 2011-12 Date of Filing: 22nd July 2019 Order Type: Final Tribunal Order Date of Pronouncement: 18th February 2022 The case of Braham Prakash vs. ITO, Ward-1(3), Gurgaon, revolves around two primary issues: the […]
Neetu Nayyar vs ACIT – Challenge Against Penalty U/S 271(1)(b) for Non-Compliance – ITA No. 6189/DEL/2019
Case Overview: Neetu Nayyar vs ACIT, Circle-20(2), New Delhi Case Number: ITA 6189/DEL/2019 Appellant: Neetu Nayyar, New Delhi Respondent: ACIT, Circle-20(2), New Delhi Assessment Year: 2011-12 Date of Filing: 22nd July 2019 Order Type: Final Tribunal Order Date of Order: 22nd December 2020 Date of Pronouncement: 22nd December 2020 The case of Neetu Nayyar vs. […]
Neetu Nayyar vs ACIT – Penalty U/S 271(1)(b) for Non-Compliance (Assessment Year 2012-13) – ITA No. 6190/DEL/2019
Case Analysis: Neetu Nayyar vs ACIT, Circle-20(2), New Delhi Case Number: ITA 6190/DEL/2019 Appellant: Neetu Nayyar, New Delhi Respondent: ACIT, Circle-20(2), New Delhi Assessment Year: 2012-13 Date of Filing: 22nd July 2019 Order Type: Final Tribunal Order Date of Order: 22nd December 2020 Date of Pronouncement: 22nd December 2020 The case of Neetu Nayyar vs. […]
Ravi Ranjan Agarwal vs ITO – Appeal Withdrawn Under Vivad Se Vishwas Scheme (Assessment Year 2014-15) – ITA No. 6201/DEL/2019
Case Analysis: Ravi Ranjan Agarwal vs ITO, Ward-72(5), New Delhi Case Number: ITA 6201/DEL/2019 Appellant: Ravi Ranjan Agarwal, Delhi Respondent: ITO, Ward-72(5), New Delhi Assessment Year: 2014-15 Date of Filing: 22nd July 2019 Order Type: Final Tribunal Order Date of Order: 25th September 2020 Date of Pronouncement: 25th September 2020 The case of Ravi Ranjan […]
C.M. Buildcon Pvt. Ltd. vs Pr.CIT-2, Delhi – Appeal Against Revision Order (Assessment Year 2009-10) – ITA No. 6202/DEL/2019
Case Summary: C.M. Buildcon Pvt. Ltd. vs Pr.CIT-2, Delhi Case Number: ITA 6202/DEL/2019 Appellant: C.M. Buildcon Pvt. Ltd., Delhi Respondent: Pr.CIT-2, Delhi Assessment Year: 2009-10 Date of Filing: 22nd July 2019 Order Type: Final Tribunal Order Date of Order: 14th June 2023 Date of Pronouncement: 14th June 2023 Background of the Case The case involves […]
Shiv Kumar Nayyar vs ACIT Central Circle-20, New Delhi – Appeal Against Penalty Under Section 271(1)(b) (Assessment Year 2011-12) – ITA No. 6203/DEL/2019
Case Summary: Shiv Kumar Nayyar vs ACIT Central Circle-20, New Delhi Case Number: ITA 6203/DEL/2019 Appellant: Shiv Kumar Nayyar, New Delhi Respondent: ACIT Central Circle-20, New Delhi Assessment Year: 2011-12 Date of Filing: 22nd July 2019 Order Type: Final Tribunal Order Date of Order: 31st March 2021 Date of Pronouncement: 31st March 2021 Background of […]
Shiv Kumar Nayyar vs ACIT Central Circle-20, New Delhi – Appeal Against Penalty Under Section 271(1)(b) (Assessment Year 2012-13) – ITA No. 6204/DEL/2019
Case Summary: Shiv Kumar Nayyar vs ACIT Central Circle-20, New Delhi Case Number: ITA 6204/DEL/2019 Appellant: Shiv Kumar Nayyar, New Delhi Respondent: ACIT Central Circle-20, New Delhi Assessment Year: 2012-13 Date of Filing: 22nd July 2019 Order Type: Final Tribunal Order Date of Order: 31st March 2021 Date of Pronouncement: 31st March 2021 Background of […]
Shiv Kumar Nayyar vs ACIT Central Circle-20, New Delhi – Appeal Against Penalty Under Section 271(1)(b) (Assessment Year 2012-13) – ITA No. 6204/DEL/2019
Case Summary: Shiv Kumar Nayyar vs ACIT Central Circle-20, New Delhi Case Number: ITA 6204/DEL/2019 Appellant: Shiv Kumar Nayyar, New Delhi Respondent: ACIT Central Circle-20, New Delhi Assessment Year: 2012-13 Date of Filing: 22nd July 2019 Order Type: Final Tribunal Order Date of Order: 31st March 2021 Date of Pronouncement: 31st March 2021 Background of […]
Shiv Kumar Nayyar vs ACIT Central Circle-20: Challenging Penalty Levied u/s 271(1)(b) for Non-Compliance During Assessment Year 2015-16
Case Overview: Shiv Kumar Nayyar vs ACIT Central Circle-20 Case Number: ITA 6207/DEL/2019 Appellant: Shiv Kumar Nayyar, New Delhi Respondent: ACIT Central Circle-20, New Delhi Assessment Year: 2015-16 Case Filed On: 2019-07-22 Order Type: Final Tribunal Order Date of Order: 2021-03-08 Pronounced On: 2021-03-08 Introduction The case of Shiv Kumar Nayyar vs ACIT Central Circle-20 […]
Shiv Kumar Nayyar vs ACIT Central Circle-20: Challenging Penalty Levied u/s 271(1)(b) for Non-Compliance During Assessment Year 2015-16
Case Overview: Shiv Kumar Nayyar vs ACIT Central Circle-20 Case Number: ITA 6207/DEL/2019 Appellant: Shiv Kumar Nayyar, New Delhi Respondent: ACIT Central Circle-20, New Delhi Assessment Year: 2015-16 Case Filed On: 2019-07-22 Order Type: Final Tribunal Order Date of Order: 2021-03-08 Pronounced On: 2021-03-08 Introduction The case of Shiv Kumar Nayyar vs ACIT Central Circle-20 […]
Honey Nayyar vs ACIT Central Circle-20: Challenging Penalty Levied u/s 271(1)(b) for Non-Compliance During Assessment Year 2011-12
Case Overview: Honey Nayyar vs ACIT Central Circle-20 Case Number: ITA 6209/DEL/2019 Appellant: Honey Nayyar, New Delhi Respondent: ACIT, Central Circle-20, New Delhi Assessment Year: 2011-12 Case Filed On: 2019-07-22 Order Type: Final Tribunal Order Date of Order: 2021-03-31 Pronounced On: 2021-03-31 Introduction The case of Honey Nayyar vs ACIT Central Circle-20 was brought before […]
Honey Nayyar vs ACIT Central Circle-20: Challenging Penalty Levied u/s 271(1)(b) for Non-Compliance During Assessment Year 2012-13
Case Overview: Honey Nayyar vs ACIT Central Circle-20 Case Number: ITA 6210/DEL/2019 Appellant: Honey Nayyar, New Delhi Respondent: ACIT, Central Circle-20, New Delhi Assessment Year: 2012-13 Case Filed On: 2019-07-22 Order Type: Final Tribunal Order Date of Order: 2021-03-31 Pronounced On: 2021-03-31 Introduction The case of Honey Nayyar vs ACIT Central Circle-20 was brought before […]
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