84 Taxmann.com 195 (SC) 3. Shoreline Hotel (P) Ltd. v. CIT

55 Taxmann.com 371High Court2015#4701 most cited
25

judgments rely on this decision, according to BharatTax’s citation analysis of 366,314 Indian tax judgments — from 2017 to 2025.

Sections most often in play

Section 142(1)Section 69CSection 132(1)Section 133ASection 139(1)Section 143(2)Section 144BSection 145(3)

Issues it is cited on

section 69csection 142(1)companybusinessdocument

Judgments citing 84 Taxmann.com 195 (SC) 3. Shoreline Hotel (P) Ltd. v. CIT

DCIT 25(1), Mumbai vs. Amritlal P. Shah, Mumbai

In the result, appeal of the Revenue in ITA No

ITA 642/MUM/2014[2009-10]Status: DisposedITAT Mumbai14 Nov 2017AY 2009-10

Bench: Shri D.T Garasia & Shri Ramit Kocharआयकर अपीऱ सं./I.T.A. No. 642/Mum/2014 (नििाारण वर्ा / Assessment Year : 2009-10)

For Appellant: Shri Ajay R. SinghFor Respondent: Shri. Saurabh Kumar Rai
Section 133(6)Section 143(3)Section 69C

…आयकर अपीऱीय अधिकरण “A” न्यायपीठ म ुंबई में। IN THE INCOME TAX APPELLATE TRIBUNAL “A” BENCH, MUMBAI BEFORE SHRI D.T GARASIA, JUDICIAL MEMBER AND SHRI RAMIT KOCHAR, ACCOUNTANT MEMBER आयकर अपीऱ सं./I.T.A. No. 642/Mum/2014 (नििाारण वर्ा / Assessment Year : 2009-10) बिाम/ DCIT 25(1), Amritlal P. Shah, Pratyakahakar Bhavan, B-3 Garden View, 1 st floor, R.No. 202 , Bandra Kurla Chandavarkar Road, v. Complex, Bandra (E), Borivili (w) Mumbai Mumbai 400051 400092 स्थायी ऱेखा सं./ PAN : AMXPS5366E (अपीऱाथी /Appellant) (प्रत्यथी / Respondent) .. Revenue by : Shri. Saurabh Kumar Rai Assessee by : Shri Ajay R. Singh सुनवा…

DCIT CC 5(3), Mumbai vs. Shanti Engineering Construction Co, Mumbai

In the result, appeals of the Revenue are partly allowed and assessee’s appeal is dismissed

ITA 5635/MUM/2016[2011-12]Status: DisposedITAT Mumbai31 Oct 2017AY 2011-12

Bench: Shri C.N. Prasad, Hon'Ble & Shri N.K. Pradhan, Hon'Blem/S. Shanti Engineering Construction Co., V. D.C.I.T. B-214, Arjun Centre, Central Circle 5 Govandi Station Road, Govandi Air India Building, 19Th Floor, Mumbai 400 088 Nariman Point Mumbai – 400 021 Pan: Aacfs 4348 H

For Appellant: Shri B.V. JhaveriFor Respondent: Shri Saurabh Kumar Rai
Section 131Section 133Section 143(3)Section 147Section 69C

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “I”, MUMBAI BEFORE SHRI C.N. PRASAD, HON'BLE JUDICIAL MEMBER AND SHRI N.K. PRADHAN, HON'BLE ACCOUNTANT MEMBER M/s. Shanti Engineering Construction Co., v. D.C.I.T. B-214, Arjun Centre, Central Circle 5 Govandi Station Road, Govandi Air India Building, 19th Floor, Mumbai 400 088 Nariman Point Mumbai – 400 021 PAN: AACFS 4348 H (Appellant) (Respondent) ITA NO.5633, 5634 & 5635/MUM/2016 (A.Ys: 2009-10, 2010-11 & 2011-12) D.C.I.T. M/s. Shanti Engineering Construction Co., v. Central Circle 5(3) B-214, Arjun Centre, Room No.1906, Govandi Station Road, Govandi 19th Flo…

DCIT CC 5(3), Mumbai vs. Shanti Engineering Construction Co, Mumbai

In the result, appeals of the Revenue are partly allowed and assessee’s appeal is dismissed

ITA 5634/MUM/2016[2010-11]Status: DisposedITAT Mumbai31 Oct 2017AY 2010-11

Bench: Shri C.N. Prasad, Hon'Ble & Shri N.K. Pradhan, Hon'Blem/S. Shanti Engineering Construction Co., V. D.C.I.T. B-214, Arjun Centre, Central Circle 5 Govandi Station Road, Govandi Air India Building, 19Th Floor, Mumbai 400 088 Nariman Point Mumbai – 400 021 Pan: Aacfs 4348 H

For Appellant: Shri B.V. JhaveriFor Respondent: Shri Saurabh Kumar Rai
Section 131Section 133Section 143(3)Section 147Section 69C

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “I”, MUMBAI BEFORE SHRI C.N. PRASAD, HON'BLE JUDICIAL MEMBER AND SHRI N.K. PRADHAN, HON'BLE ACCOUNTANT MEMBER M/s. Shanti Engineering Construction Co., v. D.C.I.T. B-214, Arjun Centre, Central Circle 5 Govandi Station Road, Govandi Air India Building, 19th Floor, Mumbai 400 088 Nariman Point Mumbai – 400 021 PAN: AACFS 4348 H (Appellant) (Respondent) ITA NO.5633, 5634 & 5635/MUM/2016 (A.Ys: 2009-10, 2010-11 & 2011-12) D.C.I.T. M/s. Shanti Engineering Construction Co., v. Central Circle 5(3) B-214, Arjun Centre, Room No.1906, Govandi Station Road, Govandi 19th Flo…

DCIT CC 5(3), Mumbai vs. Shanti Engieering Construction Co, Mumbai

In the result, appeals of the Revenue are partly allowed and assessee’s appeal is dismissed

ITA 5633/MUM/2016[2009-10]Status: DisposedITAT Mumbai31 Oct 2017AY 2009-10

Bench: Shri C.N. Prasad, Hon'Ble & Shri N.K. Pradhan, Hon'Blem/S. Shanti Engineering Construction Co., V. D.C.I.T. B-214, Arjun Centre, Central Circle 5 Govandi Station Road, Govandi Air India Building, 19Th Floor, Mumbai 400 088 Nariman Point Mumbai – 400 021 Pan: Aacfs 4348 H

For Appellant: Shri B.V. JhaveriFor Respondent: Shri Saurabh Kumar Rai
Section 131Section 133Section 143(3)Section 147Section 69C

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “I”, MUMBAI BEFORE SHRI C.N. PRASAD, HON'BLE JUDICIAL MEMBER AND SHRI N.K. PRADHAN, HON'BLE ACCOUNTANT MEMBER M/s. Shanti Engineering Construction Co., v. D.C.I.T. B-214, Arjun Centre, Central Circle 5 Govandi Station Road, Govandi Air India Building, 19th Floor, Mumbai 400 088 Nariman Point Mumbai – 400 021 PAN: AACFS 4348 H (Appellant) (Respondent) ITA NO.5633, 5634 & 5635/MUM/2016 (A.Ys: 2009-10, 2010-11 & 2011-12) D.C.I.T. M/s. Shanti Engineering Construction Co., v. Central Circle 5(3) B-214, Arjun Centre, Room No.1906, Govandi Station Road, Govandi 19th Flo…

Shanti Engineering Construction Co., Mumbai vs. DCIT Cen Cir 5, Mumbai

In the result, appeals of the Revenue are partly allowed and assessee’s appeal is dismissed

ITA 5591/MUM/2016[2009-10]Status: DisposedITAT Mumbai31 Oct 2017AY 2009-10

Bench: Shri C.N. Prasad, Hon'Ble & Shri N.K. Pradhan, Hon'Blem/S. Shanti Engineering Construction Co., V. D.C.I.T. B-214, Arjun Centre, Central Circle 5 Govandi Station Road, Govandi Air India Building, 19Th Floor, Mumbai 400 088 Nariman Point Mumbai – 400 021 Pan: Aacfs 4348 H

For Appellant: Shri B.V. JhaveriFor Respondent: Shri Saurabh Kumar Rai
Section 131Section 133Section 143(3)Section 147Section 69C

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “I”, MUMBAI BEFORE SHRI C.N. PRASAD, HON'BLE JUDICIAL MEMBER AND SHRI N.K. PRADHAN, HON'BLE ACCOUNTANT MEMBER M/s. Shanti Engineering Construction Co., v. D.C.I.T. B-214, Arjun Centre, Central Circle 5 Govandi Station Road, Govandi Air India Building, 19th Floor, Mumbai 400 088 Nariman Point Mumbai – 400 021 PAN: AACFS 4348 H (Appellant) (Respondent) ITA NO.5633, 5634 & 5635/MUM/2016 (A.Ys: 2009-10, 2010-11 & 2011-12) D.C.I.T. M/s. Shanti Engineering Construction Co., v. Central Circle 5(3) B-214, Arjun Centre, Room No.1906, Govandi Station Road, Govandi 19th Flo…