CIT v. Continental Warehousing Corpn (Nhava Sheva) Ltd.

232 Taxmann 270High Court2015#348 most cited
248

judgments rely on this decision, according to BharatTax’s citation analysis of 366,470 Indian tax judgments — from 2017 to 2026.

Sections most often in play

Section 132Section 153ASection 69ASection 143(2)Section 147Section 148Section 68Section 143(3)

Issues it is cited on

section 158b(b)section 132(5)section 158bb(1)casus omissussection 153(a)accumulated profitsdeemed dividendsection 158bbsection 2(22)section 2(22)(e)retracted statementsection 153a(1)(b)

Judgments citing CIT v. Continental Warehousing Corpn (Nhava Sheva) Ltd.

Laxmi Narain Agarwal, Jaipur vs. ACIT, Central Circle-3, Jaipur

In the result, for the assessment years 2009-10 and 2010-11

ITA 850/JPR/2015[2011-12]Status: DisposedITAT Jaipur21 Mar 2018AY 2011-12
For Appellant: Shri Manish Agarwal (C.A.)For Respondent: Smt. Roli Agarwal (CIT) &
Section 143(3)Section 153A

…आयकर अपीलीय अधिकरण] जयपुर न्यायपीठ] जयपुर IN THE INCOME TAX APPELLATE TRIBUNAL, JAIPUR BENCHES, JAIPUR Jh fot; iky jko] U;kf;d lnL; ,oa Jh Hkkxpan] ys[kk lnL; ds le{k BEFORE: SHRI VIJAY PAL RAO, JM & SHRI BHAGCHAND, AM vk;dj vihy la-@ITA No. 848 to 851/JP/2015 fu/kZkj.k o"kZ@Assessment Year : 2009-10 to 2012-13 cuke Shri Laxmi Narain Agarwal The ACIT, Vs. 104, Ridhi Sidhi Apartment, Central Circle-3, Ahinsa Circle, Jaipur. Jaipur. LFkk;h ys[kk la-@thvkbZvkj la-@PAN/GIR No.: ABSPA 1338 G vihykFkhZ@Appellant izR;FkhZ@Respondent vk;dj vihy la-@ITA No. 1022 to 1025/JP/2015 fu/kZkj.k o"kZ@Assessment Year : 2009-10 to…

Laxmi Narain Agarwal, Jaipur vs. ACIT, Central Circle-3, Jaipur

In the result, for the assessment years 2009-10 and 2010-11

ITA 849/JPR/2015[2010-11]Status: DisposedITAT Jaipur21 Mar 2018AY 2010-11
For Appellant: Shri Manish Agarwal (C.A.)For Respondent: Smt. Roli Agarwal (CIT) &
Section 143(3)Section 153A

…आयकर अपीलीय अधिकरण] जयपुर न्यायपीठ] जयपुर IN THE INCOME TAX APPELLATE TRIBUNAL, JAIPUR BENCHES, JAIPUR Jh fot; iky jko] U;kf;d lnL; ,oa Jh Hkkxpan] ys[kk lnL; ds le{k BEFORE: SHRI VIJAY PAL RAO, JM & SHRI BHAGCHAND, AM vk;dj vihy la-@ITA No. 848 to 851/JP/2015 fu/kZkj.k o"kZ@Assessment Year : 2009-10 to 2012-13 cuke Shri Laxmi Narain Agarwal The ACIT, Vs. 104, Ridhi Sidhi Apartment, Central Circle-3, Ahinsa Circle, Jaipur. Jaipur. LFkk;h ys[kk la-@thvkbZvkj la-@PAN/GIR No.: ABSPA 1338 G vihykFkhZ@Appellant izR;FkhZ@Respondent vk;dj vihy la-@ITA No. 1022 to 1025/JP/2015 fu/kZkj.k o"kZ@Assessment Year : 2009-10 to…

Laxmi Narain Agarwal, Jaipur vs. ACIT, Central Circle-3, Jaipur

In the result, for the assessment years 2009-10 and 2010-11

ITA 848/JPR/2015[2009-10]Status: DisposedITAT Jaipur21 Mar 2018AY 2009-10
For Appellant: Shri Manish Agarwal (C.A.)For Respondent: Smt. Roli Agarwal (CIT) &
Section 143(3)Section 153A

…आयकर अपीलीय अधिकरण] जयपुर न्यायपीठ] जयपुर IN THE INCOME TAX APPELLATE TRIBUNAL, JAIPUR BENCHES, JAIPUR Jh fot; iky jko] U;kf;d lnL; ,oa Jh Hkkxpan] ys[kk lnL; ds le{k BEFORE: SHRI VIJAY PAL RAO, JM & SHRI BHAGCHAND, AM vk;dj vihy la-@ITA No. 848 to 851/JP/2015 fu/kZkj.k o"kZ@Assessment Year : 2009-10 to 2012-13 cuke Shri Laxmi Narain Agarwal The ACIT, Vs. 104, Ridhi Sidhi Apartment, Central Circle-3, Ahinsa Circle, Jaipur. Jaipur. LFkk;h ys[kk la-@thvkbZvkj la-@PAN/GIR No.: ABSPA 1338 G vihykFkhZ@Appellant izR;FkhZ@Respondent vk;dj vihy la-@ITA No. 1022 to 1025/JP/2015 fu/kZkj.k o"kZ@Assessment Year : 2009-10 to…

ACIT, Central Circle-3, Jaipur vs. Laxmi Narain Agarwal, Jaipur

In the result, for the assessment years 2009-10 and 2010-11

ITA 1023/JPR/2015[2010-11]Status: DisposedITAT Jaipur21 Mar 2018AY 2010-11
For Appellant: Shri Manish Agarwal (C.A.)For Respondent: Smt. Roli Agarwal (CIT) &
Section 143(3)Section 153A

…आयकर अपीलीय अधिकरण] जयपुर न्यायपीठ] जयपुर IN THE INCOME TAX APPELLATE TRIBUNAL, JAIPUR BENCHES, JAIPUR Jh fot; iky jko] U;kf;d lnL; ,oa Jh Hkkxpan] ys[kk lnL; ds le{k BEFORE: SHRI VIJAY PAL RAO, JM & SHRI BHAGCHAND, AM vk;dj vihy la-@ITA No. 848 to 851/JP/2015 fu/kZkj.k o"kZ@Assessment Year : 2009-10 to 2012-13 cuke Shri Laxmi Narain Agarwal The ACIT, Vs. 104, Ridhi Sidhi Apartment, Central Circle-3, Ahinsa Circle, Jaipur. Jaipur. LFkk;h ys[kk la-@thvkbZvkj la-@PAN/GIR No.: ABSPA 1338 G vihykFkhZ@Appellant izR;FkhZ@Respondent vk;dj vihy la-@ITA No. 1022 to 1025/JP/2015 fu/kZkj.k o"kZ@Assessment Year : 2009-10 to…

ACIT, Central Circle-3, Jaipur vs. Laxmi Narain Agarwal, Jaipur

In the result, for the assessment years 2009-10 and 2010-11

ITA 1022/JPR/2015[2009-10]Status: DisposedITAT Jaipur21 Mar 2018AY 2009-10
For Appellant: Shri Manish Agarwal (C.A.)For Respondent: Smt. Roli Agarwal (CIT) &
Section 143(3)Section 153A

…आयकर अपीलीय अधिकरण] जयपुर न्यायपीठ] जयपुर IN THE INCOME TAX APPELLATE TRIBUNAL, JAIPUR BENCHES, JAIPUR Jh fot; iky jko] U;kf;d lnL; ,oa Jh Hkkxpan] ys[kk lnL; ds le{k BEFORE: SHRI VIJAY PAL RAO, JM & SHRI BHAGCHAND, AM vk;dj vihy la-@ITA No. 848 to 851/JP/2015 fu/kZkj.k o"kZ@Assessment Year : 2009-10 to 2012-13 cuke Shri Laxmi Narain Agarwal The ACIT, Vs. 104, Ridhi Sidhi Apartment, Central Circle-3, Ahinsa Circle, Jaipur. Jaipur. LFkk;h ys[kk la-@thvkbZvkj la-@PAN/GIR No.: ABSPA 1338 G vihykFkhZ@Appellant izR;FkhZ@Respondent vk;dj vihy la-@ITA No. 1022 to 1025/JP/2015 fu/kZkj.k o"kZ@Assessment Year : 2009-10 to…

M/S. Brindavan Phosphates Pvt. Ltd, Bangalore vs. Deputy Commissioner of Income Tax, Bangalore

In the result appeal of the assessee is allowed

ITA 117/BANG/2017[2010-11]Status: DisposedITAT Bangalore21 Nov 2017AY 2010-11

Bench: Shri. Inturi Rama Rao & Shri. Lalit Kumar

For Appellant: Shri. V. Srinivasan, AdvocateFor Respondent: Shri. B. K. Panda, CIT
Section 132Section 143(3)Section 153A

…ITA.117/Bang/2017 Page - 1 IN THE INCOME TAX APPELLATE TRIBUNAL BENGALURU BENCH 'C', BENGALURU BEFORE SHRI. INTURI RAMA RAO, ACCOUNTANT MEMBER AND SHRI. LALIT KUMAR, JUDICIAL MEMBER I.T.A No.117/Bang/2017 (Assessment Year : 2010-11) M/S. Brindavan Phosphates P. Ltd, No.5/1 & 5/3, 1st Main, Jayamahal Extension, Bengaluru .. Appellant PAN : AAACB7371C v. Deputy Commissioner of Income-tax, Central Circle -2(3), Bengaluru .. Respondent Assessee by : Shri. V. Srinivasan, Advocate Revenue by : Shri. B. K. Panda, CIT Heard on : 07.11.2017 Pronounced on : 21.11.2017 O R D E R PER LALIT KUMAR, JUDICIAL MEMBER : Th…

Smt.Vidya Devi Ladhani, Bangalore vs. Assistant Commissioner of Income Tax, Bangalore

In the result, the appeals of the assessees are allowed

ITA 118/BANG/2017[2009-2010]Status: DisposedITAT Bangalore07 Apr 2017AY 2009-2010

Bench: Shri Vijay Pal Rao

For Appellant: Shri V. Srinivasan, AdvocateFor Respondent: Shri G.R. Reddy, CIT (DR) (ITAT)-1, Bengaluru
Section 132Section 143(1)Section 143(2)Section 153ASection 2(22)(e)

…IN THE INCOME TAX APPELLATE TRIBUNAL BANGALORE BENCH-SMC “ B ” BEFORE SHRI VIJAY PAL RAO, JUDICIAL MEMBER I.T.A. Nos.118 to 120/Bang/2017 (Assessment Years : 2009-10 to 2011-12) Smt. Vidya Devi Ladhani, Vs. Asst. Commissioner of Income No.12, 3rd Main, Tax, Jayamahal Extension, Central Circle 2(3), Bengaluru. Bangalore. PAN ABAPL 5642G Appellant Respondent. I.T.A. Nos.121 to 124/Bang/2017 (Assessment Years : 2009-10 to 2012-13) Smt. Deepti Ladhani, Vs. Asst. Commissioner of Income No.12, 3rd Main, Tax, Jayamahal Extension, Central Circle 2(3), Bengaluru. Bangalore. PAN AAXPL 4774H Appellant Respondent. Appell…

DCIT, Dehradun vs. Sh. Ramesh Batta, Dehradun

In the result, the Cross

ITA 3966/DEL/2013[2007-08]Status: DisposedITAT Delhi29 Mar 2017AY 2007-08

Bench: Shri S.V. Mehrotra & Ms. Suchitra Kambleassessment Year : 2007-08 Dcit, Central Circle, Ramesh Batta, Dehradun. Vs. 81/210, Kaulagarh Road, Dehradun.

Section 139Section 142(1)Section 143(2)Section 143(3)Section 153A(1)(a)Section 153A(1)(b)Section 288ASection 292CSection 80C

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCH “F”, NEW DELHI BEFORE SHRI S.V. MEHROTRA, ACCOUNTANT MEMBER AND MS. SUCHITRA KAMBLE, JUDICIAL MEMBER Assessment Year : 2007-08 DCIT, Central Circle, Ramesh Batta, Dehradun. Vs. 81/210, Kaulagarh Road, Dehradun. PAN : ABGPB 1527 N (Appellant) (Respondent) C.O. No.242/Del/2013 (In ITA No.3966/Del/2013) Assessment Year : 2007-08 Ramesh Batta, DCIT, Central Circle, 81/210, Kaulagarh Road, Dehradun. Vs. Dehradun. PAN : ABGPB 1527 N (Appellant) (Respondent) : Department by Shri S. S. Rana, CIT(DR) : Assessee by Shri Salil Kapoor & Shri Sumit Lalchandani, Adv. Dat…