CIT v. Fancy International

166 Taxmann 183High Court2008#4298 most cited
27

judgments rely on this decision, according to BharatTax’s citation analysis of 366,314 Indian tax judgments — from 2016 to 2025.

Sections most often in play

Section 133(6)Section 143(3)Section 147Section 148Section 14ASection 151Section 37(1)Section 80IC

Issues it is cited on

amp expendituresection 92batrue and full disclosuresanction under section 151transfer pricing orderfresh tangible materialsection 148(2)sanctioning authorityfirst proviso to section 147section 151(1)section 40a(2)(b)material facts necessary for assessment

Judgments citing CIT v. Fancy International

Krbl Limited, Delhi vs. DCIT Central Circle- 07, New Delhi

In the result, the appeal of the assessee on this ground is allowed

ITA 1199/DEL/2020[2013-14]Status: DisposedITAT Delhi09 May 2022AY 2013-14

Bench: Sh. A.D. Jaindr. B. R. R. Kumarita No. 1196/Del/2020 : Asstt. Year: 2010-11 Ita No. 1197/Del/2020 : Asstt. Year: 2011-12

For Appellant: Sh. Ajay Vohra, Sr. AdvFor Respondent: Ms. Meenakshi J. Goswami, CIT DR
Section 143(3)Section 153A

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCH ‘C’, NEW DELHI Before Sh. A.D. Jain, Vice President Dr. B. R. R. Kumar, Accountant Member ITA No. 1196/Del/2020 : Asstt. Year: 2010-11 ITA No. 1197/Del/2020 : Asstt. Year: 2011-12 ITA No. 1198/Del/2020 : Asstt. Year: 2012-13 ITA No. 1199/Del/2020 : Asstt. Year: 2013-14 ITA No. 1200/Del/2020 : Asstt. Year: 2014-15 ITA No. 1201/Del/2020 : Asstt. Year: 2015-16 ITA No. 1202/Del/2020 : Asstt. Year: 2016-17 KRBL Ltd., Vs DCIT, 5190, Lahori Gate, Central Circle-07, Delhi-110006 New Delhi-110055 (APPELLANT) (RESPONDENT) PAN No. AAACK4644H ITA No. 1338/Del/2020 : Asstt.…

Krbl Limited, Delhi vs. DCIT Central Circle- 07, New Delhi

In the result, the appeal of the assessee on this ground is allowed

ITA 1198/DEL/2020[2012-13]Status: DisposedITAT Delhi09 May 2022AY 2012-13

Bench: Sh. A.D. Jaindr. B. R. R. Kumarita No. 1196/Del/2020 : Asstt. Year: 2010-11 Ita No. 1197/Del/2020 : Asstt. Year: 2011-12

For Appellant: Sh. Ajay Vohra, Sr. AdvFor Respondent: Ms. Meenakshi J. Goswami, CIT DR
Section 143(3)Section 153A

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCH ‘C’, NEW DELHI Before Sh. A.D. Jain, Vice President Dr. B. R. R. Kumar, Accountant Member ITA No. 1196/Del/2020 : Asstt. Year: 2010-11 ITA No. 1197/Del/2020 : Asstt. Year: 2011-12 ITA No. 1198/Del/2020 : Asstt. Year: 2012-13 ITA No. 1199/Del/2020 : Asstt. Year: 2013-14 ITA No. 1200/Del/2020 : Asstt. Year: 2014-15 ITA No. 1201/Del/2020 : Asstt. Year: 2015-16 ITA No. 1202/Del/2020 : Asstt. Year: 2016-17 KRBL Ltd., Vs DCIT, 5190, Lahori Gate, Central Circle-07, Delhi-110006 New Delhi-110055 (APPELLANT) (RESPONDENT) PAN No. AAACK4644H ITA No. 1338/Del/2020 : Asstt.…

Krbl Limited, Delhi vs. DCIT Central Circle- 07, New Delhi

In the result, the appeal of the assessee on this ground is allowed

ITA 1197/DEL/2020[2011-12]Status: DisposedITAT Delhi09 May 2022AY 2011-12

Bench: Sh. A.D. Jaindr. B. R. R. Kumarita No. 1196/Del/2020 : Asstt. Year: 2010-11 Ita No. 1197/Del/2020 : Asstt. Year: 2011-12

For Appellant: Sh. Ajay Vohra, Sr. AdvFor Respondent: Ms. Meenakshi J. Goswami, CIT DR
Section 143(3)Section 153A

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCH ‘C’, NEW DELHI Before Sh. A.D. Jain, Vice President Dr. B. R. R. Kumar, Accountant Member ITA No. 1196/Del/2020 : Asstt. Year: 2010-11 ITA No. 1197/Del/2020 : Asstt. Year: 2011-12 ITA No. 1198/Del/2020 : Asstt. Year: 2012-13 ITA No. 1199/Del/2020 : Asstt. Year: 2013-14 ITA No. 1200/Del/2020 : Asstt. Year: 2014-15 ITA No. 1201/Del/2020 : Asstt. Year: 2015-16 ITA No. 1202/Del/2020 : Asstt. Year: 2016-17 KRBL Ltd., Vs DCIT, 5190, Lahori Gate, Central Circle-07, Delhi-110006 New Delhi-110055 (APPELLANT) (RESPONDENT) PAN No. AAACK4644H ITA No. 1338/Del/2020 : Asstt.…

Krbl Limited, Delhi vs. DCIT Central Circle- 07, New Delhi

In the result, the appeal of the assessee on this ground is allowed

ITA 1196/DEL/2020[2010-11]Status: DisposedITAT Delhi09 May 2022AY 2010-11

Bench: Sh. A.D. Jaindr. B. R. R. Kumarita No. 1196/Del/2020 : Asstt. Year: 2010-11 Ita No. 1197/Del/2020 : Asstt. Year: 2011-12

For Appellant: Sh. Ajay Vohra, Sr. AdvFor Respondent: Ms. Meenakshi J. Goswami, CIT DR
Section 143(3)Section 153A

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCH ‘C’, NEW DELHI Before Sh. A.D. Jain, Vice President Dr. B. R. R. Kumar, Accountant Member ITA No. 1196/Del/2020 : Asstt. Year: 2010-11 ITA No. 1197/Del/2020 : Asstt. Year: 2011-12 ITA No. 1198/Del/2020 : Asstt. Year: 2012-13 ITA No. 1199/Del/2020 : Asstt. Year: 2013-14 ITA No. 1200/Del/2020 : Asstt. Year: 2014-15 ITA No. 1201/Del/2020 : Asstt. Year: 2015-16 ITA No. 1202/Del/2020 : Asstt. Year: 2016-17 KRBL Ltd., Vs DCIT, 5190, Lahori Gate, Central Circle-07, Delhi-110006 New Delhi-110055 (APPELLANT) (RESPONDENT) PAN No. AAACK4644H ITA No. 1338/Del/2020 : Asstt.…

Param Dairy Ltd., New Delhi vs. ACIT, Central Circle- 14, New Delhi

In the result, for both the years, the appeal of the assessee is partly allowed

ITA 3994/DEL/2019[2014-15]Status: DisposedITAT Delhi03 Dec 2020AY 2014-15

Bench: Shri Amit Shukla & Shri O.P. Kant

For Appellant: Shri Ajay Vohra, Sr. Adv., Shri RohitFor Respondent: Smt. Sushma Singh, CIT-DR
Section 132Section 143(3)Section 153ASection 153DSection 234BSection 40A(3)Section 69C

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCH “F” New Delhi BEFORE SHRI AMIT SHUKLA, JUDICIAL MEMBER AND SHRI O.P. KANT, ACCOUNTANT MEMBER I.T.As. No.3993 & 3994/DEL/2019 Assessment Years: 2013-2014 & 2014-15 Param Dairy Ltd., ACIT, Central Circle-14, 11/5B, 2nd Floor, Param New Delhi. Tower, Pusa Road, Vs. New Delhi. TAN/PAN: AACCP8066C (Appellant) (Respondent) Appellant by: Shri Ajay Vohra, Sr. Adv., Shri Rohit Jain, Adv., Shri Deepesh Jain, CA and Shri Divyam Mittal, CA. Respondent by: Smt. Sushma Singh, CIT-DR Date of hearing: 04 09 2020 Date of pronouncement: 03 12 2020 O R D E R PER AMIT SHUKLA, JUDICI…

Param Dairy Ltd., New Delhi vs. ACIT, Central Circle- 14, New Delhi

In the result, for both the years, the appeal of the assessee is partly allowed

ITA 3993/DEL/2019[2013-14]Status: DisposedITAT Delhi03 Dec 2020AY 2013-14

Bench: Shri Amit Shukla & Shri O.P. Kant

For Appellant: Shri Ajay Vohra, Sr. Adv., Shri RohitFor Respondent: Smt. Sushma Singh, CIT-DR
Section 132Section 143(3)Section 153ASection 153DSection 234BSection 40A(3)Section 69C

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCH “F” New Delhi BEFORE SHRI AMIT SHUKLA, JUDICIAL MEMBER AND SHRI O.P. KANT, ACCOUNTANT MEMBER I.T.As. No.3993 & 3994/DEL/2019 Assessment Years: 2013-2014 & 2014-15 Param Dairy Ltd., ACIT, Central Circle-14, 11/5B, 2nd Floor, Param New Delhi. Tower, Pusa Road, Vs. New Delhi. TAN/PAN: AACCP8066C (Appellant) (Respondent) Appellant by: Shri Ajay Vohra, Sr. Adv., Shri Rohit Jain, Adv., Shri Deepesh Jain, CA and Shri Divyam Mittal, CA. Respondent by: Smt. Sushma Singh, CIT-DR Date of hearing: 04 09 2020 Date of pronouncement: 03 12 2020 O R D E R PER AMIT SHUKLA, JUDICI…

M/S Scantec (India) Pvt. Ltd., Noida vs. Addl. CIT, Uttar Pradesh

In the result, the appeal of the assessee is allowed for statistical

ITA 2893/DEL/2011[2007-08]Status: DisposedITAT Delhi16 Sept 2016AY 2007-08

Bench: : Shri I.C. Sudhir & Shri L.P. Sahu

For Appellant: Sh. Yogesh K. Jagia, AdvocateFor Respondent: Sh. B. Ramanjaneyula, Sr. DR
Section 133(6)Section 143(1)

…IN THE INCOME TAX APPELLATE TRIBUNAL, DELHI BENCH ‘G’ NEW DELHI BEFORE : SHRI I.C. SUDHIR, JUDICIAL MEMBER & SHRI L.P. SAHU, ACCOUNTANT MEMBER ITA No. 2893/Del./2011 Asstt. Year : 2007-08 Scantec (India) Pvt. Ltd., vs. Addl. CIT, (Presently known as Teracom Ltd.), Noida Range. B-84, Sector-60, Noida. (PAN: AAHCS 4330H) (Appellant) (Respondent) Appellant by : Sh. Yogesh K. Jagia, Advocate Respondent by : Sh. B. Ramanjaneyula, Sr. DR Date of hearing : 23.08.2016 Date of pronouncement : 16.09.2016 ORDER Per L.P. Sahu, Accountant Member: This is an appeal filed by the assessee against the order of the ld.…