Commissioner of Income Tax v. Mohammad Khaleeq

229 Taxmann 566High Court2015#8903 most cited
12

judgments rely on this decision, according to BharatTax’s citation analysis of 292,668 Indian tax judgments — from 2015 to 2019.

Judgments citing Commissioner of Income Tax v. Mohammad Khaleeq

MUKAND LIMITED,MUMBAI vs. DCIT 3(2)(1), MUMBAI

In the result, appeal of the assessee is partly allowed as indicated above

ITA 3670/MUM/2018[2007-08]Status: DisposedITAT Mumbai25 Sept 2019AY 2007-08

Bench: Shri C.N. Prasad, Hon'Blem/S. Mukund Limited V. Dy. Cit-3(2)(1) Aayakar Bhavan Bajaj Bhavan, 3Rd Floor M.K. Road 226 Nariman Point New Marine Lines Mumbai – 400 021 Mumbai – 400 020 Pan: Aaacm5008R (Appellant) (Respondent) Assessee By : Shri Kirit Kamdar Department By : Shri Ajay K. Ojha

For Appellant: Shri Kirit KamdarFor Respondent: Shri Ajay K. Ojha
Section 143(2)Section 143(3)Section 147Section 148

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “SMC”, MUMBAI BEFORE SHRI C.N. PRASAD, HON'BLE JUDICIAL MEMBER M/s. Mukund Limited v. Dy. CIT-3(2)(1) Aayakar Bhavan Bajaj Bhavan, 3rd Floor M.K. Road 226 Nariman Point New Marine Lines Mumbai – 400 021 Mumbai – 400 020 PAN: AAACM5008R (Appellant) (Respondent) Assessee by : Shri Kirit Kamdar Department by : Shri Ajay K. Ojha Date of Hearing : 12.07.2019 Date of Pronouncement : 25.09.2019 O R D E R PER C.N. PRASAD (JM) 1. This appeal is filed by the assessee against the order of the Learned Commissioner of Income Tax (Appeals) – 8 Mumbai [hereinafter in short “Ld…

SAKUN GEMS,MUMBAI vs. ITO 19(3)(2), MUMBAI

In the result, both the appeals of the assessee for the A

ITA 3432/MUM/2018[2011-12]Status: DisposedITAT Mumbai25 Sept 2019AY 2011-12

Bench: Shri C.N. Prasad, Hon'Ble & Shri Rajesh Kumar, Hon'Ble

For Appellant: Shri Uttam Chand BothraFor Respondent: Shri Ajay Kumar Ojha
Section 143(2)Section 143(3)Section 145(3)Section 148Section 292B

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “SMC”, MUMBAI BEFORE SHRI C.N. PRASAD, HON'BLE JUDICIAL MEMBER AND SHRI RAJESH KUMAR, HON'BLE ACCOUNTANT MEMBER ITA NOs. 3431 & 3432/MUM/2018 (A.Ys: 2008-09 & 2011-12) M/s. Sukun Gems v. The Income Tax Officer -19(3)(2) G3, A1 Apartment Matru Mandir, Tardeo Road 270, Walkeshwar Road Mumbai – 400 007 Mumbai – 400 006 PAN: ABEFS1111R (Appellant) (Respondent) Assessee by : Shri Uttam Chand Bothra Department by : Shri Ajay Kumar Ojha Date of Hearing : 12.07.2019 Date of Pronouncement : 25.09.2019 O R D E R PER C.N. PRASAD (JM) 1. These two appeals are filed by the a…

SAKUN GEMS,MUMBAI vs. ITO 19(3)(2), MUMBAI

In the result, both the appeals of the assessee for the A

ITA 3431/MUM/2018[2008-09]Status: DisposedITAT Mumbai25 Sept 2019AY 2008-09

Bench: Shri C.N. Prasad, Hon'Ble & Shri Rajesh Kumar, Hon'Ble

For Appellant: Shri Uttam Chand BothraFor Respondent: Shri Ajay Kumar Ojha
Section 143(2)Section 143(3)Section 145(3)Section 148Section 292B

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “SMC”, MUMBAI BEFORE SHRI C.N. PRASAD, HON'BLE JUDICIAL MEMBER AND SHRI RAJESH KUMAR, HON'BLE ACCOUNTANT MEMBER ITA NOs. 3431 & 3432/MUM/2018 (A.Ys: 2008-09 & 2011-12) M/s. Sukun Gems v. The Income Tax Officer -19(3)(2) G3, A1 Apartment Matru Mandir, Tardeo Road 270, Walkeshwar Road Mumbai – 400 007 Mumbai – 400 006 PAN: ABEFS1111R (Appellant) (Respondent) Assessee by : Shri Uttam Chand Bothra Department by : Shri Ajay Kumar Ojha Date of Hearing : 12.07.2019 Date of Pronouncement : 25.09.2019 O R D E R PER C.N. PRASAD (JM) 1. These two appeals are filed by the a…

RAMESH SALECHA HUF,MUMBAI vs. ITO 14(2)(3), MUMBAI

In the result, appeal of the assessee is partly allowed

ITA 3312/MUM/2015[2011-12]Status: DisposedITAT Mumbai25 Oct 2017AY 2011-12

Bench: Shri C.N. Prasad, Hon'Ble & Shri Rajesh Kumar, Hon'Ble

For Appellant: Shri G.P. MehtaFor Respondent: Shri M.C. Omi Ningshen
Section 143(2)Section 143(3)Section 148Section 690

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “H”, MUMBAI BEFORE SHRI C.N. PRASAD, HON'BLE JUDICIAL MEMBER AND SHRI RAJESH KUMAR, HON'BLE ACCOUNTANT MEMBER ITA.No.3312/MUM/2015 (A.Y: 2011-12) Shri Ramesh Salecha Huf The Income Tax officer v. C/o G.P. Mehta & CO., CAS., Ward 14(2)(3) 6th Floor, Earnest House, 807, Tulsiani Chambers, 212, Nariman Point, Nariman Point Mumbai – 400 021 Mumbai – 400 021 PAN NO: AAIHR 4937 D (Appellant) (Respondent) Assessee by : Shri G.P. Mehta Revenue by : Shri M.C. Omi Ningshen Date of Hearing : 04.10.2017 Date of Pronouncement : 25.10.2017 O R D E R PER C.N. PRASAD (JM)…

PR. COMMISSIONER OF INCOME TAX -18 vs. SILVER LINE

ITA/585/2015HC Delhi04 Nov 2015
Section 143(1)Section 143(2)Section 260A

…ITA No. 578 of 2015 & connected matters Page 1 of 15 $~ * IN THE HIGH COURT OF DELHI AT NEW DELHI 4. + ITA 578/2015 PR. COMMISSIONER OF INCOME TAX -18 ...... Appellant Through: Mr. N.P. Sahni, Senior Standing counsel with Mr. Nitin Gulati, Advocate. versus SILVER LINE ..... Respondent Through: Dr. Rakesh Gupta with Ms. Poonam Ahuja, Mr. Somil Agarwal and Mr. Rohit Kumar Gupta, Advocates. WITH 5. + ITA 579/2015 PR. COMMISSIONER OF INCOME TAX -18…

PR. COMMISSIONER OF INCOME TAX -18 vs. SILVER LINE

ITA/586/2015HC Delhi04 Nov 2015
Section 143(1)Section 143(2)Section 260A

…ITA No. 578 of 2015 & connected matters Page 1 of 15 $~ * IN THE HIGH COURT OF DELHI AT NEW DELHI 4. + ITA 578/2015 PR. COMMISSIONER OF INCOME TAX -18 ...... Appellant Through: Mr. N.P. Sahni, Senior Standing counsel with Mr. Nitin Gulati, Advocate. versus SILVER LINE ..... Respondent Through: Dr. Rakesh Gupta with Ms. Poonam Ahuja, Mr. Somil Agarwal and Mr. Rohit Kumar Gupta, Advocates. WITH 5. + ITA 579/2015 PR. COMMISSIONER OF INCOME TAX -18…

PR. COMMISSIONER OF INCOME TAX -18 vs. SILVER LINE

ITA/580/2015HC Delhi04 Nov 2015
Section 143(1)Section 143(2)Section 260A

…ITA No. 578 of 2015 & connected matters Page 1 of 15 $~ * IN THE HIGH COURT OF DELHI AT NEW DELHI 4. + ITA 578/2015 PR. COMMISSIONER OF INCOME TAX -18 ...... Appellant Through: Mr. N.P. Sahni, Senior Standing counsel with Mr. Nitin Gulati, Advocate. versus SILVER LINE ..... Respondent Through: Dr. Rakesh Gupta with Ms. Poonam Ahuja, Mr. Somil Agarwal and Mr. Rohit Kumar Gupta, Advocates. WITH 5. + ITA 579/2015 PR. COMMISSIONER OF INCOME TAX -18…

PR. COMMISSIONER OF INCOME TAX -18 vs. SILVER LINE

ITA/581/2015HC Delhi04 Nov 2015
Section 143(1)Section 143(2)Section 260A

…ITA No. 578 of 2015 & connected matters Page 1 of 15 $~ * IN THE HIGH COURT OF DELHI AT NEW DELHI 4. + ITA 578/2015 PR. COMMISSIONER OF INCOME TAX -18 ...... Appellant Through: Mr. N.P. Sahni, Senior Standing counsel with Mr. Nitin Gulati, Advocate. versus SILVER LINE ..... Respondent Through: Dr. Rakesh Gupta with Ms. Poonam Ahuja, Mr. Somil Agarwal and Mr. Rohit Kumar Gupta, Advocates. WITH 5. + ITA 579/2015 PR. COMMISSIONER OF INCOME TAX -18…

PR. COMMISSIONER OF INCOME TAX -18 vs. SILVER LINE

ITA/578/2015HC Delhi04 Nov 2015
Section 143(1)Section 143(2)Section 260A

…ITA No. 578 of 2015 & connected matters Page 1 of 15 $~ * IN THE HIGH COURT OF DELHI AT NEW DELHI 4. + ITA 578/2015 PR. COMMISSIONER OF INCOME TAX -18 ...... Appellant Through: Mr. N.P. Sahni, Senior Standing counsel with Mr. Nitin Gulati, Advocate. versus SILVER LINE ..... Respondent Through: Dr. Rakesh Gupta with Ms. Poonam Ahuja, Mr. Somil Agarwal and Mr. Rohit Kumar Gupta, Advocates. WITH 5. + ITA 579/2015 PR. COMMISSIONER OF INCOME TAX -18…

PR. COMMISSIONER OF INCOME TAX -18 vs. SILVER LINE

ITA/579/2015HC Delhi04 Nov 2015
Section 143(1)Section 143(2)Section 260A

…ITA No. 578 of 2015 & connected matters Page 1 of 15 $~ * IN THE HIGH COURT OF DELHI AT NEW DELHI 4. + ITA 578/2015 PR. COMMISSIONER OF INCOME TAX -18 ...... Appellant Through: Mr. N.P. Sahni, Senior Standing counsel with Mr. Nitin Gulati, Advocate. versus SILVER LINE ..... Respondent Through: Dr. Rakesh Gupta with Ms. Poonam Ahuja, Mr. Somil Agarwal and Mr. Rohit Kumar Gupta, Advocates. WITH 5. + ITA 579/2015 PR. COMMISSIONER OF INCOME TAX -18…

PR. COMMISSIONER OF INCOME TAX -18 vs. SILVER LINE

ITA/587/2015HC Delhi04 Nov 2015
Section 143(1)Section 143(2)Section 260A

…ITA No. 578 of 2015 & connected matters Page 1 of 15 $~ * IN THE HIGH COURT OF DELHI AT NEW DELHI 4. + ITA 578/2015 PR. COMMISSIONER OF INCOME TAX -18 ...... Appellant Through: Mr. N.P. Sahni, Senior Standing counsel with Mr. Nitin Gulati, Advocate. versus SILVER LINE ..... Respondent Through: Dr. Rakesh Gupta with Ms. Poonam Ahuja, Mr. Somil Agarwal and Mr. Rohit Kumar Gupta, Advocates. WITH 5. + ITA 579/2015 PR. COMMISSIONER OF INCOME TAX -18…

PR. COMMISSIONER OF INCOME TAX -18 vs. SILVER LINE

ITA/588/2015HC Delhi04 Nov 2015
Section 143(1)Section 143(2)Section 260A

…ITA No. 578 of 2015 & connected matters Page 1 of 15 $~ * IN THE HIGH COURT OF DELHI AT NEW DELHI 4. + ITA 578/2015 PR. COMMISSIONER OF INCOME TAX -18 ...... Appellant Through: Mr. N.P. Sahni, Senior Standing counsel with Mr. Nitin Gulati, Advocate. versus SILVER LINE ..... Respondent Through: Dr. Rakesh Gupta with Ms. Poonam Ahuja, Mr. Somil Agarwal and Mr. Rohit Kumar Gupta, Advocates. WITH 5. + ITA 579/2015 PR. COMMISSIONER OF INCOME TAX -18…

Commissioner of Income Tax v. Mohammad Khaleeq (229 Taxmann 566) — Cited in 12 Judgments | BharatTax