DCIT v. Nepa Ltd.

58 Taxmann.com 137High Court2015#16044 most cited

judgments rely on this decision, according to BharatTax’s citation analysis of 292,668 Indian tax judgments — from 2016 to 2021.

Judgments citing DCIT v. Nepa Ltd.

DCIT CC-8(4), MUMBAI vs. M/S RUBY MILLS LTD., MUMBAI

In the result, appeal of the revenue is dismissed

ITA 3958/MUM/2019[2008-09]Status: DisposedITAT Mumbai01 Feb 2021AY 2008-09

Bench: Shri Rajesh Kumar, Am & Shri Pavan Kumar Gadale, Jm Dcit Central Circle 8(4) Vs. M/S. Ruby Mills Ltd., Room No.658, 6Th Floor 11Th Floor Aayakar Bhavan Ruby House, J.K. Sawant M.K. Road, Mumbai-400020 Marg, Dadar (W) Mumbai – 400 028 Pan/Gir No.Aaact0220G (Appellant) .. (Respondent)

Section 143(3)Section 271(1)Section 271(1)(c)

…IN THE INCOME TAX APPELLATE TRIBUNAL), ‘D‘ BENCH MUMBAI BEFORE SHRI RAJESH KUMAR, AM & SHRI PAVAN KUMAR GADALE, JM DCIT Central Circle 8(4) Vs. M/s. Ruby Mills Ltd., Room No.658, 6th Floor 11th Floor Aayakar Bhavan Ruby House, J.K. Sawant M.K. Road, Mumbai-400020 Marg, Dadar (W) Mumbai – 400 028 PAN/GIR No.AAACT0220G (Appellant) .. (Respondent) Revenue by Shri Sajit V. Nair Assessee by Ms. Hema Sharma Date of Hearing 18/01/2021 Date of Pronouncement 01/02/2021 आदेश / O R D E R PER RAJESH KUMAR, ACCOUNTANT MEMBER: The aforesaid appeal has been filed by the assessee against the impugned order dated 29/03/20…

SHAILESH JAYENDRA BHADALIA,MUMBAI vs. ITO 33(3)(4), MUMBAI

In the result the appeal of the assessee is allowed

ITA 7274/MUM/2018[2014-15]Status: DisposedITAT Mumbai07 Feb 2020AY 2014-15

Bench: Shri Pawan Singh (Jm) & Shri S Rifaur Rahman (A.M.) Shailesh Jayendra Bhadalia Vs Ito-33(3)(4), Mumbai C-1204, Hulas Basti Tower Mahavir Nagar, Dahanukarwadi, Kandivali (W), Mumbai-400 067 Pan : Aaepb3316Q Appellant Respondednt

Section 143(3)Section 250Section 271Section 271(1)(c)Section 274Section 68

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “G”, MUMBAI Before Shri Pawan Singh (JM) & Shri S Rifaur Rahman (A.M.) Shailesh Jayendra Bhadalia Vs ITO-33(3)(4), Mumbai C-1204, Hulas Basti Tower Mahavir Nagar, Dahanukarwadi, Kandivali (W), Mumbai-400 067 PAN : AAEPB3316Q APPELLANT RESPONDEDNT Appellant by Shri Kumar Kale- Advocate Respondent by Shri V Vinodkumar, Sr DR Date of hearing 21-01-2020 Date of pronouncement 07-02-2020 O R D E R PER PAWAN SINGH, JM : 1. This appeal by assessee is directed against the order of CIT(A)-45, Mumbai dated 21-08-2018 for the assessment year 2014-15, which in turn, aris…

HARISH KUMAR HUF,NEW DELHI vs. DCIT, CIRCLE-34(1), NEW DELHI

In the result, the appeal filed by the Assessee stands partly allowed

ITA 1469/DEL/2019[2015-16]Status: DisposedITAT Delhi19 Aug 2019AY 2015-16

Bench: Shri H.S. Sidhu & Dr. B.R.R. Kumara.Y. : 2015-16

For Appellant: Sh. Naveen ND Gupta, CA & Sh. AshuFor Respondent: Sh. Amit Katoch, Sr. DR

Section 10Section 142(1)Section 143(1)Section 143(2)Section 271(1)(c)Section 288ASection 94(7)

…IN THE INCOME TAX APPELATE TRIBUNAL DELHI BENCH “C”: NEW DELHI BEFORE SHRI H.S. SIDHU, JUDICIAL MEMBER AND DR. B.R.R. KUMAR, ACCOUNTANT MEMBER A.Y. : 2015-16 HARISH KUMAR, (HUF), Vs. DCIT, CIRCLE 34(1), 5/21, SHANTI NIKETAN, NEW DELHI ROOM NO. 804, 8TH FLOOR, NEW DELHI – 110 021 (PAN: AAAHH9496M) E-2 BLOCK, PRATYAKASH KAR BHAWAN, CIVIC CENTRE, NEW DELHI – 110 002 (Appellant) (Respondent) Assessee by : Sh. Naveen ND Gupta, CA & Sh. Ashu Goel, CA Department by : Sh. Amit Katoch, Sr. DR. ORDER PER H.S. SIDHU, JM This appeal by the Assessee is directed against the Order dated 26.11.2018 of the Ld. Commissioner o…

SHREE DHANJI J. RAKHOLIYA,SURAT vs. INCOME TAX OFFICER, WARD 3(3)(2), SURAT

In the result, appeal of the assessee is allowed

ITA 30/SRT/2019[2014-15]Status: DisposedITAT Surat26 Jun 2019AY 2014-15

For Appellant: Shri Rasesh Shah (CA)For Respondent: Shri B.P.K. Panda (Sr. DR)

Section 143(3)Section 271(1)(c)Section 274Section 68

…IN THE INCOME TAX APPELLATE TRIBUNAL, SURAT BENCH, SURAT BEFORE: SHRI SUDHANSHU SRIVASTAVA, JUDICIAL MEMBER AND SHRI VIKRAM SINGH YADAV, ACCOUNTANT MEMBER Assessment Year :2014-15 Shree Dhanji J Rakholiya, ITO, 19-20, Vishnunagar Society-2, Vs. Ward 3(3)(2), AK Road, Surat Surat- 395006 PAN/GIR No.: AAUPR8053Q Appellant Respondent Assessee by : Shri Rasesh Shah (CA) Revenue by : Shri B.P.K. Panda (Sr. DR) Date of Hearing : 10/05/2019 Date of Pronouncement: 26/06/2019 ORDER PER: VIKRAM SINGH YADAV, A.M. This is an appeal filed by the assessee against the order of ld. CIT(A)-3, Surat dated 29.11.2018 for AY 20…

DCIT 19(3), MUMBAI vs. WADHWA CONSTRUCTIONS, MUMBAI

The appeal of the Revenue is dismissed

ITA 4470/MUM/2013[2008-09]Status: DisposedITAT Mumbai05 Apr 2017AY 2008-09

Section 2Section 271(1)(c)

…आयकर अपीऱीय अधिकरण, म ुंबई न्यायपीठ,‘ जी’’,म ुंबई। IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES, ‘G’ MUMBAI श्री जोगगन्दय स िंह, न्मायमक दस्म एवुं श्री मनोज कुमार अग्रवाल, रेखा दस्म, के भक्ष Before Shri Joginder Singh, Judicial Member, and Shri Manoj Kumar Aggarwal, Accountant Member Assessment Year: 2008-09 DCIT-19(3) M/s. Wadhwa Constructions बनाम/ Room No.305, 3rd Floor, 425/A, Vasukamal, Piramal Chambers, 14th Road, Bandra (West) Vs. Lalbaug, Parel, Mumbai – 400 050 Mumbai – 400 012 ( याजस्व /Revenue) (यनधाारयती /Assessee) PAN. No.AAAFW6792M याजस्व की ओर से / Revenue by Ms. Anupama Singla – DR यनधाारय…

DR. DINESH JAIN,MUMBAI vs. ITO 11(2)(2), MUMBAI

In the result, the appeals filed by the assessee are allowed

ITA 2234/MUM/2014[2007-08]Status: DisposedITAT Mumbai03 Mar 2016AY 2007-08

Bench: Shri D. Karunakara Rao, Am & Shri Sandeep Gosain, Jm आयकर अपील सं./ I.T.A. No. 2234/Mum/2014 & आयकर अपील सं./ I.T.A. No. 2235/Mum/2014 ("नधा"रण वष" / Assessment Year: 2007-08 & 2006-07) Dr. Dinesh Jain Ito 11(2)(2) C/O. R. Sanghvi & Co Aaykar Bhavan 4Th Floor 104, Rizvi Chambers-2, बनाम/ Jain Mandir Marg, Churchgate Vs. Off Hill Road, Mumbai-20. Bandra(W), Mumbai-400 050. "थायी लेखा सं./जीआइआर सं./Pan/Gir No. Aaapj 8040P (अपीलाथ" /Appellant) (""यथ" / Respondent) :

For Appellant: Shri A.K. Srivastava

Section 271(1)(c)Section 274

…IN THE INCOME TAX APPELLATE TRIBUNAL “D” BENCH, MUMBAI BEFORE SHRI D. KARUNAKARA RAO, AM AND SHRI SANDEEP GOSAIN, JM आयकर अपील सं./ I.T.A. No. 2234/Mum/2014 & आयकर अपील सं./ I.T.A. No. 2235/Mum/2014 ("नधा"रण वष" / Assessment Year: 2007-08 & 2006-07) Dr. Dinesh Jain ITO 11(2)(2) C/O. R. Sanghvi & Co Aaykar Bhavan 4th Floor 104, Rizvi Chambers-2, बनाम/ Jain Mandir Marg, Churchgate Vs. Off Hill Road, Mumbai-20. Bandra(W), Mumbai-400 050. "थायी लेखा सं./जीआइआर सं./PAN/GIR No. AAAPJ 8040P (अपीलाथ" /Appellant) (""यथ" / Respondent) : : Shri Rajesh Sanghvi अपीलाथ" क" ओर से / Appellant by : Shri A.K. Srivastava ""यथ"…