Deputy Commissioner of Income Tax, CC-3(1), Mumbai v. Lucent Diamond

128 Taxmann.com 262Income Tax Appellate Tribunal2021#11075 most cited
9

judgments rely on this decision, according to BharatTax’s citation analysis of 292,668 Indian tax judgments — from 2023 to 2024.

Sections most often in play

Section 132Section 133(6)Section 143(3)Section 147Section 132 of the ActSection 133(6) of the ActSection 143(3) of the ActSection 147 of the Act

Issues it is cited on

principal commissioner of income-taxincome-tax officersection 133(6)scrutiny assessmentundisclosed incomesection 132companysection 143(3)nfactotal incomebusinessindia

Judgments citing Deputy Commissioner of Income Tax, CC-3(1), Mumbai v. Lucent Diamond

DCIT-CC-8(2), MUMBAI, MUMBAI vs. PAMSTAR EXPORTS, MUMBAI

In the result, all the appeals of Revenue are dismissed

ITA 3694/MUM/2024[2007-08]Status: DisposedITAT Mumbai06 Nov 2024AY 2007-08

Bench: Shri Amarjit Singh, Hon’Ble & Shri Rahul Chaudhary, Hon’Ble

For Appellant: Mr. Suchek AnchaliyaFor Respondent: Shri H.M. Bhatt (Sr. DR)

…IN THE INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCH ‘C’, MUMBAI BEFORE SHRI AMARJIT SINGH, HON’BLE ACCOUNTANT MEMBER AND SHRI RAHUL CHAUDHARY, HON’BLE JUDICIAL MEMBER ITA Nos.3687 to 3694/Mum/2024 Assessment Year: 2007-08 to 2014-15 DCIT, CC-8(2), Mumbai Pamstar Exports DC 5101-102 Bharat Diamond vs Bourse, Bandra Kurla Complex, Bandra East, Mumbai-400051. PAN: ASEFP 4255 A (Appellant) (Respondent) Present for: Assessee by : Mr. Suchek Anchaliya Revenue by : Shri H.M. Bhatt (Sr. DR) Date of Hearing : 03.09.2024 Date of Pronouncement : 06.11.2024 O R D E R PER BENCH: All these eight appeals filed by the re…

DCIT-CC-8(2), MUMBAI , MUMBAI vs. PAMSTAR EXPORTS, MUMBAI

In the result, all the appeals of Revenue are dismissed

ITA 3693/MUM/2024[2008-09]Status: DisposedITAT Mumbai06 Nov 2024AY 2008-09

Bench: Shri Amarjit Singh, Hon’Ble & Shri Rahul Chaudhary, Hon’Ble

For Appellant: Mr. Suchek AnchaliyaFor Respondent: Shri H.M. Bhatt (Sr. DR)

…IN THE INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCH ‘C’, MUMBAI BEFORE SHRI AMARJIT SINGH, HON’BLE ACCOUNTANT MEMBER AND SHRI RAHUL CHAUDHARY, HON’BLE JUDICIAL MEMBER ITA Nos.3687 to 3694/Mum/2024 Assessment Year: 2007-08 to 2014-15 DCIT, CC-8(2), Mumbai Pamstar Exports DC 5101-102 Bharat Diamond vs Bourse, Bandra Kurla Complex, Bandra East, Mumbai-400051. PAN: ASEFP 4255 A (Appellant) (Respondent) Present for: Assessee by : Mr. Suchek Anchaliya Revenue by : Shri H.M. Bhatt (Sr. DR) Date of Hearing : 03.09.2024 Date of Pronouncement : 06.11.2024 O R D E R PER BENCH: All these eight appeals filed by the re…

DCIT-CC-8(2), MUMBAI, MUMBAI vs. PAMSTAR EXPORTS, MUMBAI

In the result, all the appeals of Revenue are dismissed

ITA 3692/MUM/2024[2009-10]Status: DisposedITAT Mumbai06 Nov 2024AY 2009-10

Bench: Shri Amarjit Singh, Hon’Ble & Shri Rahul Chaudhary, Hon’Ble

For Appellant: Mr. Suchek AnchaliyaFor Respondent: Shri H.M. Bhatt (Sr. DR)

…IN THE INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCH ‘C’, MUMBAI BEFORE SHRI AMARJIT SINGH, HON’BLE ACCOUNTANT MEMBER AND SHRI RAHUL CHAUDHARY, HON’BLE JUDICIAL MEMBER ITA Nos.3687 to 3694/Mum/2024 Assessment Year: 2007-08 to 2014-15 DCIT, CC-8(2), Mumbai Pamstar Exports DC 5101-102 Bharat Diamond vs Bourse, Bandra Kurla Complex, Bandra East, Mumbai-400051. PAN: ASEFP 4255 A (Appellant) (Respondent) Present for: Assessee by : Mr. Suchek Anchaliya Revenue by : Shri H.M. Bhatt (Sr. DR) Date of Hearing : 03.09.2024 Date of Pronouncement : 06.11.2024 O R D E R PER BENCH: All these eight appeals filed by the re…

DCIT-CC-8(2), MUMBAI, MUMBAI vs. PAMSTAR EXPORTS, MUMBAI

In the result, all the appeals of Revenue are dismissed

ITA 3691/MUM/2024[2010-11]Status: DisposedITAT Mumbai06 Nov 2024AY 2010-11

Bench: Shri Amarjit Singh, Hon’Ble & Shri Rahul Chaudhary, Hon’Ble

For Appellant: Mr. Suchek AnchaliyaFor Respondent: Shri H.M. Bhatt (Sr. DR)

…IN THE INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCH ‘C’, MUMBAI BEFORE SHRI AMARJIT SINGH, HON’BLE ACCOUNTANT MEMBER AND SHRI RAHUL CHAUDHARY, HON’BLE JUDICIAL MEMBER ITA Nos.3687 to 3694/Mum/2024 Assessment Year: 2007-08 to 2014-15 DCIT, CC-8(2), Mumbai Pamstar Exports DC 5101-102 Bharat Diamond vs Bourse, Bandra Kurla Complex, Bandra East, Mumbai-400051. PAN: ASEFP 4255 A (Appellant) (Respondent) Present for: Assessee by : Mr. Suchek Anchaliya Revenue by : Shri H.M. Bhatt (Sr. DR) Date of Hearing : 03.09.2024 Date of Pronouncement : 06.11.2024 O R D E R PER BENCH: All these eight appeals filed by the re…

DCIT-CC-8(2), MUMBAI, MUMBAI vs. PAMSTAR EXPORTS, MUMBAI

In the result, all the appeals of Revenue are dismissed

ITA 3690/MUM/2024[2011-12]Status: DisposedITAT Mumbai06 Nov 2024AY 2011-12

Bench: Shri Amarjit Singh, Hon’Ble & Shri Rahul Chaudhary, Hon’Ble

For Appellant: Mr. Suchek AnchaliyaFor Respondent: Shri H.M. Bhatt (Sr. DR)

…IN THE INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCH ‘C’, MUMBAI BEFORE SHRI AMARJIT SINGH, HON’BLE ACCOUNTANT MEMBER AND SHRI RAHUL CHAUDHARY, HON’BLE JUDICIAL MEMBER ITA Nos.3687 to 3694/Mum/2024 Assessment Year: 2007-08 to 2014-15 DCIT, CC-8(2), Mumbai Pamstar Exports DC 5101-102 Bharat Diamond vs Bourse, Bandra Kurla Complex, Bandra East, Mumbai-400051. PAN: ASEFP 4255 A (Appellant) (Respondent) Present for: Assessee by : Mr. Suchek Anchaliya Revenue by : Shri H.M. Bhatt (Sr. DR) Date of Hearing : 03.09.2024 Date of Pronouncement : 06.11.2024 O R D E R PER BENCH: All these eight appeals filed by the re…

DCIT-CC-8(2), MUMBAI, MUMBAI vs. PAMSTAR EXPORTS, MUMBAI

In the result, all the appeals of Revenue are dismissed

ITA 3689/MUM/2024[2012-13]Status: DisposedITAT Mumbai06 Nov 2024AY 2012-13

Bench: Shri Amarjit Singh, Hon’Ble & Shri Rahul Chaudhary, Hon’Ble

For Appellant: Mr. Suchek AnchaliyaFor Respondent: Shri H.M. Bhatt (Sr. DR)

…IN THE INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCH ‘C’, MUMBAI BEFORE SHRI AMARJIT SINGH, HON’BLE ACCOUNTANT MEMBER AND SHRI RAHUL CHAUDHARY, HON’BLE JUDICIAL MEMBER ITA Nos.3687 to 3694/Mum/2024 Assessment Year: 2007-08 to 2014-15 DCIT, CC-8(2), Mumbai Pamstar Exports DC 5101-102 Bharat Diamond vs Bourse, Bandra Kurla Complex, Bandra East, Mumbai-400051. PAN: ASEFP 4255 A (Appellant) (Respondent) Present for: Assessee by : Mr. Suchek Anchaliya Revenue by : Shri H.M. Bhatt (Sr. DR) Date of Hearing : 03.09.2024 Date of Pronouncement : 06.11.2024 O R D E R PER BENCH: All these eight appeals filed by the re…

DCIT-CC-8(2), MUMBAI, MUMBAI vs. PAMSTAR EXPORTS, MUMBAI

In the result, all the appeals of Revenue are dismissed

ITA 3688/MUM/2024[2014-15]Status: DisposedITAT Mumbai06 Nov 2024AY 2014-15

Bench: Shri Amarjit Singh, Hon’Ble & Shri Rahul Chaudhary, Hon’Ble

For Appellant: Mr. Suchek AnchaliyaFor Respondent: Shri H.M. Bhatt (Sr. DR)

…IN THE INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCH ‘C’, MUMBAI BEFORE SHRI AMARJIT SINGH, HON’BLE ACCOUNTANT MEMBER AND SHRI RAHUL CHAUDHARY, HON’BLE JUDICIAL MEMBER ITA Nos.3687 to 3694/Mum/2024 Assessment Year: 2007-08 to 2014-15 DCIT, CC-8(2), Mumbai Pamstar Exports DC 5101-102 Bharat Diamond vs Bourse, Bandra Kurla Complex, Bandra East, Mumbai-400051. PAN: ASEFP 4255 A (Appellant) (Respondent) Present for: Assessee by : Mr. Suchek Anchaliya Revenue by : Shri H.M. Bhatt (Sr. DR) Date of Hearing : 03.09.2024 Date of Pronouncement : 06.11.2024 O R D E R PER BENCH: All these eight appeals filed by the re…

DCIT-CC-(2), MUMBAI, MUMBAI vs. PAMSTAR EXPORTS, MUMBAI

In the result, all the appeals of Revenue are dismissed

ITA 3687/MUM/2024[2013-14]Status: DisposedITAT Mumbai06 Nov 2024AY 2013-14

Bench: Shri Amarjit Singh, Hon’Ble & Shri Rahul Chaudhary, Hon’Ble

For Appellant: Mr. Suchek AnchaliyaFor Respondent: Shri H.M. Bhatt (Sr. DR)

…IN THE INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCH ‘C’, MUMBAI BEFORE SHRI AMARJIT SINGH, HON’BLE ACCOUNTANT MEMBER AND SHRI RAHUL CHAUDHARY, HON’BLE JUDICIAL MEMBER ITA Nos.3687 to 3694/Mum/2024 Assessment Year: 2007-08 to 2014-15 DCIT, CC-8(2), Mumbai Pamstar Exports DC 5101-102 Bharat Diamond vs Bourse, Bandra Kurla Complex, Bandra East, Mumbai-400051. PAN: ASEFP 4255 A (Appellant) (Respondent) Present for: Assessee by : Mr. Suchek Anchaliya Revenue by : Shri H.M. Bhatt (Sr. DR) Date of Hearing : 03.09.2024 Date of Pronouncement : 06.11.2024 O R D E R PER BENCH: All these eight appeals filed by the re…

ARUNKUMAR GOPALDAS AGRAWAL,MUMBAI vs. ASSISTANT COMMISSIONER OF INCOME TAX-19(1), MUMBAI

Appeal are dismissed

ITA 812/MUM/2023[2012-13]Status: DisposedITAT Mumbai25 Aug 2023AY 2012-13
For Appellant: Shri R.K. SinhaFor Respondent: MS Sanyogita Nagpal
Section 143(3)

…IN THE INCOME TAX APPELLATE TRIBUNAL "A" BENCH, MUMBAI SHRI OM PRAKASH KANT, ACCOUNTANT MEMBER SHRI RAHUL CHAUDHARY, JUDICIAL MEMBER Arunkumar Gopaldas Agrawal, 1801, Wallace Apartment Sleater Road, Grant Road, Mumbai - 400007 [PAN: AAAPA9707G] …………. Appellant Assistant Commissioner of Income Tax 19(1), Mumbai Matru Mandir, Room No. 203, Grant Road, Vs Mumbai - 400007 …………. Respondent Deputy Commissioner of Income Tax 19(1), Mumbai, Matru Mandir, Room No. 203, Grant Road, Mumbai - 400007 …………. Appellant Arunkumar Gopaldas Agrawal, 1801, Wallace Apartment Sleater Road, Vs Grant Road, Mumbai - 400007 [PAN: AAAPA970…

Deputy Commissioner of Income Tax, CC-3(1), Mumbai v. Lucent Diamond (128 Taxmann.com 262) — Cited in 9 Judgments | BharatTax