Deutsche Bank v. S.P.Kala Official Liquidator of Sea

67 Comp Cas 474High Court1990#18174 most cited
5

judgments rely on this decision, according to BharatTax’s citation analysis of 341,001 Indian tax judgments — from 2024 to 2025.

Sections most often in play

Section 1961Section 147Section 2016Section 142(1)Section 143(3)Section 148Section 178(6)Section 238

Issues it is cited on

section 178(6)section 33(5)section 178section 238section 33section 17section 44section 24section 23unexplained investmentsection 142(1)section 147

Judgments citing Deutsche Bank v. S.P.Kala Official Liquidator of Sea

Vijaygroup Housing Private Limited, Mumbai vs. NFAC CIT(A), Mumbai

In the result, appeal of the assessee is dismissed

ITA 5281/MUM/2024[2016-17]Status: DisposedITAT Mumbai29 Apr 2025AY 2016-17

Bench: Raj Kumar Chauhan & Shri Om Prakash Kant

Section 14Section 143(1)Section 144B(8)Section 148Section 250

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “F”, MUMBAI BEFORE RAJ KUMAR CHAUHAN, JUDICIAL MEMBER AND SHRI OM PRAKASH KANT, ACCOUNTANT MEMBER ITA No. 5280/MUM/2024 AY: 2019-20 & ITA No. 5281/MUM/2024 AY: 2016-17 Vijaygroup Housing Pvt Ltd. National Faceless Appeal 708 Raheja Centre, 7th Floor, Centre CIT(A), Mumbai Free Press Marg, Nariman Aayakar Bhavan, R. NO. 528, Vs. Point, Mumbai 400021 5th Floor, Mumbai 400020 PAN: AADCN1474D (Appellant) (Respondent) Assessee Represented by : Shri. RAjnish Vohra a/w. Mr. Parth Gupta Department Represented by : Shri. Pravin Salunkhe, Sr. DR Date of conclusion of Heari…

Vijaygroup Housing Pvt Ltd, Mumbai vs. NFAC CIT(A), Mumbai

In the result, appeal of the assessee is dismissed

ITA 5280/MUM/2024[2019-20]Status: DisposedITAT Mumbai29 Apr 2025AY 2019-20

Bench: Raj Kumar Chauhan & Shri Om Prakash Kant

Section 14Section 143(1)Section 144B(8)Section 148Section 250

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “F”, MUMBAI BEFORE RAJ KUMAR CHAUHAN, JUDICIAL MEMBER AND SHRI OM PRAKASH KANT, ACCOUNTANT MEMBER ITA No. 5280/MUM/2024 AY: 2019-20 & ITA No. 5281/MUM/2024 AY: 2016-17 Vijaygroup Housing Pvt Ltd. National Faceless Appeal 708 Raheja Centre, 7th Floor, Centre CIT(A), Mumbai Free Press Marg, Nariman Aayakar Bhavan, R. NO. 528, Vs. Point, Mumbai 400021 5th Floor, Mumbai 400020 PAN: AADCN1474D (Appellant) (Respondent) Assessee Represented by : Shri. RAjnish Vohra a/w. Mr. Parth Gupta Department Represented by : Shri. Pravin Salunkhe, Sr. DR Date of conclusion of Heari…

ACIT Circle 5(3)(1), Mumbai vs. Varun Resources Limited, Mumbai

In the result, the appeal is allowed for statistical purposes

ITA 2012/MUM/2024[2012-13]Status: DisposedITAT Mumbai05 Jul 2024AY 2012-13

Bench: SHRI OM PRAKASH KANT (Accountant Member), SHRI SUNIL KUMAR SINGH (Judicial Member)

Section 14Section 142(1)Section 143(3)Section 147Section 148Section 271(1)(C)Section 271(1)(b)Section 271FSection 33(5)

…IN THE INCOME TAX APPELLATE TRIBUNAL, ‘ F ‘ BENCH MUMBAI BEFORE: SHRI OM PRAKASH KANT, ACCOUNTANT MEMBER & SHRI SUNIL KUMAR SINGH, JUDICIAL MEMBER Asst. Commissioner of V. Varun Resources Limited Income–Tax, Circle Laxmi Building, 6, 5(3)(1)R. No.573, Shoorji Vallabhdas Marg, Aaykar Bhavan, Mumbai GPO, M.K.Road, Mumbai–400001. Mumbai–400020. PAN/GIR No.AAECR9929E (Appellant) .. (Respondent) Assessee by Shri Haridas Bhatt Revenue by Shri Ankush Kapoor CIT, DR Date of Hearing 02/07/2024 Date of Pronouncement 05/07/2024 आदेश / O R D E R PER SUNIL KUMAR SINGH (J.M): 1. This appeal has been preferred against the…

M/S Varun Resources Limited, Mumbai vs. Commissioner of Income Tax (Appeal)-Circle 5(3)(1), Mumbai

In the result, the appeal is partially allowed

ITA 4518/MUM/2023[2017-18]Status: DisposedITAT Mumbai27 May 2024AY 2017-18

Bench: the NCLT during the course of assessment proceedings. Notice was issued to the liquidator Mr. Sanjeev Maheshwari but for no avail. It was learnt that assessee under reported income as Rs 34,06,89,638/- as per order dated 3

Section 115JSection 143(2)Section 143(3)Section 147Section 270Section 270ASection 270A(2)Section 274Section 69A

…IN THE INCOME TAX APPELLATE TRIBUNAL, ‘ F ‘ BENCH MUMBAI BEFORE: SHRI OM PRAKASH KANT, ACCOUNTANT MEMBER & SHRI SUNIL KUMAR SINGH, JUDICIAL MEMBER M/s Varun Resources V. Income Tax Officer Limited 5(3)(1), GMJ & Co. 3rd & 4th Aayakar Bhawan, Floor, Mumbai–400020 Vaastu Darshan–B, Above Central Bank of India, Azad Road, Andheri East, Mumbai–400069 PAN/GIR No.AAECR9929E (Appellant) .. (Respondent) Assessee by Shri Haridas Bhatt Revenue by Shri Ankush Kapoor CIT, DR Date of Hearing 01/05/2024 Date of Pronouncement 27/05/2024 आदेश / O R D E R PER SUNIL KUMAR SINGH (J.M): 1. This appeal has been preferred again…

M/S Varun Resources Limited, Mumbai vs. Commissioner of Income Tax (Appeal)-Circle 5(3)(1), Mumbai

In the result, the appeal is partially allowed

ITA 4517/MUM/2023[2017-18]Status: DisposedITAT Mumbai27 May 2024AY 2017-18

Bench: SHRI OM PRAKASH KANT (Accountant Member), SHRI SUNIL KUMAR SINGH (Judicial Member)

Section 143(3)Section 271Section 271BSection 33(1)Section 446Section 44A

…IN THE INCOME TAX APPELLATE TRIBUNAL, ‘ F ‘ BENCH MUMBAI BEFORE: SHRI OM PRAKASH KANT, ACCOUNTANT MEMBER & SHRI SUNIL KUMAR SINGH, JUDICIAL MEMBER M/s Varun Resources V. Income Tax Officer Limited 5(3)(1), GMJ & Co. 3rd & 4th Aayakar Bhawan, Floor, Mumbai–400020 Vaastu Darshan–B, Above Central Bank of India, Azad Road, Andheri East, Mumbai–400069 PAN/GIR No.AAECR9929E (Appellant) .. (Respondent) Assessee by Shri Haridas Bhatt Revenue by Shri Ankush Kapoor CIT, DR Date of Hearing 01/05/2024 Date of Pronouncement 27/05/2024 आदेश / O R D E R PER SUNIL KUMAR SINGH (J.M): 1. This appeal has been preferred again…

Deutsche Bank v. S.P.Kala Official Liquidator of Sea (67 Comp Cas 474) — Cited in 5 Judgments | BharatTax