ITO v. Dua Auto Components (P.) Ltd.

16 Taxmann.com 58High Court2011#16861 most cited
5

judgments rely on this decision, according to BharatTax’s citation analysis of 348,615 Indian tax judgments — from 2023 to 2023.

Read the full judgment

Issues it is cited on

section 271(l)section 156dumb documentssection 132(4a)reasoned orderdocuments seizedincome-tax officerunexplained investmentsection 153cincriminating materialsection 271(1)(c)undisclosed income

Judgments citing ITO v. Dua Auto Components (P.) Ltd.

Atul Kumar Gupta, New Delhi vs. ACIT Central Circle-28, New Delhi

In the result, Revenue’s appeals for AYs 2011-12 in the cases of

ITA 206/DEL/2021[2015-16]Status: DisposedITAT Delhi17 Feb 2023AY 2015-16
For Appellant: Shri Ajay Wadhwa, AdvocateFor Respondent: Shri T. Kipgen, CIT DR
Section 132Section 69A

…IN THE INCOME TAX APPELLATE TRIBUNAL (DELHI BENCH ‘F’ : NEW DELHI) SHRI SHAMIM YAHYA, ACCOUNTANT MEMBER and MS. ASTHA CHANDRA, JUDICIAL MEMBER ITA No.1931/Del./2020 (ASSESSMENT YEAR : 2011-12) ACIT, Central Circle 28, vs. Atul Kumar Gupta, New Delhi. C-26, Opp. Pamposh Public School, GK Enclave – I, New Delhi – 110 048. (PAN : AAJPK0068P) ITA No.1164/Del./2020 (ASSESSMENT YEAR : 2011-12) ACIT, Central Circle 28, vs. Rajiv Gupta, New Delhi. W-106, FF, Kailash Part I, New Delhi – 110 048. (PAN : AAHPG2571M) ITA No.205/Del./2021 (ASSESSMENT YEAR : 2014-15) ITA No.206/Del./2021 (ASSESSMENT YEAR : 2015-16) ITA No.13…

Atul Kumar Gupta, New Delhi vs. ACIT Central Circle-28, New Delhi

In the result, Revenue’s appeals for AYs 2011-12 in the cases of

ITA 205/DEL/2021[2014-15]Status: DisposedITAT Delhi17 Feb 2023AY 2014-15
For Appellant: Shri Ajay Wadhwa, AdvocateFor Respondent: Shri T. Kipgen, CIT DR
Section 132Section 69A

…IN THE INCOME TAX APPELLATE TRIBUNAL (DELHI BENCH ‘F’ : NEW DELHI) SHRI SHAMIM YAHYA, ACCOUNTANT MEMBER and MS. ASTHA CHANDRA, JUDICIAL MEMBER ITA No.1931/Del./2020 (ASSESSMENT YEAR : 2011-12) ACIT, Central Circle 28, vs. Atul Kumar Gupta, New Delhi. C-26, Opp. Pamposh Public School, GK Enclave – I, New Delhi – 110 048. (PAN : AAJPK0068P) ITA No.1164/Del./2020 (ASSESSMENT YEAR : 2011-12) ACIT, Central Circle 28, vs. Rajiv Gupta, New Delhi. W-106, FF, Kailash Part I, New Delhi – 110 048. (PAN : AAHPG2571M) ITA No.205/Del./2021 (ASSESSMENT YEAR : 2014-15) ITA No.206/Del./2021 (ASSESSMENT YEAR : 2015-16) ITA No.13…

Atul Kumar, New Delhi vs. ACIT Central Circle-28, New Delhi

In the result, Revenue’s appeals for AYs 2011-12 in the cases of

ITA 1395/DEL/2021[2016-17]Status: DisposedITAT Delhi17 Feb 2023AY 2016-17
For Appellant: Shri Ajay Wadhwa, AdvocateFor Respondent: Shri T. Kipgen, CIT DR
Section 132Section 69A

…IN THE INCOME TAX APPELLATE TRIBUNAL (DELHI BENCH ‘F’ : NEW DELHI) SHRI SHAMIM YAHYA, ACCOUNTANT MEMBER and MS. ASTHA CHANDRA, JUDICIAL MEMBER ITA No.1931/Del./2020 (ASSESSMENT YEAR : 2011-12) ACIT, Central Circle 28, vs. Atul Kumar Gupta, New Delhi. C-26, Opp. Pamposh Public School, GK Enclave – I, New Delhi – 110 048. (PAN : AAJPK0068P) ITA No.1164/Del./2020 (ASSESSMENT YEAR : 2011-12) ACIT, Central Circle 28, vs. Rajiv Gupta, New Delhi. W-106, FF, Kailash Part I, New Delhi – 110 048. (PAN : AAHPG2571M) ITA No.205/Del./2021 (ASSESSMENT YEAR : 2014-15) ITA No.206/Del./2021 (ASSESSMENT YEAR : 2015-16) ITA No.13…

DCIT Central Circle -28, New Delhi vs. Atul Kumar Gupta, New Delhi

In the result, Revenue’s appeals for AYs 2011-12 in the cases of

ITA 1931/DEL/2020[2011-12]Status: DisposedITAT Delhi17 Feb 2023AY 2011-12
For Appellant: Shri Ajay Wadhwa, AdvocateFor Respondent: Shri T. Kipgen, CIT DR
Section 132Section 69A

…IN THE INCOME TAX APPELLATE TRIBUNAL (DELHI BENCH ‘F’ : NEW DELHI) SHRI SHAMIM YAHYA, ACCOUNTANT MEMBER and MS. ASTHA CHANDRA, JUDICIAL MEMBER ITA No.1931/Del./2020 (ASSESSMENT YEAR : 2011-12) ACIT, Central Circle 28, vs. Atul Kumar Gupta, New Delhi. C-26, Opp. Pamposh Public School, GK Enclave – I, New Delhi – 110 048. (PAN : AAJPK0068P) ITA No.1164/Del./2020 (ASSESSMENT YEAR : 2011-12) ACIT, Central Circle 28, vs. Rajiv Gupta, New Delhi. W-106, FF, Kailash Part I, New Delhi – 110 048. (PAN : AAHPG2571M) ITA No.205/Del./2021 (ASSESSMENT YEAR : 2014-15) ITA No.206/Del./2021 (ASSESSMENT YEAR : 2015-16) ITA No.13…

ACIT Central Circle-28, New Delhi vs. Rajiv Gupta, New Delhi

In the result, Revenue’s appeals for AYs 2011-12 in the cases of

ITA 1164/DEL/2020[2011-12]Status: DisposedITAT Delhi17 Feb 2023AY 2011-12
For Appellant: Shri Ajay Wadhwa, AdvocateFor Respondent: Shri T. Kipgen, CIT DR
Section 132Section 69A

…IN THE INCOME TAX APPELLATE TRIBUNAL (DELHI BENCH ‘F’ : NEW DELHI) SHRI SHAMIM YAHYA, ACCOUNTANT MEMBER and MS. ASTHA CHANDRA, JUDICIAL MEMBER ITA No.1931/Del./2020 (ASSESSMENT YEAR : 2011-12) ACIT, Central Circle 28, vs. Atul Kumar Gupta, New Delhi. C-26, Opp. Pamposh Public School, GK Enclave – I, New Delhi – 110 048. (PAN : AAJPK0068P) ITA No.1164/Del./2020 (ASSESSMENT YEAR : 2011-12) ACIT, Central Circle 28, vs. Rajiv Gupta, New Delhi. W-106, FF, Kailash Part I, New Delhi – 110 048. (PAN : AAHPG2571M) ITA No.205/Del./2021 (ASSESSMENT YEAR : 2014-15) ITA No.206/Del./2021 (ASSESSMENT YEAR : 2015-16) ITA No.13…

ITO v. Dua Auto Components (P.) Ltd. (16 Taxmann.com 58) — Cited in 5 Judgments | BharatTax