Jitendra Virwani v. DCIT

129 Taxmann.com 38Income Tax Appellate Tribunal2021#12100 most cited
8

judgments rely on this decision, according to BharatTax’s citation analysis of 366,339 Indian tax judgments — from 2024 to 2024.

Issues it is cited on

section 112section 111section 114furnishing inaccurate particulars of incomefurnishing inaccurate particularssection 56section 37(1)cross objectionsection 132(4)section 271(1)income from other sourcesincriminating material

Judgments citing Jitendra Virwani v. DCIT

Assistant Commissioner of Income Tax, Mumbai vs. Matix Fertilisers and Chemicals Ltd, Mumbai

In the result, the appeals of the Revenue for assessment year

ITA 2154/MUM/2023[2013-2014]Status: DisposedITAT Mumbai18 Jan 2024AY 2013-2014

Bench: Shri Om Prakash Kant () & Shri Sandeep Singh Karhail () Ita Nos. 1688, 1687, 1686, 1685, 1683, 1684/Mum/2023 Assessment Years: 2014-15 To 2019-2020

For Appellant: Mr. Ajay R. Singh, &

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “D” MUMBAI BEFORE SHRI OM PRAKASH KANT (ACCOUNTANT MEMBER) AND SHRI SANDEEP SINGH KARHAIL (JUDICIAL MEMBER) ITA Nos. 1688, 1687, 1686, 1685, 1683, 1684/MUM/2023 Assessment Years: 2014-15 to 2019-2020 Matix Fertilizers and Chemicals Commissioner of Income-tax- Ltd., CIT(A) 53, Mumbai. Vs. Poonam Chambers, B Wing, 5th Asst. Commissioner of floor, Dr. Annie Besant Road, Income-tax, Central Circle Worli, Mumbai-400018. 5(4), Room No. 1927, 19th floor, Air India Building, Nariman Point, Mumbai-400021. PAN No. AAGCM 1141 D Appellant Respondent ITA Nos. 2154, 2150, 2…

Assistant Commissioner of Income Tax-CC-5(4), Mumbai vs. Matix Fertilisers and Chemicals Ltd, Mumbai

In the result, the appeals of the Revenue for assessment year

ITA 2152/MUM/2023[2015-16]Status: DisposedITAT Mumbai18 Jan 2024AY 2015-16

Bench: Shri Om Prakash Kant () & Shri Sandeep Singh Karhail () Ita Nos. 1688, 1687, 1686, 1685, 1683, 1684/Mum/2023 Assessment Years: 2014-15 To 2019-2020

For Appellant: Mr. Ajay R. Singh, &

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “D” MUMBAI BEFORE SHRI OM PRAKASH KANT (ACCOUNTANT MEMBER) AND SHRI SANDEEP SINGH KARHAIL (JUDICIAL MEMBER) ITA Nos. 1688, 1687, 1686, 1685, 1683, 1684/MUM/2023 Assessment Years: 2014-15 to 2019-2020 Matix Fertilizers and Chemicals Commissioner of Income-tax- Ltd., CIT(A) 53, Mumbai. Vs. Poonam Chambers, B Wing, 5th Asst. Commissioner of floor, Dr. Annie Besant Road, Income-tax, Central Circle Worli, Mumbai-400018. 5(4), Room No. 1927, 19th floor, Air India Building, Nariman Point, Mumbai-400021. PAN No. AAGCM 1141 D Appellant Respondent ITA Nos. 2154, 2150, 2…

Assistant Commissioner of Income Tax, Mumbai vs. Matix Fertilisers and Chemicals Ltd, Mumbai

In the result, the appeals of the Revenue for assessment year

ITA 2149/MUM/2023[2017-2018]Status: DisposedITAT Mumbai18 Jan 2024AY 2017-2018

Bench: Shri Om Prakash Kant () & Shri Sandeep Singh Karhail () Ita Nos. 1688, 1687, 1686, 1685, 1683, 1684/Mum/2023 Assessment Years: 2014-15 To 2019-2020

For Appellant: Mr. Ajay R. Singh, &

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “D” MUMBAI BEFORE SHRI OM PRAKASH KANT (ACCOUNTANT MEMBER) AND SHRI SANDEEP SINGH KARHAIL (JUDICIAL MEMBER) ITA Nos. 1688, 1687, 1686, 1685, 1683, 1684/MUM/2023 Assessment Years: 2014-15 to 2019-2020 Matix Fertilizers and Chemicals Commissioner of Income-tax- Ltd., CIT(A) 53, Mumbai. Vs. Poonam Chambers, B Wing, 5th Asst. Commissioner of floor, Dr. Annie Besant Road, Income-tax, Central Circle Worli, Mumbai-400018. 5(4), Room No. 1927, 19th floor, Air India Building, Nariman Point, Mumbai-400021. PAN No. AAGCM 1141 D Appellant Respondent ITA Nos. 2154, 2150, 2…

Assistant Commissioner of Income Tax, Mumbai vs. Matix Fertilisers and Chemicals Ltd, Mumbai

ITA 2148/MUM/2023[2016-2017]Status: DisposedITAT Mumbai18 Jan 2024AY 2016-2017

Bench: Shri Om Prakash Kant () & Shri Sandeep Singh Karhail ()

Section 37(1)Section 56

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “D” MUMBAI BEFORE SHRI OM PRAKASH KANT (ACCOUNTANT MEMBER) AND SHRI SANDEEP SINGH KARHAIL (JUDICIAL MEMBER) ITA Nos. 1688, 1687, 1686, 1685, 1683, 1684/MUM/2023 Assessment Years: 2014-15 to 2019-2020 Matix Fertilizers and Chemicals Ltd., Poonam Chambers, B Wing, 5th floor, Dr. Annie Besant Road, Worli, Mumbai-400018. PAN No. AAGCM 1141 D Appellant Vs. Commissioner of Income-tax- CIT(A) 53, Mumbai. Asst. Commissioner of Income-tax, Central Circle 5(4), Room No. 1927, 19th floor, Air India Building, Nariman Point, Mumbai-400021. Respondent ITA Nos. 2154, 2150, 2152…

Matix Fertilisers and Chemicals Ltd, Mumbai vs. Commissioner of Income Tax, CIT(A)53, Mumbai

In the result, the appeals of the Revenue for assessment year

ITA 1687/MUM/2023[2015-2016]Status: DisposedITAT Mumbai18 Jan 2024AY 2015-2016

Bench: Shri Om Prakash Kant () & Shri Sandeep Singh Karhail () Ita Nos. 1688, 1687, 1686, 1685, 1683, 1684/Mum/2023 Assessment Years: 2014-15 To 2019-2020

For Appellant: Mr. Ajay R. Singh, &

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “D” MUMBAI BEFORE SHRI OM PRAKASH KANT (ACCOUNTANT MEMBER) AND SHRI SANDEEP SINGH KARHAIL (JUDICIAL MEMBER) ITA Nos. 1688, 1687, 1686, 1685, 1683, 1684/MUM/2023 Assessment Years: 2014-15 to 2019-2020 Matix Fertilizers and Chemicals Commissioner of Income-tax- Ltd., CIT(A) 53, Mumbai. Vs. Poonam Chambers, B Wing, 5th Asst. Commissioner of floor, Dr. Annie Besant Road, Income-tax, Central Circle Worli, Mumbai-400018. 5(4), Room No. 1927, 19th floor, Air India Building, Nariman Point, Mumbai-400021. PAN No. AAGCM 1141 D Appellant Respondent ITA Nos. 2154, 2150, 2…

Matix Fertilisers and Chemicals Ltd, Mumbai vs. Commissioner of Income Tax, CIT(A)53, Mumbai

In the result, the appeals of the Revenue for assessment year

ITA 1686/MUM/2023[2016-2017]Status: DisposedITAT Mumbai18 Jan 2024AY 2016-2017

Bench: Shri Om Prakash Kant () & Shri Sandeep Singh Karhail () Ita Nos. 1688, 1687, 1686, 1685, 1683, 1684/Mum/2023 Assessment Years: 2014-15 To 2019-2020

For Appellant: Mr. Ajay R. Singh, &

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “D” MUMBAI BEFORE SHRI OM PRAKASH KANT (ACCOUNTANT MEMBER) AND SHRI SANDEEP SINGH KARHAIL (JUDICIAL MEMBER) ITA Nos. 1688, 1687, 1686, 1685, 1683, 1684/MUM/2023 Assessment Years: 2014-15 to 2019-2020 Matix Fertilizers and Chemicals Commissioner of Income-tax- Ltd., CIT(A) 53, Mumbai. Vs. Poonam Chambers, B Wing, 5th Asst. Commissioner of floor, Dr. Annie Besant Road, Income-tax, Central Circle Worli, Mumbai-400018. 5(4), Room No. 1927, 19th floor, Air India Building, Nariman Point, Mumbai-400021. PAN No. AAGCM 1141 D Appellant Respondent ITA Nos. 2154, 2150, 2…

Matix Fertilisers and Chemicals Ltd, Mumbai vs. Commissioner of Income Tax, CIT(A)53, Mumbai

In the result, the appeals of the Revenue for assessment year

ITA 1684/MUM/2023[2019-20]Status: DisposedITAT Mumbai18 Jan 2024AY 2019-20

Bench: Shri Om Prakash Kant () & Shri Sandeep Singh Karhail () Ita Nos. 1688, 1687, 1686, 1685, 1683, 1684/Mum/2023 Assessment Years: 2014-15 To 2019-2020

For Appellant: Mr. Ajay R. Singh, &

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “D” MUMBAI BEFORE SHRI OM PRAKASH KANT (ACCOUNTANT MEMBER) AND SHRI SANDEEP SINGH KARHAIL (JUDICIAL MEMBER) ITA Nos. 1688, 1687, 1686, 1685, 1683, 1684/MUM/2023 Assessment Years: 2014-15 to 2019-2020 Matix Fertilizers and Chemicals Commissioner of Income-tax- Ltd., CIT(A) 53, Mumbai. Vs. Poonam Chambers, B Wing, 5th Asst. Commissioner of floor, Dr. Annie Besant Road, Income-tax, Central Circle Worli, Mumbai-400018. 5(4), Room No. 1927, 19th floor, Air India Building, Nariman Point, Mumbai-400021. PAN No. AAGCM 1141 D Appellant Respondent ITA Nos. 2154, 2150, 2…

Matix Fertilisers and Chemicals Ltd, Mumbai vs. Commissioner of Income Tax, CIT(A)53, Mumbai

In the result, the appeals of the Revenue for assessment year

ITA 1683/MUM/2023[2018-2019]Status: DisposedITAT Mumbai18 Jan 2024AY 2018-2019

Bench: Shri Om Prakash Kant () & Shri Sandeep Singh Karhail () Ita Nos. 1688, 1687, 1686, 1685, 1683, 1684/Mum/2023 Assessment Years: 2014-15 To 2019-2020

For Appellant: Mr. Ajay R. Singh, &

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “D” MUMBAI BEFORE SHRI OM PRAKASH KANT (ACCOUNTANT MEMBER) AND SHRI SANDEEP SINGH KARHAIL (JUDICIAL MEMBER) ITA Nos. 1688, 1687, 1686, 1685, 1683, 1684/MUM/2023 Assessment Years: 2014-15 to 2019-2020 Matix Fertilizers and Chemicals Commissioner of Income-tax- Ltd., CIT(A) 53, Mumbai. Vs. Poonam Chambers, B Wing, 5th Asst. Commissioner of floor, Dr. Annie Besant Road, Income-tax, Central Circle Worli, Mumbai-400018. 5(4), Room No. 1927, 19th floor, Air India Building, Nariman Point, Mumbai-400021. PAN No. AAGCM 1141 D Appellant Respondent ITA Nos. 2154, 2150, 2…

Jitendra Virwani v. DCIT (129 Taxmann.com 38) — Cited in 8 Judgments | BharatTax