Kerala in CIT v. Abdul Razak

20 Taxmann 48Reported decision#15226 most cited
6

judgments rely on this decision, according to BharatTax’s citation analysis of 348,615 Indian tax judgments — from 2024 to 2024.

Sections most often in play

Section 132(4)Section 143(3)Section 153ASection 245ISection 68Section 132Section 153CSection 154

Issues it is cited on

section 158b(b)bogus share capitalsection 158bb(1)income tax settlement commissionretraction of statementsection 158bbshort deduction of taxprincipal officershell companysurvey under section 133apanchnamasection 158b

Judgments citing Kerala in CIT v. Abdul Razak

Enn Vee Holdings Pvt Ltd, New Delhi vs. DCIT Central Circle 31, New Delhi

In the result, the addition made u/s 68 and u/s 56(2)(viib) in the case of M/s Realtime Marketing Pvt

ITA 1195/DEL/2023[2016-17]Status: DisposedITAT Delhi05 Jul 2024AY 2016-17

Bench: Dr. B. R. R. Kumar, Sh. Yogesh Kumar Us

For Appellant: Sh. Neeraj Jain, Adv. &For Respondent: Ms. Sapna Bhatia, CIT-DR
Section 132Section 132(4)Section 143(1)Section 143(2)Section 153ASection 68

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCH ‘H’, NEW DELHI Before Dr. B. R. R. Kumar, Accountant Member, Sh. Yogesh Kumar US, Judicial Member ITA No. 1839/Del/2021 : Asstt. Year: 2015-16 DCIT, Vs M/s Realtime Marketing Pvt. Ltd., Central Circle-31, 9B, Vandana Building, 11, Tolstoy New Delhi-110002 Marg, Connaught Place, New Delhi-110001 (APPELLANT) (RESPONDENT) PAN No. AACCR1956R Assessee by : Sh. Neeraj Jain, Adv. & Sh. Nirbhay Mehta, Adv. Revenue by : Ms. Sapna Bhatia, CIT-DR Date of Hearing: 08.04.2024 Date of Pronouncement: 05.07.2024 ITA No. 1195/Del/2023 : Asstt. Year: 2016-17 M/s ENN VEE Holdings Pv…

DCIT, CC-31, New Delhi vs. Enn Vee Holdings Pvt. Ltd., New Delhi

ITA 1841/DEL/2021[2015-16]Status: DisposedITAT Delhi05 Jul 2024AY 2015-16

Bench: Dr. B. R. R. Kumar, Sh. Yogesh Kumar Us

For Appellant: Sh. Neeraj Jain, Adv. &For Respondent: Ms. Sapna Bhatia, CIT-DR
Section 132(4)

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCH ‘H’, NEW DELHI Before Dr. B. R. R. Kumar, Accountant Member, Sh. Yogesh Kumar US, Judicial Member ITA No. 1837/Del/2021 : Asstt. Year: 2012-13 ITA No. 1838/Del/2021 : Asstt. Year: 2014-15 DCIT, Vs M/s Realtime Marketing Pvt. Ltd., Central Circle-31, 9B, Vandana Building, 11, Tolstoy New Delhi-110002 Marg, Connaught Place, New Delhi-110001 (APPELLANT) (RESPONDENT) PAN No. AACCR1956R ITA No. 1840/Del/2021 : Asstt. Year: 2014-15 ITA No. 1841/Del/2021 : Asstt. Year: 2015-16 DCIT, Vs M/s ENN VEE Holdings Pvt. Ltd., Central Circle-31, 9B, Vandana Building, 11, Tolstoy Ne…

DCIT, CC-31, New Delhi vs. Enn Vee Holdings Pvt. Ltd., New Delhi

ITA 1840/DEL/2021[2014-15]Status: DisposedITAT Delhi05 Jul 2024AY 2014-15

Bench: Dr. B. R. R. Kumar, Sh. Yogesh Kumar Us

For Appellant: Sh. Neeraj Jain, Adv. &For Respondent: Ms. Sapna Bhatia, CIT-DR
Section 132(4)

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCH ‘H’, NEW DELHI Before Dr. B. R. R. Kumar, Accountant Member, Sh. Yogesh Kumar US, Judicial Member ITA No. 1837/Del/2021 : Asstt. Year: 2012-13 ITA No. 1838/Del/2021 : Asstt. Year: 2014-15 DCIT, Vs M/s Realtime Marketing Pvt. Ltd., Central Circle-31, 9B, Vandana Building, 11, Tolstoy New Delhi-110002 Marg, Connaught Place, New Delhi-110001 (APPELLANT) (RESPONDENT) PAN No. AACCR1956R ITA No. 1840/Del/2021 : Asstt. Year: 2014-15 ITA No. 1841/Del/2021 : Asstt. Year: 2015-16 DCIT, Vs M/s ENN VEE Holdings Pvt. Ltd., Central Circle-31, 9B, Vandana Building, 11, Tolstoy Ne…

DCIT, CC-31, New Delhi vs. Realtime Marketing Pvt. Ltd., Delhi

In the result, the addition made u/s 68 and u/s 56(2)(viib) in the case of M/s Realtime Marketing Pvt

ITA 1839/DEL/2021[2015-16]Status: DisposedITAT Delhi05 Jul 2024AY 2015-16

Bench: Dr. B. R. R. Kumar, Sh. Yogesh Kumar Us

For Appellant: Sh. Neeraj Jain, Adv. &For Respondent: Ms. Sapna Bhatia, CIT-DR
Section 132Section 132(4)Section 143(1)Section 143(2)Section 153ASection 68

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCH ‘H’, NEW DELHI Before Dr. B. R. R. Kumar, Accountant Member, Sh. Yogesh Kumar US, Judicial Member ITA No. 1839/Del/2021 : Asstt. Year: 2015-16 DCIT, Vs M/s Realtime Marketing Pvt. Ltd., Central Circle-31, 9B, Vandana Building, 11, Tolstoy New Delhi-110002 Marg, Connaught Place, New Delhi-110001 (APPELLANT) (RESPONDENT) PAN No. AACCR1956R Assessee by : Sh. Neeraj Jain, Adv. & Sh. Nirbhay Mehta, Adv. Revenue by : Ms. Sapna Bhatia, CIT-DR Date of Hearing: 08.04.2024 Date of Pronouncement: 05.07.2024 ITA No. 1195/Del/2023 : Asstt. Year: 2016-17 M/s ENN VEE Holdings Pv…

DCIT, CC-31, New Delhi vs. Realtime Marketing Pvt. Ltd., Delhi

ITA 1838/DEL/2021[2014-15]Status: DisposedITAT Delhi05 Jul 2024AY 2014-15

Bench: Dr. B. R. R. Kumar, Sh. Yogesh Kumar Us

For Appellant: Sh. Neeraj Jain, Adv. &For Respondent: Ms. Sapna Bhatia, CIT-DR
Section 132(4)

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCH ‘H’, NEW DELHI Before Dr. B. R. R. Kumar, Accountant Member, Sh. Yogesh Kumar US, Judicial Member ITA No. 1837/Del/2021 : Asstt. Year: 2012-13 ITA No. 1838/Del/2021 : Asstt. Year: 2014-15 DCIT, Vs M/s Realtime Marketing Pvt. Ltd., Central Circle-31, 9B, Vandana Building, 11, Tolstoy New Delhi-110002 Marg, Connaught Place, New Delhi-110001 (APPELLANT) (RESPONDENT) PAN No. AACCR1956R ITA No. 1840/Del/2021 : Asstt. Year: 2014-15 ITA No. 1841/Del/2021 : Asstt. Year: 2015-16 DCIT, Vs M/s ENN VEE Holdings Pvt. Ltd., Central Circle-31, 9B, Vandana Building, 11, Tolstoy Ne…

DCIT- CC-31, New Delhi vs. Realtime Marketing Pvt. Ltd., Delhi

ITA 1837/DEL/2021[2012-13]Status: DisposedITAT Delhi05 Jul 2024AY 2012-13

Bench: Dr. B. R. R. Kumar, Sh. Yogesh Kumar Us

For Appellant: Sh. Neeraj Jain, Adv. &For Respondent: Ms. Sapna Bhatia, CIT-DR
Section 132(4)

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCH ‘H’, NEW DELHI Before Dr. B. R. R. Kumar, Accountant Member, Sh. Yogesh Kumar US, Judicial Member ITA No. 1837/Del/2021 : Asstt. Year: 2012-13 ITA No. 1838/Del/2021 : Asstt. Year: 2014-15 DCIT, Vs M/s Realtime Marketing Pvt. Ltd., Central Circle-31, 9B, Vandana Building, 11, Tolstoy New Delhi-110002 Marg, Connaught Place, New Delhi-110001 (APPELLANT) (RESPONDENT) PAN No. AACCR1956R ITA No. 1840/Del/2021 : Asstt. Year: 2014-15 ITA No. 1841/Del/2021 : Asstt. Year: 2015-16 DCIT, Vs M/s ENN VEE Holdings Pvt. Ltd., Central Circle-31, 9B, Vandana Building, 11, Tolstoy Ne…

Kerala in CIT v. Abdul Razak (20 Taxmann 48) — Cited in 6 Judgments | BharatTax