Pavak Securities P. Ltd. v. ITO

38 Taxmann.com 387Reported decision2013#11597 most cited
9

judgments rely on this decision, according to BharatTax’s citation analysis of 341,001 Indian tax judgments — from 2017 to 2022.

Issues it is cited on

section 94(7)section 80ia(1)section 75record datesection 92ca(4)section 94section 92c(1)section 80ib(10)section 92c(2)section 92c(3)interest under section 234cfar analysis

Judgments citing Pavak Securities P. Ltd. v. ITO

ACIT CC-43, Mumbai vs. Roha Dyechem P. Ltd, Mumbai

In the result, all the appeals of the assessee and revenue except ITA No

ITA 4295/MUM/2009[2007-08]Status: DisposedITAT Mumbai30 Nov 2022AY 2007-08

Bench: Shri Kuldip Singh () & Shri Om Prakash Kant () Assessment Year: 2004-05 Acit Cen Ci-43 Rohadyechem Pvt Ltd., 6Th Floor, R.No. 659, Aayakar Survoday Mill Compund, Bhavan, M.K.Rd. Vs. M.P. Mills, Tardeo, Mumbai 400 020 Mumbai-400 034 Pan No. Aaacr 4974P Appellant Respondent

Section 143Section 143(3)Section 153ASection 80HSection 80ISection 92C

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “K” MUMBAI BEFORE SHRI KULDIP SINGH (JUDICIAL MEMBER) AND SHRI OM PRAKASH KANT (ACCOUNTANT MEMBER) Assessment Year: 2004-05 ACIT CEN CI-43 RohaDyechem Pvt Ltd., 6TH Floor, R.No. 659, Aayakar Survoday Mill Compund, Bhavan, M.K.Rd. Vs. M.P. Mills, Tardeo, Mumbai 400 020 Mumbai-400 034 PAN No. AAACR 4974P Appellant Respondent ITA No. 4293, 4294, 4295/MUM/2009 Assessment Year: 2002-03, 2004-05, 2007-08 ACIT CEN CI-43 RohaDyechem Pvt Ltd., 6TH Floor, R.No. 659, Aayakar 12, Abhishek BLDG, Bhavan, M.K.Rd. Vs. 303/307, Samual Street, Mumbai 400 020 Mumbai - 3 PAN No. AAA…

ACIT CC-43, Mumbai vs. Roha Dyechem P. Ltd, Mumbai

In the result, all the appeals of the assessee and revenue except ITA No

ITA 4294/MUM/2009[2004-05]Status: DisposedITAT Mumbai30 Nov 2022AY 2004-05

Bench: Shri Kuldip Singh () & Shri Om Prakash Kant () Assessment Year: 2004-05 Acit Cen Ci-43 Rohadyechem Pvt Ltd., 6Th Floor, R.No. 659, Aayakar Survoday Mill Compund, Bhavan, M.K.Rd. Vs. M.P. Mills, Tardeo, Mumbai 400 020 Mumbai-400 034 Pan No. Aaacr 4974P Appellant Respondent

Section 143Section 143(3)Section 153ASection 80HSection 80ISection 92C

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “K” MUMBAI BEFORE SHRI KULDIP SINGH (JUDICIAL MEMBER) AND SHRI OM PRAKASH KANT (ACCOUNTANT MEMBER) Assessment Year: 2004-05 ACIT CEN CI-43 RohaDyechem Pvt Ltd., 6TH Floor, R.No. 659, Aayakar Survoday Mill Compund, Bhavan, M.K.Rd. Vs. M.P. Mills, Tardeo, Mumbai 400 020 Mumbai-400 034 PAN No. AAACR 4974P Appellant Respondent ITA No. 4293, 4294, 4295/MUM/2009 Assessment Year: 2002-03, 2004-05, 2007-08 ACIT CEN CI-43 RohaDyechem Pvt Ltd., 6TH Floor, R.No. 659, Aayakar 12, Abhishek BLDG, Bhavan, M.K.Rd. Vs. 303/307, Samual Street, Mumbai 400 020 Mumbai - 3 PAN No. AAA…

ACIT CC-43, Mumbai vs. Roha Dyechem P. Ltd, Mumbai

In the result, all the appeals of the assessee and revenue except ITA No

ITA 4293/MUM/2009[2002-03]Status: DisposedITAT Mumbai30 Nov 2022AY 2002-03

Bench: Shri Kuldip Singh () & Shri Om Prakash Kant () Assessment Year: 2004-05 Acit Cen Ci-43 Rohadyechem Pvt Ltd., 6Th Floor, R.No. 659, Aayakar Survoday Mill Compund, Bhavan, M.K.Rd. Vs. M.P. Mills, Tardeo, Mumbai 400 020 Mumbai-400 034 Pan No. Aaacr 4974P Appellant Respondent

Section 143Section 143(3)Section 153ASection 80HSection 80ISection 92C

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “K” MUMBAI BEFORE SHRI KULDIP SINGH (JUDICIAL MEMBER) AND SHRI OM PRAKASH KANT (ACCOUNTANT MEMBER) Assessment Year: 2004-05 ACIT CEN CI-43 RohaDyechem Pvt Ltd., 6TH Floor, R.No. 659, Aayakar Survoday Mill Compund, Bhavan, M.K.Rd. Vs. M.P. Mills, Tardeo, Mumbai 400 020 Mumbai-400 034 PAN No. AAACR 4974P Appellant Respondent ITA No. 4293, 4294, 4295/MUM/2009 Assessment Year: 2002-03, 2004-05, 2007-08 ACIT CEN CI-43 RohaDyechem Pvt Ltd., 6TH Floor, R.No. 659, Aayakar 12, Abhishek BLDG, Bhavan, M.K.Rd. Vs. 303/307, Samual Street, Mumbai 400 020 Mumbai - 3 PAN No. AAA…

Roha Dyechem P. Ltd, Mumbai vs. ACIT Cen Cir 43, Mumbai

In the result, all the appeals of the assessee and revenue except ITA No

ITA 2863/MUM/2009[2007-08]Status: DisposedITAT Mumbai30 Nov 2022AY 2007-08

Bench: Shri Kuldip Singh () & Shri Om Prakash Kant () Assessment Year: 2004-05 Acit Cen Ci-43 Rohadyechem Pvt Ltd., 6Th Floor, R.No. 659, Aayakar Survoday Mill Compund, Bhavan, M.K.Rd. Vs. M.P. Mills, Tardeo, Mumbai 400 020 Mumbai-400 034 Pan No. Aaacr 4974P Appellant Respondent

Section 143Section 143(3)Section 153ASection 80HSection 80ISection 92C

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “K” MUMBAI BEFORE SHRI KULDIP SINGH (JUDICIAL MEMBER) AND SHRI OM PRAKASH KANT (ACCOUNTANT MEMBER) Assessment Year: 2004-05 ACIT CEN CI-43 RohaDyechem Pvt Ltd., 6TH Floor, R.No. 659, Aayakar Survoday Mill Compund, Bhavan, M.K.Rd. Vs. M.P. Mills, Tardeo, Mumbai 400 020 Mumbai-400 034 PAN No. AAACR 4974P Appellant Respondent ITA No. 4293, 4294, 4295/MUM/2009 Assessment Year: 2002-03, 2004-05, 2007-08 ACIT CEN CI-43 RohaDyechem Pvt Ltd., 6TH Floor, R.No. 659, Aayakar 12, Abhishek BLDG, Bhavan, M.K.Rd. Vs. 303/307, Samual Street, Mumbai 400 020 Mumbai - 3 PAN No. AAA…

Roha Dyechem Pvt.Ltd., Mumbai vs. ACIT-Central Circle 43, Mumbai

In the result, all the appeals of the assessee and revenue except ITA No

ITA 2862/MUM/2009[2006-07]Status: DisposedITAT Mumbai30 Nov 2022AY 2006-07

Bench: Shri Kuldip Singh () & Shri Om Prakash Kant () Assessment Year: 2004-05 Acit Cen Ci-43 Rohadyechem Pvt Ltd., 6Th Floor, R.No. 659, Aayakar Survoday Mill Compund, Bhavan, M.K.Rd. Vs. M.P. Mills, Tardeo, Mumbai 400 020 Mumbai-400 034 Pan No. Aaacr 4974P Appellant Respondent

Section 143Section 143(3)Section 153ASection 80HSection 80ISection 92C

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “K” MUMBAI BEFORE SHRI KULDIP SINGH (JUDICIAL MEMBER) AND SHRI OM PRAKASH KANT (ACCOUNTANT MEMBER) Assessment Year: 2004-05 ACIT CEN CI-43 RohaDyechem Pvt Ltd., 6TH Floor, R.No. 659, Aayakar Survoday Mill Compund, Bhavan, M.K.Rd. Vs. M.P. Mills, Tardeo, Mumbai 400 020 Mumbai-400 034 PAN No. AAACR 4974P Appellant Respondent ITA No. 4293, 4294, 4295/MUM/2009 Assessment Year: 2002-03, 2004-05, 2007-08 ACIT CEN CI-43 RohaDyechem Pvt Ltd., 6TH Floor, R.No. 659, Aayakar 12, Abhishek BLDG, Bhavan, M.K.Rd. Vs. 303/307, Samual Street, Mumbai 400 020 Mumbai - 3 PAN No. AAA…

Roha Dyechem Pvt.Ltd., Mumbai vs. ACIT-Central Circle 43, Mumbai

In the result, all the appeals of the assessee and revenue except ITA No

ITA 2860/MUM/2009[2004-05]Status: DisposedITAT Mumbai30 Nov 2022AY 2004-05

Bench: Shri Kuldip Singh () & Shri Om Prakash Kant () Assessment Year: 2004-05 Acit Cen Ci-43 Rohadyechem Pvt Ltd., 6Th Floor, R.No. 659, Aayakar Survoday Mill Compund, Bhavan, M.K.Rd. Vs. M.P. Mills, Tardeo, Mumbai 400 020 Mumbai-400 034 Pan No. Aaacr 4974P Appellant Respondent

Section 143Section 143(3)Section 153ASection 80HSection 80ISection 92C

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “K” MUMBAI BEFORE SHRI KULDIP SINGH (JUDICIAL MEMBER) AND SHRI OM PRAKASH KANT (ACCOUNTANT MEMBER) Assessment Year: 2004-05 ACIT CEN CI-43 RohaDyechem Pvt Ltd., 6TH Floor, R.No. 659, Aayakar Survoday Mill Compund, Bhavan, M.K.Rd. Vs. M.P. Mills, Tardeo, Mumbai 400 020 Mumbai-400 034 PAN No. AAACR 4974P Appellant Respondent ITA No. 4293, 4294, 4295/MUM/2009 Assessment Year: 2002-03, 2004-05, 2007-08 ACIT CEN CI-43 RohaDyechem Pvt Ltd., 6TH Floor, R.No. 659, Aayakar 12, Abhishek BLDG, Bhavan, M.K.Rd. Vs. 303/307, Samual Street, Mumbai 400 020 Mumbai - 3 PAN No. AAA…

Roha Dyechem P. Ltd, Mumbai vs. ACIT Cen Cir 43, Mumbai

In the result, all the appeals of the assessee and revenue except ITA No

ITA 2859/MUM/2009[2002-03]Status: DisposedITAT Mumbai30 Nov 2022AY 2002-03

Bench: Shri Kuldip Singh () & Shri Om Prakash Kant () Assessment Year: 2004-05 Acit Cen Ci-43 Rohadyechem Pvt Ltd., 6Th Floor, R.No. 659, Aayakar Survoday Mill Compund, Bhavan, M.K.Rd. Vs. M.P. Mills, Tardeo, Mumbai 400 020 Mumbai-400 034 Pan No. Aaacr 4974P Appellant Respondent

Section 143Section 143(3)Section 153ASection 80HSection 80ISection 92C

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “K” MUMBAI BEFORE SHRI KULDIP SINGH (JUDICIAL MEMBER) AND SHRI OM PRAKASH KANT (ACCOUNTANT MEMBER) Assessment Year: 2004-05 ACIT CEN CI-43 RohaDyechem Pvt Ltd., 6TH Floor, R.No. 659, Aayakar Survoday Mill Compund, Bhavan, M.K.Rd. Vs. M.P. Mills, Tardeo, Mumbai 400 020 Mumbai-400 034 PAN No. AAACR 4974P Appellant Respondent ITA No. 4293, 4294, 4295/MUM/2009 Assessment Year: 2002-03, 2004-05, 2007-08 ACIT CEN CI-43 RohaDyechem Pvt Ltd., 6TH Floor, R.No. 659, Aayakar 12, Abhishek BLDG, Bhavan, M.K.Rd. Vs. 303/307, Samual Street, Mumbai 400 020 Mumbai - 3 PAN No. AAA…

ACIT Cen Ci-43 vs. Roha Dyechem P. Ltd, Mumbai

In the result, all the appeals of the assessee and revenue except ITA No

ITA 10/MUM/2009[2004-2005]Status: DisposedITAT Mumbai30 Nov 2022AY 2004-2005

Bench: Shri Kuldip Singh () & Shri Om Prakash Kant () Assessment Year: 2004-05 Acit Cen Ci-43 Rohadyechem Pvt Ltd., 6Th Floor, R.No. 659, Aayakar Survoday Mill Compund, Bhavan, M.K.Rd. Vs. M.P. Mills, Tardeo, Mumbai 400 020 Mumbai-400 034 Pan No. Aaacr 4974P Appellant Respondent

Section 143Section 143(3)Section 153ASection 80HSection 80ISection 92C

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “K” MUMBAI BEFORE SHRI KULDIP SINGH (JUDICIAL MEMBER) AND SHRI OM PRAKASH KANT (ACCOUNTANT MEMBER) Assessment Year: 2004-05 ACIT CEN CI-43 RohaDyechem Pvt Ltd., 6TH Floor, R.No. 659, Aayakar Survoday Mill Compund, Bhavan, M.K.Rd. Vs. M.P. Mills, Tardeo, Mumbai 400 020 Mumbai-400 034 PAN No. AAACR 4974P Appellant Respondent ITA No. 4293, 4294, 4295/MUM/2009 Assessment Year: 2002-03, 2004-05, 2007-08 ACIT CEN CI-43 RohaDyechem Pvt Ltd., 6TH Floor, R.No. 659, Aayakar 12, Abhishek BLDG, Bhavan, M.K.Rd. Vs. 303/307, Samual Street, Mumbai 400 020 Mumbai - 3 PAN No. AAA…

M/S Way 2 Wealth Brokers (P) Ltd., Bangalore vs. DCIT, Bangalore

In the result, both the appeals of the assessee are allowed for statistical purpose

ITA 758/BANG/2016[2006-07]Status: DisposedITAT Bangalore06 Oct 2017AY 2006-07

Bench: Shri. Inturi Rama Rao

For Appellant: Shri. C. Ramesh, CAFor Respondent: Shri. B.R Ramesh, JCIT
Section 143(1)Section 143(2)Section 143(3)Section 147Section 2(11)Section 32

…ITA.758 & 759/Bang/2016 Page - 1 IN THE INCOME TAX APPELLATE TRIBUNAL BENGALURU BENCH 'A', BENGALURU BEFORE SHRI. INTURI RAMA RAO, ACCOUNTANT MEMBER AND SHRI. LALIET KUMAR, JUDICIAL MEMBER I.T.A Nos.758 & 759/Bang/2016 (Assessment Years : 2006-07 & 2007-08) M/s. Way2Wealth Brokers P. Ltd, Frontline Grandeus, Ground floor, No.14, Walton Road, Bengaluru .. Appellant PAN : AAACW3290M v. Deputy Commissioner of Income-tax, Circle -12(5), Bengaluru .. Respondent Assessee by : Shri. C. Ramesh, CA Revenue by : Shri. B.R Ramesh, JCIT Heard on : 27.07.2017 Pronounced on : 06.10.2017 O R D E R PER LALIT KUMAR, JU…

Pavak Securities P. Ltd. v. ITO (38 Taxmann.com 387) — Cited in 9 Judgments | BharatTax