Peass Industrial Engineering (P) Ltd. v. DCIT

73 Taxmann.com 183Reported decision2016#14392 most cited
7

judgments rely on this decision, according to BharatTax’s citation analysis of 350,364 Indian tax judgments — from 2023 to 2023.

Issues it is cited on

section 115besection 148(2)business expediencycreditworthiness of the creditorborrowed satisfactionnon-application of mindgross total incomeaddition u/s 68satisfaction notetangible materialescapement of incomesection 115bb

Judgments citing Peass Industrial Engineering (P) Ltd. v. DCIT

Ruby Singh, New Delhi vs. DCIT, Central Circle-8, New Delhi

In the result, all the seven captioned appeals filed by the assessee stand dismissed in the aforesaid manner

ITA 2881/DEL/2022[2019-20]Status: DisposedITAT Delhi29 Sept 2023AY 2019-20

Bench: Shri Chandra Mohan Garg & Shri M. Balaganesh, Accoutant Member

For Appellant: Shri Gautam Jain, Adv. &For Respondent: Shri Vivek Vardhan, Sr. DR
Section 147Section 148Section 151

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCH “F”, NEW DELHI BEFORE SHRI CHANDRA MOHAN GARG, JUDICIAL MEMBER, AND SHRI M. BALAGANESH, ACCOUTANT MEMBER I.T.A. Nos. 2875 to 2881/DEL/2022 A.Yrs.: 2013-14 to 2019-20 RUBY SINGH, DCIT, CENTRAL CIRCLE-8, R-543, NEW RAJINDER NAGAR, VS NEW DELHI NEW DELHI – 110 060 (PAN: ANAPS3827J) (ASSESSEE) (RESPONDENT) Assessee by : Shri Gautam Jain, Adv. & Sh. Rajeev Sabharwal, CA Department by : Shri Vivek Vardhan, Sr. DR. Date of hearing : 12.09.2023 Date of pronouncement : 29.09.2023 ORDER The captioned appeals have been filed by the assessee against the orders of Ld. Commiss…

Ruby Singh, New Delhi vs. DCIT, Central Circle-8, New Delhi

In the result, all the seven captioned appeals filed by the assessee stand dismissed in the aforesaid manner

ITA 2880/DEL/2022[2018-19]Status: DisposedITAT Delhi29 Sept 2023AY 2018-19

Bench: Shri Chandra Mohan Garg & Shri M. Balaganesh, Accoutant Member

For Appellant: Shri Gautam Jain, Adv. &For Respondent: Shri Vivek Vardhan, Sr. DR
Section 147Section 148Section 151

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCH “F”, NEW DELHI BEFORE SHRI CHANDRA MOHAN GARG, JUDICIAL MEMBER, AND SHRI M. BALAGANESH, ACCOUTANT MEMBER I.T.A. Nos. 2875 to 2881/DEL/2022 A.Yrs.: 2013-14 to 2019-20 RUBY SINGH, DCIT, CENTRAL CIRCLE-8, R-543, NEW RAJINDER NAGAR, VS NEW DELHI NEW DELHI – 110 060 (PAN: ANAPS3827J) (ASSESSEE) (RESPONDENT) Assessee by : Shri Gautam Jain, Adv. & Sh. Rajeev Sabharwal, CA Department by : Shri Vivek Vardhan, Sr. DR. Date of hearing : 12.09.2023 Date of pronouncement : 29.09.2023 ORDER The captioned appeals have been filed by the assessee against the orders of Ld. Commiss…

Ruby Singh, New Delhi vs. DCIT, Central Circle-8, New Delhi

In the result, all the seven captioned appeals filed by the assessee stand dismissed in the aforesaid manner

ITA 2879/DEL/2022[2017-18]Status: DisposedITAT Delhi29 Sept 2023AY 2017-18

Bench: Shri Chandra Mohan Garg & Shri M. Balaganesh, Accoutant Member

For Appellant: Shri Gautam Jain, Adv. &For Respondent: Shri Vivek Vardhan, Sr. DR
Section 147Section 148Section 151

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCH “F”, NEW DELHI BEFORE SHRI CHANDRA MOHAN GARG, JUDICIAL MEMBER, AND SHRI M. BALAGANESH, ACCOUTANT MEMBER I.T.A. Nos. 2875 to 2881/DEL/2022 A.Yrs.: 2013-14 to 2019-20 RUBY SINGH, DCIT, CENTRAL CIRCLE-8, R-543, NEW RAJINDER NAGAR, VS NEW DELHI NEW DELHI – 110 060 (PAN: ANAPS3827J) (ASSESSEE) (RESPONDENT) Assessee by : Shri Gautam Jain, Adv. & Sh. Rajeev Sabharwal, CA Department by : Shri Vivek Vardhan, Sr. DR. Date of hearing : 12.09.2023 Date of pronouncement : 29.09.2023 ORDER The captioned appeals have been filed by the assessee against the orders of Ld. Commiss…

Ruby Singh, New Delhi vs. DCIT, Central Circle-8, New Delhi

In the result, all the seven captioned appeals filed by the assessee stand dismissed in the aforesaid manner

ITA 2878/DEL/2022[2016-17]Status: DisposedITAT Delhi29 Sept 2023AY 2016-17

Bench: Shri Chandra Mohan Garg & Shri M. Balaganesh, Accoutant Member

For Appellant: Shri Gautam Jain, Adv. &For Respondent: Shri Vivek Vardhan, Sr. DR
Section 147Section 148Section 151

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCH “F”, NEW DELHI BEFORE SHRI CHANDRA MOHAN GARG, JUDICIAL MEMBER, AND SHRI M. BALAGANESH, ACCOUTANT MEMBER I.T.A. Nos. 2875 to 2881/DEL/2022 A.Yrs.: 2013-14 to 2019-20 RUBY SINGH, DCIT, CENTRAL CIRCLE-8, R-543, NEW RAJINDER NAGAR, VS NEW DELHI NEW DELHI – 110 060 (PAN: ANAPS3827J) (ASSESSEE) (RESPONDENT) Assessee by : Shri Gautam Jain, Adv. & Sh. Rajeev Sabharwal, CA Department by : Shri Vivek Vardhan, Sr. DR. Date of hearing : 12.09.2023 Date of pronouncement : 29.09.2023 ORDER The captioned appeals have been filed by the assessee against the orders of Ld. Commiss…

Ruby Singh, New Delhi vs. DCIT, Central Circle-8, New Delhi

In the result, all the seven captioned appeals filed by the assessee stand dismissed in the aforesaid manner

ITA 2877/DEL/2022[2015-16]Status: DisposedITAT Delhi29 Sept 2023AY 2015-16

Bench: Shri Chandra Mohan Garg & Shri M. Balaganesh, Accoutant Member

For Appellant: Shri Gautam Jain, Adv. &For Respondent: Shri Vivek Vardhan, Sr. DR
Section 147Section 148Section 151

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCH “F”, NEW DELHI BEFORE SHRI CHANDRA MOHAN GARG, JUDICIAL MEMBER, AND SHRI M. BALAGANESH, ACCOUTANT MEMBER I.T.A. Nos. 2875 to 2881/DEL/2022 A.Yrs.: 2013-14 to 2019-20 RUBY SINGH, DCIT, CENTRAL CIRCLE-8, R-543, NEW RAJINDER NAGAR, VS NEW DELHI NEW DELHI – 110 060 (PAN: ANAPS3827J) (ASSESSEE) (RESPONDENT) Assessee by : Shri Gautam Jain, Adv. & Sh. Rajeev Sabharwal, CA Department by : Shri Vivek Vardhan, Sr. DR. Date of hearing : 12.09.2023 Date of pronouncement : 29.09.2023 ORDER The captioned appeals have been filed by the assessee against the orders of Ld. Commiss…

Ruby Singh, New Delhi vs. DCIT, Central Circle-8, New Delhi

In the result, all the seven captioned appeals filed by the assessee stand dismissed in the aforesaid manner

ITA 2876/DEL/2022[2014-15]Status: DisposedITAT Delhi29 Sept 2023AY 2014-15

Bench: Shri Chandra Mohan Garg & Shri M. Balaganesh, Accoutant Member

For Appellant: Shri Gautam Jain, Adv. &For Respondent: Shri Vivek Vardhan, Sr. DR
Section 147Section 148Section 151

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCH “F”, NEW DELHI BEFORE SHRI CHANDRA MOHAN GARG, JUDICIAL MEMBER, AND SHRI M. BALAGANESH, ACCOUTANT MEMBER I.T.A. Nos. 2875 to 2881/DEL/2022 A.Yrs.: 2013-14 to 2019-20 RUBY SINGH, DCIT, CENTRAL CIRCLE-8, R-543, NEW RAJINDER NAGAR, VS NEW DELHI NEW DELHI – 110 060 (PAN: ANAPS3827J) (ASSESSEE) (RESPONDENT) Assessee by : Shri Gautam Jain, Adv. & Sh. Rajeev Sabharwal, CA Department by : Shri Vivek Vardhan, Sr. DR. Date of hearing : 12.09.2023 Date of pronouncement : 29.09.2023 ORDER The captioned appeals have been filed by the assessee against the orders of Ld. Commiss…

Ruby Singh, Delhi vs. DCIT, Central Circle-8, New Delhi

In the result, all the seven captioned appeals filed by the assessee stand dismissed in the aforesaid manner

ITA 2875/DEL/2022[2013-14]Status: DisposedITAT Delhi29 Sept 2023AY 2013-14

Bench: Shri Chandra Mohan Garg & Shri M. Balaganesh, Accoutant Member

For Appellant: Shri Gautam Jain, Adv. &For Respondent: Shri Vivek Vardhan, Sr. DR
Section 147Section 148Section 151

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCH “F”, NEW DELHI BEFORE SHRI CHANDRA MOHAN GARG, JUDICIAL MEMBER, AND SHRI M. BALAGANESH, ACCOUTANT MEMBER I.T.A. Nos. 2875 to 2881/DEL/2022 A.Yrs.: 2013-14 to 2019-20 RUBY SINGH, DCIT, CENTRAL CIRCLE-8, R-543, NEW RAJINDER NAGAR, VS NEW DELHI NEW DELHI – 110 060 (PAN: ANAPS3827J) (ASSESSEE) (RESPONDENT) Assessee by : Shri Gautam Jain, Adv. & Sh. Rajeev Sabharwal, CA Department by : Shri Vivek Vardhan, Sr. DR. Date of hearing : 12.09.2023 Date of pronouncement : 29.09.2023 ORDER The captioned appeals have been filed by the assessee against the orders of Ld. Commiss…

Peass Industrial Engineering (P) Ltd. v. DCIT (73 Taxmann.com 183) — Cited in 7 Judgments | BharatTax