Rubix Trading (P) Ltd. v. ITO

113 Taxmann.com 238High Court2020#14704 most cited
6

judgments rely on this decision, according to BharatTax’s citation analysis of 350,364 Indian tax judgments — from 2024 to 2024.

Sections most often in play

Section 143(3)Section 144CSection 147

Issues it is cited on

strategic investmentkelvinatorcommercial expediencytangible materialsection 28section 147companysection 143(3)indiabusinessdocumentinterest

Judgments citing Rubix Trading (P) Ltd. v. ITO

Global Green Company Ltd., Gurgaon vs. DCIT, Circle- 10(1), New Delhi

ITA 3899/DEL/2019[2015-16]Status: FixedITAT Delhi30 Apr 2024AY 2015-16

Bench: Shri G.S. Pannu, Hon’Ble & Shri Anubhav Sharma

For Appellant: Shri Yogesh Thar, Shri Ankit AggarwalFor Respondent: Ms Sapna Bhatia, CIT-DR
Section 143(3)Section 147

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCHES : H : NEW DELHI BEFORE SHRI G.S. PANNU, HON’BLE VICE PRESIDENT AND SHRI ANUBHAV SHARMA, JUDICIAL MEMBER ITAs No.3898 & 3899/Del/2019 Assessment Years: 2007-08 & 2015-16 ITAs No.3910 to 3913/Del/2018 Assessment Years: 2008-09, 2012-13, 2013-14 & 2014-15 Global Green Company Ltd., Vs DCIT, First India Place, Circle-10(1), Tower-C, New Delhi. Mehrauli Road, Gurgaon, Haryana – 122 002. PAN: AAACR0635H (Appellant) (Respondent) Assessee by : Shri Yogesh Thar, Shri Ankit Aggarwal, : Ms. Akta Shah & Ms Komal Goyal, CAs Revenue by : Ms Sapna Bhatia, CIT-DR Date of Hear…

Global Green Company Ltd., Gurgaon vs. DCIT, Circle- 10(1), New Delhi

ITA 3898/DEL/2019[2007-08]Status: DisposedITAT Delhi30 Apr 2024AY 2007-08

Bench: Shri G.S. Pannu, Hon’Ble & Shri Anubhav Sharma

For Appellant: Shri Yogesh Thar, Shri Ankit AggarwalFor Respondent: Ms Sapna Bhatia, CIT-DR
Section 143(3)Section 147

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCHES : H : NEW DELHI BEFORE SHRI G.S. PANNU, HON’BLE VICE PRESIDENT AND SHRI ANUBHAV SHARMA, JUDICIAL MEMBER ITAs No.3898 & 3899/Del/2019 Assessment Years: 2007-08 & 2015-16 ITAs No.3910 to 3913/Del/2018 Assessment Years: 2008-09, 2012-13, 2013-14 & 2014-15 Global Green Company Ltd., Vs DCIT, First India Place, Circle-10(1), Tower-C, New Delhi. Mehrauli Road, Gurgaon, Haryana – 122 002. PAN: AAACR0635H (Appellant) (Respondent) Assessee by : Shri Yogesh Thar, Shri Ankit Aggarwal, : Ms. Akta Shah & Ms Komal Goyal, CAs Revenue by : Ms Sapna Bhatia, CIT-DR Date of Hear…

Global Green Company Ltd., New Delhi vs. DCIT, Circle- 10(1), New Delhi

ITA 3913/DEL/2018[2014-15]Status: DisposedITAT Delhi30 Apr 2024AY 2014-15

Bench: Shri G.S. Pannu, Hon’Ble & Shri Anubhav Sharma

For Appellant: Shri Yogesh Thar, Shri Ankit AggarwalFor Respondent: Ms Sapna Bhatia, CIT-DR
Section 143(3)Section 147

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCHES : H : NEW DELHI BEFORE SHRI G.S. PANNU, HON’BLE VICE PRESIDENT AND SHRI ANUBHAV SHARMA, JUDICIAL MEMBER ITAs No.3898 & 3899/Del/2019 Assessment Years: 2007-08 & 2015-16 ITAs No.3910 to 3913/Del/2018 Assessment Years: 2008-09, 2012-13, 2013-14 & 2014-15 Global Green Company Ltd., Vs DCIT, First India Place, Circle-10(1), Tower-C, New Delhi. Mehrauli Road, Gurgaon, Haryana – 122 002. PAN: AAACR0635H (Appellant) (Respondent) Assessee by : Shri Yogesh Thar, Shri Ankit Aggarwal, : Ms. Akta Shah & Ms Komal Goyal, CAs Revenue by : Ms Sapna Bhatia, CIT-DR Date of Hear…

Global Green Company Ltd., New Delhi vs. DCIT, Circle- 10(1), New Delhi

ITA 3912/DEL/2018[2013-14]Status: DisposedITAT Delhi30 Apr 2024AY 2013-14

Bench: Shri G.S. Pannu, Hon’Ble & Shri Anubhav Sharma

For Appellant: Shri Yogesh Thar, Shri Ankit AggarwalFor Respondent: Ms Sapna Bhatia, CIT-DR
Section 143(3)Section 147

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCHES : H : NEW DELHI BEFORE SHRI G.S. PANNU, HON’BLE VICE PRESIDENT AND SHRI ANUBHAV SHARMA, JUDICIAL MEMBER ITAs No.3898 & 3899/Del/2019 Assessment Years: 2007-08 & 2015-16 ITAs No.3910 to 3913/Del/2018 Assessment Years: 2008-09, 2012-13, 2013-14 & 2014-15 Global Green Company Ltd., Vs DCIT, First India Place, Circle-10(1), Tower-C, New Delhi. Mehrauli Road, Gurgaon, Haryana – 122 002. PAN: AAACR0635H (Appellant) (Respondent) Assessee by : Shri Yogesh Thar, Shri Ankit Aggarwal, : Ms. Akta Shah & Ms Komal Goyal, CAs Revenue by : Ms Sapna Bhatia, CIT-DR Date of Hear…

Global Green Company Ltd., New Delhi vs. DCIT, Circle- 10(1), New Delhi

ITA 3911/DEL/2018[2012-13]Status: FixedITAT Delhi30 Apr 2024AY 2012-13

Bench: Shri G.S. Pannu, Hon’Ble & Shri Anubhav Sharma

For Appellant: Shri Yogesh Thar, Shri Ankit AggarwalFor Respondent: Ms Sapna Bhatia, CIT-DR
Section 143(3)Section 147

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCHES : H : NEW DELHI BEFORE SHRI G.S. PANNU, HON’BLE VICE PRESIDENT AND SHRI ANUBHAV SHARMA, JUDICIAL MEMBER ITAs No.3898 & 3899/Del/2019 Assessment Years: 2007-08 & 2015-16 ITAs No.3910 to 3913/Del/2018 Assessment Years: 2008-09, 2012-13, 2013-14 & 2014-15 Global Green Company Ltd., Vs DCIT, First India Place, Circle-10(1), Tower-C, New Delhi. Mehrauli Road, Gurgaon, Haryana – 122 002. PAN: AAACR0635H (Appellant) (Respondent) Assessee by : Shri Yogesh Thar, Shri Ankit Aggarwal, : Ms. Akta Shah & Ms Komal Goyal, CAs Revenue by : Ms Sapna Bhatia, CIT-DR Date of Hear…

Global Green Company Ltd., New Delhi vs. DCIT, Circle- 10(1), New Delhi

ITA 3910/DEL/2018[2008-09]Status: DisposedITAT Delhi30 Apr 2024AY 2008-09

Bench: Shri G.S. Pannu, Hon’Ble & Shri Anubhav Sharma

For Appellant: Shri Yogesh Thar, Shri Ankit AggarwalFor Respondent: Ms Sapna Bhatia, CIT-DR
Section 143(3)Section 147

…IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCHES : H : NEW DELHI BEFORE SHRI G.S. PANNU, HON’BLE VICE PRESIDENT AND SHRI ANUBHAV SHARMA, JUDICIAL MEMBER ITAs No.3898 & 3899/Del/2019 Assessment Years: 2007-08 & 2015-16 ITAs No.3910 to 3913/Del/2018 Assessment Years: 2008-09, 2012-13, 2013-14 & 2014-15 Global Green Company Ltd., Vs DCIT, First India Place, Circle-10(1), Tower-C, New Delhi. Mehrauli Road, Gurgaon, Haryana – 122 002. PAN: AAACR0635H (Appellant) (Respondent) Assessee by : Shri Yogesh Thar, Shri Ankit Aggarwal, : Ms. Akta Shah & Ms Komal Goyal, CAs Revenue by : Ms Sapna Bhatia, CIT-DR Date of Hear…

Rubix Trading (P) Ltd. v. ITO (113 Taxmann.com 238) — Cited in 6 Judgments | BharatTax