Rusabh Diamonds v. Assistant Commissioner of Income-tax

34 Taxmann.com 160Income Tax Appellate Tribunal2013#15718 most cited

judgments rely on this decision, according to BharatTax’s citation analysis of 292,668 Indian tax judgments — from 2016 to 2025.

Sections most often in play

Section 10(34)Section 143(3)Section 144C Section 14A Section 32 Section 35(2AB)Section 8D(2)(ii)Section 8D(2)(iii)

Judgments citing Rusabh Diamonds v. Assistant Commissioner of Income-tax

ACIT., CIRCLE-5(1), HYDERABAD vs. MYLAN LABORATORIES LIMITED, HYDERABAD

In the result. appeal of the Assessee is partly allowed for statistical purposes and appeal of Revenue is partly allowed for statistical purposes

ITA 708/HYD/2022[2016-17]Status: DisposedITAT Hyderabad06 Jun 2025AY 2016-17

Bench: Shri Vijay Pal Rao & Shri Manjunatha G

For Appellant: [Through Hybrid Hearing]For Respondent: MS. M. Narmada, CIT-DR

Section 115JSection 92C

…IN THE INCOME TAX APPELLATE TRIBUNAL HYDERABAD “B” BENCH: HYDERABAD [THROUGH HYBRID HEARING] BEFORE SHRI VIJAY PAL RAO, VICE PRESIDENT AND SHRI MANJUNATHA G, ACCOUNTANT MEMBER ITA.No.663/Hyd./2022 Assessment Year 2016-2017 Mylan Laboratories Limited, The ACIT, Circle-5(1), vs. Hyderabad – 500 096. Hyderabad – 500 004. PAN AADCM3491M Telangana. (Appellant) (Respondent) ITA.No.708/Hyd./2022 Assessment Year 2016-2017 Mylan Laboratories Limited, The ACIT, Circle-5(1), Hyderabad – 500 096. vs. Hyderabad – 500 004. PAN AADCM3491M Telangana. (Appellant) (Respondent) CA Padamchand Khincha For Assessee : [Through Hybrid H…

ASST CIT 19(1), MUMBAI vs. DHARAMCHAND PARASCHAND EXPORTS, MUMBAI

In the result, appeal of the Revenue is dismissed

ITA 6743/MUM/2016[2012-13]Status: DisposedITAT Mumbai27 Aug 2018AY 2012-13

Bench: Shri R.C.Sharma, Am & Shri Sandeep Gosain, Jm Assistant Commissioner Of Vs. M/S. Dharamchand Paraschand Income Tax- 19(1) Exports, Room No.203, 2Nd Floor Ce/3011-3012, Bharat Matru Mandir, Tardeo Road Diamond Bourse, Bkc Mumbai – 400 007 Bandra (E), Mumbai – 400 051 Pan/Gir No. Aaafd1078M Appellant) .. Respondent)

Section 143(3)

…IN THE INCOME TAX APPELLATE TRIBUNAL “D”, BENCH MUMBAI BEFORE SHRI R.C.SHARMA, AM & SHRI SANDEEP GOSAIN, JM Assistant Commissioner of Vs. M/s. Dharamchand Paraschand Income Tax- 19(1) Exports, Room No.203, 2nd Floor CE/3011-3012, Bharat Matru Mandir, Tardeo Road Diamond Bourse, BKC Mumbai – 400 007 Bandra (E), Mumbai – 400 051 PAN/GIR No. AAAFD1078M Appellant) .. Respondent) Assessee by Shri Chaitanya Anjaria Revenue by Ms. Aarti Vissanji Date of Hearing 08/08/2018 Date of Pronouncement 27/08/2018 आदेश / O R D E R PER R.C.SHARMA (A.M): This is an appeal filed by the Revenue against the order of CIT(A)- 30,…

PANGEA3 LEGAL DATABASE SYSTEMS P.LD,MUMBAI vs. ITO WD 3(2)(4), MUMBAI

In the result, the appeal of the assessee is partly allowed for statistical purposes, whereas the appeal of the Revenue is dismissed

ITA 2128/MUM/2014[2009-10]Status: DisposedITAT Mumbai06 Mar 2017AY 2009-10

Bench: Shri Amit Shukla & Shri Manoj Kumar Aggarwalassessment Year: 2009-10

For Appellant: Shri Rajan Vora, &For Respondent: Mrs. Malathi Shridharan, CIT DR

Section 143(3)Section 144C(5)

…IN THE INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCH “K”, MUMBAI BEFORE SHRI AMIT SHUKLA, JUDICIAL MEMBER & SHRI MANOJ KUMAR AGGARWAL, ACCOUNTANT MEMBER Assessment Year: 2009-10 Pangea3 & Legal Income Tax Officer, Ward- Database Systems Pvt. 3(2)(4), Room No.673, 6th Ltd., 102-B, Leela floor, Aayakar Bhavan, M.K. Vs. Business Park, Andheri Marg, Mumbai-400020 Kurla Road, Andheri (East), Mumbai-400 060 PAN: AADCP8581H) (Appellant) (Respondent) & Assessment Year: 2009-10 Income Tax Officer, Pangea3 & Legal Database Ward-3(2)(4), Room Systems Pvt. Ltd. No.673, 6th floor, 102-B, Leela Business Vs. Aayakar Bhavan,…

ITO 3(2)(4), MUMBAI vs. PANGEA 3 LEGAL DATA BASE SYSTEMS P.LTD, MUMBAI

In the result, the appeal of the assessee is partly allowed for statistical purposes, whereas the appeal of the Revenue is dismissed

ITA 1958/MUM/2014[2009-10]Status: DisposedITAT Mumbai06 Mar 2017AY 2009-10

Bench: Shri Amit Shukla & Shri Manoj Kumar Aggarwalassessment Year: 2009-10

For Appellant: Shri Rajan Vora, &For Respondent: Mrs. Malathi Shridharan, CIT DR

Section 143(3)Section 144C(5)

ASST CIT 16(3), MUMBAI vs. K.P. SANGHVI & SONS, MUMBAI

In the result, the appeal of the revenue is dismissed

ITA 4588/MUM/2014[2009-10]Status: DisposedITAT Mumbai29 Sept 2016AY 2009-10

Bench: Sri Mahavir Singh, Jm & Sri Ramit Kochar, Am The Asst. Commissioner Of Vs. M/S K P Sanghvi & Sons, Income Tax -16(3), Matru 1301, Prasad Chambers, Mandir, Tardeo Road, Operahouse,Mumbai-4 Mumbai-400007 Pan:Aaafk8390F .. Appellant Respondent Appellant By .. Sri R P Meena Respondent By .. Sri K Shivram Date Of Hearing .. 29-09-2016 Date Of Pronouncement .. 29 -09- 2016 O R D E R Per Mahavir Singh, Jm: This Appeal By The Revenue Is Arising Out Of The Order Of The Cit (Appeals)-27, Mumbai In Appeal No.Cit(A)-27/Ac-16(3)/135/13-14 Dated 22.4.2014. Assessment Was Framed By The Acit- Circle 16(3), Mumbai For The Assessment Year 2009-10 Vide His Order Dated 28.3.2013 U/S 143(3) Of The Income Tax Act, 1961 (Hereinafter “The Act”).

Section 143(3)

…IN THE INCOME TAX APPELLATE TRIBUNAL “A” BENCH, MUMBAI BEFORE SRI MAHAVIR SINGH, JM AND SRI RAMIT KOCHAR, AM The Asst. Commissioner of Vs. M/s K P Sanghvi and Sons, Income Tax -16(3), Matru 1301, Prasad Chambers, Mandir, Tardeo Road, OperaHouse,Mumbai-4 Mumbai-400007 PAN:AAAFK8390F .. Appellant Respondent Appellant by .. Sri R P Meena Respondent by .. Sri K Shivram Date of hearing .. 29-09-2016 Date of pronouncement .. 29 -09- 2016 O R D E R PER MAHAVIR SINGH, JM: This appeal by the Revenue is arising out of the order of the CIT (Appeals)-27, Mumbai in appeal No.CIT(A)-27/AC-16(3)/135/13-14 dated 22.4.2014. Asse…

ASST CIT 16(3), MUMBAI vs. GEM STAR COMPANY, MUMBAI

In the result, this appeal filed by the Revenue is dismissed

ITA 6667/MUM/2014[2009-10]Status: DisposedITAT Mumbai03 Jun 2016AY 2009-10

Bench: Shri Amit Shukla & Shri Ashwani Tanejaassessment Year: 2009-10 Acit Cit 16(3), Gem Star Company, 2Nd Floor, Matru Mandir, 108 Mehta Bhavan बनाम/ Tardeo Rd. 311, Rmm Roy Rd, Vs. Mumbai-400007 Opera House, Mumbai (Revenue) (Revenue) P.A. No.Aaafg1178M Revenue By Shri A. Ramachandran (Dr) Respondent By Shri B.B. Jokhakar (Ar)

Section 143(3)Section 37

…आयकर अपील"य अ"धकरण, मुंबई "यायपीठ,G ,मुंबई । IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES “G”, MUMBAI "ी अ"मत शु"ला, "या"यक सद"य एवं "ी अ"वनी तनेजा, लेखा सद"य, के सम" Before Shri Amit Shukla, Judicial Member, and Shri Ashwani Taneja, Accountant Member Assessment Year: 2009-10 ACIT CIT 16(3), Gem Star Company, 2nd Floor, Matru Mandir, 108 Mehta Bhavan बनाम/ Tardeo Rd. 311, RMM Roy Rd, Vs. Mumbai-400007 Opera House, Mumbai (Revenue) (Revenue) P.A. No.AAAFG1178M Revenue by Shri A. Ramachandran (DR) Respondent by Shri B.B. Jokhakar (AR) सुनवाई क" तार"ख/Date of Hearing: 31/05/2016 03/06/2016 आदेश क" तार"ख /Da…