Shihan Bank v. DCIT

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,MUMBAI vs. THE DY-CIT (INT. TAXATION)-2(1)(1), MUMBAI

Accordingly these grounds are dismissed as not pressed

Bench: Smt Beena Pillai, Jm & Ms Padmavathy S, Am I.T. (Tp) A. No. 1479/Mum/2015 (Assessment Year: 2010-11) Credit Agricole Corporate & Dcit (International Taxation)- Investment Bank (Formerly 2(1)(1), 1St Floor, Room No. 136, Known As ‘Calyon Bank’) Vs. 11Th Floor, Hoechst House, Scindia House, N.M. Marg, Nariman Point, Mumbai-400021. Ballard Pier, Mumbai-400038. Pan: Aaccc3872B Appellant) : Respondent)

…IN THE INCOME TAX APPELLATE TRIBUNAL “I” BENCH, MUMBAI BEFORE SMT BEENA PILLAI, JM & MS PADMAVATHY S, AM I.T. (TP) A. No. 1479/Mum/2015 (Assessment Year: 2010-11) Credit Agricole Corporate and DCIT (International Taxation)- Investment Bank (Formerly 2(1)(1), 1st Floor, Room No. 136, known as ‘Calyon Bank’) Vs. 11th Floor, Hoechst House, Scindia House, N.M. Marg, Nariman Point, Mumbai-400021. Ballard Pier, Mumbai-400038. PAN: AACCC3872B Appellant) : Respondent) I.T.A. No. 1839/Mum/2015 (Assessment Year: 2010-11) ADIT (International Taxation)- Credit Agricole Corporate and 1(2), Investment Bank, Room No. 119, 1st F…

CREDIT AGRICOLE CORPORATE & INVESTMENT BANK,MUMBAI vs. THE DY.CIT OF INCOME TAX (INTERNATIONSL TAXATION) -2(1) (1) , MUMBAI

Accordingly these grounds are dismissed as not pressed

Bench: Smt Beena Pillai, Jm & Ms Padmavathy S, Am I.T. (Tp) A. No. 1479/Mum/2015 (Assessment Year: 2010-11) Credit Agricole Corporate & Dcit (International Taxation)- Investment Bank (Formerly 2(1)(1), 1St Floor, Room No. 136, Known As ‘Calyon Bank’) Vs. 11Th Floor, Hoechst House, Scindia House, N.M. Marg, Nariman Point, Mumbai-400021. Ballard Pier, Mumbai-400038. Pan: Aaccc3872B Appellant) : Respondent)

…IN THE INCOME TAX APPELLATE TRIBUNAL “I” BENCH, MUMBAI BEFORE SMT BEENA PILLAI, JM & MS PADMAVATHY S, AM I.T. (TP) A. No. 1479/Mum/2015 (Assessment Year: 2010-11) Credit Agricole Corporate and DCIT (International Taxation)- Investment Bank (Formerly 2(1)(1), 1st Floor, Room No. 136, known as ‘Calyon Bank’) Vs. 11th Floor, Hoechst House, Scindia House, N.M. Marg, Nariman Point, Mumbai-400021. Ballard Pier, Mumbai-400038. PAN: AACCC3872B Appellant) : Respondent) I.T.A. No. 1839/Mum/2015 (Assessment Year: 2010-11) ADIT (International Taxation)- Credit Agricole Corporate and 1(2), Investment Bank, Room No. 119, 1st F…

CREDIT AGRICOLE CORPORATE & INVESTMENT BANK,MUMBAI vs. THE JT CIT (INTERNATIONAL TAXATIONA), MUMBAI

Accordingly these grounds are dismissed as not pressed

…{ "clean_text": "IN THE INCOME TAX APPELLATE TRIBUNAL\n“I” BENCH, MUMBAI\nBEFORE SMT BEENA PILLAI, JM & MS PADMAVATHY S, AM\nI.T. (TP) A. No. 1479/Mum/2015\n(Assessment Year: 2010-11)\nCredit Agricole Corporate and\nInvestment Bank (Formerly\nknown as 'Calyon Bank')\n11th Floor, Hoechst House,\nNariman Point, Mumbai-400021.\nPAN: AACCC3872B\nVs.\nDCIT (International Taxation)-\n2(1)(1),\n1st Floor, Room No. 136,\nScindia House, N.M. Marg,\nBallard Pier, Mumbai-400038.\nAppellant)\n:\nRespondent)\nΙ.Τ.Α. No. 1839/Mum/2015\n(Assessment Year: 2010-11)\nADIT (International Taxation)-\n1(2),\nRoom No. 119, 1st Floor…

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,MUMBAI vs. ACIT (IT) 2 (1)(1), MUMBAI

Accordingly these grounds are dismissed as not pressed

…{ "clean_text": "IN THE INCOME TAX APPELLATE TRIBUNAL\n“I” BENCH, MUMBAI\nBEFORE SMT BEENA PILLAI, JM &\nMS PADMAVATHY S, AM\nI.T. (TP) A. No. 1479/Mum/2015\n(Assessment Year: 2010-11)\nCredit Agricole Corporate and\nInvestment Bank (Formerly\nknown as 'Calyon Bank')\n11th Floor, Hoechst House,\nNariman Point, Mumbai-400021.\nPAN: AACCC3872B\nVs.\nDCIT (International Taxation)-\n2(1)(1),\n1st Floor, Room No. 136,\nScindia House, N.M. Marg,\nBallard Pier, Mumbai-400038.\nAppellant)\nRespondent)\nΙ.Τ.Α. No. 1839/Mum/2015\n(Assessment Year: 2010-11)\nADIT (International Taxation)-\n1(2),\nRoom No. 119, 1st Floor,\…

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,MUMBAI vs. DCIT (IT) 2(1)(1), MUMBAI

Accordingly these grounds are dismissed as not pressed

…{ "clean_text": "IN THE INCOME TAX APPELLATE TRIBUNAL\n“I” BENCH, MUMBAI\nBEFORE SMT BEENA PILLAI, JM &\nMS PADMAVATHY S, AM\nI.T. (TP) A. No. 1479/Mum/2015\n(Assessment Year: 2010-11)\nCredit Agricole Corporate and\nInvestment Bank (Formerly\nknown as ‘Calyon Bank')\n11th Floor, Hoechst House,\nNariman Point, Mumbai-400021.\nPAN: AACCC3872B\nVs.\nDCIT (International Taxation)-\n2(1)(1),\n1st Floor, Room No. 136,\nScindia House, N.M. Marg,\nBallard Pier, Mumbai-400038.\nAppellant)\n: Respondent)\nI.T.A. No. 1839/Mum/2015\n(Assessment Year: 2010-11)\nADIT (International Taxation)-\n1(2),\nRoom No. 119, 1st Floor…

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,MUMBAI vs. DCIT (IT) 2(1)(1), MUMBAI

Accordingly these grounds are dismissed as not pressed

…{ "clean_text": "IN THE INCOME TAX APPELLATE TRIBUNAL\n“I” BENCH, MUMBAI\nBEFORE SMT BEENA PILLAI, JM &\nMS PADMAVATHY S, AM\nI.T. (TP) A. No. 1479/Mum/2015\n(Assessment Year: 2010-11)\nCredit Agricole Corporate and\nInvestment Bank (Formerly\nknown as ‘Calyon Bank’)\n11th Floor, Hoechst House,\nNariman Point, Mumbai-400021.\nPAN: AACCC3872B\nVs.\nDCIT (International Taxation)-\n2(1)(1),\n1st Floor, Room No. 136,\nScindia House, N.M. Marg,\nBallard Pier, Mumbai-400038.\nAppellant)\n:\nRespondent)\nΙ.Τ.Α. No. 1839/Mum/2015\n(Assessment Year: 2010-11)\nADIT (International Taxation)-\n1(2),\nRoom No. 119, 1st Floo…

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,MUMBAI vs. DCIT (IT) 2(1)(1), MUMBAI

Accordingly these grounds are dismissed as not pressed

…{ "clean_text": "IN THE INCOME TAX APPELLATE TRIBUNAL\n“I” BENCH, MUMBAI\nBEFORE SMT BEENA PILLAI, JM &\nMS PADMAVATHY S, AM\nI.T. (TP) A. No. 1479/Mum/2015\n(Assessment Year: 2010-11)\nCredit Agricole Corporate and\nInvestment Bank (Formerly\nknown as 'Calyon Bank')\n11th Floor, Hoechst House,\nNariman Point, Mumbai-400021.\nPAN: AACCC3872B\nVs.\nDCIT (International Taxation)-\n2(1)(1),\n1st Floor, Room No. 136,\nScindia House, N.M. Marg,\nBallard Pier, Mumbai-400038.\nAppellant)\nRespondent)\nΙ.Τ.Α. No. 1839/Mum/2015\n(Assessment Year: 2010-11)\nADIT (International Taxation)-\n1(2),\nRoom No. 119, 1st Floor,\…

DCIT (IT) 2(1)(1), MUMBAI vs. CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, MUMBAI

Accordingly these grounds are dismissed as not pressed

…{ "clean_text": "IN THE INCOME TAX APPELLATE TRIBUNAL\n“I” BENCH, MUMBAI\nBEFORE SMT BEENA PILLAI, JM &\nMS PADMAVATHY S, AM\nI.T. (TP) A. No. 1479/Mum/2015\n(Assessment Year: 2010-11)\nCredit Agricole Corporate and\nInvestment Bank (Formerly\nknown as 'Calyon Bank')\n11th Floor, Hoechst House,\nNariman Point, Mumbai-400021.\nPAN: AACCC3872B\nVs.\nDCIT (International Taxation)-\n2(1)(1),\n1st Floor, Room No. 136,\nScindia House, N.M. Marg,\nBallard Pier, Mumbai-400038.\nAppellant)\n: Respondent)\nΙ.Τ.Α. No. 1839/Mum/2015\n(Assessment Year: 2010-11)\nADIT (International Taxation)-\n1(2),\nRoom No. 119, 1st Floor…

ADIT (IT) 1(2), MUMBAI vs. CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, MUMBAI

Accordingly these grounds are dismissed as not pressed

Bench: Smt Beena Pillai, Jm & Ms Padmavathy S, Am I.T. (Tp) A. No. 1479/Mum/2015 (Assessment Year: 2010-11) Credit Agricole Corporate & Dcit (International Taxation)- Investment Bank (Formerly 2(1)(1), 1St Floor, Room No. 136, Known As ‘Calyon Bank’) Vs. 11Th Floor, Hoechst House, Scindia House, N.M. Marg, Nariman Point, Mumbai-400021. Ballard Pier, Mumbai-400038. Pan: Aaccc3872B Appellant) : Respondent)

…IN THE INCOME TAX APPELLATE TRIBUNAL “I” BENCH, MUMBAI BEFORE SMT BEENA PILLAI, JM & MS PADMAVATHY S, AM I.T. (TP) A. No. 1479/Mum/2015 (Assessment Year: 2010-11) Credit Agricole Corporate and DCIT (International Taxation)- Investment Bank (Formerly 2(1)(1), 1st Floor, Room No. 136, known as ‘Calyon Bank’) Vs. 11th Floor, Hoechst House, Scindia House, N.M. Marg, Nariman Point, Mumbai-400021. Ballard Pier, Mumbai-400038. PAN: AACCC3872B Appellant) : Respondent) I.T.A. No. 1839/Mum/2015 (Assessment Year: 2010-11) ADIT (International Taxation)- Credit Agricole Corporate and 1(2), Investment Bank, Room No. 119, 1st F…

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,MUMBAI vs. DCIT (IT) 2(1)(1), MUMBAI

Accordingly these grounds are dismissed as not pressed

…{ "clean_text": "IN THE INCOME TAX APPELLATE TRIBUNAL\n“I” BENCH, MUMBAI\nBEFORE SMT BEENA PILLAI, JM &\nMS PADMAVATHY S, AM\nI.T. (TP) A. No. 1479/Mum/2015\n(Assessment Year: 2010-11)\nCredit Agricole Corporate and\nInvestment Bank (Formerly\nknown as ‘Calyon Bank’)\n11th Floor, Hoechst House,\nNariman Point, Mumbai-400021.\nPAN: AACCC3872B\nVs.\nDCIT (International Taxation)-\n2(1)(1),\n1st Floor, Room No. 136,\nScindia House, N.M. Marg,\nBallard Pier, Mumbai-400038.\nAppellant)\nRespondent)\nI.T.A. No. 1839/Mum/2015\n(Assessment Year: 2010-11)\nADIT (International Taxation)-\n1(2),\nRoom No. 119, 1st Floor,\…

STANDARD CHARTERED BANK,MUMBAI vs. DDIT(IT) 2 (1), MUMBAI

In the result, appeal filed by the assessee is partly allowed

Bench: Shri S. Rifaur Rahman, Hon'Ble & Shri Rahul Chaudhary, Hon'Bleorder Per S. Rifaur Rahman (Am) 1. These Cross Appeals Are Filled By The Assessee & Revenue Against Different Orders Of Learned Commissioner Of Income Tax (Appeals)-57, Mumbai (Hereinafter In Short "Ld.Cit(A)"] Dated 28.12.2018 For The A.Ys.2002-03 & 2003-04. 2. Since The Issues Raised In All The Appeals Are Identical, Therefore, For The Sake Of Convenience, These Appeals Are Clubbed, Heard & Disposed Off By This Consolidated Order. Revenue Appeals

…ITA NO.1407 & 2936/MUM/2019 (A.Ys: 2002-03 & 2003-04) Asst. CIT (I.T)- 4(2)(2) Room No. 1624, 16th Floor Air India Building, Nariman Point Mumbai - 400021 (Appellant) V. M/s. Standard Chartered Bank Ltd., Crescenzo, 7th Floor C-38/39, G-Block Behind MCA Club, Bandra Kurla Complex Bandra (E), Mumbai – 400051 PAN: AABCS4681D (Respondent) ITA NO.1683 & 2839/MUM/2019 (A.Ys: 2002-03 & 2003-04) M/s. Standard Chartered Bank Ltd., Tax Department Crescenzo, 7th Floor C-38/39, G-Block Behind MCA Club, Bandra Kurla Complex Bandra (E), Mumbai – 400051 PAN: AABCS4681D (Appellant) V. Asst. CIT (Intl. Taxation)- 4(2)(2) 17th Fl…

STANDARD CHARTERED BANK,MUMBAI vs. DDIT (IT) 2(1), MUMBAI

In the result, the appeal filed by the assessee is partly allowed and appeal filed by the Revenue is dismissed

Bench: Shri Vikas Awasthy & Shri Gagan Goyalstandard Chartered Bank Taxation Department, 23-25, M. G. Road, 3Rd Floor, Fort, Mumbai-400 001 Pan: Aabcs4681D ..... Appellant Vs. Ddit (Intl. Tax)-2(1) Scindia House, Ballard Estate, N. M. Marg, Mumbai-400 038 ..... Respondent

…IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH “I”, MUMBAI BEFORE SHRI VIKAS AWASTHY, JUDICIAL MEMBER AND SHRI GAGAN GOYAL, ACCOUNTANT MEMBER Standard Chartered Bank Taxation Department, 23-25, M. G. Road, 3rd Floor, Fort, Mumbai-400 001 PAN: AABCS4681D ..... Appellant Vs. DDIT (Intl. Tax)-2(1) Scindia House, Ballard Estate, N. M. Marg, Mumbai-400 038 ..... Respondent & DDIT (Intl. Tax)-2(1) Scindia House, Ballard Estate, N. M. Marg, Mumbai-400 038 ...... Appellant Vs. Standard Chartered Bank Taxation Department, 23-25, M. G. Road, 3rd Floor, Fort, Mumbai-400 001 PAN: AABCS4681D ...... Respondent Page 1…