Shinhan Bank v. DDIT

M/S. Bank of American, N.A, Mumbai vs. The Jt DIT (I.T)3, Mumbai

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

Bench: Shri Om Prakash Kantshri Sandeep Singh Karhail

…IN THE INCOME TAX APPELLATE TRIBUNAL “I” BENCH, MUMBAI BEFORE SHRI OM PRAKASH KANT, ACCOUNTANT MEMBER SHRI SANDEEP SINGH KARHAIL, JUDICIAL MEMBER ITA No.4090/MUM/2004 (Assessment Year: 2000-01) Deputy Director of Income Tax (International Taxation)-1(1), Room No.117, Scindia House, N.M. Road, Ballard Pier, Mumbai - 400001 Appellant v/s M/s. Bank of America N.A, P.O. Box No.11506 Express Towers Nariman Point Mumbai - 400021 PAN : AAACB1537G Respondent ITA No.4154/MUM/2004 (Assessment Year: 2000-01) M/s. Bank of America N.A, Ground Floor, A Wing, One BKC, G Block, Bandra Kurla, Complex, Bandra (East), Mumbai - 4000…

The Dy DIT (I.T) 1(1), Mumbai vs. M/S. Bank of America N.A., Mumbai

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

Bench: Shri Om Prakash Kantshri Sandeep Singh Karhail

…IN THE INCOME TAX APPELLATE TRIBUNAL “I” BENCH, MUMBAI BEFORE SHRI OM PRAKASH KANT, ACCOUNTANT MEMBER SHRI SANDEEP SINGH KARHAIL, JUDICIAL MEMBER ITA No.4090/MUM/2004 (Assessment Year: 2000-01) Deputy Director of Income Tax (International Taxation)-1(1), Room No.117, Scindia House, N.M. Road, Ballard Pier, Mumbai - 400001 Appellant v/s M/s. Bank of America N.A, P.O. Box No.11506 Express Towers Nariman Point Mumbai - 400021 PAN: AAACB1537G Respondent ITA No.4154/MUM/2004 (Assessment Year: 2000-01) M/s. Bank of America N.A, Ground Floor, A Wing, One BKC, G Block, Bandra Kurla, Complex, Bandra (East), Mumbai - 40005…

Shinhan Bank, Mumbai vs. Commisioner of Income-Tax (Appeals) - 58, Mumbai

Bench: Ms. Kavitha Rajagopal & Smt. Renu Jauhri

…IN THE INCOME-TAX APPELLATE TRIBUNAL “I” BENCH, MUMBAI BEFORE MS. KAVITHA RAJAGOPAL, JUDICIAL MEMBER & SMT. RENU JAUHRI, ACCOUNTANT MEMBER ITA No. 693/Mum/2024 (Α.Υ. 2016-17) Shinhan Bank Vs. 701/702, Peninsula Tower 1, Peninsula Corporate Park, Lower Parel, Mumbai-400013 स्थायी लेखा सं./जीआइआर सं./PAN/GIR No: AAACC2144A Appellant .. Respondent Appellant by : Shri Madhur Agarwal Respondent by : Shri Anil Sant Date of Hearing 13.06.2024 Date of Pronouncement 28.06.2024 आदेश / ORDER PER RENU JAUHRI [A.М.] :- This appeal is filed by the appellant against the order of the Learned Commissioner of Income-tax (App…

Shinhan Bank, Mumbai vs. DCIT (It) 4(2)(1), Mumbai

In the result, the cross-objection is dismissed

…ITA Nos. 2227 & 2229/Mum/2017and 7345 & 7347/Mum/2018 CO Nos.: 17 & 18/Mum/ 2021; Assessment years: 2012-13 to 2015-16 Page 1 of 33 IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI I BENCH, MUMBAI [Coram: Pramod Kumar (Vice President), and Sandeep S Karhail (Judicial Member)] ITA Nos. 2227 & 2229/Mum/2017 ITA Nos. 7345 & 7347/Mum/2018 Assessment years: 2012-13 to 2015-16 Shinhan Bank .…………………………Appellant Unit No 701, 7th floor, Peninsulla Tower-1, Peninsula Corporate Park, G.K Marg, Lower Parel, Mumbai 400 013 [PAN: AAACC2144A] Vs. Deputy Commissioner of Income-Tax (IT) 4(2)(1) Mumbai ……………...…………Respondent CO Nos…

Shinhan Bank, Mumbai vs. DCIT (It) 4(2)(1), Mumbai

In the result, the cross-objection is dismissed

…ITA Nos. 2227 & 2229/Mum/2017and 7345 & 7347/Mum/2018 CO Nos.: 17 & 18/Mum/ 2021; Assessment years: 2012-13 to 2015-16 Page 1 of 33 IN THE INCOME TAX APPELLATE TRIBUNAL MUMBAI I BENCH, MUMBAI [Coram: Pramod Kumar (Vice President), and Sandeep S Karhail (Judicial Member)] ITA Nos. 2227 & 2229/Mum/2017 ITA Nos. 7345 & 7347/Mum/2018 Assessment years: 2012-13 to 2015-16 Shinhan Bank .…………………………Appellant Unit No 701, 7th floor, Peninsulla Tower-1, Peninsula Corporate Park, G.K Marg, Lower Parel, Mumbai 400 013 [PAN: AAACC2144A] Vs. Deputy Commissioner of Income-Tax (IT) 4(2)(1) Mumbai ……………...…………Respondent CO Nos…