Textiles Ltd. Vs DCIT 282 ITR 154 (Mad.) VII. LMP Precision Engineering Company Ltd. v. DCIT (

336 ITR 292High Court2011#10536 most cited

What is Textiles Ltd. Vs DCIT 282 ITR 154 (Mad.) VII. LMP Precision Engineering Company Ltd. v. DCIT ( authority for?

A case is cited for the proposition that if an assessee is aware of undisclosed bank accounts and cash deposits therein, this fact is relevant to the assessment.

10

judgments rely on this decision, according to BharatTax’s citation analysis of 366,314 Indian tax judgments — from 2016 to 2018.

Also referred to as

Shri Nithyakalyani Textiles Ltd. Vs DCIT · 282 ITR 154 (Mad.) · undisclosed bank accounts · cash deposits · assessment · unexplained money

Judgments citing Textiles Ltd. Vs DCIT 282 ITR 154 (Mad.) VII. LMP Precision Engineering Company Ltd. v. DCIT (

Dilip C. Shah, Mumbai vs. Asst CIT Cen Cir -11, Mumbai

The appeals of the assessee are allowed for

ITA 287/MUM/2016[2001-02]Status: DisposedITAT Mumbai16 May 2018AY 2001-02

Bench: Shri Joginder Singh & Shri G. Manjunatha

Section 271(1)(c)

…avir Prasad Bajaj 298 ITR 109(Jhar.) V. D & H Secheron Electrods Pvt. Ltd. Vs CIT 281 ITR 421 (MP.) VI. Shri Nithyakalyani Textiles Ltd. Vs DCIT 282 ITR 154 (Mad.) VII. LMP Precision Engineering Company Ltd. Vs DCIT (330 ITR 93) (Guj.) VIII. CIT vs Deep Chand 336 ITR 292 (P & H) IX. Sethy Industries Corporation vs DCIT 338 ITR 243 (P &H) X. B.Damodar V.B. Jewellers vs JCIT 353 ITR 206 (Karna.) XI. Standard Hind Company vs CIT (2014) 361 ITR 370 (All.) XII. Bajrang Glass Emporium vs CIT (2014) 361 ITR 376 (All.) XIII. Indus Engineering Company vs ACIT (2010) 323 ITR 302 (Bom.), ITA No.281 to 287/Mum/2016 50 Dilip…

Dilip C. Shah, Mumbai vs. Asst CIT Cen Cir -11, Mumbai

The appeals of the assessee are allowed for

ITA 286/MUM/2016[2002-03]Status: DisposedITAT Mumbai16 May 2018AY 2002-03

Bench: Shri Joginder Singh & Shri G. Manjunatha

Section 271(1)(c)

…avir Prasad Bajaj 298 ITR 109(Jhar.) V. D & H Secheron Electrods Pvt. Ltd. Vs CIT 281 ITR 421 (MP.) VI. Shri Nithyakalyani Textiles Ltd. Vs DCIT 282 ITR 154 (Mad.) VII. LMP Precision Engineering Company Ltd. Vs DCIT (330 ITR 93) (Guj.) VIII. CIT vs Deep Chand 336 ITR 292 (P & H) IX. Sethy Industries Corporation vs DCIT 338 ITR 243 (P &H) X. B.Damodar V.B. Jewellers vs JCIT 353 ITR 206 (Karna.) XI. Standard Hind Company vs CIT (2014) 361 ITR 370 (All.) XII. Bajrang Glass Emporium vs CIT (2014) 361 ITR 376 (All.) XIII. Indus Engineering Company vs ACIT (2010) 323 ITR 302 (Bom.), ITA No.281 to 287/Mum/2016 50 Dilip…

Dilip C. Shah, Mumbai vs. Asst CIT Cen Cir -11, Mumbai

The appeals of the assessee are allowed for

ITA 285/MUM/2016[2003-04]Status: DisposedITAT Mumbai16 May 2018AY 2003-04

Bench: Shri Joginder Singh & Shri G. Manjunatha

Section 271(1)(c)

…avir Prasad Bajaj 298 ITR 109(Jhar.) V. D & H Secheron Electrods Pvt. Ltd. Vs CIT 281 ITR 421 (MP.) VI. Shri Nithyakalyani Textiles Ltd. Vs DCIT 282 ITR 154 (Mad.) VII. LMP Precision Engineering Company Ltd. Vs DCIT (330 ITR 93) (Guj.) VIII. CIT vs Deep Chand 336 ITR 292 (P & H) IX. Sethy Industries Corporation vs DCIT 338 ITR 243 (P &H) X. B.Damodar V.B. Jewellers vs JCIT 353 ITR 206 (Karna.) XI. Standard Hind Company vs CIT (2014) 361 ITR 370 (All.) XII. Bajrang Glass Emporium vs CIT (2014) 361 ITR 376 (All.) XIII. Indus Engineering Company vs ACIT (2010) 323 ITR 302 (Bom.), ITA No.281 to 287/Mum/2016 50 Dilip…

Dilip C. Shah, Mumbai vs. Asst CIT Cen Cir -11, Mumbai

The appeals of the assessee are allowed for

ITA 284/MUM/2016[2004-05]Status: DisposedITAT Mumbai16 May 2018AY 2004-05

Bench: Shri Joginder Singh & Shri G. Manjunatha

Section 271(1)(c)

…avir Prasad Bajaj 298 ITR 109(Jhar.) V. D & H Secheron Electrods Pvt. Ltd. Vs CIT 281 ITR 421 (MP.) VI. Shri Nithyakalyani Textiles Ltd. Vs DCIT 282 ITR 154 (Mad.) VII. LMP Precision Engineering Company Ltd. Vs DCIT (330 ITR 93) (Guj.) VIII. CIT vs Deep Chand 336 ITR 292 (P & H) IX. Sethy Industries Corporation vs DCIT 338 ITR 243 (P &H) X. B.Damodar V.B. Jewellers vs JCIT 353 ITR 206 (Karna.) XI. Standard Hind Company vs CIT (2014) 361 ITR 370 (All.) XII. Bajrang Glass Emporium vs CIT (2014) 361 ITR 376 (All.) XIII. Indus Engineering Company vs ACIT (2010) 323 ITR 302 (Bom.), ITA No.281 to 287/Mum/2016 50 Dilip…

Dilip C. Shah, Mumbai vs. Asst CIT Cen Cir -11, Mumbai

The appeals of the assessee are allowed for

ITA 283/MUM/2016[2005-06]Status: DisposedITAT Mumbai16 May 2018AY 2005-06

Bench: Shri Joginder Singh & Shri G. Manjunatha

Section 271(1)(c)

…avir Prasad Bajaj 298 ITR 109(Jhar.) V. D & H Secheron Electrods Pvt. Ltd. Vs CIT 281 ITR 421 (MP.) VI. Shri Nithyakalyani Textiles Ltd. Vs DCIT 282 ITR 154 (Mad.) VII. LMP Precision Engineering Company Ltd. Vs DCIT (330 ITR 93) (Guj.) VIII. CIT vs Deep Chand 336 ITR 292 (P & H) IX. Sethy Industries Corporation vs DCIT 338 ITR 243 (P &H) X. B.Damodar V.B. Jewellers vs JCIT 353 ITR 206 (Karna.) XI. Standard Hind Company vs CIT (2014) 361 ITR 370 (All.) XII. Bajrang Glass Emporium vs CIT (2014) 361 ITR 376 (All.) XIII. Indus Engineering Company vs ACIT (2010) 323 ITR 302 (Bom.), ITA No.281 to 287/Mum/2016 50 Dilip…

Dilip C. Shah, Mumbai vs. Asst CIT Cen Cir -11, Mumbai

The appeals of the assessee are allowed for

ITA 282/MUM/2016[2007-08]Status: DisposedITAT Mumbai16 May 2018AY 2007-08

Bench: Shri Joginder Singh & Shri G. Manjunatha

Section 271(1)(c)

…avir Prasad Bajaj 298 ITR 109(Jhar.) V. D & H Secheron Electrods Pvt. Ltd. Vs CIT 281 ITR 421 (MP.) VI. Shri Nithyakalyani Textiles Ltd. Vs DCIT 282 ITR 154 (Mad.) VII. LMP Precision Engineering Company Ltd. Vs DCIT (330 ITR 93) (Guj.) VIII. CIT vs Deep Chand 336 ITR 292 (P & H) IX. Sethy Industries Corporation vs DCIT 338 ITR 243 (P &H) X. B.Damodar V.B. Jewellers vs JCIT 353 ITR 206 (Karna.) XI. Standard Hind Company vs CIT (2014) 361 ITR 370 (All.) XII. Bajrang Glass Emporium vs CIT (2014) 361 ITR 376 (All.) XIII. Indus Engineering Company vs ACIT (2010) 323 ITR 302 (Bom.), ITA No.281 to 287/Mum/2016 50 Dilip…

Dilip C. Shah, Mumbai vs. Asst CIT Cen Cir -11, Mumbai

The appeals of the assessee are allowed for

ITA 281/MUM/2016[2006-07]Status: DisposedITAT Mumbai16 May 2018AY 2006-07

Bench: Shri Joginder Singh & Shri G. Manjunatha

Section 271(1)(c)

…avir Prasad Bajaj 298 ITR 109(Jhar.) V. D & H Secheron Electrods Pvt. Ltd. Vs CIT 281 ITR 421 (MP.) VI. Shri Nithyakalyani Textiles Ltd. Vs DCIT 282 ITR 154 (Mad.) VII. LMP Precision Engineering Company Ltd. Vs DCIT (330 ITR 93) (Guj.) VIII. CIT vs Deep Chand 336 ITR 292 (P & H) IX. Sethy Industries Corporation vs DCIT 338 ITR 243 (P &H) X. B.Damodar V.B. Jewellers vs JCIT 353 ITR 206 (Karna.) XI. Standard Hind Company vs CIT (2014) 361 ITR 370 (All.) XII. Bajrang Glass Emporium vs CIT (2014) 361 ITR 376 (All.) XIII. Indus Engineering Company vs ACIT (2010) 323 ITR 302 (Bom.), ITA No.281 to 287/Mum/2016 50 Dilip…

Ajay Kumar Baid, Mumbai vs. ITO 14(3)(1), Mumbai

The appeal of the assessee is dismissed

ITA 5946/MUM/2014[2008-09]Status: DisposedITAT Mumbai05 Feb 2018AY 2008-09

Bench: Shri Joginder Singh & Shri G. Manjunathaassessment Year: 2008 - 2009 Ajay Kumar Baid Income Tax Officer 14(3)(1) 1St Floor, Chandra Mahal, Mumbai बनाम/ 241, Princess Street, Vs. Mumbai 400 020 ("नधा"रती /Assessee) (राज"व /Revenue P.A. No. Aaapb5350N

Section 142(1)Section 143(1)Section 143(2)Section 143(3)Section 2Section 271(1)(c)Section 274Section 69

…avir Prasad Bajaj 298 ITR 109(Jhar.) V. D & H Secheron Electrods Pvt. Ltd. Vs CIT 281 ITR 421 (MP.) VI. Shri Nithyakalyani Textiles Ltd. Vs DCIT 282 ITR 154 (Mad.) VII. LMP Precision Engineering Company Ltd. Vs DCIT (330 ITR 93) (Guj.) VIII. CIT vs Deep Chand 336 ITR 292 (P & H) IX. Sethy Industries Corporation vs DCIT 338 ITR 243 (P &H) X. B.Damodar V.B. Jewellers vs JCIT 353 ITR 206 (Karna.) XI. Standard Hind Company vs CIT (2014) 361 ITR 370 (All.) XII. Bajrang Glass Emporium vs CIT (2014) 361 ITR 376 (All.) XIII. Indus Engineering Company vs ACIT (2010) 323 ITR 302 (Bom.), 12 7. Likewise in the case of CIT v…

Kumar V. Vasani, Mumbai vs. ITO 32(2)(2), Mumbai

The appeal of the assessee is dismissed

ITA 3119/MUM/2015[2009-10]Status: DisposedITAT Mumbai01 Sept 2016AY 2009-10

Bench: Shri Joginder Singh, Assessment Year:2009-10

Section 271(1)(c)Section 68

…avir Prasad Bajaj 298 ITR 109(Jhar.) V. D & H Secheron Electrods Pvt. Ltd. Vs CIT 281 ITR 421 (MP.) VI. Shri Nithyakalyani Textiles Ltd. Vs DCIT 282 ITR 154 (Mad.) VII. LMP Precision Engineering Company Ltd. Vs DCIT (330 ITR 93) (Guj.) VIII. CIT vs Deep Chand 336 ITR 292 (P & H) IX. Sethy Industries Corporation vs DCIT 338 ITR 243 (P &H) X. B.Damodar V.B. Jewellers vs JCIT 353 ITR 206 (Karna.) 11 Mr. Kumar V. Vasani XI. Standard Hind Company vs CIT (2014) 361 ITR 370 (All.) XII. Bajrang Glass Emporium vs CIT (2014) 361 ITR 376 (All.) XIII. Indus Engineering Company vs ACIT (2010) 323 ITR 302 (Bom.), In the ligh…

Shri Siddharth Jalan, Kolkata vs. A.C.I.T Cir - 37, Kolkata

In the result, assessee’s appeal stands allowed

ITA 1004/KOL/2013[2003-04]Status: DisposedITAT Kolkata19 Apr 2016AY 2003-04

Bench: Shri Mahavir Singh & Shri Waseem Ahmedassessment Year :2003-04

Section 143(3)Section 271(1)(c)

…IN THE INCOME TAX APPELLATE TRIBUNAL KOLKATA BENCH “B” KOLKATA Before Shri Mahavir Singh, Judicial Member and Shri Waseem Ahmed, Accountant Member Assessment Year :2003-04 Shri Siddhartha Jalan V/s. ACIT, Circle-37, Poddar Court, 8th Floor, 118A, C.R.Avenue, Kolkata-700 073 18, Rabindra Sarani, [PAN No.ACSPJ 9958 Q] Kolkta-700 001 .. अपीलाथ" /Appellant ""यथ"/Respondent Shri S. Jhajharia, AR अपीलाथ" क" ओर से/By Appellant Shri Ashok Kumar, JCIT, SR-DR ""यथ" क" ओर से/By Respondent 07-03-2016 सुनवाई क" तार"ख/Date of Hearing 19-04-2016 घोषणा क" तार"ख/Date of Pronouncement आदेश /O R D E R PER Waseem Ahmed, Accoun…

Textiles Ltd. Vs DCIT 282 ITR 154 (Mad.) VII. LMP Precision Engineering Company Ltd. v. DCIT ( (336 ITR 292) — Cited in 10 Judgments | BharatTax