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2 results for “penalty u/s 271”+ Section 92A(2)(a)clear

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Mumbai17Delhi11Hyderabad6Kolkata5Bangalore3Pune3Chennai2Jaipur2Karnataka1Chandigarh1

Key Topics

Section 271G6Section 92D6Section 271A3Penalty2

DCIT, CHENNAI vs. DISHNET WIRELESS LTD., CHENNAI

In the result, the Revenue’s appeal is dismissed

ITA 1278/CHNY/2016[2005-06]Status: DisposedITAT Chennai06 Sept 2017AY 2005-06

Bench: Shri N.R.S. Ganesan & Shri S. Jayaraman

For Appellant: Shri. Sreenivasan, JCIT
Section 271GSection 273Section 92A(1)Section 92CSection 92D

2,18,750/- as per Form 3CEB , which exceeded Rs. 15 crores for assessment year 2005-06, the AO made a reference to the TPO u/s. 92A(1) for determining Arm’s Length Price. The TPO in her order dated 20.10.2008 has concluded that no adjustment was necessary to the value of international transactions entered into by the assessee. However

AUGUSTAN KNITWEAR P LTD.,COIMBATORE vs. ACIT, COIMBATORE

In the result, the appeal of the assessee in ITA

ITA 538/CHNY/2015[2011-2012]Status: DisposedITAT Chennai05 Feb 2016AY 2011-2012

Bench: Shri Chandra Poojari & Shri G. Pavan Kumar

For Appellant: Shri. T. Banusekar, C.A ""For Respondent: Shri. R. Durai Pandian, IRS, JCIT
Section 271ASection 92DSection 92D(1)Section 92D(3)

u/s. Sec.271AA are leviable only when there is failure to maintain information and documents and report of certain transaction but assessee has maintained details called u/s.92D(1) of the Act. Whereas provisions of Sec. 271G shall apply to failure to furnish documents. And on comparing the provisions of Secs.271AA and 271G of the Act. Sec 271AA. Without prejudice