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14 results for “penalty u/s 271”+ Carry Forward of Lossesclear

Sorted by relevance

Mumbai1,167Delhi626Ahmedabad315Kolkata161Jaipur156Pune143Bangalore116Chandigarh101Hyderabad90Chennai85Raipur77Amritsar52Surat46Nagpur43Visakhapatnam39Rajkot39Calcutta34Indore30Guwahati25Cuttack23Lucknow17Cochin14Panaji9Jabalpur9Karnataka6Agra5Ranchi5Jodhpur4SC4Telangana3Allahabad3Patna1Dehradun1Varanasi1Rajasthan1

Key Topics

Section 271(1)(c)10Unexplained Investment9Addition to Income9Section 2715Penalty5Condonation of Delay5

SRI.O.G.SUNIL,COCHIN vs. DCIT, ERNAKULAM

In the result, the appeals of the assessee in ITA Nos

ITA 46/COCH/2014[2003-04]Status: DisposedITAT Cochin30 Apr 2019AY 2003-04

Bench: S/Shri Chandra Poojari, Am & George George K., Jm

carried the matter in appeal before the High Court. The High Court disposed of the appeal in ITA No. 6 to 10, 12 & 24/2015 dated 15/02/2016 for the assessment years 2002-03 to 2008-09 by observing as follows: “10. Insofar as I.T.A. Nos.6 to 10,12 and 24 of 2015 are concerned, those appeals pertain to the assessment years

SRI.O.G.SUNIL,COCHIN vs. DCIT, ERNAKULAM

In the result, the appeals of the assessee in ITA Nos

ITA 47/COCH/2014[2004-05]Status: DisposedITAT Cochin30 Apr 2019AY 2004-05

Bench: S/Shri Chandra Poojari, Am & George George K., Jm

carried the matter in appeal before the High Court. The High Court disposed of the appeal in ITA No. 6 to 10, 12 & 24/2015 dated 15/02/2016 for the assessment years 2002-03 to 2008-09 by observing as follows: “10. Insofar as I.T.A. Nos.6 to 10,12 and 24 of 2015 are concerned, those appeals pertain to the assessment years

SRI.O.G.SUNIL,COCHIN vs. DCIT, ERNAKULAM

In the result, the appeals of the assessee in ITA Nos

ITA 50/COCH/2014[2007-08]Status: DisposedITAT Cochin30 Apr 2019AY 2007-08

Bench: S/Shri Chandra Poojari, Am & George George K., Jm

carried the matter in appeal before the High Court. The High Court disposed of the appeal in ITA No. 6 to 10, 12 & 24/2015 dated 15/02/2016 for the assessment years 2002-03 to 2008-09 by observing as follows: “10. Insofar as I.T.A. Nos.6 to 10,12 and 24 of 2015 are concerned, those appeals pertain to the assessment years

SMT.ASHA MENON( ASHA SUNIL),COCHIN vs. THE ACIT(CEN,CIRCLE, ERNAKULAM

In the result, the appeals of the assessee in ITA Nos

ITA 596/COCH/2018[2008-09]Status: DisposedITAT Cochin30 Apr 2019AY 2008-09

Bench: S/Shri Chandra Poojari, Am & George George K., Jm

carried the matter in appeal before the High Court. The High Court disposed of the appeal in ITA No. 6 to 10, 12 & 24/2015 dated 15/02/2016 for the assessment years 2002-03 to 2008-09 by observing as follows: “10. Insofar as I.T.A. Nos.6 to 10,12 and 24 of 2015 are concerned, those appeals pertain to the assessment years

SRI.O.G.SUNIL,COCHIN vs. DCIT, ERNAKULAM

In the result, the appeals of the assessee in ITA Nos

ITA 48/COCH/2014[2005-06]Status: DisposedITAT Cochin30 Apr 2019AY 2005-06

Bench: S/Shri Chandra Poojari, Am & George George K., Jm

carried the matter in appeal before the High Court. The High Court disposed of the appeal in ITA No. 6 to 10, 12 & 24/2015 dated 15/02/2016 for the assessment years 2002-03 to 2008-09 by observing as follows: “10. Insofar as I.T.A. Nos.6 to 10,12 and 24 of 2015 are concerned, those appeals pertain to the assessment years

SRI.O.G.SUNIL,COCHIN vs. DCIT, ERNAKULAM

In the result, the appeals of the assessee in ITA Nos

ITA 49/COCH/2014[2006-07]Status: DisposedITAT Cochin30 Apr 2019AY 2006-07

Bench: S/Shri Chandra Poojari, Am & George George K., Jm

carried the matter in appeal before the High Court. The High Court disposed of the appeal in ITA No. 6 to 10, 12 & 24/2015 dated 15/02/2016 for the assessment years 2002-03 to 2008-09 by observing as follows: “10. Insofar as I.T.A. Nos.6 to 10,12 and 24 of 2015 are concerned, those appeals pertain to the assessment years

SRI.O.G.SUNIL,COCHIN vs. DCIT, ERNAKULAM

In the result, the appeals of the assessee in ITA Nos

ITA 51/COCH/2014[2008-09]Status: DisposedITAT Cochin30 Apr 2019AY 2008-09

Bench: S/Shri Chandra Poojari, Am & George George K., Jm

carried the matter in appeal before the High Court. The High Court disposed of the appeal in ITA No. 6 to 10, 12 & 24/2015 dated 15/02/2016 for the assessment years 2002-03 to 2008-09 by observing as follows: “10. Insofar as I.T.A. Nos.6 to 10,12 and 24 of 2015 are concerned, those appeals pertain to the assessment years

SMT.ASHA MENON( ASHA SUNIL),COCHIN vs. THE DCIT, ERNAKULAM

In the result, the appeals of the assessee in ITA Nos

ITA 594/COCH/2018[2006-07]Status: DisposedITAT Cochin30 Apr 2019AY 2006-07

Bench: S/Shri Chandra Poojari, Am & George George K., Jm

carried the matter in appeal before the High Court. The High Court disposed of the appeal in ITA No. 6 to 10, 12 & 24/2015 dated 15/02/2016 for the assessment years 2002-03 to 2008-09 by observing as follows: “10. Insofar as I.T.A. Nos.6 to 10,12 and 24 of 2015 are concerned, those appeals pertain to the assessment years

SMT.ASHA MENON( ASHA SUNIL),COCHIN vs. THE ACIT(CEN,CIRCLE, ERNAKULAM

In the result, the appeals of the assessee in ITA Nos

ITA 595/COCH/2018[2007-08]Status: DisposedITAT Cochin30 Apr 2019AY 2007-08

Bench: S/Shri Chandra Poojari, Am & George George K., Jm

carried the matter in appeal before the High Court. The High Court disposed of the appeal in ITA No. 6 to 10, 12 & 24/2015 dated 15/02/2016 for the assessment years 2002-03 to 2008-09 by observing as follows: “10. Insofar as I.T.A. Nos.6 to 10,12 and 24 of 2015 are concerned, those appeals pertain to the assessment years

M/S UNITED TROPICAN VENEERS PVT. LTD.,PATHANAMTHITTA vs. DCIT, PATHANAMTHITTA

In the result, the appeals filed by the assessee are partly allowed for statistical purposes

ITA 186/COCH/2019[2000-01]Status: DisposedITAT Cochin14 Feb 2020AY 2000-01

Bench: Shri Chandra Poojari, Am & Shri George George K, Jm

For Appellant: Sri.M.S.Venkitachalam, CAFor Respondent: Sri.Mritinjuya Sharma, Sr.DR
Section 271Section 271(1)(c)

carrying out the regular work. (viii) The Honorable High Court of Kerala through its' order dated 20th March 2018 in W.P. ( C ) No. 17019 of 2014 allowed one Shri. George Thomas Alias Tony, son of Mohan K Varkey to acquire the property of the Company. A copy of the order is annexed and this order clearly demonstrates the difficulties faced

M/S UNITED TROPICAN VENEERS PVT. LTD.,PATHANAMTHITTA vs. THE ACIT CIR-1, THIRUVALLA , THIRUVALLA

In the result, the appeals filed by the assessee are partly allowed for statistical purposes

ITA 189/COCH/2019[2003-04]Status: DisposedITAT Cochin14 Feb 2020AY 2003-04

Bench: Shri Chandra Poojari, Am & Shri George George K, Jm

For Appellant: Sri.M.S.Venkitachalam, CAFor Respondent: Sri.Mritinjuya Sharma, Sr.DR
Section 271Section 271(1)(c)

carrying out the regular work. (viii) The Honorable High Court of Kerala through its' order dated 20th March 2018 in W.P. ( C ) No. 17019 of 2014 allowed one Shri. George Thomas Alias Tony, son of Mohan K Varkey to acquire the property of the Company. A copy of the order is annexed and this order clearly demonstrates the difficulties faced

M/S UNITED TROPICAN VENEERS PVT. LTD.,PATHANAMTHITTA vs. THE ACIT, CIR-1, THIRUVALLA, THIRUVALLA

In the result, the appeals filed by the assessee are partly allowed for statistical purposes

ITA 190/COCH/2019[2004-05]Status: DisposedITAT Cochin14 Feb 2020AY 2004-05

Bench: Shri Chandra Poojari, Am & Shri George George K, Jm

For Appellant: Sri.M.S.Venkitachalam, CAFor Respondent: Sri.Mritinjuya Sharma, Sr.DR
Section 271Section 271(1)(c)

carrying out the regular work. (viii) The Honorable High Court of Kerala through its' order dated 20th March 2018 in W.P. ( C ) No. 17019 of 2014 allowed one Shri. George Thomas Alias Tony, son of Mohan K Varkey to acquire the property of the Company. A copy of the order is annexed and this order clearly demonstrates the difficulties faced

M/S UNITED TROPICAN VENEERS PVT. LTD.,PATHANAMTHITTA vs. DCIT, PATHANAMTHITTA

In the result, the appeals filed by the assessee are partly allowed for statistical purposes

ITA 188/COCH/2019[2002-03]Status: DisposedITAT Cochin14 Feb 2020AY 2002-03

Bench: Shri Chandra Poojari, Am & Shri George George K, Jm

For Appellant: Sri.M.S.Venkitachalam, CAFor Respondent: Sri.Mritinjuya Sharma, Sr.DR
Section 271Section 271(1)(c)

carrying out the regular work. (viii) The Honorable High Court of Kerala through its' order dated 20th March 2018 in W.P. ( C ) No. 17019 of 2014 allowed one Shri. George Thomas Alias Tony, son of Mohan K Varkey to acquire the property of the Company. A copy of the order is annexed and this order clearly demonstrates the difficulties faced

M/S UNITED TROPICAN VENEERS PVT. LTD.,PATHANAMTHITTA vs. DCIT, PATHANAMTHITTA

In the result, the appeals filed by the assessee are partly allowed for statistical purposes

ITA 187/COCH/2019[2001-02]Status: DisposedITAT Cochin14 Feb 2020AY 2001-02

Bench: Shri Chandra Poojari, Am & Shri George George K, Jm

For Appellant: Sri.M.S.Venkitachalam, CAFor Respondent: Sri.Mritinjuya Sharma, Sr.DR
Section 271Section 271(1)(c)

carrying out the regular work. (viii) The Honorable High Court of Kerala through its' order dated 20th March 2018 in W.P. ( C ) No. 17019 of 2014 allowed one Shri. George Thomas Alias Tony, son of Mohan K Varkey to acquire the property of the Company. A copy of the order is annexed and this order clearly demonstrates the difficulties faced