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2 results for “penalty u/s 271”+ Unexplained Cash Creditclear

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Key Topics

Section 269S8Section 271D4Section 1322Penalty2Addition to Income2Search & Seizure2

DCIT CENTRAL CIRCLE-2, BHUBANESWAR vs. M/S. HOTEL SUKHAMAYA PVT. LTD, BHUBANESWAR

In the result, all the three appeals of the Revenue are dismissed

ITA 205/CTK/2022[2009-10]Status: DisposedITAT Cuttack18 Sept 2024AY 2009-10
Section 132Section 269SSection 271D

credit co-operative society, had repaid deposits to the tune of Rs.74,08,545/- in cash to various persons during the previous year relevant to the assessment year 1998-99. The Joint Commissioner issued a notice under section 274 read with section 271E of the Income-tax Act to the assessee. The assessee's submission was that it catered

DCIT CENTRAL CIRCLE-2, BHUBANESWAR vs. M/S. HOTEL SUKHAMAYA PVT. LTD, BHUBANESWAR

In the result, all the three appeals of the Revenue are dismissed

ITA 206/CTK/2022[2012-13]Status: DisposedITAT Cuttack
18 Sept 2024
AY 2012-13
Section 132Section 269SSection 271D

credit co-operative society, had repaid deposits to the tune of Rs.74,08,545/- in cash to various persons during the previous year relevant to the assessment year 1998-99. The Joint Commissioner issued a notice under section 274 read with section 271E of the Income-tax Act to the assessee. The assessee's submission was that it catered