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552 results for “bogus purchases”+ Section 35(1)clear

Sorted by relevance

Mumbai888Delhi552Jaipur200Chennai177Kolkata148Bangalore132Ahmedabad112Chandigarh98Indore67Surat66Raipur64Amritsar60Hyderabad60Cochin59Rajkot56Pune52Guwahati41Visakhapatnam38Allahabad27Lucknow24Jodhpur22Nagpur22Patna11Agra9Varanasi6Jabalpur5Cuttack4Ranchi3Panaji3Dehradun2

Key Topics

Addition to Income82Section 14754Section 143(3)47Section 6842Section 14842Section 153A25Disallowance25Section 153C23Reassessment21Reopening of Assessment

LAKHMI CHAND CHARITABLE SOCIETY,NEW DELHI vs. PCIT CENTRAL 3, NEW DELHI

ITA 1803/DEL/2024[-]Status: DisposedITAT Delhi22 Aug 2024

Bench: Shri S. Rifaur Rahman & Ms.Madhumita Roylakhmi Chand Vs. Principal Commissioner Charitable Society, Of Income Tax, Central-3 Elephanta Lane, Behind Room No. 325, 3Rd Floor, Sector-10/6 Market, New Income Tax Building, E-3 Golak Dham, Sector-10, Ara Centre, Jhandewalan Dwarka, Extension, New Delhi - 110075 New Delhi - 110055

For Appellant: Sh. Ajay Vohra, Sr.AdvFor Respondent: Sh. Subhra Jyoti Chakraborty
Section 11(1)(a)Section 11(1)(d)Section 12(1)Section 127(2)Section 12ASection 12A(1)(ac)Section 13(1)(c)Section 132Section 246ASection 80G

Showing 1–20 of 552 · Page 1 of 28

...
20
Section 14A15
Section 40A(3)14

1) cannot be said to be case of application for objects of the trust. Gr. 3.1. Reference made of provisions of sec 12AA without appreciating that said section is not applicable wef. 01.04.2021 (Pg 19-20)  Reference to sec 12AA has only been made since the registration granted earlier was governed by this section. Thus, reference to this section

DCIT,CC-20, NEW DELHI vs. GLOBUS AGROFOODS PVT. LTD., DELHI

In the result, the appeals are disposed of as follows:

ITA 940/DEL/2022[2016-17]Status: DisposedITAT Delhi30 May 2024AY 2016-17

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

purchases namely Singhal Food Products and Rohit Trading Co. 24. The Next ground common ground in revenue’s appeal in ITA No.1329 & 1330/Delhi/2022 for the AYs 2017-18 & 2018-19 in the case of M/s. Parmanand and Sons Food Products Private ITA No.71/Del/2022 & Ors. Kwality Techmech Pvt. Ltd. & other connected matters 35 Limited are with regard to deposit during demonetization

DCIT, CENTRAL CIRCLE-20, NEW DELHI vs. GLOBUS AGRO FOODS PVT LTD, NEW DELHI

In the result, the appeals are disposed of as follows:

ITA 2419/DEL/2022[2017-18]Status: DisposedITAT Delhi30 May 2024AY 2017-18

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

purchases namely Singhal Food Products and Rohit Trading Co. 24. The Next ground common ground in revenue’s appeal in ITA No.1329 & 1330/Delhi/2022 for the AYs 2017-18 & 2018-19 in the case of M/s. Parmanand and Sons Food Products Private ITA No.71/Del/2022 & Ors. Kwality Techmech Pvt. Ltd. & other connected matters 35 Limited are with regard to deposit during demonetization

DCIT, CC-20, NEW DELHI vs. DEVESH MITTAL, DELHI

In the result, the appeals are disposed of as follows:

ITA 942/DEL/2022[2015-16]Status: DisposedITAT Delhi30 May 2024AY 2015-16

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

purchases namely Singhal Food Products and Rohit Trading Co. 24. The Next ground common ground in revenue’s appeal in ITA No.1329 & 1330/Delhi/2022 for the AYs 2017-18 & 2018-19 in the case of M/s. Parmanand and Sons Food Products Private ITA No.71/Del/2022 & Ors. Kwality Techmech Pvt. Ltd. & other connected matters 35 Limited are with regard to deposit during demonetization

GLOBUS AGROFOODS PVT. LTD.,DELHI vs. ACIT, CENTRAL CIRCLE-20, NEW DELHI

In the result, the appeals are disposed of as follows:

ITA 1855/DEL/2022[2018-19]Status: DisposedITAT Delhi30 May 2024AY 2018-19

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

purchases namely Singhal Food Products and Rohit Trading Co. 24. The Next ground common ground in revenue’s appeal in ITA No.1329 & 1330/Delhi/2022 for the AYs 2017-18 & 2018-19 in the case of M/s. Parmanand and Sons Food Products Private ITA No.71/Del/2022 & Ors. Kwality Techmech Pvt. Ltd. & other connected matters 35 Limited are with regard to deposit during demonetization

DCIT, CC-20 , NEW DELHI vs. GLOBUS AGROFOODS PVT.LTD., NEW DELHI

In the result, the appeals are disposed of as follows:

ITA 939/DEL/2022[2015-16]Status: DisposedITAT Delhi30 May 2024AY 2015-16

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

purchases namely Singhal Food Products and Rohit Trading Co. 24. The Next ground common ground in revenue’s appeal in ITA No.1329 & 1330/Delhi/2022 for the AYs 2017-18 & 2018-19 in the case of M/s. Parmanand and Sons Food Products Private ITA No.71/Del/2022 & Ors. Kwality Techmech Pvt. Ltd. & other connected matters 35 Limited are with regard to deposit during demonetization

DCIT, CENTRAL CIRCLE-20, NEW DELHI vs. PARAMANAND AND SONS FOODS PRODUCTS PVT. LTD., DELHI

In the result, the appeals are disposed of as follows:

ITA 932/DEL/2022[2014-15]Status: DisposedITAT Delhi30 May 2024AY 2014-15

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

purchases namely Singhal Food Products and Rohit Trading Co. 24. The Next ground common ground in revenue’s appeal in ITA No.1329 & 1330/Delhi/2022 for the AYs 2017-18 & 2018-19 in the case of M/s. Parmanand and Sons Food Products Private ITA No.71/Del/2022 & Ors. Kwality Techmech Pvt. Ltd. & other connected matters 35 Limited are with regard to deposit during demonetization

PARMANAND & SONS FOOD PRODUCT PVT. LTD,DELHI vs. DCIT , CENTRAL CIRCLE-20

In the result, the appeals are disposed of as follows:

ITA 980/DEL/2022[2017-18]Status: DisposedITAT Delhi30 May 2024AY 2017-18

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

purchases namely Singhal Food Products and Rohit Trading Co. 24. The Next ground common ground in revenue’s appeal in ITA No.1329 & 1330/Delhi/2022 for the AYs 2017-18 & 2018-19 in the case of M/s. Parmanand and Sons Food Products Private ITA No.71/Del/2022 & Ors. Kwality Techmech Pvt. Ltd. & other connected matters 35 Limited are with regard to deposit during demonetization

DCIT, CC-20, NEW DELHI vs. PARAMANAND AND SONS FOODS PRODUCTS PVT. LTD., NEW DELHI

In the result, the appeals are disposed of as follows:

ITA 931/DEL/2022[2013-14]Status: DisposedITAT Delhi30 May 2024AY 2013-14

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

purchases namely Singhal Food Products and Rohit Trading Co. 24. The Next ground common ground in revenue’s appeal in ITA No.1329 & 1330/Delhi/2022 for the AYs 2017-18 & 2018-19 in the case of M/s. Parmanand and Sons Food Products Private ITA No.71/Del/2022 & Ors. Kwality Techmech Pvt. Ltd. & other connected matters 35 Limited are with regard to deposit during demonetization

DCIT,CENTRAL CIRCLE-20, NEW DELHI vs. GLOBUS AGRO FOODS PVT LTD, NEW DELHI

In the result, the appeals are disposed of as follows:

ITA 2420/DEL/2022[2018-19]Status: DisposedITAT Delhi30 May 2024AY 2018-19

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

purchases namely Singhal Food Products and Rohit Trading Co. 24. The Next ground common ground in revenue’s appeal in ITA No.1329 & 1330/Delhi/2022 for the AYs 2017-18 & 2018-19 in the case of M/s. Parmanand and Sons Food Products Private ITA No.71/Del/2022 & Ors. Kwality Techmech Pvt. Ltd. & other connected matters 35 Limited are with regard to deposit during demonetization

GLOBUS AGROFOODS PVT. LTD.,DELHI vs. ACIT, CENTRAL CIRCLE-20, NEW DELHI

In the result, the appeals are disposed of as follows:

ITA 1854/DEL/2022[2017-18]Status: DisposedITAT Delhi30 May 2024AY 2017-18

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

purchases namely Singhal Food Products and Rohit Trading Co. 24. The Next ground common ground in revenue’s appeal in ITA No.1329 & 1330/Delhi/2022 for the AYs 2017-18 & 2018-19 in the case of M/s. Parmanand and Sons Food Products Private ITA No.71/Del/2022 & Ors. Kwality Techmech Pvt. Ltd. & other connected matters 35 Limited are with regard to deposit during demonetization

DCIT, CENTRAL CIRCLE-20, NEW DELHI vs. PARMANAND AND SONS FOODS PRODUCTS P.LTD, DELHI

In the result, the appeals are disposed of as follows:

ITA 1330/DEL/2022[2018-19]Status: DisposedITAT Delhi30 May 2024AY 2018-19

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

purchases namely Singhal Food Products and Rohit Trading Co. 24. The Next ground common ground in revenue’s appeal in ITA No.1329 & 1330/Delhi/2022 for the AYs 2017-18 & 2018-19 in the case of M/s. Parmanand and Sons Food Products Private ITA No.71/Del/2022 & Ors. Kwality Techmech Pvt. Ltd. & other connected matters 35 Limited are with regard to deposit during demonetization

DCIT, NEW DELHI vs. PARMANAND AND SONS FOODS PRODUCTS P.LTD, DELHI

In the result, the appeals are disposed of as follows:

ITA 933/DEL/2022[2015-16]Status: DisposedITAT Delhi30 May 2024AY 2015-16

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

purchases namely Singhal Food Products and Rohit Trading Co. 24. The Next ground common ground in revenue’s appeal in ITA No.1329 & 1330/Delhi/2022 for the AYs 2017-18 & 2018-19 in the case of M/s. Parmanand and Sons Food Products Private ITA No.71/Del/2022 & Ors. Kwality Techmech Pvt. Ltd. & other connected matters 35 Limited are with regard to deposit during demonetization

DCIT CENTRAL CIRCLE-20 , DELHI vs. KWALITY TECHMECH PVT. LTD. , DELHI

In the result, the appeals are disposed of as follows:

ITA 937/DEL/2022[2017-18]Status: DisposedITAT Delhi30 May 2024AY 2017-18

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

purchases namely Singhal Food Products and Rohit Trading Co. 24. The Next ground common ground in revenue’s appeal in ITA No.1329 & 1330/Delhi/2022 for the AYs 2017-18 & 2018-19 in the case of M/s. Parmanand and Sons Food Products Private ITA No.71/Del/2022 & Ors. Kwality Techmech Pvt. Ltd. & other connected matters 35 Limited are with regard to deposit during demonetization

DCIT,CC-20, NEW DELHI vs. DEVESH MITTAL, DELHI

In the result, the appeals are disposed of as follows:

ITA 943/DEL/2022[2016-17]Status: DisposedITAT Delhi30 May 2024AY 2016-17

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

purchases namely Singhal Food Products and Rohit Trading Co. 24. The Next ground common ground in revenue’s appeal in ITA No.1329 & 1330/Delhi/2022 for the AYs 2017-18 & 2018-19 in the case of M/s. Parmanand and Sons Food Products Private ITA No.71/Del/2022 & Ors. Kwality Techmech Pvt. Ltd. & other connected matters 35 Limited are with regard to deposit during demonetization

DCIT, CENTRAL CIRCLE-20, NEW DELHI vs. PARMANAND AND SONS FOODS PRODUCTS P.LTD, DELHI

In the result, the appeals are disposed of as follows:

ITA 1329/DEL/2022[2017-18]Status: DisposedITAT Delhi30 May 2024AY 2017-18

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

purchases namely Singhal Food Products and Rohit Trading Co. 24. The Next ground common ground in revenue’s appeal in ITA No.1329 & 1330/Delhi/2022 for the AYs 2017-18 & 2018-19 in the case of M/s. Parmanand and Sons Food Products Private ITA No.71/Del/2022 & Ors. Kwality Techmech Pvt. Ltd. & other connected matters 35 Limited are with regard to deposit during demonetization

DCIT, CC-20, NEW DELHI vs. DEVESH MITTAL , DELHI

In the result, the appeals are disposed of as follows:

ITA 941/DEL/2022[2014-15]Status: DisposedITAT Delhi30 May 2024AY 2014-15

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

purchases namely Singhal Food Products and Rohit Trading Co. 24. The Next ground common ground in revenue’s appeal in ITA No.1329 & 1330/Delhi/2022 for the AYs 2017-18 & 2018-19 in the case of M/s. Parmanand and Sons Food Products Private ITA No.71/Del/2022 & Ors. Kwality Techmech Pvt. Ltd. & other connected matters 35 Limited are with regard to deposit during demonetization

DCIT,CENTRAL CIRCLE-20, NEW DELHI vs. DEVESH MITTAL , DELHI

In the result, the appeals are disposed of as follows:

ITA 944/DEL/2022[2017--18]Status: DisposedITAT Delhi30 May 2024

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

purchases namely Singhal Food Products and Rohit Trading Co. 24. The Next ground common ground in revenue’s appeal in ITA No.1329 & 1330/Delhi/2022 for the AYs 2017-18 & 2018-19 in the case of M/s. Parmanand and Sons Food Products Private ITA No.71/Del/2022 & Ors. Kwality Techmech Pvt. Ltd. & other connected matters 35 Limited are with regard to deposit during demonetization

DCIT, NEW DELHI vs. PARMANAND AND SONS FOODS PRODUCTS P.LTD, NEW DELHI

In the result, the appeals are disposed of as follows:

ITA 934/DEL/2022[2016-17]Status: DisposedITAT Delhi30 May 2024AY 2016-17

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

purchases namely Singhal Food Products and Rohit Trading Co. 24. The Next ground common ground in revenue’s appeal in ITA No.1329 & 1330/Delhi/2022 for the AYs 2017-18 & 2018-19 in the case of M/s. Parmanand and Sons Food Products Private ITA No.71/Del/2022 & Ors. Kwality Techmech Pvt. Ltd. & other connected matters 35 Limited are with regard to deposit during demonetization

PARMANAND & SONS FOOD PRODUCT PVT. LTD, ,DELHI vs. DCIT , CENTRAL CIRCLE-20

In the result, the appeals are disposed of as follows:

ITA 981/DEL/2022[2018-19]Status: DisposedITAT Delhi30 May 2024AY 2018-19

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

purchases namely Singhal Food Products and Rohit Trading Co. 24. The Next ground common ground in revenue’s appeal in ITA No.1329 & 1330/Delhi/2022 for the AYs 2017-18 & 2018-19 in the case of M/s. Parmanand and Sons Food Products Private ITA No.71/Del/2022 & Ors. Kwality Techmech Pvt. Ltd. & other connected matters 35 Limited are with regard to deposit during demonetization