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5 results for “charitable trust”+ Section 272A(1)(d)clear

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Chennai65Karnataka22Allahabad12Mumbai11Kolkata9Cochin7Pune7Bangalore6Delhi5Chandigarh4Jaipur2Ahmedabad2Rajkot1Hyderabad1Jodhpur1Lucknow1Nagpur1Raipur1

Key Topics

Section 234E28Section 200A12Section 1548Section 285Charitable Trust4Exemption4Penalty4TDS4Rectification u/s 1544Section 147

IYCWORLD SOFTINFRASTRUCTURE PVT LTD,DELHI vs. DEPUTY COMMISSIONER OF INCOME-TAX, CENTRALIZED PROCESSING CELL - TDS

In the result, in ITA No. 906, 907 & 908/Del/2024 are allowed and ITA No

ITA 909/DEL/2024[2016-17]Status: DisposedITAT Delhi25 Jun 2024AY 2016-17

Bench: Dr. B. R. R. Kumar, Sh. Sudhir Kumar

For Appellant: Sh. Mahander Singh Dagar, CAFor Respondent: Ms. Parul Singh, Sr. DR
Section 154Section 200ASection 234E

Charitable Trust vs. ITO (TDS) (In the ITAT, Kochi) ITA No 258/Coch/2016 6 Rashmikant Kundalia vs Union of India and Others (In The High Court of Judicature at Bombay) WRIT PETITION N0.771 OF 2014 7 Sibia Healthcare Pvt. Ltd. vs. DCIT, CPC (TDS) (In the ITAT, Amritsar) I.T.A. No.90/Asr /2015 8 Shri Ashok Kumar vs. ACIT

IYCWORLD SOFTINFRASTRUCTURE PVT LTD,DELHI vs. DEPUTY COMMISSIONER OF INCOME-TAX, CENTRALIZED PROCESSING CELL - TDS

2

In the result, in ITA No. 906, 907 & 908/Del/2024 are allowed and ITA No

ITA 906/DEL/2024[2013-14]Status: DisposedITAT Delhi25 Jun 2024AY 2013-14

Bench: Dr. B. R. R. Kumar, Sh. Sudhir Kumar

For Appellant: Sh. Mahander Singh Dagar, CAFor Respondent: Ms. Parul Singh, Sr. DR
Section 154Section 200ASection 234E

Charitable Trust vs. ITO (TDS) (In the ITAT, Kochi) ITA No 258/Coch/2016 6 Rashmikant Kundalia vs Union of India and Others (In The High Court of Judicature at Bombay) WRIT PETITION N0.771 OF 2014 7 Sibia Healthcare Pvt. Ltd. vs. DCIT, CPC (TDS) (In the ITAT, Amritsar) I.T.A. No.90/Asr /2015 8 Shri Ashok Kumar vs. ACIT

IYCWORLD SOFTINFRASTRUCTURE PVT LTD,DELHI vs. DEPUTY COMMISSIONER OF INCOME-TAX, CENTRALIZED PROCESSING CELL - TDS

In the result, in ITA No. 906, 907 & 908/Del/2024 are allowed and ITA No

ITA 907/DEL/2024[2014-15]Status: DisposedITAT Delhi25 Jun 2024AY 2014-15

Bench: Dr. B. R. R. Kumar, Sh. Sudhir Kumar

For Appellant: Sh. Mahander Singh Dagar, CAFor Respondent: Ms. Parul Singh, Sr. DR
Section 154Section 200ASection 234E

Charitable Trust vs. ITO (TDS) (In the ITAT, Kochi) ITA No 258/Coch/2016 6 Rashmikant Kundalia vs Union of India and Others (In The High Court of Judicature at Bombay) WRIT PETITION N0.771 OF 2014 7 Sibia Healthcare Pvt. Ltd. vs. DCIT, CPC (TDS) (In the ITAT, Amritsar) I.T.A. No.90/Asr /2015 8 Shri Ashok Kumar vs. ACIT

IYCWORLD SOFTINFRASTRUCTURE PVT LTD,DELHI vs. DEPUTY COMMISSIONER OF INCOME-TAX, CENTRALIZED PROCESSING CELL - TDS

In the result, in ITA No. 906, 907 & 908/Del/2024 are allowed and ITA No

ITA 908/DEL/2024[2015-16]Status: DisposedITAT Delhi25 Jun 2024AY 2015-16

Bench: Dr. B. R. R. Kumar, Sh. Sudhir Kumar

For Appellant: Sh. Mahander Singh Dagar, CAFor Respondent: Ms. Parul Singh, Sr. DR
Section 154Section 200ASection 234E

Charitable Trust vs. ITO (TDS) (In the ITAT, Kochi) ITA No 258/Coch/2016 6 Rashmikant Kundalia vs Union of India and Others (In The High Court of Judicature at Bombay) WRIT PETITION N0.771 OF 2014 7 Sibia Healthcare Pvt. Ltd. vs. DCIT, CPC (TDS) (In the ITAT, Amritsar) I.T.A. No.90/Asr /2015 8 Shri Ashok Kumar vs. ACIT

YOUNG INDIAN,NEW DELHI vs. ACIT(E), NEW DELHI

ITA 1251/DEL/2019[2011-12]Status: DisposedITAT Delhi31 Mar 2022AY 2011-12

Bench: Shri Anil Chaturvedi & Shri Amit Shukla(Through Video Conference)

For Appellant: Shri Saurabh Soparkar, Sr. AdvocateFor Respondent: Shri G.C. Srivastava, Special Counsel
Section 12ASection 143Section 143(3)Section 147Section 28Section 56(2)Section 56(2)(viia)

d) 50 shares with a paid-up value of Rs. 5,000 in the name of Sh. Oscar Fernandes. A bank account was opened by the Appellant with Citibank on 14.02.2011 and the cheque dated 24.12.2010 issued by Dotex for Rs. 1 crore was deposited in the bank account of the Appellant on the said