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75 results for “penalty u/s 271”+ Section 272A(2)(e)clear

Sorted by relevance

Chennai120Mumbai88Indore78Delhi75Bangalore59Surat34Karnataka25Kolkata22Lucknow22Cuttack16Ahmedabad16Kerala14Hyderabad13Jaipur12Visakhapatnam8Allahabad7Rajkot6Panaji5Pune4Amritsar4Jabalpur3Chandigarh3Nagpur2Raipur2Cochin2SC2Guwahati1Agra1

Key Topics

Section 234E276Section 200A90Section 271(1)(b)90Section 15482Section 142(1)66Section 200A(1)56Section 143(3)43TDS41Penalty39

SHYAM SUNDER JINDAL,NEW DELHI vs. ACIT, NEW DELHI

In the result both the appeals of the assessee are allowed

ITA 6425/DEL/2015[2006-07]Status: DisposedITAT Delhi28 Feb 2017AY 2006-07

Bench: Shri N.K. Saini & Smt. Beena A Pillai & Assessment Year:- 2006-07 Sh. Shyam Sunder Jindal Vs. Acit, Central Circle 30 12 A, Green Avenue New Delhi Sector D, Pocket 3 Vasant Kunj New Delhi 110 070 Pan: Aagpj 0184 N

For Appellant: Shri Rupesh Jain, AdvFor Respondent: Sh. A.K.Sharma, Sr. D.R
Section 132Section 139Section 142(1)Section 271Section 271(1)(b)Section 274

E R PER N.K. SAINI, ACCOUNTANT MEMBER These two appeals filed by the assessee are directed against separate orders each dated 22.9.2015 by the Ld.CIT(A)-30, New Delhi pertaining to the Assessment Year (A.Y.) 2006-07. Common issues are involved in both these appeals, which were heard together, so, these are disposed of by way of this consolidated order

Showing 1–20 of 75 · Page 1 of 4

Addition to Income31
Section 153A28
Deduction17

ACIT, NEW DELHI vs. M/S. SAHARA INDIA FINANCIAL CORPORATION LTD, LUCKNOW

In the result, all the four cross objections of the assessee are dismissed

ITA 3310/DEL/2009[1993-94]Status: DisposedITAT Delhi13 Dec 2016AY 1993-94

Bench: Shri H. S. Sidhu & Shri Prashant Maharishi

Section 269SSection 269TSection 271DSection 271E

272A, sub-section (1) of section 272AA or section 272B or sub-section (1) or sub-section 1A) of section 272BB or sub-section (1) of section 272BBB or clause (b) of sub-section (1) or clause (b) or clause (c) of sub-section (2) of section 273, no penalty shall be imposable on the person or the assessee

SANJAY TYAGI,DELHI vs. DCIT, CENTRAL CIRCLE-1,, NEW DELHI

In the result, all the appeals of the assessee are dismissed

ITA 6872/DEL/2017[2010-11]Status: DisposedITAT Delhi30 Sept 2020AY 2010-11

Bench: Sh. Bhavnesh Sainidr. B. R. R. Kumar(E-Court Module) Ita No. 6864/Del/2017 : Asstt. Year : 2010-11 Ita No. 6865/Del/2017 : Asstt. Year : 2011-12 Ita No. 6866/Del/2017 : Asstt. Year : 2010-11 Ita No. 6867/Del/2017 : Asstt. Year : 2011-12 Ita No. 6868/Del/2017 : Asstt. Year : 2010-11 Ita No. 6869/Del/2017 : Asstt. Year : 2011-12 Ita No. 6870/Del/2017 : Asstt. Year : 2010-11 Ita No. 6871/Del/2017 : Asstt. Year : 2011-12 Ita No. 6872/Del/2017 : Asstt. Year : 2010-11 Ita No. 6873/Del/2017 : Asstt. Year : 2011-12 Ita No. 6874/Del/2017 : Asstt. Year : 2012-13 Shri Sanjay Tyagi, Vs Deputy Commissioner Of C/O- Shri Sankalp Anil Sharma, Adv. Income Tax, Central C-4/129, 1St Floor, Safdarjung Circle-1, Development Area, New Delhi New Delhi-110016 (Appellant) (Respondent) Pan No. Aeipt1282R Assessee By : Sh. Rajiv Saxena, Adv. Revenue By : Sh. H.K. Choudhary, Cit Dr Date Of Hearing: 28.09.2020 Date Of Pronouncement: 30.09.2020

For Appellant: Sh. Rajiv Saxena, AdvFor Respondent: Sh. H.K. Choudhary, CIT DR
Section 131Section 132Section 133ASection 142(1)Section 153ASection 271(1)(b)

E-Court Module) ITA No. 6864/Del/2017 : Asstt. Year : 2010-11 ITA No. 6865/Del/2017 : Asstt. Year : 2011-12 ITA No. 6866/Del/2017 : Asstt. Year : 2010-11 ITA No. 6867/Del/2017 : Asstt. Year : 2011-12 ITA No. 6868/Del/2017 : Asstt. Year : 2010-11 ITA No. 6869/Del/2017 : Asstt. Year : 2011-12 ITA No. 6870/Del/2017 : Asstt. Year : 2010-11 ITA No. 6871/Del/2017 : Asstt. Year

SANJAY TYAGI,DELHI vs. DCIT, CENTRAL CIRCLE-1,, NEW DELHI

In the result, all the appeals of the assessee are dismissed

ITA 6868/DEL/2017[2010-11]Status: DisposedITAT Delhi30 Sept 2020AY 2010-11

Bench: Sh. Bhavnesh Sainidr. B. R. R. Kumar(E-Court Module) Ita No. 6864/Del/2017 : Asstt. Year : 2010-11 Ita No. 6865/Del/2017 : Asstt. Year : 2011-12 Ita No. 6866/Del/2017 : Asstt. Year : 2010-11 Ita No. 6867/Del/2017 : Asstt. Year : 2011-12 Ita No. 6868/Del/2017 : Asstt. Year : 2010-11 Ita No. 6869/Del/2017 : Asstt. Year : 2011-12 Ita No. 6870/Del/2017 : Asstt. Year : 2010-11 Ita No. 6871/Del/2017 : Asstt. Year : 2011-12 Ita No. 6872/Del/2017 : Asstt. Year : 2010-11 Ita No. 6873/Del/2017 : Asstt. Year : 2011-12 Ita No. 6874/Del/2017 : Asstt. Year : 2012-13 Shri Sanjay Tyagi, Vs Deputy Commissioner Of C/O- Shri Sankalp Anil Sharma, Adv. Income Tax, Central C-4/129, 1St Floor, Safdarjung Circle-1, Development Area, New Delhi New Delhi-110016 (Appellant) (Respondent) Pan No. Aeipt1282R Assessee By : Sh. Rajiv Saxena, Adv. Revenue By : Sh. H.K. Choudhary, Cit Dr Date Of Hearing: 28.09.2020 Date Of Pronouncement: 30.09.2020

For Appellant: Sh. Rajiv Saxena, AdvFor Respondent: Sh. H.K. Choudhary, CIT DR
Section 131Section 132Section 133ASection 142(1)Section 153ASection 271(1)(b)

E-Court Module) ITA No. 6864/Del/2017 : Asstt. Year : 2010-11 ITA No. 6865/Del/2017 : Asstt. Year : 2011-12 ITA No. 6866/Del/2017 : Asstt. Year : 2010-11 ITA No. 6867/Del/2017 : Asstt. Year : 2011-12 ITA No. 6868/Del/2017 : Asstt. Year : 2010-11 ITA No. 6869/Del/2017 : Asstt. Year : 2011-12 ITA No. 6870/Del/2017 : Asstt. Year : 2010-11 ITA No. 6871/Del/2017 : Asstt. Year

SANJAY TYAGI,DELHI vs. DCIT, CENTRAL CIRCLE-1,, NEW DELHI

In the result, all the appeals of the assessee are dismissed

ITA 6869/DEL/2017[2011-12]Status: DisposedITAT Delhi30 Sept 2020AY 2011-12

Bench: Sh. Bhavnesh Sainidr. B. R. R. Kumar(E-Court Module) Ita No. 6864/Del/2017 : Asstt. Year : 2010-11 Ita No. 6865/Del/2017 : Asstt. Year : 2011-12 Ita No. 6866/Del/2017 : Asstt. Year : 2010-11 Ita No. 6867/Del/2017 : Asstt. Year : 2011-12 Ita No. 6868/Del/2017 : Asstt. Year : 2010-11 Ita No. 6869/Del/2017 : Asstt. Year : 2011-12 Ita No. 6870/Del/2017 : Asstt. Year : 2010-11 Ita No. 6871/Del/2017 : Asstt. Year : 2011-12 Ita No. 6872/Del/2017 : Asstt. Year : 2010-11 Ita No. 6873/Del/2017 : Asstt. Year : 2011-12 Ita No. 6874/Del/2017 : Asstt. Year : 2012-13 Shri Sanjay Tyagi, Vs Deputy Commissioner Of C/O- Shri Sankalp Anil Sharma, Adv. Income Tax, Central C-4/129, 1St Floor, Safdarjung Circle-1, Development Area, New Delhi New Delhi-110016 (Appellant) (Respondent) Pan No. Aeipt1282R Assessee By : Sh. Rajiv Saxena, Adv. Revenue By : Sh. H.K. Choudhary, Cit Dr Date Of Hearing: 28.09.2020 Date Of Pronouncement: 30.09.2020

For Appellant: Sh. Rajiv Saxena, AdvFor Respondent: Sh. H.K. Choudhary, CIT DR
Section 131Section 132Section 133ASection 142(1)Section 153ASection 271(1)(b)

E-Court Module) ITA No. 6864/Del/2017 : Asstt. Year : 2010-11 ITA No. 6865/Del/2017 : Asstt. Year : 2011-12 ITA No. 6866/Del/2017 : Asstt. Year : 2010-11 ITA No. 6867/Del/2017 : Asstt. Year : 2011-12 ITA No. 6868/Del/2017 : Asstt. Year : 2010-11 ITA No. 6869/Del/2017 : Asstt. Year : 2011-12 ITA No. 6870/Del/2017 : Asstt. Year : 2010-11 ITA No. 6871/Del/2017 : Asstt. Year

SANJAY TYAGI,DELHI vs. DCIT, CENTRAL CIRCLE-1,, NEW DELHI

In the result, all the appeals of the assessee are dismissed

ITA 6866/DEL/2017[2010-11]Status: DisposedITAT Delhi30 Sept 2020AY 2010-11

Bench: Sh. Bhavnesh Sainidr. B. R. R. Kumar(E-Court Module) Ita No. 6864/Del/2017 : Asstt. Year : 2010-11 Ita No. 6865/Del/2017 : Asstt. Year : 2011-12 Ita No. 6866/Del/2017 : Asstt. Year : 2010-11 Ita No. 6867/Del/2017 : Asstt. Year : 2011-12 Ita No. 6868/Del/2017 : Asstt. Year : 2010-11 Ita No. 6869/Del/2017 : Asstt. Year : 2011-12 Ita No. 6870/Del/2017 : Asstt. Year : 2010-11 Ita No. 6871/Del/2017 : Asstt. Year : 2011-12 Ita No. 6872/Del/2017 : Asstt. Year : 2010-11 Ita No. 6873/Del/2017 : Asstt. Year : 2011-12 Ita No. 6874/Del/2017 : Asstt. Year : 2012-13 Shri Sanjay Tyagi, Vs Deputy Commissioner Of C/O- Shri Sankalp Anil Sharma, Adv. Income Tax, Central C-4/129, 1St Floor, Safdarjung Circle-1, Development Area, New Delhi New Delhi-110016 (Appellant) (Respondent) Pan No. Aeipt1282R Assessee By : Sh. Rajiv Saxena, Adv. Revenue By : Sh. H.K. Choudhary, Cit Dr Date Of Hearing: 28.09.2020 Date Of Pronouncement: 30.09.2020

For Appellant: Sh. Rajiv Saxena, AdvFor Respondent: Sh. H.K. Choudhary, CIT DR
Section 131Section 132Section 133ASection 142(1)Section 153ASection 271(1)(b)

E-Court Module) ITA No. 6864/Del/2017 : Asstt. Year : 2010-11 ITA No. 6865/Del/2017 : Asstt. Year : 2011-12 ITA No. 6866/Del/2017 : Asstt. Year : 2010-11 ITA No. 6867/Del/2017 : Asstt. Year : 2011-12 ITA No. 6868/Del/2017 : Asstt. Year : 2010-11 ITA No. 6869/Del/2017 : Asstt. Year : 2011-12 ITA No. 6870/Del/2017 : Asstt. Year : 2010-11 ITA No. 6871/Del/2017 : Asstt. Year

SANJAY TYAGI,DELHI vs. DCIT, CENTRAL CIRCLE- 1, NEW DELHI

In the result, all the appeals of the assessee are dismissed

ITA 6865/DEL/2017[2011-12]Status: DisposedITAT Delhi30 Sept 2020AY 2011-12

Bench: Sh. Bhavnesh Sainidr. B. R. R. Kumar(E-Court Module) Ita No. 6864/Del/2017 : Asstt. Year : 2010-11 Ita No. 6865/Del/2017 : Asstt. Year : 2011-12 Ita No. 6866/Del/2017 : Asstt. Year : 2010-11 Ita No. 6867/Del/2017 : Asstt. Year : 2011-12 Ita No. 6868/Del/2017 : Asstt. Year : 2010-11 Ita No. 6869/Del/2017 : Asstt. Year : 2011-12 Ita No. 6870/Del/2017 : Asstt. Year : 2010-11 Ita No. 6871/Del/2017 : Asstt. Year : 2011-12 Ita No. 6872/Del/2017 : Asstt. Year : 2010-11 Ita No. 6873/Del/2017 : Asstt. Year : 2011-12 Ita No. 6874/Del/2017 : Asstt. Year : 2012-13 Shri Sanjay Tyagi, Vs Deputy Commissioner Of C/O- Shri Sankalp Anil Sharma, Adv. Income Tax, Central C-4/129, 1St Floor, Safdarjung Circle-1, Development Area, New Delhi New Delhi-110016 (Appellant) (Respondent) Pan No. Aeipt1282R Assessee By : Sh. Rajiv Saxena, Adv. Revenue By : Sh. H.K. Choudhary, Cit Dr Date Of Hearing: 28.09.2020 Date Of Pronouncement: 30.09.2020

For Appellant: Sh. Rajiv Saxena, AdvFor Respondent: Sh. H.K. Choudhary, CIT DR
Section 131Section 132Section 133ASection 142(1)Section 153ASection 271(1)(b)

E-Court Module) ITA No. 6864/Del/2017 : Asstt. Year : 2010-11 ITA No. 6865/Del/2017 : Asstt. Year : 2011-12 ITA No. 6866/Del/2017 : Asstt. Year : 2010-11 ITA No. 6867/Del/2017 : Asstt. Year : 2011-12 ITA No. 6868/Del/2017 : Asstt. Year : 2010-11 ITA No. 6869/Del/2017 : Asstt. Year : 2011-12 ITA No. 6870/Del/2017 : Asstt. Year : 2010-11 ITA No. 6871/Del/2017 : Asstt. Year

SANJAY TYAGI,DELHI vs. DCIT, CENTRAL CIRCLE-1,, NEW DELHI

In the result, all the appeals of the assessee are dismissed

ITA 6870/DEL/2017[2010-11]Status: DisposedITAT Delhi30 Sept 2020AY 2010-11

Bench: Sh. Bhavnesh Sainidr. B. R. R. Kumar(E-Court Module) Ita No. 6864/Del/2017 : Asstt. Year : 2010-11 Ita No. 6865/Del/2017 : Asstt. Year : 2011-12 Ita No. 6866/Del/2017 : Asstt. Year : 2010-11 Ita No. 6867/Del/2017 : Asstt. Year : 2011-12 Ita No. 6868/Del/2017 : Asstt. Year : 2010-11 Ita No. 6869/Del/2017 : Asstt. Year : 2011-12 Ita No. 6870/Del/2017 : Asstt. Year : 2010-11 Ita No. 6871/Del/2017 : Asstt. Year : 2011-12 Ita No. 6872/Del/2017 : Asstt. Year : 2010-11 Ita No. 6873/Del/2017 : Asstt. Year : 2011-12 Ita No. 6874/Del/2017 : Asstt. Year : 2012-13 Shri Sanjay Tyagi, Vs Deputy Commissioner Of C/O- Shri Sankalp Anil Sharma, Adv. Income Tax, Central C-4/129, 1St Floor, Safdarjung Circle-1, Development Area, New Delhi New Delhi-110016 (Appellant) (Respondent) Pan No. Aeipt1282R Assessee By : Sh. Rajiv Saxena, Adv. Revenue By : Sh. H.K. Choudhary, Cit Dr Date Of Hearing: 28.09.2020 Date Of Pronouncement: 30.09.2020

For Appellant: Sh. Rajiv Saxena, AdvFor Respondent: Sh. H.K. Choudhary, CIT DR
Section 131Section 132Section 133ASection 142(1)Section 153ASection 271(1)(b)

E-Court Module) ITA No. 6864/Del/2017 : Asstt. Year : 2010-11 ITA No. 6865/Del/2017 : Asstt. Year : 2011-12 ITA No. 6866/Del/2017 : Asstt. Year : 2010-11 ITA No. 6867/Del/2017 : Asstt. Year : 2011-12 ITA No. 6868/Del/2017 : Asstt. Year : 2010-11 ITA No. 6869/Del/2017 : Asstt. Year : 2011-12 ITA No. 6870/Del/2017 : Asstt. Year : 2010-11 ITA No. 6871/Del/2017 : Asstt. Year

SANJAY TYAGI,DELHI vs. DCIT, CENTRAL CIRCLE-1,, NEW DELHI

In the result, all the appeals of the assessee are dismissed

ITA 6873/DEL/2017[2011-12]Status: DisposedITAT Delhi30 Sept 2020AY 2011-12

Bench: Sh. Bhavnesh Sainidr. B. R. R. Kumar(E-Court Module) Ita No. 6864/Del/2017 : Asstt. Year : 2010-11 Ita No. 6865/Del/2017 : Asstt. Year : 2011-12 Ita No. 6866/Del/2017 : Asstt. Year : 2010-11 Ita No. 6867/Del/2017 : Asstt. Year : 2011-12 Ita No. 6868/Del/2017 : Asstt. Year : 2010-11 Ita No. 6869/Del/2017 : Asstt. Year : 2011-12 Ita No. 6870/Del/2017 : Asstt. Year : 2010-11 Ita No. 6871/Del/2017 : Asstt. Year : 2011-12 Ita No. 6872/Del/2017 : Asstt. Year : 2010-11 Ita No. 6873/Del/2017 : Asstt. Year : 2011-12 Ita No. 6874/Del/2017 : Asstt. Year : 2012-13 Shri Sanjay Tyagi, Vs Deputy Commissioner Of C/O- Shri Sankalp Anil Sharma, Adv. Income Tax, Central C-4/129, 1St Floor, Safdarjung Circle-1, Development Area, New Delhi New Delhi-110016 (Appellant) (Respondent) Pan No. Aeipt1282R Assessee By : Sh. Rajiv Saxena, Adv. Revenue By : Sh. H.K. Choudhary, Cit Dr Date Of Hearing: 28.09.2020 Date Of Pronouncement: 30.09.2020

For Appellant: Sh. Rajiv Saxena, AdvFor Respondent: Sh. H.K. Choudhary, CIT DR
Section 131Section 132Section 133ASection 142(1)Section 153ASection 271(1)(b)

E-Court Module) ITA No. 6864/Del/2017 : Asstt. Year : 2010-11 ITA No. 6865/Del/2017 : Asstt. Year : 2011-12 ITA No. 6866/Del/2017 : Asstt. Year : 2010-11 ITA No. 6867/Del/2017 : Asstt. Year : 2011-12 ITA No. 6868/Del/2017 : Asstt. Year : 2010-11 ITA No. 6869/Del/2017 : Asstt. Year : 2011-12 ITA No. 6870/Del/2017 : Asstt. Year : 2010-11 ITA No. 6871/Del/2017 : Asstt. Year

SANJAY TYAGI,DELHI vs. DCIT, CENTRAL CIRCLE-1,, NEW DELHI

In the result, all the appeals of the assessee are dismissed

ITA 6867/DEL/2017[2011-12]Status: DisposedITAT Delhi30 Sept 2020AY 2011-12

Bench: Sh. Bhavnesh Sainidr. B. R. R. Kumar(E-Court Module) Ita No. 6864/Del/2017 : Asstt. Year : 2010-11 Ita No. 6865/Del/2017 : Asstt. Year : 2011-12 Ita No. 6866/Del/2017 : Asstt. Year : 2010-11 Ita No. 6867/Del/2017 : Asstt. Year : 2011-12 Ita No. 6868/Del/2017 : Asstt. Year : 2010-11 Ita No. 6869/Del/2017 : Asstt. Year : 2011-12 Ita No. 6870/Del/2017 : Asstt. Year : 2010-11 Ita No. 6871/Del/2017 : Asstt. Year : 2011-12 Ita No. 6872/Del/2017 : Asstt. Year : 2010-11 Ita No. 6873/Del/2017 : Asstt. Year : 2011-12 Ita No. 6874/Del/2017 : Asstt. Year : 2012-13 Shri Sanjay Tyagi, Vs Deputy Commissioner Of C/O- Shri Sankalp Anil Sharma, Adv. Income Tax, Central C-4/129, 1St Floor, Safdarjung Circle-1, Development Area, New Delhi New Delhi-110016 (Appellant) (Respondent) Pan No. Aeipt1282R Assessee By : Sh. Rajiv Saxena, Adv. Revenue By : Sh. H.K. Choudhary, Cit Dr Date Of Hearing: 28.09.2020 Date Of Pronouncement: 30.09.2020

For Appellant: Sh. Rajiv Saxena, AdvFor Respondent: Sh. H.K. Choudhary, CIT DR
Section 131Section 132Section 133ASection 142(1)Section 153ASection 271(1)(b)

E-Court Module) ITA No. 6864/Del/2017 : Asstt. Year : 2010-11 ITA No. 6865/Del/2017 : Asstt. Year : 2011-12 ITA No. 6866/Del/2017 : Asstt. Year : 2010-11 ITA No. 6867/Del/2017 : Asstt. Year : 2011-12 ITA No. 6868/Del/2017 : Asstt. Year : 2010-11 ITA No. 6869/Del/2017 : Asstt. Year : 2011-12 ITA No. 6870/Del/2017 : Asstt. Year : 2010-11 ITA No. 6871/Del/2017 : Asstt. Year

SANJAY TYAGI,DELHI vs. DCIT, CENTRAL CIRCLE-1,, NEW DELHI

In the result, all the appeals of the assessee are dismissed

ITA 6871/DEL/2017[2011-12]Status: DisposedITAT Delhi30 Sept 2020AY 2011-12

Bench: Sh. Bhavnesh Sainidr. B. R. R. Kumar(E-Court Module) Ita No. 6864/Del/2017 : Asstt. Year : 2010-11 Ita No. 6865/Del/2017 : Asstt. Year : 2011-12 Ita No. 6866/Del/2017 : Asstt. Year : 2010-11 Ita No. 6867/Del/2017 : Asstt. Year : 2011-12 Ita No. 6868/Del/2017 : Asstt. Year : 2010-11 Ita No. 6869/Del/2017 : Asstt. Year : 2011-12 Ita No. 6870/Del/2017 : Asstt. Year : 2010-11 Ita No. 6871/Del/2017 : Asstt. Year : 2011-12 Ita No. 6872/Del/2017 : Asstt. Year : 2010-11 Ita No. 6873/Del/2017 : Asstt. Year : 2011-12 Ita No. 6874/Del/2017 : Asstt. Year : 2012-13 Shri Sanjay Tyagi, Vs Deputy Commissioner Of C/O- Shri Sankalp Anil Sharma, Adv. Income Tax, Central C-4/129, 1St Floor, Safdarjung Circle-1, Development Area, New Delhi New Delhi-110016 (Appellant) (Respondent) Pan No. Aeipt1282R Assessee By : Sh. Rajiv Saxena, Adv. Revenue By : Sh. H.K. Choudhary, Cit Dr Date Of Hearing: 28.09.2020 Date Of Pronouncement: 30.09.2020

For Appellant: Sh. Rajiv Saxena, AdvFor Respondent: Sh. H.K. Choudhary, CIT DR
Section 131Section 132Section 133ASection 142(1)Section 153ASection 271(1)(b)

E-Court Module) ITA No. 6864/Del/2017 : Asstt. Year : 2010-11 ITA No. 6865/Del/2017 : Asstt. Year : 2011-12 ITA No. 6866/Del/2017 : Asstt. Year : 2010-11 ITA No. 6867/Del/2017 : Asstt. Year : 2011-12 ITA No. 6868/Del/2017 : Asstt. Year : 2010-11 ITA No. 6869/Del/2017 : Asstt. Year : 2011-12 ITA No. 6870/Del/2017 : Asstt. Year : 2010-11 ITA No. 6871/Del/2017 : Asstt. Year

SANJAY TYAGI,DELHI vs. DCIT, CENTRAL CIRCLE-1, NEW DELHI

In the result, all the appeals of the assessee are dismissed

ITA 6874/DEL/2017[2012-13]Status: DisposedITAT Delhi30 Sept 2020AY 2012-13

Bench: Sh. Bhavnesh Sainidr. B. R. R. Kumar(E-Court Module) Ita No. 6864/Del/2017 : Asstt. Year : 2010-11 Ita No. 6865/Del/2017 : Asstt. Year : 2011-12 Ita No. 6866/Del/2017 : Asstt. Year : 2010-11 Ita No. 6867/Del/2017 : Asstt. Year : 2011-12 Ita No. 6868/Del/2017 : Asstt. Year : 2010-11 Ita No. 6869/Del/2017 : Asstt. Year : 2011-12 Ita No. 6870/Del/2017 : Asstt. Year : 2010-11 Ita No. 6871/Del/2017 : Asstt. Year : 2011-12 Ita No. 6872/Del/2017 : Asstt. Year : 2010-11 Ita No. 6873/Del/2017 : Asstt. Year : 2011-12 Ita No. 6874/Del/2017 : Asstt. Year : 2012-13 Shri Sanjay Tyagi, Vs Deputy Commissioner Of C/O- Shri Sankalp Anil Sharma, Adv. Income Tax, Central C-4/129, 1St Floor, Safdarjung Circle-1, Development Area, New Delhi New Delhi-110016 (Appellant) (Respondent) Pan No. Aeipt1282R Assessee By : Sh. Rajiv Saxena, Adv. Revenue By : Sh. H.K. Choudhary, Cit Dr Date Of Hearing: 28.09.2020 Date Of Pronouncement: 30.09.2020

For Appellant: Sh. Rajiv Saxena, AdvFor Respondent: Sh. H.K. Choudhary, CIT DR
Section 131Section 132Section 133ASection 142(1)Section 153ASection 271(1)(b)

E-Court Module) ITA No. 6864/Del/2017 : Asstt. Year : 2010-11 ITA No. 6865/Del/2017 : Asstt. Year : 2011-12 ITA No. 6866/Del/2017 : Asstt. Year : 2010-11 ITA No. 6867/Del/2017 : Asstt. Year : 2011-12 ITA No. 6868/Del/2017 : Asstt. Year : 2010-11 ITA No. 6869/Del/2017 : Asstt. Year : 2011-12 ITA No. 6870/Del/2017 : Asstt. Year : 2010-11 ITA No. 6871/Del/2017 : Asstt. Year

SH. SANJAY DALMIA,NEW DELHI vs. DCIT, NEW DELHI

In the result all the appeal filed by the assessee are dismissed

ITA 3795/DEL/2014[2006-07]Status: DisposedITAT Delhi05 Oct 2017AY 2006-07

Bench: Shri H.S.Sidhu & Shri Prashant Maharishi

For Appellant: Shri Vinod Kumar Bindal, AdvFor Respondent: Shri SS Rana, CIT DR
Section 132Section 142(1)Section 153ASection 271Section 271(1)(b)

E R PER PRASHANT MAHARISHI, A. M. 1. These are the seven appeals filed by the assessee against the order of the ld CIT(A)-III, New Delhi dated 02.05.2014 for the Assessment Year 2006-07 to 2012-13 confirming the penalty levied u/s 271(1)(b) of the Act vide separate orders. 2. The assessee has raised the identical

M/S MODIPON LTD.,,MODINAGAR vs. ADDL. (TDS), GHAZIABAD

In the result the ground No

ITA 2275/DEL/2013[2006-07]Status: DisposedITAT Delhi27 Jun 2016AY 2006-07

Bench: Shri H.S.Sidhu

For Appellant: Shri Santosh Agarwal, Adv
Section 201(1)Section 246Section 246ASection 253Section 271CSection 272A(2)(k)Section 275

272A(2)(k) of I.T. Act, 1961 are being issued separately for each & every such default for all the years involved.” 13. Thus, the Assessing Officer, during the course of passing of order u/s 201(1) & 201(1A), directed for issue of penalty notice u/s 271C. Thus, the penalty proceedings were initiated by the direction of the Assessing Officer

M/S MODIPON LTD.,,MODINAGAR vs. ADDL. (TDS), GHAZIABAD

In the result the ground No

ITA 2276/DEL/2013[2008-09]Status: DisposedITAT Delhi27 Jun 2016AY 2008-09

Bench: Shri H.S.Sidhu

For Appellant: Shri Santosh Agarwal, Adv
Section 201(1)Section 246Section 246ASection 253Section 271CSection 272A(2)(k)Section 275

272A(2)(k) of I.T. Act, 1961 are being issued separately for each & every such default for all the years involved.” 13. Thus, the Assessing Officer, during the course of passing of order u/s 201(1) & 201(1A), directed for issue of penalty notice u/s 271C. Thus, the penalty proceedings were initiated by the direction of the Assessing Officer

M/S. MODIPON LTD.,GHAZIABAD vs. ITO (TDS & SURVEY), GHAZIABAD

In the result, the appeals of the assessee vide ITA No

ITA 827/DEL/2015[2006-07]Status: DisposedITAT Delhi26 Apr 2016AY 2006-07

Bench: Shri G.D. Agrawalbefore Shri G.D. Agrawal & And Before Shri Before Shri G.D. Agrawalg.D. Agrawal & And Ms. Suchitra Kamble Ms. Suchitra Kamblems. Suchitra Kamble Ms. Suchitra Kamble

Section 154Section 201(1)

272A(2)(k) of I.T. Act, 1961 are being issued separately for each & every such default for all the years involved.” 13. Thus, the Assessing Officer, during the course of passing of order u/s 201(1) & 201(1A), directed for issue of penalty notice u/s 271C. Thus, the penalty proceedings were initiated by the direction of the Assessing Officer

M/S. MODIPON LTD.,GHAZIABAD vs. ADDL. CIT (TDS), GHAZIABAD

In the result, the appeals of the assessee vide ITA No

ITA 1897/DEL/2012[2006-07]Status: DisposedITAT Delhi26 Apr 2016AY 2006-07

Bench: Shri G.D. Agrawalbefore Shri G.D. Agrawal & And Before Shri Before Shri G.D. Agrawalg.D. Agrawal & And Ms. Suchitra Kamble Ms. Suchitra Kamblems. Suchitra Kamble Ms. Suchitra Kamble

Section 154Section 201(1)

272A(2)(k) of I.T. Act, 1961 are being issued separately for each & every such default for all the years involved.” 13. Thus, the Assessing Officer, during the course of passing of order u/s 201(1) & 201(1A), directed for issue of penalty notice u/s 271C. Thus, the penalty proceedings were initiated by the direction of the Assessing Officer

M/S. MODIPON LTD.,GHAZIABAD vs. ADDL. CIT (TDS), GHAZIABAD

In the result, the appeals of the assessee vide ITA No

ITA 1979/DEL/2012[2008-09 (F.Y. 2007-08)]Status: DisposedITAT Delhi26 Apr 2016

Bench: Shri G.D. Agrawalbefore Shri G.D. Agrawal & And Before Shri Before Shri G.D. Agrawalg.D. Agrawal & And Ms. Suchitra Kamble Ms. Suchitra Kamblems. Suchitra Kamble Ms. Suchitra Kamble

Section 154Section 201(1)

272A(2)(k) of I.T. Act, 1961 are being issued separately for each & every such default for all the years involved.” 13. Thus, the Assessing Officer, during the course of passing of order u/s 201(1) & 201(1A), directed for issue of penalty notice u/s 271C. Thus, the penalty proceedings were initiated by the direction of the Assessing Officer

M/S. MODIPON LTD.,GHAZIABAD vs. ITO (TDS & SURVEY), GHAZIABAD

In the result, the appeals of the assessee vide ITA No

ITA 829/DEL/2015[2008-09]Status: DisposedITAT Delhi26 Apr 2016AY 2008-09

Bench: Shri G.D. Agrawalbefore Shri G.D. Agrawal & And Before Shri Before Shri G.D. Agrawalg.D. Agrawal & And Ms. Suchitra Kamble Ms. Suchitra Kamblems. Suchitra Kamble Ms. Suchitra Kamble

Section 154Section 201(1)

272A(2)(k) of I.T. Act, 1961 are being issued separately for each & every such default for all the years involved.” 13. Thus, the Assessing Officer, during the course of passing of order u/s 201(1) & 201(1A), directed for issue of penalty notice u/s 271C. Thus, the penalty proceedings were initiated by the direction of the Assessing Officer

M/S. MODIPON LTD.,GHAZIABAD vs. ADDL. CIT (TDS), GHAZIABAD

In the result, the appeals of the assessee vide ITA No

ITA 1978/DEL/2012[2007-08 (F.Y. 2006-07)]Status: DisposedITAT Delhi26 Apr 2016

Bench: Shri G.D. Agrawalbefore Shri G.D. Agrawal & And Before Shri Before Shri G.D. Agrawalg.D. Agrawal & And Ms. Suchitra Kamble Ms. Suchitra Kamblems. Suchitra Kamble Ms. Suchitra Kamble

Section 154Section 201(1)

272A(2)(k) of I.T. Act, 1961 are being issued separately for each & every such default for all the years involved.” 13. Thus, the Assessing Officer, during the course of passing of order u/s 201(1) & 201(1A), directed for issue of penalty notice u/s 271C. Thus, the penalty proceedings were initiated by the direction of the Assessing Officer