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660 results for “penalty u/s 271”+ Unexplained Moneyclear

Sorted by relevance

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Key Topics

Section 6898Addition to Income74Section 271(1)(c)58Penalty46Section 153A37Section 143(3)30Section 251(1)20Section 69A19Section 132

AYUSH GUPTA,NEW DELHI vs. DCIT CENTRAL CIRCLE- 7, NEW DELHI

Appeal is allowed

ITA 8163/DEL/2019[2013-14]Status: DisposedITAT Delhi23 Mar 2021AY 2013-14

Bench: Shri R. K. Panda & Ms Suchitra Kamble

Section 153ASection 271Section 271A

u/s 271(1)(c) of the Act was issued to the assessee on 31/1/2017 without specifying the particular limb of Section 271 relating to penalty. Further show cause notice dated 4/6/2018 was issued to the assessee. In response to the said notices, the assessee filed reply on 1/5/2018 and 11/6/2018 with request to drop the penalty proceedings. The reply

KUNAL GUPTA,NEW DELHI vs. DCIT CENTRAL CIRCLE-7, NEW DELHI

Appeal is allowed

ITA 8162/DEL/2019[2014-15]Status: DisposedITAT Delhi

Showing 1–20 of 660 · Page 1 of 33

...
19
Section 143(2)19
Search & Seizure16
Natural Justice12
23 Mar 2021
AY 2014-15

Bench: Shri R. K. Panda & Ms Suchitra Kamble

Section 153ASection 271Section 271A

u/s 271(1)(c) of the Act was issued to the assessee on 31/1/2017 without specifying the particular limb of Section 271 relating to penalty. Further show cause notice dated 4/6/2018 was issued to the assessee. In response to the said notices, the assessee filed reply on 1/5/2018 and 11/6/2018 with request to drop the penalty proceedings. The reply

AKSHAY GUPTA,DELHI vs. DCIT, CENTRAL CIRCLE-7, NEW DELHI

Appeal is allowed

ITA 8101/DEL/2019[2014-15]Status: DisposedITAT Delhi23 Mar 2021AY 2014-15

Bench: Shri R. K. Panda & Ms Suchitra Kamble

Section 153ASection 271Section 271A

u/s 271(1)(c) of the Act was issued to the assessee on 31/1/2017 without specifying the particular limb of Section 271 relating to penalty. Further show cause notice dated 4/6/2018 was issued to the assessee. In response to the said notices, the assessee filed reply on 1/5/2018 and 11/6/2018 with request to drop the penalty proceedings. The reply

AKSHAY GUPTA,DELHI vs. DCIT, CENTRAL CIRCLE-7, NEW DELHI

Appeal is allowed

ITA 8102/DEL/2019[2016-17]Status: DisposedITAT Delhi23 Mar 2021AY 2016-17

Bench: Shri R. K. Panda & Ms Suchitra Kamble

Section 153ASection 271Section 271A

u/s 271(1)(c) of the Act was issued to the assessee on 31/1/2017 without specifying the particular limb of Section 271 relating to penalty. Further show cause notice dated 4/6/2018 was issued to the assessee. In response to the said notices, the assessee filed reply on 1/5/2018 and 11/6/2018 with request to drop the penalty proceedings. The reply

ASHISH MITTAL,NEW DELHI vs. DCIT, CENTRAL CIRCLE-7, NEW DELHI

Appeal is allowed

ITA 8170/DEL/2019[2014-15]Status: DisposedITAT Delhi23 Mar 2021AY 2014-15

Bench: Shri R. K. Panda & Ms Suchitra Kamble

Section 153ASection 271Section 271A

u/s 271(1)(c) of the Act was issued to the assessee on 31/1/2017 without specifying the particular limb of Section 271 relating to penalty. Further show cause notice dated 4/6/2018 was issued to the assessee. In response to the said notices, the assessee filed reply on 1/5/2018 and 11/6/2018 with request to drop the penalty proceedings. The reply

KUNAL GUPTA,NEW DELHI vs. DCIT CENTRAL CIRCLE-7, NEW DELHI

Appeal is allowed

ITA 8161/DEL/2019[2013-14]Status: DisposedITAT Delhi23 Mar 2021AY 2013-14

Bench: Shri R. K. Panda & Ms Suchitra Kamble

Section 153ASection 271Section 271A

u/s 271(1)(c) of the Act was issued to the assessee on 31/1/2017 without specifying the particular limb of Section 271 relating to penalty. Further show cause notice dated 4/6/2018 was issued to the assessee. In response to the said notices, the assessee filed reply on 1/5/2018 and 11/6/2018 with request to drop the penalty proceedings. The reply

ASHISH MITTAL,NEW DELHI vs. DCIT, CENTRAL CIRCLE-7, NEW DELHI

Appeal is allowed

ITA 8171/DEL/2019[2015-16]Status: DisposedITAT Delhi23 Mar 2021AY 2015-16

Bench: Shri R. K. Panda & Ms Suchitra Kamble

Section 153ASection 271Section 271A

u/s 271(1)(c) of the Act was issued to the assessee on 31/1/2017 without specifying the particular limb of Section 271 relating to penalty. Further show cause notice dated 4/6/2018 was issued to the assessee. In response to the said notices, the assessee filed reply on 1/5/2018 and 11/6/2018 with request to drop the penalty proceedings. The reply

ASHISH MITTAL,NEW DELHI vs. DCIT CENTRAL CIRCLE, NEW DELHI

Appeal is allowed

ITA 8167/DEL/2019[2011-12]Status: DisposedITAT Delhi23 Mar 2021AY 2011-12

Bench: Shri R. K. Panda & Ms Suchitra Kamble

Section 153ASection 271Section 271A

u/s 271(1)(c) of the Act was issued to the assessee on 31/1/2017 without specifying the particular limb of Section 271 relating to penalty. Further show cause notice dated 4/6/2018 was issued to the assessee. In response to the said notices, the assessee filed reply on 1/5/2018 and 11/6/2018 with request to drop the penalty proceedings. The reply

ASHHISH MITTAL,NEW DELHI vs. DCIT CENTRAL CIRCLE-7, NEW DELHI

Appeal is allowed

ITA 8166/DEL/2019[2010-11]Status: DisposedITAT Delhi23 Mar 2021AY 2010-11

Bench: Shri R. K. Panda & Ms Suchitra Kamble

Section 153ASection 271Section 271A

u/s 271(1)(c) of the Act was issued to the assessee on 31/1/2017 without specifying the particular limb of Section 271 relating to penalty. Further show cause notice dated 4/6/2018 was issued to the assessee. In response to the said notices, the assessee filed reply on 1/5/2018 and 11/6/2018 with request to drop the penalty proceedings. The reply

AYUSH GUPTA,NEW DELHI vs. DCIT CENTRAL CIRCLE-7, NEW DELHI

Appeal is allowed

ITA 8165/DEL/2019[2016-17]Status: DisposedITAT Delhi23 Mar 2021AY 2016-17

Bench: Shri R. K. Panda & Ms Suchitra Kamble

Section 153ASection 271Section 271A

u/s 271(1)(c) of the Act was issued to the assessee on 31/1/2017 without specifying the particular limb of Section 271 relating to penalty. Further show cause notice dated 4/6/2018 was issued to the assessee. In response to the said notices, the assessee filed reply on 1/5/2018 and 11/6/2018 with request to drop the penalty proceedings. The reply

AKSHAY GUPTA,DELHI vs. DCIT, CENTRAL CIRCLE-7, NEW DELHI

Appeal is allowed

ITA 8100/DEL/2019[2013-14]Status: DisposedITAT Delhi23 Mar 2021AY 2013-14

Bench: Shri R. K. Panda & Ms Suchitra Kamble

Section 153ASection 271Section 271A

u/s 271(1)(c) of the Act was issued to the assessee on 31/1/2017 without specifying the particular limb of Section 271 relating to penalty. Further show cause notice dated 4/6/2018 was issued to the assessee. In response to the said notices, the assessee filed reply on 1/5/2018 and 11/6/2018 with request to drop the penalty proceedings. The reply

ASHISH MITTAL,NEW DELHI vs. DCIT, CENTRAL CIRCLE-7, NEW DELHI

Appeal is allowed

ITA 8172/DEL/2019[2016-17]Status: DisposedITAT Delhi23 Mar 2021AY 2016-17

Bench: Shri R. K. Panda & Ms Suchitra Kamble

Section 153ASection 271Section 271A

u/s 271(1)(c) of the Act was issued to the assessee on 31/1/2017 without specifying the particular limb of Section 271 relating to penalty. Further show cause notice dated 4/6/2018 was issued to the assessee. In response to the said notices, the assessee filed reply on 1/5/2018 and 11/6/2018 with request to drop the penalty proceedings. The reply

ASHISH MITTAL,NEW DELHI vs. DCIT CENTRAL CIRCLE-7, NEW DELHI

Appeal is allowed

ITA 8168/DEL/2019[2012-13]Status: DisposedITAT Delhi23 Mar 2021AY 2012-13

Bench: Shri R. K. Panda & Ms Suchitra Kamble

Section 153ASection 271Section 271A

u/s 271(1)(c) of the Act was issued to the assessee on 31/1/2017 without specifying the particular limb of Section 271 relating to penalty. Further show cause notice dated 4/6/2018 was issued to the assessee. In response to the said notices, the assessee filed reply on 1/5/2018 and 11/6/2018 with request to drop the penalty proceedings. The reply

ASHISH MITTAL,NEW DELHI vs. DCIT, CENTRAL CIRCLE-7, NEW DELHI

Appeal is allowed

ITA 8169/DEL/2019[2013-14]Status: DisposedITAT Delhi23 Mar 2021AY 2013-14

Bench: Shri R. K. Panda & Ms Suchitra Kamble

Section 153ASection 271Section 271A

u/s 271(1)(c) of the Act was issued to the assessee on 31/1/2017 without specifying the particular limb of Section 271 relating to penalty. Further show cause notice dated 4/6/2018 was issued to the assessee. In response to the said notices, the assessee filed reply on 1/5/2018 and 11/6/2018 with request to drop the penalty proceedings. The reply

AYUSH GUPTA,NEW DELHI vs. DCIT CENTRAL CIRCLE-7, NEW DELHI

Appeal is allowed

ITA 8164/DEL/2019[2014-15]Status: DisposedITAT Delhi23 Mar 2021AY 2014-15

Bench: Shri R. K. Panda & Ms Suchitra Kamble

Section 153ASection 271Section 271A

u/s 271(1)(c) of the Act was issued to the assessee on 31/1/2017 without specifying the particular limb of Section 271 relating to penalty. Further show cause notice dated 4/6/2018 was issued to the assessee. In response to the said notices, the assessee filed reply on 1/5/2018 and 11/6/2018 with request to drop the penalty proceedings. The reply

SANJEEV JAIN,NEW DELHI vs. DCIT, CENTRAL CIRCLE, GHAZIABAD

In the result, the appeals of the assessee are allowed

ITA 6884/DEL/2018[2011-12]Status: DisposedITAT Delhi03 Jul 2019AY 2011-12

Bench: Shri H. S. Sidhu & Dr. B. R. R. Kumar

Section 143(3)Section 153ASection 271Section 271(1)(c)Section 271ASection 274

unexplained and added in your income? The assessee has submitted that ‘These documents are related to Angel Mall and not recorded in the books of accounts; as per memory of the Sanjeev Jain, it is cash received and cash paid on the behalf of companies, but due to avoid litigation, we have surrendered Rs.80

SANJEEV JAIN,NEW DELHI vs. DCIT, CENTRAL CIRCLE, GHAZIABAD

In the result, the appeals of the assessee are allowed

ITA 6886/DEL/2018[2013-14]Status: DisposedITAT Delhi03 Jul 2019AY 2013-14

Bench: Shri H. S. Sidhu & Dr. B. R. R. Kumar

Section 143(3)Section 153ASection 271Section 271(1)(c)Section 271ASection 274

unexplained and added in your income? The assessee has submitted that ‘These documents are related to Angel Mall and not recorded in the books of accounts; as per memory of the Sanjeev Jain, it is cash received and cash paid on the behalf of companies, but due to avoid litigation, we have surrendered Rs.80

RISHABH BUILDWELL P.LTD,NEW DELHI vs. DCIT, CENTRAL CIRCLE, GHAZIABAD

In the result, the appeals of the assessee are allowed

ITA 6880/DEL/2018[2011-12]Status: DisposedITAT Delhi03 Jul 2019AY 2011-12

Bench: Shri H. S. Sidhu & Dr. B. R. R. Kumar

Section 143(3)Section 153ASection 271Section 271(1)(c)Section 271ASection 274

unexplained and added in your income? The assessee has submitted that ‘These documents are related to Angel Mall and not recorded in the books of accounts; as per memory of the Sanjeev Jain, it is cash received and cash paid on the behalf of companies, but due to avoid litigation, we have surrendered Rs.80

SANJEEV JAIN,NEW DELHI vs. DCIT, CENTRAL CIRCLE, GHAZIABAD

In the result, the appeals of the assessee are allowed

ITA 6885/DEL/2018[2012-13]Status: DisposedITAT Delhi03 Jul 2019AY 2012-13

Bench: Shri H. S. Sidhu & Dr. B. R. R. Kumar

Section 143(3)Section 153ASection 271Section 271(1)(c)Section 271ASection 274

unexplained and added in your income? The assessee has submitted that ‘These documents are related to Angel Mall and not recorded in the books of accounts; as per memory of the Sanjeev Jain, it is cash received and cash paid on the behalf of companies, but due to avoid litigation, we have surrendered Rs.80

RISHABH BUILDWELL P.LTD,NEW DELHI vs. DCIT, CENTRAL CIRCLE, GHAZIABAD

In the result, the appeals of the assessee are allowed

ITA 6881/DEL/2018[2013-14]Status: DisposedITAT Delhi03 Jul 2019AY 2013-14

Bench: Shri H. S. Sidhu & Dr. B. R. R. Kumar

Section 143(3)Section 153ASection 271Section 271(1)(c)Section 271ASection 274

unexplained and added in your income? The assessee has submitted that ‘These documents are related to Angel Mall and not recorded in the books of accounts; as per memory of the Sanjeev Jain, it is cash received and cash paid on the behalf of companies, but due to avoid litigation, we have surrendered Rs.80