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2,943 results for “section 68”+ Section 148(1)clear

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Key Topics

Section 148138Section 147104Section 6895Addition to Income82Section 143(3)48Reopening of Assessment30Section 153A25Reassessment24Section 143(2)21Section 153C

EBRO INDIA PVT.LTD. ,DELHI vs. ACIT CIRCLE-7(1), DELHI

In the result, the ground no 4 raised by the assessee is allowed

ITA 1291/DEL/2022[2018-19]Status: HeardITAT Delhi09 Sept 2024AY 2018-19

Bench: SHRI S.RIFAUR RAHMAN (Accountant Member), SHRI YOGESH KUMAR U.S. (Accountant Member)

For Appellant: Shri Rohit Jain, AdvocateFor Respondent: Shri Rajesh Kumar, CIT DR
Section 143(3)Section 144BSection 144CSection 68

148 and a notice under sub-section (1) of section 142 has been issued by the Assessing Officer, the National Faceless Assessment Centre shall intimate the assessee that assessment in his case shall be completed in accordance with the procedure laid down under this section ………….. (xiv) the assessment unit shall, after taking into account all the relevant

Showing 1–20 of 2,943 · Page 1 of 148

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19
Section 142(1)18
Search & Seizure17

PROFORM INTERIORS PRIVATE LIMITED,GURGAON vs. DCIT CC-20, NEW DELHI

In the result, all the appeals for Assessment Years 2013-14 to 2022-23 in ITA

ITA 2708/DEL/2025[2013-14]Status: DisposedITAT Delhi04 Feb 2026AY 2013-14

Bench: Shri Anubhav Sharma & Shri Manish Agarwalita Nos. 4153 & 4008/Del/2025 (Assessment Year: 2012-13 & 2018-19) Dcit, Proform Interiors Pvt. Ltd., Central Circle-20, Ground Floor, Jmd Regent Room No. 269A, 2Nd Floor, Vs. Plaza, Mg Road, Gurgaon, Ara Centre, Jhandewalan Haryana-122001. Extn., Delhi-110055. Pan-Aahcs5999J

Section 132Section 139(1)Section 142(1)Section 143(2)Section 143(3)Section 147Section 148Section 250

148 (which now performs the role formerly assigned to Sec. 153A) rather than continuing with a pending Sec.143(3) proceeding. The legislative intent was to prevent multiplicity of proceedings and ensure that only one comprehensive order is passed, factoring in both the pre-search and post search materials. This rationale is further reinforced by the well-settled principle of generalia

INTERNATIONAL HOSPITAL LIMITED vs. DCIT CIRCLE 12 (2)

ITA/116/2023HC Delhi26 Sept 2024

Bench: HON'BLE MR. JUSTICE RAVINDER DUDEJA,HON'BLE MR. JUSTICE YASHWANT VARMA

section 143(3) of the Act [@Pg.157/ PDF 162 onwards] 15.04.2021 Notice (section 148 of the Act) New regime [@ Pg.92/ PDF 97] 68. WP(C) 11498/2019 BABA LEASE & INVESTMENT PRIVATE LIMITED 2012-13 01.01.2014 - 21.05.2014 09.02.2015 (Through ITR of Transferor 09.02.2015 (ITR of Transferor 02.11.2016 (Assessment u/s 143(3) the case of 28.03.2019 Notice to Transferor Digitally Signed

KASPER INFORMATION TECHNOLOGY P.LTD,NEW DELHI vs. ITO, WARD-14(2), NEW DELHI

ITA 510/DEL/2019[2013-14]Status: DisposedITAT Delhi18 Mar 2021AY 2013-14

Bench: Shri Amit Shukla & Shri Prashant Maharishi

Section 68 the assessee had filed confirmation and bank statement the gist of which have been reproduced in the assessment order which are as under: 1. NRA Iron & Steel Pvt. Ltd. Bank: Induslnd Bank., G.K, New Delhi, A/c No. :0012-B49553-060 Rs. Date Debit Credit 22.03.2012 40,00,00,000 23.03.2012 30,00,00,000 2. Bhushan Finance

LANDSKY REAL ESTATES P.LTD,NEW DELHI vs. ITO, WARD-15(1), NEW DELHI

ITA 509/DEL/2019[2013-14]Status: DisposedITAT Delhi18 Mar 2021AY 2013-14

Bench: Shri Amit Shukla & Shri Prashant Maharishi

Section 68 the assessee had filed confirmation and bank statement the gist of which have been reproduced in the assessment order which are as under: 1. NRA Iron & Steel Pvt. Ltd. Bank: Induslnd Bank., G.K, New Delhi, A/c No. :0012-B49553-060 Rs. Date Debit Credit 22.03.2012 40,00,00,000 23.03.2012 30,00,00,000 2. Bhushan Finance

ACIT, NEW DELHI vs. M/S. SUR BUILDCON PVT. LTD., NEW DELHI

ITA 5831/DEL/2016[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

Section 68 the assessee had filed confirmation and bank statement the gist of which have been reproduced in the assessment order which are as under: 1. NRA Iron & Steel Pvt. Ltd. Bank: Induslnd Bank., G.K, New Delhi, A/c No. :0012-B49553-060 Rs. Date Debit Credit 22.03.2012 40,00,00,000 23.03.2012 30,00,00,000 2. Bhushan Finance

ITO, WARD-7(1), NEW DELHI vs. DELIGHT RESORTS P.LTD, GHAZIABAD

ITA 6401/DEL/2017[2014-15]Status: DisposedITAT Delhi18 Mar 2021AY 2014-15

Bench: Shri Amit Shukla & Shri Prashant Maharishi

Section 68 the assessee had filed confirmation and bank statement the gist of which have been reproduced in the assessment order which are as under: 1. NRA Iron & Steel Pvt. Ltd. Bank: Induslnd Bank., G.K, New Delhi, A/c No. :0012-B49553-060 Rs. Date Debit Credit 22.03.2012 40,00,00,000 23.03.2012 30,00,00,000 2. Bhushan Finance

ITO, NEW DELHI vs. M/S. SINTEX CONSUMERS ELECTRONICS PVT. LTD., DELHI

ITA 5736/DEL/2016[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

Section 68 the assessee had filed confirmation and bank statement the gist of which have been reproduced in the assessment order which are as under: 1. NRA Iron & Steel Pvt. Ltd. Bank: Induslnd Bank., G.K, New Delhi, A/c No. :0012-B49553-060 Rs. Date Debit Credit 22.03.2012 40,00,00,000 23.03.2012 30,00,00,000 2. Bhushan Finance

ITO, NEW DELHI vs. M/S. SUNLIGHT TOUR AND TRAVELS PVT. LTD., SAHIBABAD

ITA 5740/DEL/2016[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

Section 68 the assessee had filed confirmation and bank statement the gist of which have been reproduced in the assessment order which are as under: 1. NRA Iron & Steel Pvt. Ltd. Bank: Induslnd Bank., G.K, New Delhi, A/c No. :0012-B49553-060 Rs. Date Debit Credit 22.03.2012 40,00,00,000 23.03.2012 30,00,00,000 2. Bhushan Finance

JINGLE BELLS ALUMINIUM,NEW DELHI vs. ITO WARD - 13(3), NEW DELHI

ITA 5397/DEL/2019[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

Section 68 the assessee had filed confirmation and bank statement the gist of which have been reproduced in the assessment order which are as under: 1. NRA Iron & Steel Pvt. Ltd. Bank: Induslnd Bank., G.K, New Delhi, A/c No. :0012-B49553-060 Rs. Date Debit Credit 22.03.2012 40,00,00,000 23.03.2012 30,00,00,000 2. Bhushan Finance

ITO, NEW DELHI vs. M/S STYLISH CONSTRUCTION PVT. LTD.,, NEW DELHI

ITA 5744/DEL/2016[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

Section 68 the assessee had filed confirmation and bank statement the gist of which have been reproduced in the assessment order which are as under: 1. NRA Iron & Steel Pvt. Ltd. Bank: Induslnd Bank., G.K, New Delhi, A/c No. :0012-B49553-060 Rs. Date Debit Credit 22.03.2012 40,00,00,000 23.03.2012 30,00,00,000 2. Bhushan Finance

ITO WARD - 13(3), NEW DELHI vs. JINGLE BELLS ALUMINIUM PVT. LTD., NEW DELHI

ITA 5527/DEL/2019[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

Section 68 the assessee had filed confirmation and bank statement the gist of which have been reproduced in the assessment order which are as under: 1. NRA Iron & Steel Pvt. Ltd. Bank: Induslnd Bank., G.K, New Delhi, A/c No. :0012-B49553-060 Rs. Date Debit Credit 22.03.2012 40,00,00,000 23.03.2012 30,00,00,000 2. Bhushan Finance

M/S GLOBUS REAL INFRA PVT. LTD.,,NEW DELHI vs. DCIT, NEW DELHI

ITA 2920/DEL/2017[2013-14]Status: DisposedITAT Delhi18 Mar 2021AY 2013-14

Bench: Shri Amit Shukla & Shri Prashant Maharishi

Section 68 the assessee had filed confirmation and bank statement the gist of which have been reproduced in the assessment order which are as under: 1. NRA Iron & Steel Pvt. Ltd. Bank: Induslnd Bank., G.K, New Delhi, A/c No. :0012-B49553-060 Rs. Date Debit Credit 22.03.2012 40,00,00,000 23.03.2012 30,00,00,000 2. Bhushan Finance

ITO WARD - 14(2), NEW DELHI vs. KASPER INFORMATION TECHNOLOGY PVT LTD, NEW DELHI

ITA 9287/DEL/2019[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

Section 68 the assessee had filed confirmation and bank statement the gist of which have been reproduced in the assessment order which are as under: 1. NRA Iron & Steel Pvt. Ltd. Bank: Induslnd Bank., G.K, New Delhi, A/c No. :0012-B49553-060 Rs. Date Debit Credit 22.03.2012 40,00,00,000 23.03.2012 30,00,00,000 2. Bhushan Finance

KASPER INFORMATION TECHNOLOGY PVT. LTD.,NEW DELHI vs. ITO WARD-14(2), NEW DELHI

ITA 9357/DEL/2019[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

Section 68 the assessee had filed confirmation and bank statement the gist of which have been reproduced in the assessment order which are as under: 1. NRA Iron & Steel Pvt. Ltd. Bank: Induslnd Bank., G.K, New Delhi, A/c No. :0012-B49553-060 Rs. Date Debit Credit 22.03.2012 40,00,00,000 23.03.2012 30,00,00,000 2. Bhushan Finance

ITO, NEW DELHI vs. M/S. SUKHNA STEEL PVT. LTD., NEW DELHI

ITA 5741/DEL/2016[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

Section 68 the assessee had filed confirmation and bank statement the gist of which have been reproduced in the assessment order which are as under: 1. NRA Iron & Steel Pvt. Ltd. Bank: Induslnd Bank., G.K, New Delhi, A/c No. :0012-B49553-060 Rs. Date Debit Credit 22.03.2012 40,00,00,000 23.03.2012 30,00,00,000 2. Bhushan Finance

ACIT, NEW DELHI vs. M/S. STAR LIGHT CONSUMER ELECTRONICS PVT. LTD., NEW DELHI

ITA 6070/DEL/2016[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

Section 68 the assessee had filed confirmation and bank statement the gist of which have been reproduced in the assessment order which are as under: 1. NRA Iron & Steel Pvt. Ltd. Bank: Induslnd Bank., G.K, New Delhi, A/c No. :0012-B49553-060 Rs. Date Debit Credit 22.03.2012 40,00,00,000 23.03.2012 30,00,00,000 2. Bhushan Finance

ITO, NEW DELHI vs. M/S. SUKHNA REAL ESTATE PVT. LTD., GHAZIABAD

ITA 5742/DEL/2016[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

Section 68 the assessee had filed confirmation and bank statement the gist of which have been reproduced in the assessment order which are as under: 1. NRA Iron & Steel Pvt. Ltd. Bank: Induslnd Bank., G.K, New Delhi, A/c No. :0012-B49553-060 Rs. Date Debit Credit 22.03.2012 40,00,00,000 23.03.2012 30,00,00,000 2. Bhushan Finance

ACIT, NEW DELHI vs. M/S. SUPERSTAR AGENCY PVT. LTD., NEW DELHI

ITA 5832/DEL/2016[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

Section 68 the assessee had filed confirmation and bank statement the gist of which have been reproduced in the assessment order which are as under: 1. NRA Iron & Steel Pvt. Ltd. Bank: Induslnd Bank., G.K, New Delhi, A/c No. :0012-B49553-060 Rs. Date Debit Credit 22.03.2012 40,00,00,000 23.03.2012 30,00,00,000 2. Bhushan Finance

ITO, WARD-7(1), NEW DELHI vs. DELIGHT RESORTS P.LTD, NEW DELHI

ITA 5974/DEL/2017[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

Section 68 the assessee had filed confirmation and bank statement the gist of which have been reproduced in the assessment order which are as under: 1. NRA Iron & Steel Pvt. Ltd. Bank: Induslnd Bank., G.K, New Delhi, A/c No. :0012-B49553-060 Rs. Date Debit Credit 22.03.2012 40,00,00,000 23.03.2012 30,00,00,000 2. Bhushan Finance