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1,462 results for “section 68”+ Section 154clear

Sorted by relevance

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Key Topics

Addition to Income55Section 143(3)38Section 14734Disallowance27Section 153A24Section 14A23Section 6821Section 69A20Deduction19Section 154

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 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

Showing 1–20 of 1,462 · Page 1 of 74

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Section 14318
Search & Seizure15

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-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

ITO, NEW DELHI vs. M/S ANGEL CEMENT PVT. LTD.,, GHAZIABAD

ITA 4691/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. 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. SUPREME PLACEMENT SERVICES PVT. LTD., NEW DELHI

ITA 5650/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

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

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

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

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

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

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

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

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 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

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

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

154 of the Act and directed the Assessing Officer to consider the evidences and submissions filed by the assessee with regard to addition u/s 68 of the Act. 8. After considering the directions of the ld. DRP, final assessment order was passed by the jurisdictional Assessing Officer (JAO) on 29.04.2022 assessing the total income of the assessee at Rs.146