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9,746 results for “section 68”+ Section 8(2)clear

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Key Topics

Section 6873Addition to Income68Section 143(3)53Section 153D53Section 14743Section 153A38Section 153C37Section 143(2)26Section 14818Disallowance

ACIT CC-14, DELHI vs. DELHI SPOT BULLION TRADING CO. PVT. LTD. , DELHI

In the result, the appeal of the Revenue is dismissed

ITA 1965/DEL/2021[2017-18]Status: DisposedITAT Delhi23 Apr 2024AY 2017-18

Bench: Dr. B. R. R. Kumarms. Astha Chandra

For Appellant: Sh. Anuj Jain, CAFor Respondent: Sh. Amit Katoch, Sr. DR
Section 143(3)

8. In the first paragraph above, the Assessing Officer mentioned "the amount of Rs.59,11,29,517/- is hereby disallowed u/s 68 of the Act and added back to the total income of the assessee company". It seems that the Assessing Officer has probably not understood the scope of Section 68. Section 68 is not for the purpose

THE PR. COMMISSIONER OF INCOME TAX-4 vs. GE MONEY FINANCIAL SERVICES PVT. LTD.

ITA/224/2017HC Delhi10 Apr 2017

Showing 1–20 of 9,746 · Page 1 of 488

...
18
Natural Justice14
Search & Seizure13

Bench: HON'BLE DR. JUSTICE S.MURALIDHAR,HON'BLE MR. JUSTICE NAJMI WAZIRI

Section 10A(2)(c)

Section 2(iii) approval in view of the interim order dated 10th January, 2017 of the Division Bench of this Court. However, this does not, in any manner, confer any right upon the petitioner. Similarly, the communication dated 20th October, 2016 issued by the Ministry of Mines does not come to the aid of the petitioner. By the said

OM GANPATI MARKETING PVT LTD,NEW DELHI vs. ITO, WARD 19(1), DELHI, DELHI

In the result, the appeal of the assessee is allowed

ITA 3346/DEL/2023[2017-18]Status: DisposedITAT Delhi04 Apr 2024AY 2017-18

Bench: Shri Kul Bharat & Shri Pradip Kumar Kedia

For Appellant: Shri I.P. Bansal, AdvocateFor Respondent: Shri Anuj Garg, Sr.DR
Section 115BSection 143(3)Section 68

68 r.w. Section 115BBE of the Act and enhanced the taxable income towards aforesaid cash deposits. 4. Aggrieved, the assessee preferred appeal before the CIT(A). The CIT(A) however was also not convinced by the explanation offered towards source of cash deposits by the assessee. The CIT(A) thus declined to interfere with the order

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

8. Landsky Real Estate Pvt. Ltd. 2013-14 143(3) - Share Capital – section 68 16,00,00,000 C A - Advances – section 68 2

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

8. Landsky Real Estate Pvt. Ltd. 2013-14 143(3) - Share Capital – section 68 16,00,00,000 C A - Advances – section 68 2

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

8. Landsky Real Estate Pvt. Ltd. 2013-14 143(3) - Share Capital – section 68 16,00,00,000 C A - Advances – section 68 2

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

8. Landsky Real Estate Pvt. Ltd. 2013-14 143(3) - Share Capital – section 68 16,00,00,000 C A - Advances – section 68 2

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

8. Landsky Real Estate Pvt. Ltd. 2013-14 143(3) - Share Capital – section 68 16,00,00,000 C A - Advances – section 68 2

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

8. Landsky Real Estate Pvt. Ltd. 2013-14 143(3) - Share Capital – section 68 16,00,00,000 C A - Advances – section 68 2

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

8. Landsky Real Estate Pvt. Ltd. 2013-14 143(3) - Share Capital – section 68 16,00,00,000 C A - Advances – section 68 2

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

8. Landsky Real Estate Pvt. Ltd. 2013-14 143(3) - Share Capital – section 68 16,00,00,000 C A - Advances – section 68 2

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

8. Landsky Real Estate Pvt. Ltd. 2013-14 143(3) - Share Capital – section 68 16,00,00,000 C A - Advances – section 68 2

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

8. Landsky Real Estate Pvt. Ltd. 2013-14 143(3) - Share Capital – section 68 16,00,00,000 C A - Advances – section 68 2

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

8. Landsky Real Estate Pvt. Ltd. 2013-14 143(3) - Share Capital – section 68 16,00,00,000 C A - Advances – section 68 2

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

8. Landsky Real Estate Pvt. Ltd. 2013-14 143(3) - Share Capital – section 68 16,00,00,000 C A - Advances – section 68 2

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

8. Landsky Real Estate Pvt. Ltd. 2013-14 143(3) - Share Capital – section 68 16,00,00,000 C A - Advances – section 68 2

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

8. Landsky Real Estate Pvt. Ltd. 2013-14 143(3) - Share Capital – section 68 16,00,00,000 C A - Advances – section 68 2

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

8. Landsky Real Estate Pvt. Ltd. 2013-14 143(3) - Share Capital – section 68 16,00,00,000 C A - Advances – section 68 2

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

8. Landsky Real Estate Pvt. Ltd. 2013-14 143(3) - Share Capital – section 68 16,00,00,000 C A - Advances – section 68 2

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

8. Landsky Real Estate Pvt. Ltd. 2013-14 143(3) - Share Capital – section 68 16,00,00,000 C A - Advances – section 68 2