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31 results for “reassessment”+ Penny Stockclear

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Key Topics

Section 14830Section 25016Section 6816Section 14715Section 153A15Section 143(3)11Addition to Income11Bogus/Accommodation Entry5Penny Stock5Natural Justice

SAROJ DEVI SAND,SILCHAR vs. INCOEM TAX OFFICER, WARD-3, SILCHAR

In the result, both the appeals filed by the assessees in ITA

ITA 51/GTY/2020[2015-16]Status: DisposedITAT Guwahati23 Dec 2022AY 2015-16

Bench: Sri Rajpal Yadav(Kz) & Dr. Manish Borad

Section 143(3)Section 250Section 68

penny stock companies through which bogus long-term capital gain entries were taken in large numbers by the beneficiaries, issued notices under section 148 of the Act, which were duly served upon the assessees and reassessment

INDER CHAND SAND,SILCHAR vs. INCOME TAX OFFICER, WARD-2, SILCHAR

In the result, both the appeals filed by the assessees in ITA

ITA 49/GTY/2020[2015-16]Status: DisposedITAT Guwahati

Showing 1–20 of 31 · Page 1 of 2

5
Section 69C4
Section 1494
23 Dec 2022
AY 2015-16

Bench: Sri Rajpal Yadav(Kz) & Dr. Manish Borad

Section 143(3)Section 250Section 68

penny stock companies through which bogus long-term capital gain entries were taken in large numbers by the beneficiaries, issued notices under section 148 of the Act, which were duly served upon the assessees and reassessment

DCIT, CIRCLE-1, DIBRUGARH vs. BAJRANG LAL BAMALWA, DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 52/GTY/2023[2013-14]Status: DisposedITAT Guwahati01 Sept 2023AY 2013-14

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

penny stock companies but this commission was returned back without carrying out any inquiry as per the direction of the ld. Assessing Officer. The ld. Assessing Officer was re-apprised that he should conduct the inquiry at his own end. The ld. Assessing Officer did not conduct any CO Nos. 6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) inquiry

D.C.I.T., CIRCLE-1, DIBRUGARH vs. BACHH RAJ BAMALWA, DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 53/GTY/2023[2012-13]Status: DisposedITAT Guwahati01 Sept 2023AY 2012-13

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

penny stock companies but this commission was returned back without carrying out any inquiry as per the direction of the ld. Assessing Officer. The ld. Assessing Officer was re-apprised that he should conduct the inquiry at his own end. The ld. Assessing Officer did not conduct any CO Nos. 6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) inquiry

D.C.I.T., CIRCLE-1, DIBRUGARH vs. BACHH RAJ BAMALWA, DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 54/GTY/2023[2015-16]Status: DisposedITAT Guwahati01 Sept 2023AY 2015-16

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

penny stock companies but this commission was returned back without carrying out any inquiry as per the direction of the ld. Assessing Officer. The ld. Assessing Officer was re-apprised that he should conduct the inquiry at his own end. The ld. Assessing Officer did not conduct any CO Nos. 6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) inquiry

D.C.I.T., CIRCLE- 1, DIBRUGARH vs. HANS RAJ BAMALWA, DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 55/GTY/2023[2012-13]Status: DisposedITAT Guwahati01 Sept 2023AY 2012-13

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

penny stock companies but this commission was returned back without carrying out any inquiry as per the direction of the ld. Assessing Officer. The ld. Assessing Officer was re-apprised that he should conduct the inquiry at his own end. The ld. Assessing Officer did not conduct any CO Nos. 6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) inquiry

D.C.I.T., CIRCLE- 1, DIBRUGARH vs. HANS RAJ BAMALWA (HUF), DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 56/GTY/2023[2012-13]Status: DisposedITAT Guwahati01 Sept 2023AY 2012-13

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

penny stock companies but this commission was returned back without carrying out any inquiry as per the direction of the ld. Assessing Officer. The ld. Assessing Officer was re-apprised that he should conduct the inquiry at his own end. The ld. Assessing Officer did not conduct any CO Nos. 6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) inquiry

D.C.I.T., CIRCLE- 1, DIBRUGARH vs. USHA BAMALWA, DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 57/GTY/2023[2012-13]Status: DisposedITAT Guwahati01 Sept 2023AY 2012-13

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

penny stock companies but this commission was returned back without carrying out any inquiry as per the direction of the ld. Assessing Officer. The ld. Assessing Officer was re-apprised that he should conduct the inquiry at his own end. The ld. Assessing Officer did not conduct any CO Nos. 6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) inquiry

D.C.I.T., CIRCLE- 1, DIBRUGARH vs. MEENAKSHI BAMALWA SONI, DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 58/GTY/2023[2012-13]Status: DisposedITAT Guwahati01 Sept 2023AY 2012-13

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

penny stock companies but this commission was returned back without carrying out any inquiry as per the direction of the ld. Assessing Officer. The ld. Assessing Officer was re-apprised that he should conduct the inquiry at his own end. The ld. Assessing Officer did not conduct any CO Nos. 6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) inquiry

D.C.I.T., CIRCLE-1, DIBRUGARH vs. RAVI BAMALWA, DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 62/GTY/2023[2012-13]Status: DisposedITAT Guwahati01 Sept 2023AY 2012-13

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

penny stock companies but this commission was returned back without carrying out any inquiry as per the direction of the ld. Assessing Officer. The ld. Assessing Officer was re-apprised that he should conduct the inquiry at his own end. The ld. Assessing Officer did not conduct any CO Nos. 6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) inquiry

DCIT, CIRCLE-1, DIBRUGARH vs. BAJRANG LAL BAMALWA, DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 51/GTY/2023[2012-13]Status: DisposedITAT Guwahati01 Sept 2023AY 2012-13

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

penny stock companies but this commission was returned back without carrying out any inquiry as per the direction of the ld. Assessing Officer. The ld. Assessing Officer was re-apprised that he should conduct the inquiry at his own end. The ld. Assessing Officer did not conduct any CO Nos. 6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) inquiry

D.C.I.T., CIRCLE-1, DIBRUGARH vs. MADAN LAL BAMALWA, DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 63/GTY/2023[2012-13]Status: DisposedITAT Guwahati01 Sept 2023AY 2012-13

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

penny stock companies but this commission was returned back without carrying out any inquiry as per the direction of the ld. Assessing Officer. The ld. Assessing Officer was re-apprised that he should conduct the inquiry at his own end. The ld. Assessing Officer did not conduct any CO Nos. 6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) inquiry

D.C.I.T., CIRCLE-1, DIBRUGARH vs. VINOD BAMALWA, DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 66/GTY/2023[2013-14]Status: DisposedITAT Guwahati01 Sept 2023AY 2013-14

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

penny stock companies but this commission was returned back without carrying out any inquiry as per the direction of the ld. Assessing Officer. The ld. Assessing Officer was re-apprised that he should conduct the inquiry at his own end. The ld. Assessing Officer did not conduct any CO Nos. 6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) inquiry

D.C.I.T., CIRCLE- 1, DIBRUGARH vs. VISHAL BAMALWA , DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 60/GTY/2023[2012-13]Status: DisposedITAT Guwahati01 Sept 2023AY 2012-13

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

penny stock companies but this commission was returned back without carrying out any inquiry as per the direction of the ld. Assessing Officer. The ld. Assessing Officer was re-apprised that he should conduct the inquiry at his own end. The ld. Assessing Officer did not conduct any CO Nos. 6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) inquiry

D.C.I.T., CIRCLE-1, DIBRUGARH vs. SHEETAL BAMALWA, DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 64/GTY/2023[2013-14]Status: DisposedITAT Guwahati01 Sept 2023AY 2013-14

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

penny stock companies but this commission was returned back without carrying out any inquiry as per the direction of the ld. Assessing Officer. The ld. Assessing Officer was re-apprised that he should conduct the inquiry at his own end. The ld. Assessing Officer did not conduct any CO Nos. 6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) inquiry

D.C.I.T., CIRCLE-1, DIBRUGARH vs. PRAMOD KUMAR BAMALWA, DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 65/GTY/2023[2013-14]Status: DisposedITAT Guwahati01 Sept 2023AY 2013-14

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

penny stock companies but this commission was returned back without carrying out any inquiry as per the direction of the ld. Assessing Officer. The ld. Assessing Officer was re-apprised that he should conduct the inquiry at his own end. The ld. Assessing Officer did not conduct any CO Nos. 6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) inquiry

D.C.I.T., CIRCLE-1, DIBRUGARH vs. VINAY BAMALWA, DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 61/GTY/2023[2012-13]Status: DisposedITAT Guwahati01 Sept 2023AY 2012-13

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

penny stock companies but this commission was returned back without carrying out any inquiry as per the direction of the ld. Assessing Officer. The ld. Assessing Officer was re-apprised that he should conduct the inquiry at his own end. The ld. Assessing Officer did not conduct any CO Nos. 6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) inquiry

D.C.I.T., CIRCLE- 1, DIBRUGARH vs. BHAGWATI DEVII BAMALWA , DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 59/GTY/2023[2012-13]Status: DisposedITAT Guwahati01 Sept 2023AY 2012-13

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

penny stock companies but this commission was returned back without carrying out any inquiry as per the direction of the ld. Assessing Officer. The ld. Assessing Officer was re-apprised that he should conduct the inquiry at his own end. The ld. Assessing Officer did not conduct any CO Nos. 6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) inquiry

INCOME TAX OFFICER, WARD-2, SHILLONG vs. SATINDER SINGH DHARIWAL, KOLKATA

In the result, appeal of the revenue is dismissed

ITA 17/GTY/2021[2016-17]Status: DisposedITAT Guwahati06 Oct 2023AY 2016-17

Bench: Shri Rajpal Yadav & Shri Girish Agrawalassessment Year: 2016-17

For Appellant: N o n eFor Respondent: Shri Arun Bhowmick, JCIT
Section 133(6)Section 147Section 148Section 69A

penny stock by way of trading in the scrips of M/s. Golden Bull Research & Growth Limited, Regency Trust Limited and Global Capital Markets Limited and has received bogus LTCG of Rs.3,57,490/- as a beneficiary. In view of the above facts and circumstances “by reasons of the failure 3 Satinder Singh, AY: 2016-17 on the part

AGRIM INFRAPROJECT PRIVATE LIMITED,GUWAHATI vs. DEPUTY COMMISSIONER OF INCOME TAX, CIRCLE-3, GUWAHATI

In the result, this appeal of the assessee i

ITA 219/GTY/2019[2012-13]Status: HeardITAT Guwahati05 Apr 2023AY 2012-13

Bench: Shri Rajpal Yadav, Vice-(Kz) & Dr. Manish Borad

Section 153ASection 250Section 68

Stock Broking Pvt. Ltd. (supra)”. Assessment Years: 2012-2013, 2015-16, 2012-13 Agrim Infraproject Private Limited 16. On the strength of above, if we examine the facts of the present case, then it would reveal that nothing was discovered during the course of search about this share application money. Taking the advantage of search, ld. Assessing Officer is reassessing