Search: penalty u/s 271

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Key Topics

Addition to Income11 Section 271(1)(c)9 Penny Stock9 Penalty9 Deduction9 Section 688 Section 143(1)8 Section 143(2)8 Section 10(38)5

REEMA AGARWAL,HYDERABAD vs. ACIT, CENTRAL CIRCLE-2(3), HYDERABAD

In the result, appeal of the Assessee is allowed

ITA 353/HYD/2021[2014-15]Status: DisposedITAT Hyderabad26 Feb 2026AY 2014-15

For Appellant: CA P Murali Mohan RaoFor Respondent: \nDr. Narendra Kumar Naik, CIT-DR

Section 111ASection 139(1)

penalty was\nimposed on the Directors and Promoters who were also\nbarred for trading at the stock exchange. The said Orders of\nthe SEBI has no bearing on the transaction of purchase and\nsale of shares by the assessee on the stock exchange through\na registered broker. The Assessing Officer has not brought\nany fact or material on record

NAGESWARA RAO PINNETI,HYDERABAD vs. ACIT CENTRAL CIRCLE-1(2), HYDERABAD

In the result, all the appeals filed by the assessee are dismissed

REEMA AGARWAL,HYDERABAD vs. ACIT, CENTRAL CIRCLE-2(3), HYDERABAD

NAGESWARA RAO PINNETI,HYDERABAD vs. ACIT CENTRAL CIRCLE-1(2), HYDERABAD

REEMA AGARWAL,HYDERABAD vs. ACIT, CENTRAL CIRCLE-2(3), HYDERABAD

NAGESWARA RAO PINNETI,HYDERABAD vs. ACIT CENTRAL CIRCLE-1(2), HYDERABAD

ABHISHEK AGARWAL,HYDERABAD vs. INCOME TAX OFFICER, WARD-16(2), HYDERABAD

GOVIND KUMAR AGARWAL ,HYDERABAD vs. INCOME TAX OFFICER, WARD-4(5), HYDERABAD

NARESH KUMAR AGARWAL ,SECUNDERABAD vs. INCOME TAX OFFICER, WARD-10(2), HYDERABAD

SUMEET KUMAR AGARWAL ,SECUNDERABAD vs. INCOME TAX OFFICER, WARD-10(2), HYDERABAD

SAROJ AGARWAL ,HYDERABAD vs. INCOME TAX OFFICER, WARD-4(2), HYDERABAD

GOVINDA KUMAR AGARWAL,HYDEABAD vs. INCOME TAX OFFICER, WARD-4(2), HYDERABAD

VIKAS KUMAR AGARWAL ,HYDERABAD vs. INCOME TAX OFFICER, WARD-4(2), HYDERABAD

DEEPAK NAGORI ,HYDERABAD vs. INCOME TAX OFFICER, WARD-8(3), HYDERABAD

DINESH DAGA,HYDERABAD vs. ITO, WARD-5(1), HYDERABAD

DEMI REALTORS,HYDERABAD vs. DCIT, CIRCLE-6(1), HYDERABAD