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6 results for “condonation of delay”+ Penny Stockclear

Sorted by relevance

Mumbai70Kolkata57Ahmedabad29Chennai16Jaipur12Delhi12Hyderabad10Chandigarh10Surat7Indore6Varanasi5Bangalore5Pune5Rajkot4Lucknow3Patna2Cuttack1Raipur1Agra1Guwahati1

Key Topics

Addition to Income6Section 143(3)5Section 253(5)4Penny Stock4Section 2533Section 2503Section 1473Section 246A3Limitation/Time-bar3

INCOME TAX OFFICER 5(1), INDORE vs. UMANG DEVELOPERS, INDORE

Appeals are dismissed

ITA 502/IND/2023[2017-18]Status: DisposedITAT Indore27 Mar 2025AY 2017-18
Section 139Section 143(3)Section 253(5)

condone delay, admit these appeals and proceed with\nhearing.\n3. The background facts leading to present appeals are such that the\nassessee is a partnership firm engaged in the business of real estate. For AY\n2017-18 & 2018-19, the assessee filed its returns/revised returns of income\nu/s 139 declaring total incomes of Rs. Nil (with current year loss

INCOME TAX OFFICER INDORE 5(1), INDORE vs. UMANG DEVELOPERS, INDORE

Appeals are dismissed

ITA 503/IND/2023[2018-19]Status: DisposedITAT Indore27 Mar 2025AY 2018-19
Section 1442
Section 682
Bogus/Accommodation Entry2
Section 139
Section 143(3)
Section 253(5)

condone delay, admit these appeals and proceed with\nhearing.\n3. The background facts leading to present appeals are such that the\nassessee is a partnership firm engaged in the business of real estate. For AY\n2017-18 & 2018-19, the assessee filed its returns/revised returns of income\nu/s 139 declaring total incomes of Rs. Nil (with current year loss

SHAILESH KALWADIA (HUF),UJJAIN vs. INCOME TAX OFFICER, BPL-C(91)(1), BHOPAL

The appeal of the assessee is allowed for statistical purpose

ITA 464/IND/2025[2013-14]Status: DisposedITAT Indore27 Mar 2026AY 2013-14

Bench: Shri B.M. Biyani & Shri Paresh M Joshi

Section 147Section 246ASection 250Section 253

penny stock company has not been rigged up. The appellant failed to establish that exit providers are not bogus. The appellant grossly failed to prove that the statements given by the entry operators are not correct. Further, during the appellate proceeding, the Appellant could not controvert any of the findings made by the AO in the assessment order with

SHAILESH KALWADIA (HUF) ,UJJAIN vs. INCOME TAX OFFICER BPL-C-(91)(1), UJJAIN

The appeal of the assessee is allowed for statistical purpose

ITA 160/IND/2026[2013-14]Status: DisposedITAT Indore27 Mar 2026AY 2013-14

Bench: Shri B.M. Biyani & Shri Paresh M Joshi

Section 147Section 246ASection 250Section 253

penny stock company has not been rigged up. The appellant failed to establish that exit providers are not bogus. The appellant grossly failed to prove that the statements given by the entry operators are not correct. Further, during the appellate proceeding, the Appellant could not controvert any of the findings made by the AO in the assessment order with

BABITA CHELAWAT,INDORE vs. DCIT/ACIT 1(1), INDORE, INDORE

The appeal of the assessee is allowed & the impugned order is set aside

ITA 611/IND/2025[2012-13]Status: DisposedITAT Indore27 Mar 2026AY 2012-13

Bench: Shri B.M. Biyani & Shri Paresh M Joshi

Section 142(1)Section 143(2)Section 143(3)Section 246ASection 250Section 253

penny stock transactions and SLP was also dismissed by Hon'ble Supreme Court in the above matter. Hence, the ground of appeal is without any merit and hence the same is dismissed. 8.6 Vide Ground No. 8, the appellant has submitted that Ld. AO erred by not serving the order for rectification request made by the assessee for mistake apparent

SUNITA GUPTA,INDORE vs. ACIT CIRCLE 2(1), INDORE

In the result, the appeal filed by the Assessee is allowed for statistical purpose

ITA 357/IND/2022[2010-11]Status: DisposedITAT Indore19 Apr 2023AY 2010-11

Bench: The Tribunal. The Assessee Has Filed A Notarized Affidavit Stating That Her Husband Shri Mahendra Gupta Was Looking After The Income Tax Proceedings. However, He Was Imprisonment Between February, 2019 To 22Nd October, 2021. Hence, He Could Not Appear Before Ld. Cit(A)-Nfac & Cooperate For The Hearing Of The Appeal.

Section 115BSection 144Section 147Section 68

condone the delay of 269 days in filing the appeal before the Tribunal. 3. The brief facts of the case is that the assesse is an individual who filed her Return of Income for the Assessment Year 2010-11 on 14.03.2011 declaring total income of Rs. 7,89,970/-. Thereafter 3 I.TA No. 357/IND/2022 A.Y. 2010-11 Page No Sunita