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108 results for “penalty u/s 271”+ Condonation of Delayclear

Sorted by relevance

Mumbai306Jaipur189Ahmedabad179Delhi174Chennai161Pune135Surat122Kolkata121Hyderabad112Indore108Bangalore91Rajkot61Chandigarh50Nagpur47Cochin39Amritsar39Lucknow34Patna30Visakhapatnam26Cuttack25Guwahati24Agra22Raipur19Panaji13Jabalpur11Ranchi10Allahabad9Dehradun6Jodhpur6Varanasi1

Key Topics

Section 271(1)(c)83Section 14474Penalty69Addition to Income58Condonation of Delay55Section 2854Section 14750Section 143(3)44Section 14829Section 68

C.I. FINLEASE PRIVATE LIMITED,BHOPAL vs. DCIT-1(1), BHOPAL

Appeal is dismissed

ITA 396/IND/2024[2012-13]Status: DisposedITAT Indore06 Jun 2025AY 2012-13
For Appellant: C.I. Finlease Private Limited, Bhopal (PAN: AABCC6164B)
Section 143(3)Section 271(1)(c)

u/s 271(1)(c) and consulted with a different\ncounsel for filing of appeals in penalty matters that the assessee came to know\nthat the counsel had not filed appeals against impugned orders. Immediately\nthereafter, the assessee arranged to file these appeals on 03.07.2023 alongwith\nappeals in penalty matters. Thus, there is no lethargy or negligence on the part

PRASAM RAKESH CHOUDHARY,GIRNAR SOCIETY, BAPURAO GALLI, ITWARI, NAGPUR vs. DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL -1, BHOPAL , BHOPAL

Appeal is dismissed

ITA 529/IND/2025[2018 -2019]Status: Heard

Showing 1–20 of 108 · Page 1 of 6

28
Section 253(5)28
Limitation/Time-bar20
ITAT Indore
22 Dec 2025

Bench: Ms. Suchitra R. Kamble & Shri B.M. Biyaniacit Circle-1(1) M/S. Rashtriya Takniki Bhopal Shikshak Prashikshan Evam Anunsandhan Sansthan बनाम/ Samiti, Vs. Bhopal (Revenue/Appellant) (Assessee/Respondent) Pan: Aabar2266H Assessee By Shri Ashish Porwal, Sr. Dr Revenue By Shri Vinod Joshi, Ar Date Of Hearing 08.12.2025 Date Of Pronouncement 22.12.2025

Section 10Section 271(1)(c)Section 43(1)

271(1)(c) is a civil liability. Willful concealment is not an essential ingredient for attracting civil liability? 3. Whether on facts and in the circumstances of the case, the CIT(A) was justified in deleting the penalty imposed on the assessee for claiming of depreciation expense even on those assets whose capital cost has been reimbursed to the assessee

ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE-1(1), BHOPOAL, BHOPAL vs. M/S RASHTRIYA TAKNIKI SHIKSHAK PRASHIKSHAN EVAM ANUNSANDHAN SANSTHAN, BHOPAL

Appeal is dismissed

ITA 509/IND/2025[2014-15]Status: DisposedITAT Indore22 Dec 2025AY 2014-15

Bench: Ms. Suchitra R. Kamble & Shri B.M. Biyaniacit Circle-1(1) M/S. Rashtriya Takniki Bhopal Shikshak Prashikshan Evam Anunsandhan Sansthan बनाम/ Samiti, Vs. Bhopal (Revenue/Appellant) (Assessee/Respondent) Pan: Aabar2266H Assessee By Shri Ashish Porwal, Sr. Dr Revenue By Shri Vinod Joshi, Ar Date Of Hearing 08.12.2025 Date Of Pronouncement 22.12.2025

Section 10Section 271(1)(c)Section 43(1)

271(1)(c) is a civil liability. Willful concealment is not an essential ingredient for attracting civil liability? 3. Whether on facts and in the circumstances of the case, the CIT(A) was justified in deleting the penalty imposed on the assessee for claiming of depreciation expense even on those assets whose capital cost has been reimbursed to the assessee

SMT. KAVITA SACHDEV,INDORE vs. ITO-3(4), INDORE, INDORE

In the result, the appeal of the assessee is allowed

ITA 255/IND/2023[2011-12]Status: DisposedITAT Indore16 May 2024AY 2011-12

Bench: Shri Vijay Pal Rao & Shrib.M. Biyaniassessment Year : 2011-12 Smt. Kavita Sachdev, Income-Tax Officer, 112,Jairampur Colony, 3(4), बनाम/ Indore. Indore. Vs. (Assessee / Appellant) (Revenue / Respondent) Pan : Arcps6793D Assessee By Shri Milind Wadhwani, Ca Revenue By Shri Ashish Porwal, Sr. Dr Date Of Hearing 14.05.2024 Date Of Pronouncement 16.05.2024

Section 147Section 148Section 271(1)(c)

penalty order u/s 271(1)(c) of the Income-tax Act, 1961, for assessment year 2011-12. 2. There is a delay of 165 days in filing the present appeal. The assessee has filed application for condonation

VIMAL TODI,INDORE vs. ADDITIONAL COMMISSIONER OF INCOME TAX, INDORE

Appeals are allowed

ITA 190/IND/2024[2014-15]Status: DisposedITAT Indore25 Oct 2024AY 2014-15

Bench: Shri Vijay Pal Rao & Shri B.M. Biyani

Section 132Section 153ASection 253(5)Section 269SSection 271D

condone delay, admit appeal and proceed with hearing. 3.Since the issue for adjudication in these appeals is identical; they were heard together at the request of parties and are being disposed of by this consolidated order for the sake of convenience, brevity and clarity. 4. The background facts leading to these appeals are such that the asesesee was a director

VIMAL TODI,INDORE vs. ADDITIONAL COMMISSIONER OF INCOME TAX, INDORE

Appeals are allowed

ITA 189/IND/2024[2013-14]Status: DisposedITAT Indore25 Oct 2024AY 2013-14

Bench: Shri Vijay Pal Rao & Shri B.M. Biyani

Section 132Section 153ASection 253(5)Section 269SSection 271D

condone delay, admit appeal and proceed with hearing. 3.Since the issue for adjudication in these appeals is identical; they were heard together at the request of parties and are being disposed of by this consolidated order for the sake of convenience, brevity and clarity. 4. The background facts leading to these appeals are such that the asesesee was a director

JAYKRISHNAN NAIR,MUMBAI vs. DEPUTY COMMISSIONER OF INCOME TAX -3(1, BHOPAL

Appeal of the assessee is allowed for statistical

ITA 538/IND/2024[2010-11]Status: HeardITAT Indore24 Jun 2025AY 2010-11

Bench: Shri Bhagirath Mal Biyani & Shri Paresh M Joshi

Section 144Section 246ASection 249(2)Section 249(3)Section 250Section 253Section 271(1)(c)

u/s 271(1)(c) of the IT Act vide order dated 22.06.2018. This order was duly served on the appellant and hence, he filed appeal against this penalty order on 27.07.2018. In the appeal memo, the appellant claimed that the penalty order and demand notice was served on 28.06.2018. 2.3 In spite of receipt of the penalty order, the appellant

JAYKRISHNAN NAIR,MUMBAI vs. COMMISSIONER OF INCOME TAX APPEALS, DELHI

Appeal of the assessee is allowed for statistical

ITA 732/IND/2024[2010-11]Status: HeardITAT Indore24 Jun 2025AY 2010-11

Bench: Shri Bhagirath Mal Biyani & Shri Paresh M Joshi

Section 144Section 246ASection 249(2)Section 249(3)Section 250Section 253Section 271(1)(c)

u/s 271(1)(c) of the IT Act vide order dated 22.06.2018. This order was duly served on the appellant and hence, he filed appeal against this penalty order on 27.07.2018. In the appeal memo, the appellant claimed that the penalty order and demand notice was served on 28.06.2018. 2.3 In spite of receipt of the penalty order, the appellant

M/S C.I. BUILDERS PVT. LTD.,BHOPAL vs. THE DCIT 1(1), BHOPAL

Appeals are dismissed

ITA 248/IND/2023[2012-13]Status: DisposedITAT Indore23 Jan 2024AY 2012-13

Bench: Shri Vijay Pal Rao & Shri B.M. Biyani

Section 143(3)Section 271(1)(c)

u/s 271(1)(c) and consulted with a different counsel for filing of appeals in penalty matters that the assessee came to know that the counsel had not filed appeals against impugned orders. Immediately thereafter, the assessee Page 6 of 16 C.I. Builders Private Limited, Bhopal ITA Nos. 247 & 248/Ind/2023 A.Y.2010-11 & 2012-13 arranged to file these appeals

M/S C.I. BUILDERS PVT. LTD.,BHOPAL vs. THE ACIT, 1(2), BHOPAL

Appeals are dismissed

ITA 247/IND/2023[2010-2011]Status: DisposedITAT Indore23 Jan 2024AY 2010-2011

Bench: Shri Vijay Pal Rao & Shri B.M. Biyani

Section 143(3)Section 271(1)(c)

u/s 271(1)(c) and consulted with a different counsel for filing of appeals in penalty matters that the assessee came to know that the counsel had not filed appeals against impugned orders. Immediately thereafter, the assessee Page 6 of 16 C.I. Builders Private Limited, Bhopal ITA Nos. 247 & 248/Ind/2023 A.Y.2010-11 & 2012-13 arranged to file these appeals

PRAMOD KUMAR SINGH,BHOPAL vs. ITO-WARD-3(1), BHOPAL

Appeals are allowed for statistical purposes

ITA 302/IND/2023[2007-08]Status: DisposedITAT Indore30 Apr 2024AY 2007-08

Bench: Shri Vijay Pal Rao & Shri B.M. Biyani

Section 142(1)Section 144Section 147Section 148Section 253(5)Section 271(1)(b)Section 271(1)(c)

condone delay, admit appeal and proceed with hearing. 5. Briefly stated, the background facts leading to present appeals are such that the AO, on the basis of AIR information revealing that the assessee had made cash-deposits in bank a/c, issued notice u/s 148 dated 28.02.2014 to initiate proceeding u/s 147 of the Act. The notice issued by AO u/s

PRAMOD KUMAR SINGH,BHOPAL vs. ITO, WARD-3(1), BHOPAL

Appeals are allowed for statistical purposes

ITA 300/IND/2023[2007-08]Status: DisposedITAT Indore30 Apr 2024AY 2007-08

Bench: Shri Vijay Pal Rao & Shri B.M. Biyani

Section 142(1)Section 144Section 147Section 148Section 253(5)Section 271(1)(b)Section 271(1)(c)

condone delay, admit appeal and proceed with hearing. 5. Briefly stated, the background facts leading to present appeals are such that the AO, on the basis of AIR information revealing that the assessee had made cash-deposits in bank a/c, issued notice u/s 148 dated 28.02.2014 to initiate proceeding u/s 147 of the Act. The notice issued by AO u/s

PRAMOD KUMAR SINGH,BHOPAL vs. ITO, WARD-3(1), BHOPAL

Appeals are allowed for statistical purposes

ITA 301/IND/2023[2007-08]Status: DisposedITAT Indore30 Apr 2024AY 2007-08

Bench: Shri Vijay Pal Rao & Shri B.M. Biyani

Section 142(1)Section 144Section 147Section 148Section 253(5)Section 271(1)(b)Section 271(1)(c)

condone delay, admit appeal and proceed with hearing. 5. Briefly stated, the background facts leading to present appeals are such that the AO, on the basis of AIR information revealing that the assessee had made cash-deposits in bank a/c, issued notice u/s 148 dated 28.02.2014 to initiate proceeding u/s 147 of the Act. The notice issued by AO u/s

SHREE RAJENDRA SURI SAH SAKH SANTHA MYD,RAJGARH, DHAR vs. THE ITO, DHAR, DHAR

ITA 791/IND/2024[2017-18]Status: DisposedITAT Indore24 Mar 2025AY 2017-18

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

Section 143(3)Section 144Section 147Section 28

271(1)(c) 789/Ind/2024 2017-18 Order dated Assessment-order 25.09.2023 157 days Assessment 28.08.2024 dated 22.03.2023 u/s 144 r.w.s. 263 790/Ind/2024 2016-17 Order dated Assessment-order 21.09.2023 1698 days Assessment 28.08.2024 dated 28.12.2018 u/s 143(3) 791/Ind/2024 2017-18 Order dated Penalty-order 23.09.2023 558 days Penalty u/s 28.08.2024 dated 12.02.2022 270A 792/Ind/2024 2018-19 Order dated Penalty

SHREE RAJENDRA SURI SAH SAKH SANTHA MYD,RAJGARH, DHAR vs. THE ITO, DHAR, DHAR

ITA 787/IND/2024[2016-17]Status: DisposedITAT Indore24 Mar 2025AY 2016-17

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

Section 143(3)Section 144Section 147Section 28

271(1)(c) 789/Ind/2024 2017-18 Order dated Assessment-order 25.09.2023 157 days Assessment 28.08.2024 dated 22.03.2023 u/s 144 r.w.s. 263 790/Ind/2024 2016-17 Order dated Assessment-order 21.09.2023 1698 days Assessment 28.08.2024 dated 28.12.2018 u/s 143(3) 791/Ind/2024 2017-18 Order dated Penalty-order 23.09.2023 558 days Penalty u/s 28.08.2024 dated 12.02.2022 270A 792/Ind/2024 2018-19 Order dated Penalty

SHREE RAJENDRA SURI SAH SAKH SANTHA MYD,RAJGARH, DHAR vs. THE ITO, DHAR, DHAR

ITA 792/IND/2024[2018-19]Status: DisposedITAT Indore24 Mar 2025AY 2018-19

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

Section 143(3)Section 144Section 147Section 28

271(1)(c) 789/Ind/2024 2017-18 Order dated Assessment-order 25.09.2023 157 days Assessment 28.08.2024 dated 22.03.2023 u/s 144 r.w.s. 263 790/Ind/2024 2016-17 Order dated Assessment-order 21.09.2023 1698 days Assessment 28.08.2024 dated 28.12.2018 u/s 143(3) 791/Ind/2024 2017-18 Order dated Penalty-order 23.09.2023 558 days Penalty u/s 28.08.2024 dated 12.02.2022 270A 792/Ind/2024 2018-19 Order dated Penalty

SHREE RAJENDRA SURI SAH SAKH SANTHA MYD,RAJGARH, DHAR vs. THE ITO, DHAR, DHAR

ITA 782/IND/2024[2017-18]Status: DisposedITAT Indore24 Mar 2025AY 2017-18

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

Section 143(3)Section 144Section 147Section 28

271(1)(c) 789/Ind/2024 2017-18 Order dated Assessment-order 25.09.2023 157 days Assessment 28.08.2024 dated 22.03.2023 u/s 144 r.w.s. 263 790/Ind/2024 2016-17 Order dated Assessment-order 21.09.2023 1698 days Assessment 28.08.2024 dated 28.12.2018 u/s 143(3) 791/Ind/2024 2017-18 Order dated Penalty-order 23.09.2023 558 days Penalty u/s 28.08.2024 dated 12.02.2022 270A 792/Ind/2024 2018-19 Order dated Penalty

SHREE RAJENDRA SURI SAH SAKH SANTHA MYD,RAJGARH, DHAR vs. THE ITO, DHAR, DHAR

ITA 783/IND/2024[2018-19]Status: DisposedITAT Indore24 Mar 2025AY 2018-19

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

Section 143(3)Section 144Section 147Section 28

271(1)(c) 789/Ind/2024 2017-18 Order dated Assessment-order 25.09.2023 157 days Assessment 28.08.2024 dated 22.03.2023 u/s 144 r.w.s. 263 790/Ind/2024 2016-17 Order dated Assessment-order 21.09.2023 1698 days Assessment 28.08.2024 dated 28.12.2018 u/s 143(3) 791/Ind/2024 2017-18 Order dated Penalty-order 23.09.2023 558 days Penalty u/s 28.08.2024 dated 12.02.2022 270A 792/Ind/2024 2018-19 Order dated Penalty

SHREE RAJENDRA SURI SAH SAKH SANTHA MYD,RAJGARH, DHAR vs. THE ITO, DHAR, DHAR

ITA 789/IND/2024[2017-18]Status: DisposedITAT Indore24 Mar 2025AY 2017-18

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

Section 143(3)Section 144Section 147Section 28

271(1)(c) 789/Ind/2024 2017-18 Order dated Assessment-order 25.09.2023 157 days Assessment 28.08.2024 dated 22.03.2023 u/s 144 r.w.s. 263 790/Ind/2024 2016-17 Order dated Assessment-order 21.09.2023 1698 days Assessment 28.08.2024 dated 28.12.2018 u/s 143(3) 791/Ind/2024 2017-18 Order dated Penalty-order 23.09.2023 558 days Penalty u/s 28.08.2024 dated 12.02.2022 270A 792/Ind/2024 2018-19 Order dated Penalty

SHREE RAJENDRA SURI SAH SAKH SANTHA MYD,RAJGARH, DHAR vs. THE ITO, DHAR, DHAR

ITA 785/IND/2024[2016-17]Status: DisposedITAT Indore24 Mar 2025AY 2016-17

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

Section 143(3)Section 144Section 147Section 28

271(1)(c) 789/Ind/2024 2017-18 Order dated Assessment-order 25.09.2023 157 days Assessment 28.08.2024 dated 22.03.2023 u/s 144 r.w.s. 263 790/Ind/2024 2016-17 Order dated Assessment-order 21.09.2023 1698 days Assessment 28.08.2024 dated 28.12.2018 u/s 143(3) 791/Ind/2024 2017-18 Order dated Penalty-order 23.09.2023 558 days Penalty u/s 28.08.2024 dated 12.02.2022 270A 792/Ind/2024 2018-19 Order dated Penalty