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18 results for “penalty u/s 271”+ Section 271(1)(d)clear

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Key Topics

Section 273B4Section 271C2

ORUMANAYUR SERVICE CO-OPERATIVE BANK LIMITED vs. THE INCOME TAX OFFICER

ITA/302/2019HC Kerala19 Feb 2020

Bench: HONOURABLE MR.JUSTICE C.K.ABDUL REHIM,HONOURABLE MR. JUSTICE AMIT RAWAL

271, 272, 273, 274, 275, 276, 279, 280, 287, 289, 290, 291, 292, 293, 294, 295, 296, 297, 298, 299, 300, 302, 303, 304, 305, 306, 307, 308, 309, 311 & 312 of 2019 ------------------------------------------------- Dated this the 19th day of February, 2020 JUDGMENT Amit Rawal, J. 1. This order shall decide 34 appeals preferred by various Co- operative Banks impugning

THRIKKAKARA SERVICE CO-OPERATIVE BANK LIMITED vs. THE INCOME TAX OFFICER (I AND CI)

ITA/296/2019HC Kerala19 Feb 2020

Bench: HONOURABLE MR.JUSTICE C.K.ABDUL REHIM,HONOURABLE MR. JUSTICE AMIT RAWAL

271, 272, 273, 274, 275, 276, 279, 280, 287, 289, 290, 291, 292, 293, 294, 295, 296, 297, 298, 299, 300, 302, 303, 304, 305, 306, 307, 308, 309, 311 & 312 of 2019 ------------------------------------------------- Dated this the 19th day of February, 2020 JUDGMENT Amit Rawal, J. 1. This order shall decide 34 appeals preferred by various Co- operative Banks impugning

KANMANAM SERVICE CO-OPERATIVE BANK LIMITED vs. THE INCOME TAX OFFICER (INTELLIGENCE)

ITA/265/2019HC Kerala19 Feb 2020

Bench: HONOURABLE MR.JUSTICE C.K.ABDUL REHIM,HONOURABLE MR. JUSTICE AMIT RAWAL

271, 272, 273, 274, 275, 276, 279, 280, 287, 289, 290, 291, 292, 293, 294, 295, 296, 297, 298, 299, 300, 302, 303, 304, 305, 306, 307, 308, 309, 311 & 312 of 2019 ------------------------------------------------- Dated this the 19th day of February, 2020 JUDGMENT Amit Rawal, J. 1. This order shall decide 34 appeals preferred by various Co- operative Banks impugning

UZHUVA SERVICE CO-OPERATIVE BANK LIMITED vs. THE INCOME TAX OFFICER (INTELLIGENCE)

ITA/270/2019HC Kerala19 Feb 2020

Bench: HONOURABLE MR.JUSTICE C.K.ABDUL REHIM,HONOURABLE MR. JUSTICE AMIT RAWAL

271, 272, 273, 274, 275, 276, 279, 280, 287, 289, 290, 291, 292, 293, 294, 295, 296, 297, 298, 299, 300, 302, 303, 304, 305, 306, 307, 308, 309, 311 & 312 of 2019 ------------------------------------------------- Dated this the 19th day of February, 2020 JUDGMENT Amit Rawal, J. 1. This order shall decide 34 appeals preferred by various Co- operative Banks impugning

KUNNUKARA SERVICE CO-OPERATIVE BANK LIMITED vs. THE INCOME TAX OFFICER (I AND C),

ITA/307/2019HC Kerala19 Feb 2020

Bench: HONOURABLE MR.JUSTICE C.K.ABDUL REHIM,HONOURABLE MR. JUSTICE AMIT RAWAL

271, 272, 273, 274, 275, 276, 279, 280, 287, 289, 290, 291, 292, 293, 294, 295, 296, 297, 298, 299, 300, 302, 303, 304, 305, 306, 307, 308, 309, 311 & 312 of 2019 ------------------------------------------------- Dated this the 19th day of February, 2020 JUDGMENT Amit Rawal, J. 1. This order shall decide 34 appeals preferred by various Co- operative Banks impugning

CHERANALLUR SERVICE CO-OPERATIVE BANK LIMITED NO.62 vs. THE INCOME TAX OFFICER (I AND C),

ITA/305/2019HC Kerala19 Feb 2020

Bench: HONOURABLE MR.JUSTICE C.K.ABDUL REHIM,HONOURABLE MR. JUSTICE AMIT RAWAL

271, 272, 273, 274, 275, 276, 279, 280, 287, 289, 290, 291, 292, 293, 294, 295, 296, 297, 298, 299, 300, 302, 303, 304, 305, 306, 307, 308, 309, 311 & 312 of 2019 ------------------------------------------------- Dated this the 19th day of February, 2020 JUDGMENT Amit Rawal, J. 1. This order shall decide 34 appeals preferred by various Co- operative Banks impugning

ELAVALLY SERVICE CO-OPERATIVE BANK LIMITED, vs. THE INCOME TAX OFFICER (I AND CI),

ITA/290/2019HC Kerala19 Feb 2020

Bench: HONOURABLE MR.JUSTICE C.K.ABDUL REHIM,HONOURABLE MR. JUSTICE AMIT RAWAL

271, 272, 273, 274, 275, 276, 279, 280, 287, 289, 290, 291, 292, 293, 294, 295, 296, 297, 298, 299, 300, 302, 303, 304, 305, 306, 307, 308, 309, 311 & 312 of 2019 ------------------------------------------------- Dated this the 19th day of February, 2020 JUDGMENT Amit Rawal, J. 1. This order shall decide 34 appeals preferred by various Co- operative Banks impugning

UDUMBANNOOR SERVICE CO-OPERATIVE BANK LIMITED, vs. THE INCOME TAX OFFICER (I AND CI),

ITA/300/2019HC Kerala19 Feb 2020

Bench: HONOURABLE MR.JUSTICE C.K.ABDUL REHIM,HONOURABLE MR. JUSTICE AMIT RAWAL

271, 272, 273, 274, 275, 276, 279, 280, 287, 289, 290, 291, 292, 293, 294, 295, 296, 297, 298, 299, 300, 302, 303, 304, 305, 306, 307, 308, 309, 311 & 312 of 2019 ------------------------------------------------- Dated this the 19th day of February, 2020 JUDGMENT Amit Rawal, J. 1. This order shall decide 34 appeals preferred by various Co- operative Banks impugning

KAVALANGAD SERVICE CO-OPERATIVE BANK LIMITED, vs. THE INCOME TAX OFFICER (I AND C),

ITA/292/2019HC Kerala19 Feb 2020

Bench: HONOURABLE MR.JUSTICE C.K.ABDUL REHIM,HONOURABLE MR. JUSTICE AMIT RAWAL

271, 272, 273, 274, 275, 276, 279, 280, 287, 289, 290, 291, 292, 293, 294, 295, 296, 297, 298, 299, 300, 302, 303, 304, 305, 306, 307, 308, 309, 311 & 312 of 2019 ------------------------------------------------- Dated this the 19th day of February, 2020 JUDGMENT Amit Rawal, J. 1. This order shall decide 34 appeals preferred by various Co- operative Banks impugning

MUVATTUPUZHA SERVICE CO-OPERATIVE BANK LIMITED vs. THE INCOME TAX OFFICER ( I AND C),

ITA/306/2019HC Kerala19 Feb 2020

Bench: HONOURABLE MR.JUSTICE C.K.ABDUL REHIM,HONOURABLE MR. JUSTICE AMIT RAWAL

271, 272, 273, 274, 275, 276, 279, 280, 287, 289, 290, 291, 292, 293, 294, 295, 296, 297, 298, 299, 300, 302, 303, 304, 305, 306, 307, 308, 309, 311 & 312 of 2019 ------------------------------------------------- Dated this the 19th day of February, 2020 JUDGMENT Amit Rawal, J. 1. This order shall decide 34 appeals preferred by various Co- operative Banks impugning

THODUPUZHA TOWN SERVICE CO-OPERATIVE BANK LTD. vs. THE INCOME TAX OFFICER (I AND C),

ITA/311/2019HC Kerala19 Feb 2020

Bench: HONOURABLE MR.JUSTICE C.K.ABDUL REHIM,HONOURABLE MR. JUSTICE AMIT RAWAL

271, 272, 273, 274, 275, 276, 279, 280, 287, 289, 290, 291, 292, 293, 294, 295, 296, 297, 298, 299, 300, 302, 303, 304, 305, 306, 307, 308, 309, 311 & 312 of 2019 ------------------------------------------------- Dated this the 19th day of February, 2020 JUDGMENT Amit Rawal, J. 1. This order shall decide 34 appeals preferred by various Co- operative Banks impugning

MANAKKAD SERVICE CO-OPERATIVE BANK LIMITED vs. THE INCOME TAX OFFICER

ITA/271/2019HC Kerala19 Feb 2020

Bench: HONOURABLE MR.JUSTICE C.K.ABDUL REHIM,HONOURABLE MR. JUSTICE AMIT RAWAL

271, 272, 273, 274, 275, 276, 279, 280, 287, 289, 290, 291, 292, 293, 294, 295, 296, 297, 298, 299, 300, 302, 303, 304, 305, 306, 307, 308, 309, 311 & 312 of 2019 ------------------------------------------------- Dated this the 19th day of February, 2020 JUDGMENT Amit Rawal, J. 1. This order shall decide 34 appeals preferred by various Co- operative Banks impugning

NEENDOOR SERVICE CO-OPERATIVE BANK LIMITED vs. THE INCOME TAX OFFICER (INTELLIGENCE)

ITA/276/2019HC Kerala19 Feb 2020

Bench: HONOURABLE MR.JUSTICE C.K.ABDUL REHIM,HONOURABLE MR. JUSTICE AMIT RAWAL

271, 272, 273, 274, 275, 276, 279, 280, 287, 289, 290, 291, 292, 293, 294, 295, 296, 297, 298, 299, 300, 302, 303, 304, 305, 306, 307, 308, 309, 311 & 312 of 2019 ------------------------------------------------- Dated this the 19th day of February, 2020 JUDGMENT Amit Rawal, J. 1. This order shall decide 34 appeals preferred by various Co- operative Banks impugning

PALAKKUZHA SERVICE CO-OPERATIVE BANK LIMITED vs. THE INCOME TAX OFFICER

ITA/294/2019HC Kerala19 Feb 2020

Bench: HONOURABLE MR.JUSTICE C.K.ABDUL REHIM,HONOURABLE MR. JUSTICE AMIT RAWAL

271, 272, 273, 274, 275, 276, 279, 280, 287, 289, 290, 291, 292, 293, 294, 295, 296, 297, 298, 299, 300, 302, 303, 304, 305, 306, 307, 308, 309, 311 & 312 of 2019 ------------------------------------------------- Dated this the 19th day of February, 2020 JUDGMENT Amit Rawal, J. 1. This order shall decide 34 appeals preferred by various Co- operative Banks impugning

M/S. SUBSCRIBERS CHITS (P) LTD. vs. COMMISSIONER OF INCOME TAX

Appeals stand allowed accordingly

ITA/34/2016HC Kerala23 Mar 2021

Bench: HONOURABLE MR.JUSTICE S.V.BHATTI,HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS

Section 271CSection 273B

D G M E N T [ ITA.26/2016, ITA.34/2016, ITA.52/2016 ] Dated this the 23rd day of March 2021 S.V.BHATTI,J. M/s.Subscribers Chits (P) Ltd/assessee is the appellant in these appeals. The appeals are filed against following orders pertaining to the assessment years shown hereunder: Sl. No. Assessment Year Tribunal Appeal No. I.T.A No. 1 2010-11 227/Coch/2015 26/2016

DR.R.P.PATEL vs. THE COMMISSIONER OF INCOME TAX

ITA/44/2020HC Kerala16 Jan 2023

Bench: HONOURABLE MR.JUSTICE S.V.BHATTI,HONOURABLE MR.JUSTICE BASANT BALAJI

PENALTY U/S 271(1)(C) OF THE ACT. Annexure G TRUE COPY OF THE FORM OF APPEAL, STATEMENT OF FACTS AND GROUNDS OF APPEAL FILED BY THE APPEL- LANT Annexure H TRUE COPY OF THE COMMON ORDER DT.29/9/2008 PASSED BY THE COMMISSIONER OF INCOME TAX (AP- PEALS), KOCHI Annexure I TRUE COPY OF THE FORM OF APPEAL AN D

DR.R.P.PATEL vs. THE COMMISSIONER OF INCOME TAX

ITA/43/2020HC Kerala16 Jan 2023

Bench: HONOURABLE MR.JUSTICE S.V.BHATTI,HONOURABLE MR.JUSTICE BASANT BALAJI

PENALTY U/S 271(1)(C) OF THE ACT. Annexure G TRUE COPY OF THE FORM OF APPEAL, STATEMENT OF FACTS AND GROUNDS OF APPEAL FILED BY THE APPEL- LANT Annexure H TRUE COPY OF THE COMMON ORDER DT.29/9/2008 PASSED BY THE COMMISSIONER OF INCOME TAX (AP- PEALS), KOCHI Annexure I TRUE COPY OF THE FORM OF APPEAL AN D

DR. R.P.PATEL vs. THE COMMISSIONER OF INCOME TAX

ITA/41/2020HC Kerala16 Jan 2023

Bench: HONOURABLE MR.JUSTICE S.V.BHATTI,HONOURABLE MR.JUSTICE BASANT BALAJI

PENALTY U/S 271(1)(C) OF THE ACT. Annexure G TRUE COPY OF THE FORM OF APPEAL, STATEMENT OF FACTS AND GROUNDS OF APPEAL FILED BY THE APPEL- LANT Annexure H TRUE COPY OF THE COMMON ORDER DT.29/9/2008 PASSED BY THE COMMISSIONER OF INCOME TAX (AP- PEALS), KOCHI Annexure I TRUE COPY OF THE FORM OF APPEAL AN D