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108 results for “penalty u/s 271”+ Reassessmentclear

Sorted by relevance

Mumbai477Delhi402Ahmedabad167Jaipur137Chennai128Kolkata108Bangalore106Pune92Raipur68Rajkot67Hyderabad59Chandigarh54Indore54Surat36Nagpur29Cochin26Allahabad26Cuttack25Patna25Amritsar23Lucknow20Agra18Ranchi18Visakhapatnam14Dehradun13Panaji10Jodhpur8Guwahati7Jabalpur5Varanasi2

Key Topics

Section 250398Section 147115Section 14892Section 271(1)(c)83Addition to Income42Section 6838Section 143(3)37Penalty32Section 143(2)

AMIT KHEMKA,KOLKATA vs. ITO, WARD - 43(1), KOLKATA

In the result, the appeal is partly allowed

ITA 636/KOL/2024[2012-13]Status: DisposedITAT Kolkata20 Aug 2024AY 2012-13

Bench: Shri Sonjoy Sarma & Shri Rakesh Mishra

For Appellant: Shri Vikash Kumar Agarwal, FCAFor Respondent: Shri Manoj Kumar Pati, Addl. CIT, Sr. DR
Section 147Section 250Section 271BSection 68

u/s 271(1)(c) lacks application of mind, is unsustainable and thus the penalty imposed on the assessee may be deleted in full. 17. Having heard the rival submissions and the arguments, it is essential to understand the legal position on the facts of the case. In the case of National Textiles

AMIT KHEMKA,KOLKATA vs. ITO, WARD - 43(1), KOLKATA

Showing 1–20 of 108 · Page 1 of 6

31
Section 15125
Reassessment22
Reopening of Assessment21

In the result, the appeal is partly allowed

ITA 635/KOL/2024[2012-13]Status: DisposedITAT Kolkata20 Aug 2024AY 2012-13

Bench: Shri Sonjoy Sarma & Shri Rakesh Mishra

For Appellant: Shri Vikash Kumar Agarwal, FCAFor Respondent: Shri Manoj Kumar Pati, Addl. CIT, Sr. DR
Section 147Section 250Section 271BSection 68

u/s 271(1)(c) lacks application of mind, is unsustainable and thus the penalty imposed on the assessee may be deleted in full. 17. Having heard the rival submissions and the arguments, it is essential to understand the legal position on the facts of the case. In the case of National Textiles

D.C.I.T., CC-4(4), KOLKATA, KOLKATA vs. EVERSIGHT TRADE COMM PVT. LTD., KOLKATA

In the result, all the three appeals filed by the revenue are dismissed and copy of common order passed is to be placed on respective case files

ITA 587/KOL/2022[2008-2009]Status: DisposedITAT Kolkata19 Jan 2023AY 2008-2009

Bench: Dr. Manish Borad & Shri Sonjoy Sarma]

Section 133ASection 139(1)Section 139(2)Section 142(1)Section 147Section 22(1)Section 22(4)Section 271(1)(c)Section 274

271 are mentioned would not satisfy requirement of law. r) The assessee should know the grounds which he has to meet specifically. Otherwise, principles of natural justice is offended. On the basis of such proceedings, no penalty could be imposed to the assessee. s) Taking up of penalty proceedings on one limb and finding the assessee guilty of another limb

D.C.I.T., CC-4(4), KOLKATA, KOLKATA vs. EVERSIGHT TRADE COMM PVT. LTD., KOLKATA

In the result, all the three appeals filed by the revenue are dismissed and copy of common order passed is to be placed on respective case files

ITA 588/KOL/2022[2009-2010]Status: DisposedITAT Kolkata19 Jan 2023AY 2009-2010

Bench: Dr. Manish Borad & Shri Sonjoy Sarma]

Section 133ASection 139(1)Section 139(2)Section 142(1)Section 147Section 22(1)Section 22(4)Section 271(1)(c)Section 274

271 are mentioned would not satisfy requirement of law. r) The assessee should know the grounds which he has to meet specifically. Otherwise, principles of natural justice is offended. On the basis of such proceedings, no penalty could be imposed to the assessee. s) Taking up of penalty proceedings on one limb and finding the assessee guilty of another limb

D.C.I.T., CC-4(4), KOLKATA, KOLKATA vs. EVERSIGHT TRADECOMM PVT. LTD., KOLKATA

In the result, all the three appeals filed by the revenue are dismissed and copy of common order passed is to be placed on respective case files

ITA 589/KOL/2022[2014-2015]Status: DisposedITAT Kolkata19 Jan 2023AY 2014-2015

Bench: Dr. Manish Borad & Shri Sonjoy Sarma]

Section 133ASection 139(1)Section 139(2)Section 142(1)Section 147Section 22(1)Section 22(4)Section 271(1)(c)Section 274

271 are mentioned would not satisfy requirement of law. r) The assessee should know the grounds which he has to meet specifically. Otherwise, principles of natural justice is offended. On the basis of such proceedings, no penalty could be imposed to the assessee. s) Taking up of penalty proceedings on one limb and finding the assessee guilty of another limb

DCIT, CC-4(2), KOLKATA, KOLKATA vs. NALINI BHASKARAN , KOLKATA

In the result the appeal is partly allowed”

ITA 565/KOL/2023[2004-05]Status: DisposedITAT Kolkata05 Jun 2024AY 2004-05

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Sanjay Awasthi

Section 250

u/s 271 (1)c of the Act, has failed to specify the specific charge sought to be brought against the appellant. In these circumstances, since the appellant has not been confronted with the specific charge against him, the notice issued for the imposition of the penalty loses its very basis and this defect, since it has not been cured, makes

DCIT, CC-4(2), KOLKATA, KOLKATA vs. NALINI BHASKARAN , KOLKATA

In the result the appeal is partly allowed”

ITA 564/KOL/2023[2004-05]Status: DisposedITAT Kolkata05 Jun 2024AY 2004-05

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Sanjay Awasthi

Section 250

u/s 271 (1)c of the Act, has failed to specify the specific charge sought to be brought against the appellant. In these circumstances, since the appellant has not been confronted with the specific charge against him, the notice issued for the imposition of the penalty loses its very basis and this defect, since it has not been cured, makes

DCIT, CC-4(2), KOLKATA, KOLKATA vs. NALINI BHASKARAN , KOLKATA

In the result the appeal is partly allowed”

ITA 574/KOL/2023[2010-11]Status: DisposedITAT Kolkata05 Jun 2024AY 2010-11

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Sanjay Awasthi

Section 250

u/s 271 (1)c of the Act, has failed to specify the specific charge sought to be brought against the appellant. In these circumstances, since the appellant has not been confronted with the specific charge against him, the notice issued for the imposition of the penalty loses its very basis and this defect, since it has not been cured, makes

DCIT, CC-4(2), KOLKATA, KOLKATA vs. NALINI BHASKARAN , KOLKATA

In the result the appeal is partly allowed”

ITA 569/KOL/2023[2007-08]Status: DisposedITAT Kolkata05 Jun 2024AY 2007-08

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Sanjay Awasthi

Section 250

u/s 271 (1)c of the Act, has failed to specify the specific charge sought to be brought against the appellant. In these circumstances, since the appellant has not been confronted with the specific charge against him, the notice issued for the imposition of the penalty loses its very basis and this defect, since it has not been cured, makes

DCIT, CC-4(2), KOLKATA, KOLKATA vs. NALINI BHASKARAN , KOLKATA

In the result the appeal is partly allowed”

ITA 563/KOL/2023[2003-04]Status: DisposedITAT Kolkata05 Jun 2024AY 2003-04

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Sanjay Awasthi

Section 250

u/s 271 (1)c of the Act, has failed to specify the specific charge sought to be brought against the appellant. In these circumstances, since the appellant has not been confronted with the specific charge against him, the notice issued for the imposition of the penalty loses its very basis and this defect, since it has not been cured, makes

DCIT,CC-4(2), KOLKATA, KOLKATA vs. THARUR BHASKARAN, KOLKATA

In the result the appeal is partly allowed”

ITA 582/KOL/2023[2001-02]Status: DisposedITAT Kolkata05 Jun 2024AY 2001-02

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Sanjay Awasthi

Section 250

u/s 271 (1)c of the Act, has failed to specify the specific charge sought to be brought against the appellant. In these circumstances, since the appellant has not been confronted with the specific charge against him, the notice issued for the imposition of the penalty loses its very basis and this defect, since it has not been cured, makes

DCIT,CC-4(2), KOLKATA, KOLKATA vs. THARUR BHASKARAN, KOLKATA

In the result the appeal is partly allowed”

ITA 583/KOL/2023[2004-05]Status: DisposedITAT Kolkata05 Jun 2024AY 2004-05

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Sanjay Awasthi

Section 250

u/s 271 (1)c of the Act, has failed to specify the specific charge sought to be brought against the appellant. In these circumstances, since the appellant has not been confronted with the specific charge against him, the notice issued for the imposition of the penalty loses its very basis and this defect, since it has not been cured, makes

DCIT,CC-4(2), KOLKATA, KOLKATA vs. THARUR BHASKARAN, KOLKATA

In the result the appeal is partly allowed”

ITA 584/KOL/2023[2005-06]Status: DisposedITAT Kolkata05 Jun 2024AY 2005-06

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Sanjay Awasthi

Section 250

u/s 271 (1)c of the Act, has failed to specify the specific charge sought to be brought against the appellant. In these circumstances, since the appellant has not been confronted with the specific charge against him, the notice issued for the imposition of the penalty loses its very basis and this defect, since it has not been cured, makes

DCIT,CC-4(2), KOLKATA, KOLKATA vs. THARUR BHASKARAN, KOLKATA

In the result the appeal is partly allowed”

ITA 585/KOL/2023[2007-08]Status: DisposedITAT Kolkata05 Jun 2024AY 2007-08

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Sanjay Awasthi

Section 250

u/s 271 (1)c of the Act, has failed to specify the specific charge sought to be brought against the appellant. In these circumstances, since the appellant has not been confronted with the specific charge against him, the notice issued for the imposition of the penalty loses its very basis and this defect, since it has not been cured, makes

DCIT, CC-4(2), KOLKATA, KOLKATA vs. NALINI BHASKARAN , KOLKATA

In the result the appeal is partly allowed”

ITA 572/KOL/2023[2009-10]Status: DisposedITAT Kolkata05 Jun 2024AY 2009-10

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Sanjay Awasthi

Section 250

u/s 271 (1)c of the Act, has failed to specify the specific charge sought to be brought against the appellant. In these circumstances, since the appellant has not been confronted with the specific charge against him, the notice issued for the imposition of the penalty loses its very basis and this defect, since it has not been cured, makes

DCIT, CC-4(2), KOLKATA, KOLKATA vs. NALINI BHASKARAN , KOLKATA

In the result the appeal is partly allowed”

ITA 567/KOL/2023[2005-06]Status: DisposedITAT Kolkata05 Jun 2024AY 2005-06

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Sanjay Awasthi

Section 250

u/s 271 (1)c of the Act, has failed to specify the specific charge sought to be brought against the appellant. In these circumstances, since the appellant has not been confronted with the specific charge against him, the notice issued for the imposition of the penalty loses its very basis and this defect, since it has not been cured, makes

DCIT,CC-4(2), KOLKATA, KOLKATA vs. THARUR BHASKARAN, KOLKATA

In the result the appeal is partly allowed”

ITA 588/KOL/2023[2010-11]Status: DisposedITAT Kolkata05 Jun 2024AY 2010-11

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Sanjay Awasthi

Section 250

u/s 271 (1)c of the Act, has failed to specify the specific charge sought to be brought against the appellant. In these circumstances, since the appellant has not been confronted with the specific charge against him, the notice issued for the imposition of the penalty loses its very basis and this defect, since it has not been cured, makes

DCIT, CC-4(2), KOLKATA, KOLKATA vs. NALINI BHASKARAN , KOLKATA

In the result the appeal is partly allowed”

ITA 562/KOL/2023[2002-03]Status: DisposedITAT Kolkata05 Jun 2024AY 2002-03

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Sanjay Awasthi

Section 250

u/s 271 (1)c of the Act, has failed to specify the specific charge sought to be brought against the appellant. In these circumstances, since the appellant has not been confronted with the specific charge against him, the notice issued for the imposition of the penalty loses its very basis and this defect, since it has not been cured, makes

DCIT, CC-4(2), KOLKATA, KOLKATA vs. NALINI BHASKARAN , KOLKATA

In the result the appeal is partly allowed”

ITA 568/KOL/2023[2007-08]Status: DisposedITAT Kolkata05 Jun 2024AY 2007-08

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Sanjay Awasthi

Section 250

u/s 271 (1)c of the Act, has failed to specify the specific charge sought to be brought against the appellant. In these circumstances, since the appellant has not been confronted with the specific charge against him, the notice issued for the imposition of the penalty loses its very basis and this defect, since it has not been cured, makes

DCIT,CC-4(2), KOLKATA, KOLKATA vs. THARUR BHASKARAN, KOLKATA

In the result the appeal is partly allowed”

ITA 587/KOL/2023[2009-10]Status: DisposedITAT Kolkata05 Jun 2024AY 2009-10

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Sanjay Awasthi

Section 250

u/s 271 (1)c of the Act, has failed to specify the specific charge sought to be brought against the appellant. In these circumstances, since the appellant has not been confronted with the specific charge against him, the notice issued for the imposition of the penalty loses its very basis and this defect, since it has not been cured, makes