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94 results for “penalty u/s 271”+ Section 142(1)clear

Sorted by relevance

Delhi1,346Mumbai1,078Jaipur347Indore325Ahmedabad318Kolkata241Surat232Pune207Hyderabad202Bangalore175Chennai157Chandigarh129Rajkot129Karnataka105Lucknow94Visakhapatnam84Raipur66Amritsar57Allahabad54Cuttack44Cochin41Nagpur37Calcutta36Patna35Guwahati35Agra33Jabalpur29Jodhpur24Dehradun18Panaji17Ranchi12SC6Varanasi4Telangana2Rajasthan2

Key Topics

Section 271(1)(b)120Section 142109Section 142(1)85Section 1170Penalty60Addition to Income56Section 14455Section 133A50Section 27542Survey u/s 133A

M/S. NIKKI GLOBAL FINANCE LTD.,, NEW DELHI vs. THE DCIT, CC-I, KANPUR

In the result, all the appeals of the assessee are allowed

ITA 272/LKW/2020[2012-13]Status: DisposedITAT Lucknow26 Dec 2022AY 2012-13

Bench: Shri Mahavir Singh & Shri Girish Agrawal

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri Amit Nigam, DR
Section 132Section 133ASection 142Section 142(1)Section 144Section 250(6)Section 271Section 271(1)(b)

271, section 271A, section 271B section 271BB,] section 271C, section 271D, section 271E, clause (c) or clause (d) of sub- section (1) or sub- section (2) of section 272A, sub- section (1) of section 272AA] or sub- section (1) of section 272BB or] clause (b) of subsection (1) or clause (b) or clause (c) of sub- section (2) of section

Showing 1–20 of 94 · Page 1 of 5

39
Natural Justice37
Section 14731

M/S. BANSAL SUPPLIERS PVT. LTD.,,KANPUR vs. THE DCIT, CC-I, KANPUR

The appeals of the assessee are allowed

ITA 286/LKW/2020[2012-13]Status: DisposedITAT Lucknow26 Dec 2022AY 2012-13

Bench: Shri Mahavir Singh & Shri Girish Agrawal

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri Amit Nigam, DR
Section 132Section 133ASection 142Section 142(1)Section 144Section 250(6)Section 271(1)(b)

271, section 271A, section 271B section 271BB,] section 271C, section 271D, section 271E, clause (c) or clause (d) of sub- section (1) or sub- section (2) of section 272A, sub- section (1) of section 272AA] or sub- section (1) of section 272BB or] clause (b) of subsection (1) or clause (b) or clause (c) of sub- section (2) of section

M/S. NIKKI GLOBAL FINANCE LTD.,,NEW DELHI vs. THE DCIT, CC-I, KANPUR

In the result, all the appeals of the assessee are allowed

ITA 273/LKW/2020[2013-14]Status: DisposedITAT Lucknow26 Dec 2022AY 2013-14

Bench: Shri Mahavir Singh & Shri Girish Agrawal

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri Amit Nigam, DR
Section 132Section 133ASection 142Section 142(1)Section 144Section 250(6)Section 271Section 271(1)(b)

271, section 271A, section 271B section 271BB,] section 271C, section 271D, section 271E, clause (c) or clause (d) of sub- section (1) or sub- section (2) of section 272A, sub- section (1) of section 272AA] or sub- section (1) of section 272BB or] clause (b) of subsection (1) or clause (b) or clause (c) of sub- section (2) of section

M/S. BANSAL SUPPLIERS PVT. LTD.,,KANPUR vs. THE DCIT, CC-I, KANPUR

The appeals of the assessee are allowed

ITA 284/LKW/2020[2010-11]Status: DisposedITAT Lucknow26 Dec 2022AY 2010-11

Bench: Shri Mahavir Singh & Shri Girish Agrawal

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri Amit Nigam, DR
Section 132Section 133ASection 142Section 142(1)Section 144Section 250(6)Section 271(1)(b)

271, section 271A, section 271B section 271BB,] section 271C, section 271D, section 271E, clause (c) or clause (d) of sub- section (1) or sub- section (2) of section 272A, sub- section (1) of section 272AA] or sub- section (1) of section 272BB or] clause (b) of subsection (1) or clause (b) or clause (c) of sub- section (2) of section

M/S. BANSAL SUPPLIERS PVT. LTD.,,KANPUR vs. THE DCIT, CC-I, KANPUR

The appeals of the assessee are allowed

ITA 287/LKW/2020[2013-14]Status: DisposedITAT Lucknow26 Dec 2022AY 2013-14

Bench: Shri Mahavir Singh & Shri Girish Agrawal

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri Amit Nigam, DR
Section 132Section 133ASection 142Section 142(1)Section 144Section 250(6)Section 271(1)(b)

271, section 271A, section 271B section 271BB,] section 271C, section 271D, section 271E, clause (c) or clause (d) of sub- section (1) or sub- section (2) of section 272A, sub- section (1) of section 272AA] or sub- section (1) of section 272BB or] clause (b) of subsection (1) or clause (b) or clause (c) of sub- section (2) of section

M/S. NIKKI GLOBAL FINANCE LTD.,,NEW DELHI vs. THE DCIT, CC-I, KANPUR

In the result, all the appeals of the assessee are allowed

ITA 271/LKW/2020[2011-12]Status: DisposedITAT Lucknow26 Dec 2022AY 2011-12

Bench: Shri Mahavir Singh & Shri Girish Agrawal

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri Amit Nigam, DR
Section 132Section 133ASection 142Section 142(1)Section 144Section 250(6)Section 271Section 271(1)(b)

271, section 271A, section 271B section 271BB,] section 271C, section 271D, section 271E, clause (c) or clause (d) of sub- section (1) or sub- section (2) of section 272A, sub- section (1) of section 272AA] or sub- section (1) of section 272BB or] clause (b) of subsection (1) or clause (b) or clause (c) of sub- section (2) of section

SHRI ASHESH AGARWAL,KANPUR vs. THE DCIT, CC-I, KANPUR

In the result, all the appeals of the assessee are allowed

ITA 298/LKW/2020[2016-17]Status: DisposedITAT Lucknow26 Dec 2022AY 2016-17

Bench: Shri Mahavir Singh & Shri Girish Agrawal

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri Amit Nigam, DR
Section 132Section 133ASection 142Section 142(1)Section 144Section 250(6)Section 271Section 271(1)(b)

271, section 271A, section 271B section 271BB,] section 271C, section 271D, section 271E, clause (c) or clause (d) of sub- section (1) or sub- section (2) of section 272A, sub- section (1) of section 272AA] or sub- section (1) of section 272BB or] clause (b) of subsection (1) or clause (b) or clause (c) of sub- section (2) of section

SHRI ASHESH AGARWAL,KANPUR vs. THE DCIT, CC-I, KANPUR

In the result, all the appeals of the assessee are allowed

ITA 296/LKW/2020[2014-15]Status: DisposedITAT Lucknow26 Dec 2022AY 2014-15

Bench: Shri Mahavir Singh & Shri Girish Agrawal

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri Amit Nigam, DR
Section 132Section 133ASection 142Section 142(1)Section 144Section 250(6)Section 271Section 271(1)(b)

271, section 271A, section 271B section 271BB,] section 271C, section 271D, section 271E, clause (c) or clause (d) of sub- section (1) or sub- section (2) of section 272A, sub- section (1) of section 272AA] or sub- section (1) of section 272BB or] clause (b) of subsection (1) or clause (b) or clause (c) of sub- section (2) of section

M/S. NIKKI GLOBAL FINANCE LTD.,,NEW DELHI vs. THE DCIT, CC-1, KANPUR

In the result, all the appeals of the assessee are allowed

ITA 270/LKW/2020[2010-11]Status: DisposedITAT Lucknow26 Dec 2022AY 2010-11

Bench: Shri Mahavir Singh & Shri Girish Agrawal

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri Amit Nigam, DR
Section 132Section 133ASection 142Section 142(1)Section 144Section 250(6)Section 271Section 271(1)(b)

271, section 271A, section 271B section 271BB,] section 271C, section 271D, section 271E, clause (c) or clause (d) of sub- section (1) or sub- section (2) of section 272A, sub- section (1) of section 272AA] or sub- section (1) of section 272BB or] clause (b) of subsection (1) or clause (b) or clause (c) of sub- section (2) of section

M/S. BANSAL SUPPLIERS PVT. LTD.,,KANPUR vs. THE DCIT, CC-I, KANPUR

The appeals of the assessee are allowed

ITA 285/LKW/2020[2011-12]Status: DisposedITAT Lucknow26 Dec 2022AY 2011-12

Bench: Shri Mahavir Singh & Shri Girish Agrawal

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri Amit Nigam, DR
Section 132Section 133ASection 142Section 142(1)Section 144Section 250(6)Section 271(1)(b)

271, section 271A, section 271B section 271BB,] section 271C, section 271D, section 271E, clause (c) or clause (d) of sub- section (1) or sub- section (2) of section 272A, sub- section (1) of section 272AA] or sub- section (1) of section 272BB or] clause (b) of subsection (1) or clause (b) or clause (c) of sub- section (2) of section

M/S. BANSAL SUPPLIERS PVT. LTD.,,KANPUR vs. THE DCIT, CC-I, KANPUR

The appeals of the assessee are allowed

ITA 289/LKW/2020[2015-16]Status: DisposedITAT Lucknow26 Dec 2022AY 2015-16

Bench: Shri Mahavir Singh & Shri Girish Agrawal

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri Amit Nigam, DR
Section 132Section 133ASection 142Section 142(1)Section 144Section 250(6)Section 271(1)(b)

271, section 271A, section 271B section 271BB,] section 271C, section 271D, section 271E, clause (c) or clause (d) of sub- section (1) or sub- section (2) of section 272A, sub- section (1) of section 272AA] or sub- section (1) of section 272BB or] clause (b) of subsection (1) or clause (b) or clause (c) of sub- section (2) of section

SHRI ASHESH AGARWAL,KANPUR vs. THE DCIT, CC-I, KANPUR

In the result, all the appeals of the assessee are allowed

ITA 295/LKW/2020[2013-14]Status: DisposedITAT Lucknow26 Dec 2022AY 2013-14

Bench: Shri Mahavir Singh & Shri Girish Agrawal

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri Amit Nigam, DR
Section 132Section 133ASection 142Section 142(1)Section 144Section 250(6)Section 271Section 271(1)(b)

271, section 271A, section 271B section 271BB,] section 271C, section 271D, section 271E, clause (c) or clause (d) of sub- section (1) or sub- section (2) of section 272A, sub- section (1) of section 272AA] or sub- section (1) of section 272BB or] clause (b) of subsection (1) or clause (b) or clause (c) of sub- section (2) of section

M/S. NIKKI GLOBAL FINANCE LTD.,,NEW DELHI vs. THE DCIT, CC-I, KANPUR

In the result, all the appeals of the assessee are allowed

ITA 276/LKW/2020[2016-17]Status: DisposedITAT Lucknow26 Dec 2022AY 2016-17

Bench: Shri Mahavir Singh & Shri Girish Agrawal

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri Amit Nigam, DR
Section 132Section 133ASection 142Section 142(1)Section 144Section 250(6)Section 271Section 271(1)(b)

271, section 271A, section 271B section 271BB,] section 271C, section 271D, section 271E, clause (c) or clause (d) of sub- section (1) or sub- section (2) of section 272A, sub- section (1) of section 272AA] or sub- section (1) of section 272BB or] clause (b) of subsection (1) or clause (b) or clause (c) of sub- section (2) of section

SHRI ASHESH AGARWAL,KANPUR vs. THE DCIT, CC-I, KANPUR

In the result, all the appeals of the assessee are allowed

ITA 294/LKW/2020[2012-13]Status: DisposedITAT Lucknow26 Dec 2022AY 2012-13

Bench: Shri Mahavir Singh & Shri Girish Agrawal

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri Amit Nigam, DR
Section 132Section 133ASection 142Section 142(1)Section 144Section 250(6)Section 271Section 271(1)(b)

271, section 271A, section 271B section 271BB,] section 271C, section 271D, section 271E, clause (c) or clause (d) of sub- section (1) or sub- section (2) of section 272A, sub- section (1) of section 272AA] or sub- section (1) of section 272BB or] clause (b) of subsection (1) or clause (b) or clause (c) of sub- section (2) of section

SHRI ASHESH AGARWAL,KANPUR vs. THE DCIT, CC-I, KANPUR

In the result, all the appeals of the assessee are allowed

ITA 292/LKW/2020[2010-11]Status: DisposedITAT Lucknow26 Dec 2022AY 2010-11

Bench: Shri Mahavir Singh & Shri Girish Agrawal

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri Amit Nigam, DR
Section 132Section 133ASection 142Section 142(1)Section 144Section 250(6)Section 271Section 271(1)(b)

271, section 271A, section 271B section 271BB,] section 271C, section 271D, section 271E, clause (c) or clause (d) of sub- section (1) or sub- section (2) of section 272A, sub- section (1) of section 272AA] or sub- section (1) of section 272BB or] clause (b) of subsection (1) or clause (b) or clause (c) of sub- section (2) of section

SHRI ASHESH AGARWAL,KANPUR vs. THE DCIT, CC-I, KANPUR

In the result, all the appeals of the assessee are allowed

ITA 297/LKW/2020[2015-16]Status: DisposedITAT Lucknow26 Dec 2022AY 2015-16

Bench: Shri Mahavir Singh & Shri Girish Agrawal

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri Amit Nigam, DR
Section 132Section 133ASection 142Section 142(1)Section 144Section 250(6)Section 271Section 271(1)(b)

271, section 271A, section 271B section 271BB,] section 271C, section 271D, section 271E, clause (c) or clause (d) of sub- section (1) or sub- section (2) of section 272A, sub- section (1) of section 272AA] or sub- section (1) of section 272BB or] clause (b) of subsection (1) or clause (b) or clause (c) of sub- section (2) of section

M/S. BANSAL SUPPLIERS PVT. LTD.,,KANPUR vs. THE DCIT, CC-I, KANPUR

The appeals of the assessee are allowed

ITA 288/LKW/2020[2014-15]Status: DisposedITAT Lucknow26 Dec 2022AY 2014-15

Bench: Shri Mahavir Singh & Shri Girish Agrawal

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri Amit Nigam, DR
Section 132Section 133ASection 142Section 142(1)Section 144Section 250(6)Section 271(1)(b)

271, section 271A, section 271B section 271BB,] section 271C, section 271D, section 271E, clause (c) or clause (d) of sub- section (1) or sub- section (2) of section 272A, sub- section (1) of section 272AA] or sub- section (1) of section 272BB or] clause (b) of subsection (1) or clause (b) or clause (c) of sub- section (2) of section

SHRI ASHESH AGARWAL,KANPUR vs. THE DCIT, CC-I, KANPUR

In the result, all the appeals of the assessee are allowed

ITA 293/LKW/2020[2011-12]Status: DisposedITAT Lucknow26 Dec 2022AY 2011-12

Bench: Shri Mahavir Singh & Shri Girish Agrawal

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri Amit Nigam, DR
Section 132Section 133ASection 142Section 142(1)Section 144Section 250(6)Section 271Section 271(1)(b)

271, section 271A, section 271B section 271BB,] section 271C, section 271D, section 271E, clause (c) or clause (d) of sub- section (1) or sub- section (2) of section 272A, sub- section (1) of section 272AA] or sub- section (1) of section 272BB or] clause (b) of subsection (1) or clause (b) or clause (c) of sub- section (2) of section

M/S. NIKKI GLOBAL FINANCE LTD.,,NEW DELHI vs. THE DCIT, CC-I, KANPUR

In the result, all the appeals of the assessee are allowed

ITA 274/LKW/2020[2014-15]Status: DisposedITAT Lucknow26 Dec 2022AY 2014-15

Bench: Shri Mahavir Singh & Shri Girish Agrawal

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri Amit Nigam, DR
Section 132Section 133ASection 142Section 142(1)Section 144Section 250(6)Section 271Section 271(1)(b)

271, section 271A, section 271B section 271BB,] section 271C, section 271D, section 271E, clause (c) or clause (d) of sub- section (1) or sub- section (2) of section 272A, sub- section (1) of section 272AA] or sub- section (1) of section 272BB or] clause (b) of subsection (1) or clause (b) or clause (c) of sub- section (2) of section

M/S. BANSAL SUPPLIERS PVT. LTD.,,KANPUR vs. THE DCIT, CC-I, KANPUR

The appeals of the assessee are allowed

ITA 290/LKW/2020[2016-17]Status: DisposedITAT Lucknow26 Dec 2022AY 2016-17

Bench: Shri Mahavir Singh & Shri Girish Agrawal

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri Amit Nigam, DR
Section 132Section 133ASection 142Section 142(1)Section 144Section 250(6)Section 271(1)(b)

271, section 271A, section 271B section 271BB,] section 271C, section 271D, section 271E, clause (c) or clause (d) of sub- section (1) or sub- section (2) of section 272A, sub- section (1) of section 272AA] or sub- section (1) of section 272BB or] clause (b) of subsection (1) or clause (b) or clause (c) of sub- section (2) of section