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91 results for “penalty u/s 271”+ Section 144clear

Sorted by relevance

Delhi828Mumbai702Jaipur271Indore221Ahmedabad220Surat211Kolkata175Pune155Bangalore144Chennai139Hyderabad126Raipur125Karnataka125Chandigarh115Rajkot99Lucknow91Allahabad63Amritsar49Agra48Visakhapatnam48Cuttack37Calcutta34Cochin32Nagpur31Patna29Dehradun26Jabalpur21Guwahati18Panaji13Jodhpur12Varanasi6SC5Telangana1Rajasthan1

Key Topics

Section 271(1)(b)115Section 142106Section 142(1)78Section 1173Section 14467Penalty62Section 14856Addition to Income54Section 14742Section 133A

DILEEP KUMAR OJHA,SITAPUR vs. NFAC DELHI, DELHI

In the result, these appeals of the assessee are partly allowed for statistical purposes

ITA 453/LKW/2024[2013-14]Status: DisposedITAT Lucknow27 Feb 2025AY 2013-14

Bench: Shri Sudhhanshu Srivastava & Shri Anadee Nath Misshra

For Appellant: Shri Ravinder Aggarwal, C.AFor Respondent: Shri Sanjeev Krishna Sharma, Addl
Section 147Section 148Section 234ASection 249(3)Section 270ASection 271(1)(b)Section 271(1)(c)Section 69Section 69C

penalty u/s 271(1)(b) and 271(1)(c).” ITA. No.459/LKW/2024 1. On facts and circumstances of the case, the order passed by Ld. Authorities below u/s 147 r.w.s 144 is bad in law and without jurisdiction and needs be quashed as the same is passed before service of notice u/s 148. 2. On the facts and circumstances

Showing 1–20 of 91 · Page 1 of 5

42
Natural Justice36
Survey u/s 133A31

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)

144 r.w.s. 153A of the Act by making various additions. Thereafter, Ld. AO issued notice u/s. 271(1)(b) of the Act to show cause as to why a penalty should not be levied against which assessee filed its submission dated 26.09.2018 requesting the Ld. AO to keep the penalty proceeding in abeyance until the disposal of appeal filed before

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)

144 r.w.s. 153A of the Act by making various additions. Thereafter, Ld. AO issued notice u/s. 271(1)(b) of the Act to show cause as to why a penalty should not be levied against which assessee filed its submission dated 26.09.2018 requesting the Ld. AO to keep the penalty proceeding in abeyance until the disposal of appeal filed before

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)

144 r.w.s. 153A of the Act by making various additions. Thereafter, Ld. AO issued notice u/s. 271(1)(b) of the Act to show cause as to why a penalty should not be levied against which assessee filed its submission dated 26.09.2018 requesting the Ld. AO to keep the penalty proceeding in abeyance until the disposal of appeal filed before

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)

144 r.w.s. 153A of the Act by making various additions. Thereafter, Ld. AO issued notice u/s. 271(1)(b) of the Act to show cause as to why a penalty should not be levied against which assessee filed its submission dated 26.09.2018 requesting the Ld. AO to keep the penalty proceeding in abeyance until the disposal of appeal filed before

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)

144 r.w.s. 153A of the Act by making various additions. Thereafter, Ld. AO issued notice u/s. 271(1)(b) of the Act to show cause as to why a penalty should not be levied against which assessee filed its submission dated 26.09.2018 requesting the Ld. AO to keep the penalty proceeding in abeyance until the disposal of appeal filed before

M/S NIKKI GLOBAL FINANCE LTD,NEW DELHI vs. THE DY. COMMISSIONER OF INCOME TAX, CC-1, KANPUR

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

ITA 275/LKW/2020[2015-2016]Status: DisposedITAT Lucknow26 Dec 2022AY 2015-2016

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)

144 r.w.s. 153A of the Act by making various additions. Thereafter, Ld. AO issued notice u/s. 271(1)(b) of the Act to show cause as to why a penalty should not be levied against which assessee filed its submission dated 26.09.2018 requesting the Ld. AO to keep the penalty proceeding in abeyance until the disposal of appeal filed before

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)

144 r.w.s. 153A of the Act by making various additions. Thereafter, Ld. AO issued notice u/s. 271(1)(b) of the Act to show cause as to why a penalty should not be levied against which assessee filed its submission dated 26.09.2018 requesting the Ld. AO to keep the penalty proceeding in abeyance until the disposal of appeal filed before

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)

144 r.w.s. 153A of the Act by making various additions. Thereafter, Ld. AO issued notice u/s. 271(1)(b) of the Act to show cause as to why a penalty should not be levied against which assessee filed its submission dated 26.09.2018 requesting the Ld. AO to keep the penalty proceeding in abeyance until the disposal of appeal filed before

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)

144 r.w.s. 153A of the Act by making various additions. Thereafter, Ld. AO issued notice u/s. 271(1)(b) of the Act to show cause as to why a penalty should not be levied against which assessee filed its submission dated 26.09.2018 requesting the Ld. AO to keep the penalty proceeding in abeyance until the disposal of appeal filed before

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)

144 r.w.s. 153A of the Act by making various additions. Thereafter, Ld. AO issued notice u/s. 271(1)(b) of the Act to show cause as to why a penalty should not be levied against which assessee filed its submission dated 26.09.2018 requesting the Ld. AO to keep the penalty proceeding in abeyance until the disposal of appeal filed before

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)

144 r.w.s. 153A of the Act by making various additions. Thereafter, Ld. AO issued notice u/s. 271(1)(b) of the Act to show cause as to why a penalty should not be levied against which assessee filed its submission dated 26.09.2018 requesting the Ld. AO to keep the penalty proceeding in abeyance until the disposal of appeal filed before

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)

144 r.w.s. 153A of the Act by making various additions. Thereafter, Ld. AO issued notice u/s. 271(1)(b) of the Act to show cause as to why a penalty should not be levied against which assessee filed its submission dated 26.09.2018 requesting the Ld. AO to keep the penalty proceeding in abeyance until the disposal of appeal filed before

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)

144 r.w.s. 153A of the Act by making various additions. Thereafter, Ld. AO issued notice u/s. 271(1)(b) of the Act to show cause as to why a penalty should not be levied against which assessee filed its submission dated 26.09.2018 requesting the Ld. AO to keep the penalty proceeding in abeyance until the disposal of appeal filed before

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)

144 r.w.s. 153A of the Act by making various additions. Thereafter, Ld. AO issued notice u/s. 271(1)(b) of the Act to show cause as to why a penalty should not be levied against which assessee filed its submission dated 26.09.2018 requesting the Ld. AO to keep the penalty proceeding in abeyance until the disposal of appeal filed before

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)

144 r.w.s. 153A of the Act by making various additions. Thereafter, Ld. AO issued notice u/s. 271(1)(b) of the Act to show cause as to why a penalty should not be levied against which assessee filed its submission dated 26.09.2018 requesting the Ld. AO to keep the penalty proceeding in abeyance until the disposal of appeal filed before

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)

144 r.w.s. 153A of the Act by making various additions. Thereafter, Ld. AO issued notice u/s. 271(1)(b) of the Act to show cause as to why a penalty should not be levied against which assessee filed its submission dated 26.09.2018 requesting the Ld. AO to keep the penalty proceeding in abeyance until the disposal of appeal filed before

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)

144 r.w.s. 153A of the Act by making various additions. Thereafter, Ld. AO issued notice u/s. 271(1)(b) of the Act to show cause as to why a penalty should not be levied against which assessee filed its submission dated 26.09.2018 requesting the Ld. AO to keep the penalty proceeding in abeyance until the disposal of appeal filed before

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)

144 r.w.s. 153A of the Act by making various additions. Thereafter, Ld. AO issued notice u/s. 271(1)(b) of the Act to show cause as to why a penalty should not be levied against which assessee filed its submission dated 26.09.2018 requesting the Ld. AO to keep the penalty proceeding in abeyance until the disposal of appeal filed before

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)

144 r.w.s. 153A of the Act by making various additions. Thereafter, Ld. AO issued notice u/s. 271(1)(b) of the Act to show cause as to why a penalty should not be levied against which assessee filed its submission dated 26.09.2018 requesting the Ld. AO to keep the penalty proceeding in abeyance until the disposal of appeal filed before