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34 results for “penalty u/s 271”+ Section 153Aclear

Sorted by relevance

Delhi1,094Mumbai690Jaipur327Indore270Hyderabad166Pune164Kolkata161Chennai135Bangalore125Ahmedabad122Surat96Chandigarh70Visakhapatnam45Cuttack45Allahabad42Rajkot41Cochin40Amritsar37Lucknow34Guwahati33Ranchi32Agra26Raipur23Nagpur22Patna21Dehradun16Jodhpur9Karnataka5Panaji4SC3Varanasi3Calcutta1Gauhati1

Key Topics

Section 271(1)(b)118Section 133A49Section 142(1)46Section 14442Section 14235Addition to Income30Survey u/s 133A28Section 13226Penalty

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)

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

Showing 1–20 of 34 · Page 1 of 2

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Section 6922
Section 250(6)21
Search & Seizure11

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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 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)

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)

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 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)

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)

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 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)

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)

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)

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)

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