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22 results for “penalty u/s 271”+ Section 272A(2)(e)clear

Sorted by relevance

Chennai120Mumbai88Indore78Delhi75Bangalore59Surat34Karnataka25Kolkata22Lucknow22Cuttack16Ahmedabad16Kerala14Hyderabad13Jaipur12Visakhapatnam8Allahabad7Rajkot6Panaji5Pune4Amritsar4Jabalpur3Chandigarh3Nagpur2Raipur2Cochin2SC2Guwahati1Agra1

Key Topics

Section 271(1)(b)112Section 142(1)48Section 14444Section 133A42Section 14235Penalty22Section 250(6)21Section 13221Addition to Income

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)

E R PER BENCH: M./s. Nikki Global Finance Ltd. & ITA Nos. 284 to 290/LKW/2020 M/s. Bansal Suppliers Pvt. Ltd. & AYs: 2010-11 to 2016-17. All the above captioned appeals filed by two different assessees are against the respective orders of Ld. CIT(A), Kanpur-4, Kanpur all dated 27.07.2020 u/s 250(6) of the Income

Showing 1–20 of 22 · Page 1 of 2

21
Survey u/s 133A21
Section 27114

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)

E R PER BENCH: M./s. Nikki Global Finance Ltd. & ITA Nos. 284 to 290/LKW/2020 M/s. Bansal Suppliers Pvt. Ltd. & AYs: 2010-11 to 2016-17. All the above captioned appeals filed by two different assessees are against the respective orders of Ld. CIT(A), Kanpur-4, Kanpur all dated 27.07.2020 u/s 250(6) of the Income

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)

E R PER BENCH: M./s. Nikki Global Finance Ltd. & ITA Nos. 284 to 290/LKW/2020 M/s. Bansal Suppliers Pvt. Ltd. & AYs: 2010-11 to 2016-17. All the above captioned appeals filed by two different assessees are against the respective orders of Ld. CIT(A), Kanpur-4, Kanpur all dated 27.07.2020 u/s 250(6) of the Income

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)

E R PER BENCH: M./s. Nikki Global Finance Ltd. & ITA Nos. 284 to 290/LKW/2020 M/s. Bansal Suppliers Pvt. Ltd. & AYs: 2010-11 to 2016-17. All the above captioned appeals filed by two different assessees are against the respective orders of Ld. CIT(A), Kanpur-4, Kanpur all dated 27.07.2020 u/s 250(6) of the Income

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)

E R PER BENCH: M./s. Nikki Global Finance Ltd. & ITA Nos. 284 to 290/LKW/2020 M/s. Bansal Suppliers Pvt. Ltd. & AYs: 2010-11 to 2016-17. All the above captioned appeals filed by two different assessees are against the respective orders of Ld. CIT(A), Kanpur-4, Kanpur all dated 27.07.2020 u/s 250(6) of the Income

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)

E R PER BENCH: M./s. Nikki Global Finance Ltd. & ITA Nos. 284 to 290/LKW/2020 M/s. Bansal Suppliers Pvt. Ltd. & AYs: 2010-11 to 2016-17. All the above captioned appeals filed by two different assessees are against the respective orders of Ld. CIT(A), Kanpur-4, Kanpur all dated 27.07.2020 u/s 250(6) of the Income

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)

E R PER BENCH: M./s. Nikki Global Finance Ltd. & ITA Nos. 284 to 290/LKW/2020 M/s. Bansal Suppliers Pvt. Ltd. & AYs: 2010-11 to 2016-17. All the above captioned appeals filed by two different assessees are against the respective orders of Ld. CIT(A), Kanpur-4, Kanpur all dated 27.07.2020 u/s 250(6) of the Income

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)

E R PER BENCH: All the above captioned appeals filed by assessee are against the respective orders of Ld. CIT(A), Kanpur-4, Kanpur all dated 07.08.2020 u/s 250(6) of the Income-tax Act, 1961 (hereinafter referred to as the “Act”) passed against the penalty orders by the DCIT, Central Circle-1, Kanpur u/s. 271

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)

E R PER BENCH: All the above captioned appeals filed by assessee are against the respective orders of Ld. CIT(A), Kanpur-4, Kanpur all dated 07.08.2020 u/s 250(6) of the Income-tax Act, 1961 (hereinafter referred to as the “Act”) passed against the penalty orders by the DCIT, Central Circle-1, Kanpur u/s. 271

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)

E R PER BENCH: All the above captioned appeals filed by assessee are against the respective orders of Ld. CIT(A), Kanpur-4, Kanpur all dated 07.08.2020 u/s 250(6) of the Income-tax Act, 1961 (hereinafter referred to as the “Act”) passed against the penalty orders by the DCIT, Central Circle-1, Kanpur u/s. 271

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)

E R PER BENCH: All the above captioned appeals filed by assessee are against the respective orders of Ld. CIT(A), Kanpur-4, Kanpur all dated 07.08.2020 u/s 250(6) of the Income-tax Act, 1961 (hereinafter referred to as the “Act”) passed against the penalty orders by the DCIT, Central Circle-1, Kanpur u/s. 271

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)

E R PER BENCH: All the above captioned appeals filed by assessee are against the respective orders of Ld. CIT(A), Kanpur-4, Kanpur all dated 07.08.2020 u/s 250(6) of the Income-tax Act, 1961 (hereinafter referred to as the “Act”) passed against the penalty orders by the DCIT, Central Circle-1, Kanpur u/s. 271

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)

E R PER BENCH: All the above captioned appeals filed by assessee are against the respective orders of Ld. CIT(A), Kanpur-4, Kanpur all dated 07.08.2020 u/s 250(6) of the Income-tax Act, 1961 (hereinafter referred to as the “Act”) passed against the penalty orders by the DCIT, Central Circle-1, Kanpur u/s. 271

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)

E R PER BENCH: All the above captioned appeals filed by assessee are against the respective orders of Ld. CIT(A), Kanpur-4, Kanpur all dated 07.08.2020 u/s 250(6) of the Income-tax Act, 1961 (hereinafter referred to as the “Act”) passed against the penalty orders by the DCIT, Central Circle-1, Kanpur u/s. 271

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)

E R PER BENCH: All the above captioned appeals filed by assessee are against the respective orders of Ld. CIT(A), Kanpur-4, Kanpur all dated 07.08.2020 u/s 250(6) of the Income-tax Act, 1961 (hereinafter referred to as the “Act”) passed against the penalty orders by the DCIT, Central Circle-1, Kanpur u/s. 271

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)

E R PER BENCH: All the above captioned appeals filed by assessee are against the respective orders of Ld. CIT(A), Kanpur-4, Kanpur all dated 07.08.2020 u/s 250(6) of the Income-tax Act, 1961 (hereinafter referred to as the “Act”) passed against the penalty orders by the DCIT, Central Circle-1, Kanpur u/s. 271

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)

E R PER BENCH: All the above captioned appeals filed by assessee are against the respective orders of Ld. CIT(A), Kanpur-4, Kanpur all dated 07.08.2020 u/s 250(6) of the Income-tax Act, 1961 (hereinafter referred to as the “Act”) passed against the penalty orders by the DCIT, Central Circle-1, Kanpur u/s. 271

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)

E R PER BENCH: All the above captioned appeals filed by assessee are against the respective orders of Ld. CIT(A), Kanpur-4, Kanpur all dated 07.08.2020 u/s 250(6) of the Income-tax Act, 1961 (hereinafter referred to as the “Act”) passed against the penalty orders by the DCIT, Central Circle-1, Kanpur u/s. 271

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)

E R PER BENCH: All the above captioned appeals filed by assessee are against the respective orders of Ld. CIT(A), Kanpur-4, Kanpur all dated 07.08.2020 u/s 250(6) of the Income-tax Act, 1961 (hereinafter referred to as the “Act”) passed against the penalty orders by the DCIT, Central Circle-1, Kanpur u/s. 271

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)

E R PER BENCH: All the above captioned appeals filed by assessee are against the respective orders of Ld. CIT(A), Kanpur-4, Kanpur all dated 07.08.2020 u/s 250(6) of the Income-tax Act, 1961 (hereinafter referred to as the “Act”) passed against the penalty orders by the DCIT, Central Circle-1, Kanpur u/s. 271