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112 results for “TDS”+ Section 272A(1)(d)clear

Sorted by relevance

Delhi174Mumbai112Chennai88Bangalore68Visakhapatnam56Pune32Karnataka26Ahmedabad20Nagpur19Kolkata19Lucknow18Panaji15Indore12Cochin11Surat11Hyderabad7Jaipur4Rajkot4Raipur4Chandigarh4Patna3Cuttack2Jodhpur2Kerala1Jabalpur1SC1Guwahati1Varanasi1Allahabad1

Key Topics

Section 234E114Section 272A(2)(k)105Section 271(1)(b)98Penalty78TDS56Section 200(3)52Section 142(1)49Section 200A46Section 20027Section 153A

DCIT CEN CIR 7(3), MUMBAI vs. GALAXY PREMISES P.LTD, MUMBAI

The appeals of the Revenue are dismissed

ITA 7126/MUM/2016[2008-09]Status: DisposedITAT Mumbai13 Jul 2018AY 2008-09

Bench: Shri Joginder Singh & Shri G. Manjunatha

Section 132Section 269SSection 269TSection 271DSection 271E

272A, sub-section (1) of section 272AA] or [section 272B or] [sub- ITA Nos.7124 to 7129/Mum/2016 33 M/s Galaxy Premises Pvt. Ltd. section (1) [or sub-section (1A)] of section 272BB or] [sub-section (1) of section 272BBB or] clause (b) of sub-section (1) or clause (b) or clause (c) of sub-section (2) of section 273, no penalty

DCIT CEN CIR 7(3), MUMBAI vs. GALAXY PREMISES P.LTD, MUMBAI

Showing 1–20 of 112 · Page 1 of 6

25
Search & Seizure24
Addition to Income16

The appeals of the Revenue are dismissed

ITA 7129/MUM/2016[2009-10]Status: DisposedITAT Mumbai13 Jul 2018AY 2009-10

Bench: Shri Joginder Singh & Shri G. Manjunatha

Section 132Section 269SSection 269TSection 271DSection 271E

272A, sub-section (1) of section 272AA] or [section 272B or] [sub- ITA Nos.7124 to 7129/Mum/2016 33 M/s Galaxy Premises Pvt. Ltd. section (1) [or sub-section (1A)] of section 272BB or] [sub-section (1) of section 272BBB or] clause (b) of sub-section (1) or clause (b) or clause (c) of sub-section (2) of section 273, no penalty

DCIT CEN CIR 7(3), MUMBAI vs. GALAXY PREMISES P.LTD, MUMBAI

The appeals of the Revenue are dismissed

ITA 7127/MUM/2016[2008-09]Status: DisposedITAT Mumbai13 Jul 2018AY 2008-09

Bench: Shri Joginder Singh & Shri G. Manjunatha

Section 132Section 269SSection 269TSection 271DSection 271E

272A, sub-section (1) of section 272AA] or [section 272B or] [sub- ITA Nos.7124 to 7129/Mum/2016 33 M/s Galaxy Premises Pvt. Ltd. section (1) [or sub-section (1A)] of section 272BB or] [sub-section (1) of section 272BBB or] clause (b) of sub-section (1) or clause (b) or clause (c) of sub-section (2) of section 273, no penalty

DCIT CEN CIR 7(3), MUMBAI vs. GALAXY PREMISES P.LTD, MUMBAI

The appeals of the Revenue are dismissed

ITA 7125/MUM/2016[2007-08]Status: DisposedITAT Mumbai13 Jul 2018AY 2007-08

Bench: Shri Joginder Singh & Shri G. Manjunatha

Section 132Section 269SSection 269TSection 271DSection 271E

272A, sub-section (1) of section 272AA] or [section 272B or] [sub- ITA Nos.7124 to 7129/Mum/2016 33 M/s Galaxy Premises Pvt. Ltd. section (1) [or sub-section (1A)] of section 272BB or] [sub-section (1) of section 272BBB or] clause (b) of sub-section (1) or clause (b) or clause (c) of sub-section (2) of section 273, no penalty

DCIT CEN CIR 7(3), MUMBAI vs. GALAXY PREMISES P.LTD, MUMBAI

The appeals of the Revenue are dismissed

ITA 7128/MUM/2016[2008-09]Status: DisposedITAT Mumbai13 Jul 2018AY 2008-09

Bench: Shri Joginder Singh & Shri G. Manjunatha

Section 132Section 269SSection 269TSection 271DSection 271E

272A, sub-section (1) of section 272AA] or [section 272B or] [sub- ITA Nos.7124 to 7129/Mum/2016 33 M/s Galaxy Premises Pvt. Ltd. section (1) [or sub-section (1A)] of section 272BB or] [sub-section (1) of section 272BBB or] clause (b) of sub-section (1) or clause (b) or clause (c) of sub-section (2) of section 273, no penalty

DCIT CEN CIR 7(3), MUMBAI vs. GALAXY PREMISES P.LTD, MUMBAI

The appeals of the Revenue are dismissed

ITA 7124/MUM/2016[2007-08]Status: DisposedITAT Mumbai13 Jul 2018AY 2007-08

Bench: Shri Joginder Singh & Shri G. Manjunatha

Section 132Section 269SSection 269TSection 271DSection 271E

272A, sub-section (1) of section 272AA] or [section 272B or] [sub- ITA Nos.7124 to 7129/Mum/2016 33 M/s Galaxy Premises Pvt. Ltd. section (1) [or sub-section (1A)] of section 272BB or] [sub-section (1) of section 272BBB or] clause (b) of sub-section (1) or clause (b) or clause (c) of sub-section (2) of section 273, no penalty

MAGNUM INFRAPROJECTS P.LTD,MUMBAI vs. ASST CIT CEN CIR 45, MUMBAI

In the result, the penalty levied of Rs

ITA 5643/MUM/2014[2007-08]Status: DisposedITAT Mumbai21 Oct 2016AY 2007-08

Bench: Shri G.S.Pannu & Shri Amarjit Singhto M/S. Magnum Infraprojects Pvt. Ltd. 1201-A, Shatrunjaya Darshan Co-Op. Housing Society Ltd., Sheth Motisha Cross Lane, Byculla (E), Mumbai- 400027 Pan:Aaccm4472D ...... Appellant Vs. The Acit, Central Cir.45, Mumbai .... Respondent

For Appellant: Shri Anuj KisnadwalaFor Respondent: Shri Pradeep Kr. Singh
Section 132(1)Section 142(1)Section 153ASection 271(1)(b)

TDS deducted u/s. contact no. of transaction books of certificate the party account 21. Kindly furnish the details of sundry creditors as appearing in the books of accounts of the assessee for A.Y.s 2006-07 to 2012-13. 22. In case of sale or purchase of shares of group companies (Listed or unlisted), the following additional information

MAGNUM INFRAPROJECTS P.LTD,MUMBAI vs. ASST CIT CEN CIR 45, MUMBAI

In the result, the penalty levied of Rs

ITA 5648/MUM/2014[2012-13]Status: DisposedITAT Mumbai21 Oct 2016AY 2012-13

Bench: Shri G.S.Pannu & Shri Amarjit Singhto M/S. Magnum Infraprojects Pvt. Ltd. 1201-A, Shatrunjaya Darshan Co-Op. Housing Society Ltd., Sheth Motisha Cross Lane, Byculla (E), Mumbai- 400027 Pan:Aaccm4472D ...... Appellant Vs. The Acit, Central Cir.45, Mumbai .... Respondent

For Appellant: Shri Anuj KisnadwalaFor Respondent: Shri Pradeep Kr. Singh
Section 132(1)Section 142(1)Section 153ASection 271(1)(b)

TDS deducted u/s. contact no. of transaction books of certificate the party account 21. Kindly furnish the details of sundry creditors as appearing in the books of accounts of the assessee for A.Y.s 2006-07 to 2012-13. 22. In case of sale or purchase of shares of group companies (Listed or unlisted), the following additional information

MAGNUM INFRAPROJECTS P.LTD,MUMBAI vs. ASST CIT CEN CIR 45, MUMBAI

In the result, the penalty levied of Rs

ITA 5644/MUM/2014[2008-09]Status: DisposedITAT Mumbai21 Oct 2016AY 2008-09

Bench: Shri G.S.Pannu & Shri Amarjit Singhto M/S. Magnum Infraprojects Pvt. Ltd. 1201-A, Shatrunjaya Darshan Co-Op. Housing Society Ltd., Sheth Motisha Cross Lane, Byculla (E), Mumbai- 400027 Pan:Aaccm4472D ...... Appellant Vs. The Acit, Central Cir.45, Mumbai .... Respondent

For Appellant: Shri Anuj KisnadwalaFor Respondent: Shri Pradeep Kr. Singh
Section 132(1)Section 142(1)Section 153ASection 271(1)(b)

TDS deducted u/s. contact no. of transaction books of certificate the party account 21. Kindly furnish the details of sundry creditors as appearing in the books of accounts of the assessee for A.Y.s 2006-07 to 2012-13. 22. In case of sale or purchase of shares of group companies (Listed or unlisted), the following additional information

MAGNUM INFRAPROJECTS P.LTD,MUMBAI vs. ASST CIT CEN CIR 45, MUMBAI

In the result, the penalty levied of Rs

ITA 5642/MUM/2014[2006-07]Status: DisposedITAT Mumbai21 Oct 2016AY 2006-07

Bench: Shri G.S.Pannu & Shri Amarjit Singhto M/S. Magnum Infraprojects Pvt. Ltd. 1201-A, Shatrunjaya Darshan Co-Op. Housing Society Ltd., Sheth Motisha Cross Lane, Byculla (E), Mumbai- 400027 Pan:Aaccm4472D ...... Appellant Vs. The Acit, Central Cir.45, Mumbai .... Respondent

For Appellant: Shri Anuj KisnadwalaFor Respondent: Shri Pradeep Kr. Singh
Section 132(1)Section 142(1)Section 153ASection 271(1)(b)

TDS deducted u/s. contact no. of transaction books of certificate the party account 21. Kindly furnish the details of sundry creditors as appearing in the books of accounts of the assessee for A.Y.s 2006-07 to 2012-13. 22. In case of sale or purchase of shares of group companies (Listed or unlisted), the following additional information

AVARSEKAR & SONS P.LTD,MUMBAI vs. ASST CIT CEN CIR 45, MUMBAI

In the result, the penalty levied of Rs

ITA 5810/MUM/2014[2012-13]Status: DisposedITAT Mumbai09 Nov 2016AY 2012-13

Bench: Shri R.C.Sharma, Am & Shri Ravish Sood, Jm

Section 132(1)Section 139(1)Section 142(1)Section 153ASection 271(1)(b)

TDS Deduction Sr.No. the party transaction account certificate deducted u/s. 21. Kindly furnish the details of sundry creditors as appearing in the books of accounts of the assessee for A.Y.s 2006-07 to 2012-13. 22. In case of sale or purchase of shares of group companies (Listed or unlisted), the following additional information

AVARSEKAR & SONS P.LTD,MUMBAI vs. ASST CT CEN CIR 45, MUMBAI

In the result, the penalty levied of Rs

ITA 5806/MUM/2014[2008-09]Status: DisposedITAT Mumbai09 Nov 2016AY 2008-09

Bench: Shri R.C.Sharma, Am & Shri Ravish Sood, Jm

Section 132(1)Section 139(1)Section 142(1)Section 153ASection 271(1)(b)

TDS Deduction Sr.No. the party transaction account certificate deducted u/s. 21. Kindly furnish the details of sundry creditors as appearing in the books of accounts of the assessee for A.Y.s 2006-07 to 2012-13. 22. In case of sale or purchase of shares of group companies (Listed or unlisted), the following additional information

AVARSEKAR & SONS P.LTD,MUMBAI vs. ASST CIT CEN CIR 45, MUMBAI

In the result, the penalty levied of Rs

ITA 5808/MUM/2014[2010-11]Status: DisposedITAT Mumbai09 Nov 2016AY 2010-11

Bench: Shri R.C.Sharma, Am & Shri Ravish Sood, Jm

Section 132(1)Section 139(1)Section 142(1)Section 153ASection 271(1)(b)

TDS Deduction Sr.No. the party transaction account certificate deducted u/s. 21. Kindly furnish the details of sundry creditors as appearing in the books of accounts of the assessee for A.Y.s 2006-07 to 2012-13. 22. In case of sale or purchase of shares of group companies (Listed or unlisted), the following additional information

AVARSEKAR & SONS P.LTD,MUMBAI vs. ASST CT CEN CIR 45, MUMBAI

In the result, the penalty levied of Rs

ITA 5805/MUM/2014[2007-08]Status: DisposedITAT Mumbai09 Nov 2016AY 2007-08

Bench: Shri R.C.Sharma, Am & Shri Ravish Sood, Jm

Section 132(1)Section 139(1)Section 142(1)Section 153ASection 271(1)(b)

TDS Deduction Sr.No. the party transaction account certificate deducted u/s. 21. Kindly furnish the details of sundry creditors as appearing in the books of accounts of the assessee for A.Y.s 2006-07 to 2012-13. 22. In case of sale or purchase of shares of group companies (Listed or unlisted), the following additional information

AVARSEKAR & SONS P.LTD,MUMBAI vs. ASST CT CEN CIR 45, MUMBAI

In the result, the penalty levied of Rs

ITA 5807/MUM/2014[2009-10]Status: DisposedITAT Mumbai09 Nov 2016AY 2009-10

Bench: Shri R.C.Sharma, Am & Shri Ravish Sood, Jm

Section 132(1)Section 139(1)Section 142(1)Section 153ASection 271(1)(b)

TDS Deduction Sr.No. the party transaction account certificate deducted u/s. 21. Kindly furnish the details of sundry creditors as appearing in the books of accounts of the assessee for A.Y.s 2006-07 to 2012-13. 22. In case of sale or purchase of shares of group companies (Listed or unlisted), the following additional information

AVARSEKAR & SONS P.LTD,MUMBAI vs. ASST CT CEN CIR 45, MUMBAI

In the result, the penalty levied of Rs

ITA 5804/MUM/2014[2006-07]Status: DisposedITAT Mumbai09 Nov 2016AY 2006-07

Bench: Shri R.C.Sharma, Am & Shri Ravish Sood, Jm

Section 132(1)Section 139(1)Section 142(1)Section 153ASection 271(1)(b)

TDS Deduction Sr.No. the party transaction account certificate deducted u/s. 21. Kindly furnish the details of sundry creditors as appearing in the books of accounts of the assessee for A.Y.s 2006-07 to 2012-13. 22. In case of sale or purchase of shares of group companies (Listed or unlisted), the following additional information

AVARSEKAR & SONS P.LTD,MUMBAI vs. ASST CIT CEN CIR 45, MUMBAI

In the result, the penalty levied of Rs

ITA 5809/MUM/2014[2011-12]Status: DisposedITAT Mumbai09 Nov 2016AY 2011-12

Bench: Shri R.C.Sharma, Am & Shri Ravish Sood, Jm

Section 132(1)Section 139(1)Section 142(1)Section 153ASection 271(1)(b)

TDS Deduction Sr.No. the party transaction account certificate deducted u/s. 21. Kindly furnish the details of sundry creditors as appearing in the books of accounts of the assessee for A.Y.s 2006-07 to 2012-13. 22. In case of sale or purchase of shares of group companies (Listed or unlisted), the following additional information

UNITY INFRAPORJECTS LTD,MUMBAI vs. ASST CIT CEN CIR 45, MUMBAI

In the result, the assessee’s appeals for assessment years 2006-07 to 2012-13 are allowed

ITA 5081/MUM/2014[2008-09]Status: DisposedITAT Mumbai17 May 2016AY 2008-09

Bench: Shri Jason P. Boaz & Shri Sandeep Gosain

For Appellant: Shri Vijay MehtaFor Respondent: Shri R.A. Dyani
Section 132Section 142(1)Section 153ASection 271(1)(b)Section 274

TDS deducted u/s. contact no. of transaction per books of certificate the party account 21. Kindly furnish the details of sundry creditors as appearing in the books of accounts of the assessee for A.Y.s 2006-07 to 2012-13. 9 ITA Nos. 5079-5085/Mum/2014 M/s. Unity Infraprojects Ltd. 22. In case of sale or purchase of shares of group

UNITY INFRAPORJECTS LTD,MUMBAI vs. ASST CIT CEN CIR 45, MUMBAI

In the result, the assessee’s appeals for assessment years 2006-07 to 2012-13 are allowed

ITA 5082/MUM/2014[2009-10]Status: DisposedITAT Mumbai17 May 2016AY 2009-10

Bench: Shri Jason P. Boaz & Shri Sandeep Gosain

For Appellant: Shri Vijay MehtaFor Respondent: Shri R.A. Dyani
Section 132Section 142(1)Section 153ASection 271(1)(b)Section 274

TDS deducted u/s. contact no. of transaction per books of certificate the party account 21. Kindly furnish the details of sundry creditors as appearing in the books of accounts of the assessee for A.Y.s 2006-07 to 2012-13. 9 ITA Nos. 5079-5085/Mum/2014 M/s. Unity Infraprojects Ltd. 22. In case of sale or purchase of shares of group

UNITY INFRAPORJECTS LTD,MUMBAI vs. ASST CIT CEN CIR 45, MUMBAI

In the result, the assessee’s appeals for assessment years 2006-07 to 2012-13 are allowed

ITA 5079/MUM/2014[2006-07]Status: DisposedITAT Mumbai17 May 2016AY 2006-07

Bench: Shri Jason P. Boaz & Shri Sandeep Gosain

For Appellant: Shri Vijay MehtaFor Respondent: Shri R.A. Dyani
Section 132Section 142(1)Section 153ASection 271(1)(b)Section 274

TDS deducted u/s. contact no. of transaction per books of certificate the party account 21. Kindly furnish the details of sundry creditors as appearing in the books of accounts of the assessee for A.Y.s 2006-07 to 2012-13. 9 ITA Nos. 5079-5085/Mum/2014 M/s. Unity Infraprojects Ltd. 22. In case of sale or purchase of shares of group