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93 results for “penalty u/s 271”+ Permanent Establishmentclear

Sorted by relevance

Delhi150Mumbai93Bangalore39Raipur33Ahmedabad16Chennai12Jaipur12Visakhapatnam11Kolkata6Chandigarh6Indore5Lucknow5Guwahati5Surat3Pune2Agra1Hyderabad1Jodhpur1

Key Topics

Section 271(1)(c)76Section 143(3)56Permanent Establishment50Double Taxation/DTAA48Section 14744Section 14840Addition to Income38Penalty30Section 6827

DDIT (IT) 2(1), MUMBAI vs. REUTERS LTD, MUMBAI

Appeals are disposed off

ITA 4550/MUM/2013[2006-07]Status: DisposedITAT Mumbai28 Jun 2023AY 2006-07

Bench: Shri Prashant Maharishi, Am & Shri Sandeep Singh Karhail, Jm Assessment Year 2000 – 01

For Appellant: Shri Niraj D Sheth, AdvocateFor Respondent: Shri Sunil Umap, DR

u/s. 234B and 234C of the I.T Act 1961. 14. When these appeals came up for hearing, learned representatives fairly agreed that whatever we decide for the assessment year 1998-99 will equally apply to the present appeals as well. 15. Vide our order above, we have dismissed the plea of the Assessing Officer, so far as taxability

REFINITIV LTD.,MUMBAI vs. DDIT (I.T) - 2(1), MUMBAI

Appeals are disposed off

ITA 3422/MUM/2006[2002-2003]Status: DisposedITAT Mumbai28 Jun 2023AY 2002-2003

Bench: Shri Prashant Maharishi, Am & Shri Sandeep Singh Karhail, Jm Assessment Year 2000 – 01

Showing 1–20 of 93 · Page 1 of 5

Business Income27
Section 14A18
Disallowance18
For Appellant: Shri Niraj D Sheth, AdvocateFor Respondent: Shri Sunil Umap, DR

u/s. 234B and 234C of the I.T Act 1961. 14. When these appeals came up for hearing, learned representatives fairly agreed that whatever we decide for the assessment year 1998-99 will equally apply to the present appeals as well. 15. Vide our order above, we have dismissed the plea of the Assessing Officer, so far as taxability

REFINITIV LTD.,MUMBAI vs. ADIT (IT) RG 2(1), MUMBAI

Appeals are disposed off

ITA 3617/MUM/2010[2006-07]Status: DisposedITAT Mumbai28 Jun 2023AY 2006-07

Bench: Shri Prashant Maharishi, Am & Shri Sandeep Singh Karhail, Jm Assessment Year 2000 – 01

For Appellant: Shri Niraj D Sheth, AdvocateFor Respondent: Shri Sunil Umap, DR

u/s. 234B and 234C of the I.T Act 1961. 14. When these appeals came up for hearing, learned representatives fairly agreed that whatever we decide for the assessment year 1998-99 will equally apply to the present appeals as well. 15. Vide our order above, we have dismissed the plea of the Assessing Officer, so far as taxability

ADIT (IT)-2(1), MUMBAI vs. REUTERS LTD, MUMBAI

Appeals are disposed off

ITA 4575/MUM/2010[2006-07]Status: DisposedITAT Mumbai28 Jun 2023AY 2006-07

Bench: Shri Prashant Maharishi, Am & Shri Sandeep Singh Karhail, Jm Assessment Year 2000 – 01

For Appellant: Shri Niraj D Sheth, AdvocateFor Respondent: Shri Sunil Umap, DR

u/s. 234B and 234C of the I.T Act 1961. 14. When these appeals came up for hearing, learned representatives fairly agreed that whatever we decide for the assessment year 1998-99 will equally apply to the present appeals as well. 15. Vide our order above, we have dismissed the plea of the Assessing Officer, so far as taxability

REFINITIV LTD.,MUMBAI vs. THE DY DIT (I.T) 2(1), MUMBAI

Appeals are disposed off

ITA 8348/MUM/2004[2001-2002]Status: DisposedITAT Mumbai28 Jun 2023AY 2001-2002

Bench: Shri Prashant Maharishi, Am & Shri Sandeep Singh Karhail, Jm Assessment Year 2000 – 01

For Appellant: Shri Niraj D Sheth, AdvocateFor Respondent: Shri Sunil Umap, DR

u/s. 234B and 234C of the I.T Act 1961. 14. When these appeals came up for hearing, learned representatives fairly agreed that whatever we decide for the assessment year 1998-99 will equally apply to the present appeals as well. 15. Vide our order above, we have dismissed the plea of the Assessing Officer, so far as taxability

THE DDIT (I.T) 2(1) vs. M/S. REUTERS LTD.,

Appeals are disposed off

ITA 8463/MUM/2004[2001-2002]Status: DisposedITAT Mumbai28 Jun 2023AY 2001-2002

Bench: Shri Prashant Maharishi, Am & Shri Sandeep Singh Karhail, Jm Assessment Year 2000 – 01

For Appellant: Shri Niraj D Sheth, AdvocateFor Respondent: Shri Sunil Umap, DR

u/s. 234B and 234C of the I.T Act 1961. 14. When these appeals came up for hearing, learned representatives fairly agreed that whatever we decide for the assessment year 1998-99 will equally apply to the present appeals as well. 15. Vide our order above, we have dismissed the plea of the Assessing Officer, so far as taxability

DDIT (INTERNATIONAL I. T) 2(1), MUMBAI vs. M/S. REUTERS ON LINE S.A, MUMBAI

Appeals are disposed off

ITA 5379/MUM/2005[2002-2003]Status: DisposedITAT Mumbai28 Jun 2023AY 2002-2003

Bench: Shri Prashant Maharishi, Am & Shri Sandeep Singh Karhail, Jm Assessment Year 2000 – 01

For Appellant: Shri Niraj D Sheth, AdvocateFor Respondent: Shri Sunil Umap, DR

u/s. 234B and 234C of the I.T Act 1961. 14. When these appeals came up for hearing, learned representatives fairly agreed that whatever we decide for the assessment year 1998-99 will equally apply to the present appeals as well. 15. Vide our order above, we have dismissed the plea of the Assessing Officer, so far as taxability

REFINITIV LTD.,MUMBAI vs. ADIT (IT) 2(1), MUMBAI

Appeals are disposed off

ITA 5182/MUM/2009[2005-06]Status: DisposedITAT Mumbai28 Jun 2023AY 2005-06

Bench: Shri Prashant Maharishi, Am & Shri Sandeep Singh Karhail, Jm Assessment Year 2000 – 01

For Appellant: Shri Niraj D Sheth, AdvocateFor Respondent: Shri Sunil Umap, DR

u/s. 234B and 234C of the I.T Act 1961. 14. When these appeals came up for hearing, learned representatives fairly agreed that whatever we decide for the assessment year 1998-99 will equally apply to the present appeals as well. 15. Vide our order above, we have dismissed the plea of the Assessing Officer, so far as taxability

DDIT (I.T) 2(1), MUMBAI vs. M/S. REUTERS LTD., MUMBAI

Appeals are disposed off

ITA 5228/MUM/2004[2000-2001]Status: DisposedITAT Mumbai28 Jun 2023AY 2000-2001

Bench: Shri Prashant Maharishi, Am & Shri Sandeep Singh Karhail, Jm Assessment Year 2000 – 01

For Appellant: Shri Niraj D Sheth, AdvocateFor Respondent: Shri Sunil Umap, DR

u/s. 234B and 234C of the I.T Act 1961. 14. When these appeals came up for hearing, learned representatives fairly agreed that whatever we decide for the assessment year 1998-99 will equally apply to the present appeals as well. 15. Vide our order above, we have dismissed the plea of the Assessing Officer, so far as taxability

REFINITIV LTD,MUMBAI vs. THE DDIT (IT)-2(1), MUMBAI

Appeals are disposed off

ITA 1708/MUM/2008[2003-2004]Status: DisposedITAT Mumbai28 Jun 2023AY 2003-2004

Bench: Shri Prashant Maharishi, Am & Shri Sandeep Singh Karhail, Jm Assessment Year 2000 – 01

For Appellant: Shri Niraj D Sheth, AdvocateFor Respondent: Shri Sunil Umap, DR

u/s. 234B and 234C of the I.T Act 1961. 14. When these appeals came up for hearing, learned representatives fairly agreed that whatever we decide for the assessment year 1998-99 will equally apply to the present appeals as well. 15. Vide our order above, we have dismissed the plea of the Assessing Officer, so far as taxability

REFINITIV LTD.,MUMBAI vs. THE DDIT (IT)-2(1), MUMBAI

Appeals are disposed off

ITA 1709/MUM/2008[2004-2005]Status: DisposedITAT Mumbai28 Jun 2023AY 2004-2005

Bench: Shri Prashant Maharishi, Am & Shri Sandeep Singh Karhail, Jm Assessment Year 2000 – 01

For Appellant: Shri Niraj D Sheth, AdvocateFor Respondent: Shri Sunil Umap, DR

u/s. 234B and 234C of the I.T Act 1961. 14. When these appeals came up for hearing, learned representatives fairly agreed that whatever we decide for the assessment year 1998-99 will equally apply to the present appeals as well. 15. Vide our order above, we have dismissed the plea of the Assessing Officer, so far as taxability

THE DDIT(IT)-2(1), MUMBAI vs. M/S. REUTERS LTD, UK, MUMBAI

Appeals are disposed off

ITA 1978/MUM/2008[2003-2004]Status: DisposedITAT Mumbai28 Jun 2023AY 2003-2004

Bench: Shri Prashant Maharishi, Am & Shri Sandeep Singh Karhail, Jm Assessment Year 2000 – 01

For Appellant: Shri Niraj D Sheth, AdvocateFor Respondent: Shri Sunil Umap, DR

u/s. 234B and 234C of the I.T Act 1961. 14. When these appeals came up for hearing, learned representatives fairly agreed that whatever we decide for the assessment year 1998-99 will equally apply to the present appeals as well. 15. Vide our order above, we have dismissed the plea of the Assessing Officer, so far as taxability

THE DDIT(IT)-2(1), MUMBAI vs. M/S. REUTERS LTD, UK, MUMBAI

Appeals are disposed off

ITA 1979/MUM/2008[2004-2005]Status: DisposedITAT Mumbai28 Jun 2023AY 2004-2005

Bench: Shri Prashant Maharishi, Am & Shri Sandeep Singh Karhail, Jm Assessment Year 2000 – 01

For Appellant: Shri Niraj D Sheth, AdvocateFor Respondent: Shri Sunil Umap, DR

u/s. 234B and 234C of the I.T Act 1961. 14. When these appeals came up for hearing, learned representatives fairly agreed that whatever we decide for the assessment year 1998-99 will equally apply to the present appeals as well. 15. Vide our order above, we have dismissed the plea of the Assessing Officer, so far as taxability

REFINITIV LTD.,MUMBAI vs. DCIT (IT) 2(1), MUMBAI

Appeals are disposed off

ITA 1287/MUM/2009[2004-2005]Status: DisposedITAT Mumbai28 Jun 2023AY 2004-2005

Bench: Shri Prashant Maharishi, Am & Shri Sandeep Singh Karhail, Jm Assessment Year 2000 – 01

For Appellant: Shri Niraj D Sheth, AdvocateFor Respondent: Shri Sunil Umap, DR

u/s. 234B and 234C of the I.T Act 1961. 14. When these appeals came up for hearing, learned representatives fairly agreed that whatever we decide for the assessment year 1998-99 will equally apply to the present appeals as well. 15. Vide our order above, we have dismissed the plea of the Assessing Officer, so far as taxability

THE DDIT (I.T) 2(1), MUMBAI vs. M/S. REUTERS LTD., MUMBAI

Appeals are disposed off

ITA 8464/MUM/2004[2001-2002]Status: DisposedITAT Mumbai28 Jun 2023AY 2001-2002

Bench: Shri Prashant Maharishi, Am & Shri Sandeep Singh Karhail, Jm Assessment Year 2000 – 01

For Appellant: Shri Niraj D Sheth, AdvocateFor Respondent: Shri Sunil Umap, DR

u/s. 234B and 234C of the I.T Act 1961. 14. When these appeals came up for hearing, learned representatives fairly agreed that whatever we decide for the assessment year 1998-99 will equally apply to the present appeals as well. 15. Vide our order above, we have dismissed the plea of the Assessing Officer, so far as taxability

REFINITIV LTD.,MUMBAI vs. DDIT (I.TAXATION) RANGE 2, MUMBAI

Appeals are disposed off

ITA 5092/MUM/2004[2000-01]Status: DisposedITAT Mumbai28 Jun 2023AY 2000-01

Bench: Shri Prashant Maharishi, Am & Shri Sandeep Singh Karhail, Jm Assessment Year 2000 – 01

For Appellant: Shri Niraj D Sheth, AdvocateFor Respondent: Shri Sunil Umap, DR

u/s. 234B and 234C of the I.T Act 1961. 14. When these appeals came up for hearing, learned representatives fairly agreed that whatever we decide for the assessment year 1998-99 will equally apply to the present appeals as well. 15. Vide our order above, we have dismissed the plea of the Assessing Officer, so far as taxability

ADIT (IT)-2(1), MUMBAI vs. M/S. REUTERS LTD., MUMBAI

Appeals are disposed off

ITA 3366/MUM/2006[2002-2003]Status: DisposedITAT Mumbai28 Jun 2023AY 2002-2003

Bench: Shri Prashant Maharishi, Am & Shri Sandeep Singh Karhail, Jm Assessment Year 2000 – 01

For Appellant: Shri Niraj D Sheth, AdvocateFor Respondent: Shri Sunil Umap, DR

u/s. 234B and 234C of the I.T Act 1961. 14. When these appeals came up for hearing, learned representatives fairly agreed that whatever we decide for the assessment year 1998-99 will equally apply to the present appeals as well. 15. Vide our order above, we have dismissed the plea of the Assessing Officer, so far as taxability

ADIT (IT) RG 2, MUMBAI vs. REUTERS LTD, MUMBAI

Appeals are disposed off

ITA 5155/MUM/2009[2005-06]Status: DisposedITAT Mumbai28 Jun 2023AY 2005-06

Bench: Shri Prashant Maharishi, Am & Shri Sandeep Singh Karhail, Jm Assessment Year 2000 – 01

For Appellant: Shri Niraj D Sheth, AdvocateFor Respondent: Shri Sunil Umap, DR

u/s. 234B and 234C of the I.T Act 1961. 14. When these appeals came up for hearing, learned representatives fairly agreed that whatever we decide for the assessment year 1998-99 will equally apply to the present appeals as well. 15. Vide our order above, we have dismissed the plea of the Assessing Officer, so far as taxability

DCIT-3(1)(1), MUMBAI, MUMBAI vs. RELCON INFRAPROJECTS LTD., MUMBAI

ITA 7066/MUM/2025[2016-17]Status: DisposedITAT Mumbai19 Jan 2026AY 2016-17

Bench: SHRI VIKRAM SINGH YADAV, ACCOUNTANT MEMBER SHRI RAHUL CHAUDHARY (Judicial Member)

For Appellant: Shri Ravikant PathakFor Respondent: Shri Annavaran Kosuri
Section 132Section 143(3)Section 153ASection 270ASection 271(1)(c)Section 68

permanent account number to someone at a monthly compensation of ₹ 10,000. c) With respect to parties stated at serial number 17 to 21, the disallowance is made based on statement of Mr. J P Shah. d) xx xx e) xx xx f) With respect to the other parties where the statement of directors was recorded, it was submitted that

DCIT-3(1)(1), MUMBAI, MUMBAI vs. RELCON INFRAPROJECTS LTD., MUMBAI

ITA 7068/MUM/2025[2018-19]Status: DisposedITAT Mumbai19 Jan 2026AY 2018-19

Bench: SHRI VIKRAM SINGH YADAV, ACCOUNTANT MEMBER SHRI RAHUL CHAUDHARY (Judicial Member)

For Appellant: Shri Ravikant PathakFor Respondent: Shri Annavaran Kosuri
Section 132Section 143(3)Section 153ASection 270ASection 271(1)(c)Section 68

permanent account number to someone at a monthly compensation of ₹ 10,000. c) With respect to parties stated at serial number 17 to 21, the disallowance is made based on statement of Mr. J P Shah. d) xx xx e) xx xx f) With respect to the other parties where the statement of directors was recorded, it was submitted that