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208 results for “penalty u/s 271”+ Section 159clear

Sorted by relevance

Delhi387Mumbai208Jaipur110Karnataka99Bangalore52Ahmedabad46Allahabad40Raipur38Indore33Kolkata31Hyderabad24Chennai23Pune23Lucknow22Chandigarh22Nagpur14Surat7Patna6Rajkot5Guwahati4Telangana3Amritsar3Jabalpur2Visakhapatnam1Dehradun1Jodhpur1Rajasthan1SC1Varanasi1Agra1

Key Topics

Section 271(1)(c)73Section 14768Section 143(3)60Penalty59Section 27156Addition to Income52Section 6851Section 14843Disallowance

PRECISION CONTANEURS LTD (FORMERLY KNOWN AS VASPARR FISCHE LTD ),MUMBAI vs. ASST CIT CIR 9(3), MUMBAI

In the result, the assessee’s appeals for assessment years 1996-97

ITA 3449/MUM/2011[1997-98]Status: DisposedITAT Mumbai04 Jan 2017AY 1997-98

Bench: Shri Jason P. Boaz & Shri Amarjit Singh

For Appellant: Shri M. SubramanianFor Respondent: Shri Ranathir Gupta
Section 143(3)Section 271(1)(c)Section 43B

u/s. 271(1)(c) of the I.T. Act, 1961 in relation to the additions of `24,57,792/- and `6,31,682, being prior period expenses and disallowance of interest respectively, overlooking the fact that the assessee had not offered any credible explanation in respect of these additions and the assessee’s case was distinguishable on facts from those

PRECISION CONTANEURS LTD (FORMERLY KNOWN AS VASPARR FISCHE LTD ),MUMBAI vs. ASST CIT CIR 9(3), MUMBAI

Showing 1–20 of 208 · Page 1 of 11

...
30
Section 115J22
Section 25320
Limitation/Time-bar12

In the result, the assessee’s appeals for assessment years 1996-97

ITA 3448/MUM/2011[1996-97]Status: DisposedITAT Mumbai04 Jan 2017AY 1996-97

Bench: Shri Jason P. Boaz & Shri Amarjit Singh

For Appellant: Shri M. SubramanianFor Respondent: Shri Ranathir Gupta
Section 143(3)Section 271(1)(c)Section 43B

u/s. 271(1)(c) of the I.T. Act, 1961 in relation to the additions of `24,57,792/- and `6,31,682, being prior period expenses and disallowance of interest respectively, overlooking the fact that the assessee had not offered any credible explanation in respect of these additions and the assessee’s case was distinguishable on facts from those

ACIT. CIR.-9(3), MUMBAI vs. M/S VASPARR FISCHER LTD. (NOW M/S. PRESIDENT CONTAINERS LTD.), MUMBAI

In the result, the assessee’s appeals for assessment years 1996-97

ITA 3445/MUM/2011[1997-98]Status: DisposedITAT Mumbai04 Jan 2017AY 1997-98

Bench: Shri Jason P. Boaz & Shri Amarjit Singh

For Appellant: Shri M. SubramanianFor Respondent: Shri Ranathir Gupta
Section 143(3)Section 271(1)(c)Section 43B

u/s. 271(1)(c) of the I.T. Act, 1961 in relation to the additions of `24,57,792/- and `6,31,682, being prior period expenses and disallowance of interest respectively, overlooking the fact that the assessee had not offered any credible explanation in respect of these additions and the assessee’s case was distinguishable on facts from those

PRINCE CONSULTANCY P. LTD.,MUMBAI vs. DCIT - 13(1)(2), MUMBAI

In the result, the assessee’s appeal for A

ITA 6068/MUM/2016[2012-13]Status: DisposedITAT Mumbai13 Jan 2017AY 2012-13

Bench: Shri Jason P. Boaz & Shri Ramlal Negi

For Appellant: Shri Ashwin S. ChhagFor Respondent: Shri Rajat Mittal
Section 143(1)Section 143(3)Section 271(1)(c)Section 274Section 45ESection 54E

159 CTR (SC) 1 : (2000) 2 SCC 718].” 8 M/s. Prince Consultancy P. Ltd. On a perusal of the notice issued under section 274 r.w.s. 271 of the Act for initiation of penalty proceedings under section 271(1)(c) of the Act in the case on hand, we find that in the standard proforma (ITNS-29) used

CHANDRU K MIRCHANDANI,MUMBAI vs. ITO 14(3)(3), MUMBAI

In the result, the assessee’s appeal for A

ITA 5368/MUM/2014[2009-10]Status: DisposedITAT Mumbai05 Apr 2017AY 2009-10

Bench: Shri Jason P. Boaz & Shri Sandeep Gosainshri Chandru K. Mirchandani Income Tax Officer-14(3)(3) C/O. Sorabi Hormusji & Co. 6Th Floor, Earnest House Vs. 22, Mangaldas Road Nariman Point Mumbai 400002 Mumbai 400021 Pan – Aftpm3209F Appellant Respondent

For Appellant: Shri M. SubramanianFor Respondent: Shri Rajat Mittal
Section 143(1)Section 143(3)Section 271Section 271(1)(c)Section 274

u/s 271(1)(c) is invalid and bad in law.” 3.2.2 We have heard both parties on the issue of admission of the additional grounds sought to be raised by the assessee in this appeal (supra). According to the learned A.R. of the assessee, these grounds were inadvertently omitted to be taken earlier and being purely legal grounds, prayed that

ESTATE OF VANDRAVAN P SHAH,MUMBAI vs. ASSISTANT COMISSIONER OF INCOME TAX, CIRCLE 19(3), MUMBAI

In the result all the three captioned appeals are dismissed

ITA 5401/MUM/2024[2011-12]Status: DisposedITAT Mumbai23 Dec 2025AY 2011-12

Bench: Sandeep Gosain () & Shri Om Prakash Kant ()

For Respondent: Ms. Shivani Shah
Section 147Section 148Section 35A

Penalty proceedings are initiated u/s 271(1)(c) of the I. T. Act for furnishing inaccurate particulars furnishing inaccurate particulars of income.” 4.6 The Assessing Officer passed the order u/s 143(3) r.w.s. 147 of The Assessing Officer passed the order u/s 143(3) r.w.s. 147 of The Assessing Officer passed the order u/s 143(3) r.w.s

GLOBAL PROSERV LTD,NAVI MUMBAI vs. ASST CIT CEN CIR 9, MUMBAI

In the result, the appeals of the assessee stand allowed

ITA 7335/MUM/2014[2010-11]Status: DisposedITAT Mumbai14 Mar 2017AY 2010-11

Bench: Shri C.N. Prasad, Jm & Shri Rajesh Kumar, Am

For Appellant: Shri Yogesh A Thar
Section 143(3)Section 271(1)Section 271(1)(c)Section 274Section 40

section 274 R.W.S.271(1)(c) dated 26.3.2013 drew our attention to the standard language/proforma for issuing notice without specifying the charge on which the penalty has been proposed to be levied against the assessee i.e whether the penalty is being initiated for filing inaccurate particulars of income or for concealment of income. The ld AR contended that according

GLOBAL PROSERV LTD,NAVI MUMBAI vs. ASST CIT CEN CIR 9, MUMBAI

In the result, the appeals of the assessee stand allowed

ITA 7334/MUM/2014[2009-10]Status: DisposedITAT Mumbai14 Mar 2017AY 2009-10

Bench: Shri C.N. Prasad, Jm & Shri Rajesh Kumar, Am

For Appellant: Shri Yogesh A Thar
Section 143(3)Section 271(1)Section 271(1)(c)Section 274Section 40

section 274 R.W.S.271(1)(c) dated 26.3.2013 drew our attention to the standard language/proforma for issuing notice without specifying the charge on which the penalty has been proposed to be levied against the assessee i.e whether the penalty is being initiated for filing inaccurate particulars of income or for concealment of income. The ld AR contended that according

GLOBAL PROSERV LTD,NAVI MUMBAI vs. ASST CIT CEN CIR 9, MUMBAI

In the result, the appeals of the assessee stand allowed

ITA 7333/MUM/2014[2005-06]Status: DisposedITAT Mumbai14 Mar 2017AY 2005-06

Bench: Shri C.N. Prasad, Jm & Shri Rajesh Kumar, Am

For Appellant: Shri Yogesh A Thar
Section 143(3)Section 271(1)Section 271(1)(c)Section 274Section 40

section 274 R.W.S.271(1)(c) dated 26.3.2013 drew our attention to the standard language/proforma for issuing notice without specifying the charge on which the penalty has been proposed to be levied against the assessee i.e whether the penalty is being initiated for filing inaccurate particulars of income or for concealment of income. The ld AR contended that according

DCIT CEN CIR 7(3), MUMBAI vs. LODHA HOME DEVELOPERS P. LTD, MUMBAI

In the result, all the appeals filed by the Revenue are dismissed and cross objections filed by the assessee are allowed

ITA 604/MUM/2017[2009-10]Status: DisposedITAT Mumbai31 Jan 2020AY 2009-10

Bench: Shri C.N. Prasad, Hon'Ble & Shri Rajesh Kumar, Hon'Ble

159 & 160/MUM/2018 [Arising out of ITA NO.6614 & 6615/MUM/2016 (A.Y: 2007-08 2007-08)] M/s. Lodha Builders (P.) Ltd. v. D.C.I.T, Central Circle – 7(3) Room No. 655, 6th Floor, 412, 17G, Vardhman Chamber Caswasjee Patel Street Aayakar Bhavan, M.K. Road, Fort, Mumbai – 400 001 Mumbai-400 020 PAN: AAACL1722F (Appellant) (Respondent) 2 & other 39 files M/s. Lodha Builders

DCIT CEN CIR 7(3), MUMBAI vs. LODHA PALAZZO, MUMBAI

In the result, all the appeals filed by the Revenue are dismissed and cross objections filed by the assessee are allowed

ITA 605/MUM/2017[2012-13]Status: DisposedITAT Mumbai31 Jan 2020AY 2012-13

Bench: Shri C.N. Prasad, Hon'Ble & Shri Rajesh Kumar, Hon'Ble

159 & 160/MUM/2018 [Arising out of ITA NO.6614 & 6615/MUM/2016 (A.Y: 2007-08 2007-08)] M/s. Lodha Builders (P.) Ltd. v. D.C.I.T, Central Circle – 7(3) Room No. 655, 6th Floor, 412, 17G, Vardhman Chamber Caswasjee Patel Street Aayakar Bhavan, M.K. Road, Fort, Mumbai – 400 001 Mumbai-400 020 PAN: AAACL1722F (Appellant) (Respondent) 2 & other 39 files M/s. Lodha Builders

DCIT CEN CIR 7(3), MUMBAI vs. LODHA BUILDING & CONSTRUCTION P.LTD, MUMBAI

In the result, all the appeals filed by the Revenue are dismissed and cross objections filed by the assessee are allowed

ITA 136/MUM/2017[2008-09]Status: DisposedITAT Mumbai31 Jan 2020AY 2008-09

Bench: Shri C.N. Prasad, Hon'Ble & Shri Rajesh Kumar, Hon'Ble

159 & 160/MUM/2018 [Arising out of ITA NO.6614 & 6615/MUM/2016 (A.Y: 2007-08 2007-08)] M/s. Lodha Builders (P.) Ltd. v. D.C.I.T, Central Circle – 7(3) Room No. 655, 6th Floor, 412, 17G, Vardhman Chamber Caswasjee Patel Street Aayakar Bhavan, M.K. Road, Fort, Mumbai – 400 001 Mumbai-400 020 PAN: AAACL1722F (Appellant) (Respondent) 2 & other 39 files M/s. Lodha Builders

DCIT CEN CIR 7(3), MUMBAI vs. LODHA PROPERTIES DEVELOPMENT P. LTD, MUMBAI

In the result, all the appeals filed by the Revenue are dismissed and cross objections filed by the assessee are allowed

ITA 6613/MUM/2016[2009-10]Status: DisposedITAT Mumbai31 Jan 2020AY 2009-10

Bench: Shri C.N. Prasad, Hon'Ble & Shri Rajesh Kumar, Hon'Ble

159 & 160/MUM/2018 [Arising out of ITA NO.6614 & 6615/MUM/2016 (A.Y: 2007-08 2007-08)] M/s. Lodha Builders (P.) Ltd. v. D.C.I.T, Central Circle – 7(3) Room No. 655, 6th Floor, 412, 17G, Vardhman Chamber Caswasjee Patel Street Aayakar Bhavan, M.K. Road, Fort, Mumbai – 400 001 Mumbai-400 020 PAN: AAACL1722F (Appellant) (Respondent) 2 & other 39 files M/s. Lodha Builders

DCIT CEN CIR 7(3), MUMBAI vs. LODHA BUILDERS P. LTD, MUMBAI

In the result, all the appeals filed by the Revenue are dismissed and cross objections filed by the assessee are allowed

ITA 614/MUM/2017[2012-13]Status: DisposedITAT Mumbai31 Jan 2020AY 2012-13

Bench: Shri C.N. Prasad, Hon'Ble & Shri Rajesh Kumar, Hon'Ble

159 & 160/MUM/2018 [Arising out of ITA NO.6614 & 6615/MUM/2016 (A.Y: 2007-08 2007-08)] M/s. Lodha Builders (P.) Ltd. v. D.C.I.T, Central Circle – 7(3) Room No. 655, 6th Floor, 412, 17G, Vardhman Chamber Caswasjee Patel Street Aayakar Bhavan, M.K. Road, Fort, Mumbai – 400 001 Mumbai-400 020 PAN: AAACL1722F (Appellant) (Respondent) 2 & other 39 files M/s. Lodha Builders

DCIT CEN CIR 7(3), MUMBAI vs. LODHA FINSTOCK P.LTD, MUMBAI

In the result, all the appeals filed by the Revenue are dismissed and cross objections filed by the assessee are allowed

ITA 2578/MUM/2017[2009-10]Status: DisposedITAT Mumbai31 Jan 2020AY 2009-10

Bench: Shri C.N. Prasad, Hon'Ble & Shri Rajesh Kumar, Hon'Ble

159 & 160/MUM/2018 [Arising out of ITA NO.6614 & 6615/MUM/2016 (A.Y: 2007-08 2007-08)] M/s. Lodha Builders (P.) Ltd. v. D.C.I.T, Central Circle – 7(3) Room No. 655, 6th Floor, 412, 17G, Vardhman Chamber Caswasjee Patel Street Aayakar Bhavan, M.K. Road, Fort, Mumbai – 400 001 Mumbai-400 020 PAN: AAACL1722F (Appellant) (Respondent) 2 & other 39 files M/s. Lodha Builders

DCIT CEN CIR 7(3), MUMBAI vs. LODHA LAND DEVELOPERS P.LTD, MUMBAI

In the result, all the appeals filed by the Revenue are dismissed and cross objections filed by the assessee are allowed

ITA 3141/MUM/2017[2007-08]Status: DisposedITAT Mumbai31 Jan 2020AY 2007-08

Bench: Shri C.N. Prasad, Hon'Ble & Shri Rajesh Kumar, Hon'Ble

159 & 160/MUM/2018 [Arising out of ITA NO.6614 & 6615/MUM/2016 (A.Y: 2007-08 2007-08)] M/s. Lodha Builders (P.) Ltd. v. D.C.I.T, Central Circle – 7(3) Room No. 655, 6th Floor, 412, 17G, Vardhman Chamber Caswasjee Patel Street Aayakar Bhavan, M.K. Road, Fort, Mumbai – 400 001 Mumbai-400 020 PAN: AAACL1722F (Appellant) (Respondent) 2 & other 39 files M/s. Lodha Builders

DCIT CEN CIR 7(3), MUMBAI vs. LODHA HI RISE BUILDERS P.LTD, MUMBAI

In the result, all the appeals filed by the Revenue are dismissed and cross objections filed by the assessee are allowed

ITA 3151/MUM/2017[2012-13]Status: DisposedITAT Mumbai31 Jan 2020AY 2012-13

Bench: Shri C.N. Prasad, Hon'Ble & Shri Rajesh Kumar, Hon'Ble

159 & 160/MUM/2018 [Arising out of ITA NO.6614 & 6615/MUM/2016 (A.Y: 2007-08 2007-08)] M/s. Lodha Builders (P.) Ltd. v. D.C.I.T, Central Circle – 7(3) Room No. 655, 6th Floor, 412, 17G, Vardhman Chamber Caswasjee Patel Street Aayakar Bhavan, M.K. Road, Fort, Mumbai – 400 001 Mumbai-400 020 PAN: AAACL1722F (Appellant) (Respondent) 2 & other 39 files M/s. Lodha Builders

DCIT CEN CIR 7(3), MUMBAI vs. LODHA FINSTOCK P.LTD, MUMBAI

In the result, all the appeals filed by the Revenue are dismissed and cross objections filed by the assessee are allowed

ITA 2577/MUM/2017[2008-09]Status: DisposedITAT Mumbai31 Jan 2020AY 2008-09

Bench: Shri C.N. Prasad, Hon'Ble & Shri Rajesh Kumar, Hon'Ble

159 & 160/MUM/2018 [Arising out of ITA NO.6614 & 6615/MUM/2016 (A.Y: 2007-08 2007-08)] M/s. Lodha Builders (P.) Ltd. v. D.C.I.T, Central Circle – 7(3) Room No. 655, 6th Floor, 412, 17G, Vardhman Chamber Caswasjee Patel Street Aayakar Bhavan, M.K. Road, Fort, Mumbai – 400 001 Mumbai-400 020 PAN: AAACL1722F (Appellant) (Respondent) 2 & other 39 files M/s. Lodha Builders

DCIT CEN CIR 7(3), MUMBAI vs. LODHA DESIGNER CONSTRUCTION P. LTD, MUMBAI

In the result, all the appeals filed by the Revenue are dismissed and cross objections filed by the assessee are allowed

ITA 613/MUM/2017[2009-10]Status: DisposedITAT Mumbai31 Jan 2020AY 2009-10

Bench: Shri C.N. Prasad, Hon'Ble & Shri Rajesh Kumar, Hon'Ble

159 & 160/MUM/2018 [Arising out of ITA NO.6614 & 6615/MUM/2016 (A.Y: 2007-08 2007-08)] M/s. Lodha Builders (P.) Ltd. v. D.C.I.T, Central Circle – 7(3) Room No. 655, 6th Floor, 412, 17G, Vardhman Chamber Caswasjee Patel Street Aayakar Bhavan, M.K. Road, Fort, Mumbai – 400 001 Mumbai-400 020 PAN: AAACL1722F (Appellant) (Respondent) 2 & other 39 files M/s. Lodha Builders

DCIT CEN CIR 7(3), MUMBAI vs. LODHA HOME DEVELOPERS P.LTD, MUMBAI

In the result, all the appeals filed by the Revenue are dismissed and cross objections filed by the assessee are allowed

ITA 617/MUM/2017[2009-10]Status: DisposedITAT Mumbai31 Jan 2020AY 2009-10

Bench: Shri C.N. Prasad, Hon'Ble & Shri Rajesh Kumar, Hon'Ble

159 & 160/MUM/2018 [Arising out of ITA NO.6614 & 6615/MUM/2016 (A.Y: 2007-08 2007-08)] M/s. Lodha Builders (P.) Ltd. v. D.C.I.T, Central Circle – 7(3) Room No. 655, 6th Floor, 412, 17G, Vardhman Chamber Caswasjee Patel Street Aayakar Bhavan, M.K. Road, Fort, Mumbai – 400 001 Mumbai-400 020 PAN: AAACL1722F (Appellant) (Respondent) 2 & other 39 files M/s. Lodha Builders