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2 results for “penalty u/s 271”+ Section 92A(2)(a)clear

Sorted by relevance

Hyderabad4Delhi4Mumbai2Pune2Jaipur1Chandigarh1Kolkata1

Key Topics

Section 804Section 43B2

TATA CHEMICALS LTD,MUMBAI vs. ADDL CIAT 2(3), MUMBAI

In the result, appeal filed by the assessee is partly allowed

ITA 120/MUM/2013[2008-09]Status: DisposedITAT Mumbai10 Nov 2023AY 2008-09

Bench: Shri Vikas Awasthy, Hon'Ble & Shri S. Rifaur Rahman, Hon'Ble

Section 144C(5)Section 14ASection 43BSection 80

92A(2) is concerned, SPVs are covered by more than one clause as the entire voting power (clause a) and entire share capital (clause b) of the SPV is held by the owner of that SPV, but loan advanced, if the remittance is to be treated as a loan to the SPV, by the owner of the SPV is clearly

THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS P.LTD,MUMBAI vs. DCIT CIR 2(3)(1), MUMBAI

In the result, appeal filed by the assessee is partly allowed as indicated above

ITA 1735/MUM/2016[2011-12]Status: DisposedITAT Mumbai18 Aug 2023AY 2011-12

92A of the Income Tax Act, 1961 (‘the Act’). 15. Brief facts relating to assessment proceedings are, for the assessment year 2011-12, the assessee had entered into several international transactions with its AE's within the meaning of section 92B of the Act. The said transactions were reported by the assessee in its form 3CEB filed