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7 results for “transfer pricing”+ Section 144B(1)(xvi)clear

Sorted by relevance

Delhi12Jaipur10Chandigarh7Mumbai7Hyderabad2Nagpur1Bangalore1Lucknow1Ahmedabad1

Key Topics

Section 143(3)6Section 2635Section 14Penalty4Section 144B2Section 92C2Section 144C(13)2Transfer Pricing2Addition to Income2

DSV AIR & SEA PVT. LTD (SUCESSSOR TO PANALPINA WORLD TRANSPORT (INDIA PVT. LTD,MUMBAI vs. ADDL /JT/ACIT/ ITO/NFAC, DELHI

ITA 796/MUM/2022[2017-18]Status: DisposedITAT Mumbai06 Feb 2023AY 2017-18

Bench: Shri Baskaran Br & Shri Kuldip Singhassessment Year: 2017-18

For Appellant: Shri Nikhil Tiwari, A.RFor Respondent: Ms. Samruddhi Dhananjay Hande, Sr. A.R
Section 143(3)Section 144Section 144B(1)(xvi)Section 144C(13)Section 92C

Pricing Officer (TPO) under section 143(3) read with section 144C(13) of the ITA No.796/M/202 2 M/s. DSV Air & Sea Pvt. Ltd. [Successor to Panalpina World Transport (India) Pvt. Ltd.] Income Tax Act, 1961 (for short 'the Act') qua the assessment year 2017-18 on the grounds inter-alia that: “General Ground 1. erred in assessing the total income

Comparables/TP2

LUBRIZOL ADVANCED MATERIALS INDIA PVT LTD.,MUMBAI vs. ASSESSMENT UNIT (INCOME TAX DEPARTMENT), DELHI

In the result, appeal of the assessee is allowed

ITA 2543/MUM/2022[2018-19]Status: DisposedITAT Mumbai09 Jan 2024AY 2018-19

Bench: Shri Prashant Maharishi, Am & Ms. Kavitha Rajagopal, Jm M/S Lubrizol Advanced Materials India Private Limited Assessment Unit (Income Tax App. & Bus. Centre, 6 Th Floor, Department) Mehra Industrial Estate, Vs. Mumbai Jaswanti Landmark, Lbs Marg, Vikhroli (West), Mumbai-400 079 (Respondent) (Appellant) Pan No. Aaac1436B Assessee By : Shri Madhur Agrawal, Ar Revenue By : Shri Pankaj Kumar, Dr Date Of Hearing: 21.12.2023 Date Of Pronouncement : 09.01.2024

For Appellant: Shri Madhur Agrawal, ARFor Respondent: Shri Pankaj Kumar, DR
Section 143Section 143(3)Section 144BSection 144CSection 144C(13)Section 144C(3)Section 92C

144B of the Act, is barred by limitation, since impugned order is passed/issued beyond the maximum time limit prescribed under section 144C(13) of the Act. Hence the assessment order is liable to be quashed/annulled as time barred. 2. Without prejudice to ground 1 above, on facts and circumstances of the case and in law, Deputy Commissioner of Income

HDFC BANK LIMITED (AS SUCCESSOR TO HOUSING DEVELOPMENT FINANCE CORPORATION LTD),MUMBAI vs. ADDL CIT RG 1(1), MUMBAI

ITA 5033/MUM/2010[2006-07]Status: DisposedITAT Mumbai28 Jan 2025AY 2006-07

Bench: Shri Anikesh Banerjee & Shri Girish Agrawal

For Appellant: Shri Nitesh Joshi, Advocate and Shri Ninad Patade, CAFor Respondent: Shri Biswanath Das, CIT DR
Section 1

144B 24/1055381 637(1) 39 4313/Mum/2010 CIT(A)-I/IT- 09.03.2010 DCIT, Range 30.03.2009 271(1)(c) 2002-03 Assessee 378/2009-10 1(1), Mumbai [Appeals 40 4314/Mum/2010 CIT(A)-I/IT- 09.03.2010 DCIT, Range 30.03.2009 271(1)(c) 2003-04 against 374/2009-10 1(1), Mumbai Penalty 41 2866/Mum/2012 CIT(A)-I/IT- 06.02.2012 DCIT, Cir-1(1), 08.10.2010 271(1

ADDL CIT RG 1(1), MUMBAI vs. HDFC LTD, MUMBAI

ITA 3785/MUM/2009[2004-05]Status: DisposedITAT Mumbai28 Jan 2025AY 2004-05

Bench: Shri Anikesh Banerjee & Shri Girish Agrawal

For Appellant: Shri Nitesh Joshi, Advocate and Shri Ninad Patade, CAFor Respondent: Shri Biswanath Das, CIT DR
Section 1

144B 24/1055381 637(1) 39 4313/Mum/2010 CIT(A)-I/IT- 09.03.2010 DCIT, Range 30.03.2009 271(1)(c) 2002-03 Assessee 378/2009-10 1(1), Mumbai [Appeals 40 4314/Mum/2010 CIT(A)-I/IT- 09.03.2010 DCIT, Range 30.03.2009 271(1)(c) 2003-04 against 374/2009-10 1(1), Mumbai Penalty 41 2866/Mum/2012 CIT(A)-I/IT- 06.02.2012 DCIT, Cir-1(1), 08.10.2010 271(1

HDFC BANK LIMITED (AS SUCCESSOR TO HOUSING DEVELOPMENT FINANCE CORPORATION LTD),MUMBAI vs. DCIT 1(1), MUMBAI

ITA 2867/MUM/2012[2006-07]Status: DisposedITAT Mumbai28 Jan 2025AY 2006-07

Bench: Shri Anikesh Banerjee & Shri Girish Agrawal

For Appellant: Shri Nitesh Joshi, Advocate and Shri Ninad Patade, CAFor Respondent: Shri Biswanath Das, CIT DR
Section 1

144B 24/1055381 637(1) 39 4313/Mum/2010 CIT(A)-I/IT- 09.03.2010 DCIT, Range 30.03.2009 271(1)(c) 2002-03 Assessee 378/2009-10 1(1), Mumbai [Appeals 40 4314/Mum/2010 CIT(A)-I/IT- 09.03.2010 DCIT, Range 30.03.2009 271(1)(c) 2003-04 against 374/2009-10 1(1), Mumbai Penalty 41 2866/Mum/2012 CIT(A)-I/IT- 06.02.2012 DCIT, Cir-1(1), 08.10.2010 271(1

HDFC BANK LIMITED (AS SUCCESSOR TO HOUSING DEVELOPMENT FINANCE CORPORATION LTD),MUMBAI vs. DCIT RG 1(1), MUMBAI

ITA 4313/MUM/2010[2002-03]Status: DisposedITAT Mumbai28 Jan 2025AY 2002-03

Bench: Shri Anikesh Banerjee & Shri Girish Agrawal

For Appellant: Shri Nitesh Joshi, Advocate and Shri Ninad Patade, CAFor Respondent: Shri Biswanath Das, CIT DR
Section 1

144B 24/1055381 637(1) 39 4313/Mum/2010 CIT(A)-I/IT- 09.03.2010 DCIT, Range 30.03.2009 271(1)(c) 2002-03 Assessee 378/2009-10 1(1), Mumbai [Appeals 40 4314/Mum/2010 CIT(A)-I/IT- 09.03.2010 DCIT, Range 30.03.2009 271(1)(c) 2003-04 against 374/2009-10 1(1), Mumbai Penalty 41 2866/Mum/2012 CIT(A)-I/IT- 06.02.2012 DCIT, Cir-1(1), 08.10.2010 271(1

M/S. RDC VENTURES,MUMBAI vs. PCIT-27, MUMBAI

In the result, the appeal of the assessee is partly allowed

ITA 1915/MUM/2023[2018-19]Status: DisposedITAT Mumbai09 Feb 2024AY 2018-19

Bench: Shri Vikas Awasthy & Shri Amarjit Singhm/S Rdc Ventures Vs. Principal Commissioner Office No.-110 Of Income Tax-27 Ridhhisidhhi Premises Room No. 401, 4 Th Floor, Society, Near Sahakar Tower No. 6, Vashi Talkies Tilak Nagar, Railway Station, Chembur (West) Mumbai- Commercial Complex, 400089 Vashi, Navi Mumbai -400703 स्थायी लेखा सं./जीआइआर सं./Pan/Gir No:Aakfr0914Q Appellant .. Respondent Appellant By : Dhran Gandhi Respondent By : Sanyogita Nagpal Date Of Hearing 29.11.2023 Date Of Pronouncement 09.02.2024

For Appellant: Dhran GandhiFor Respondent: Sanyogita Nagpal
Section 143(2)Section 143(3)Section 263

xvi) NFAC shall examine the order by way of automated examination tool and then finalized the assessment. After referring the above faceless scheme the ld. Counsel submitted that assessment order dated 02.03.2021 in the case of the assessee was passed by NFAC. He also stated that NEAC comprised of team of people including Pr.CCIT, CIT, Addl/Joint CIT and DCIT/ACIT