Find Income Tax Appeals and Income Tax Appellate Tribunal Cases

Shiksha Foundation, Ahmedabad V. The ITO, Ward-2,Exmp, Ahmedabad

ITA 1398/AHD/2024

misc

Pronouncement Date: 30-01-2025

Result: Assessee

-

Set asideIncome TaxcommissionAppealAssessment YearjurisdictionassessmentreopeningReassessmentStatutory noticeLimitationTime BarredDisputeDelhiMeritAppellate TribunalorderAppellantconsiderationmetrostatutory provisionsrentAISCOVID-19Ultra ViresInvestigationPecuniary JurisdictionDirectorComplianceKolkata BenchPrincipal147148144143(3)142(1)292BB143(2)119209748108351689127

0

Shiksha Foundation, Ahmedabad V. Shiksha Foundation

ITA 1498/AHD/2024

misc

Pronouncement Date: 31-12-2024

Result: Revenue

-

Set asideIncome TaxcommissionAppealAssessment YearjurisdictionassessmentreopeningReassessmentStatutory noticeLimitationTime BarredDisputeDelhiMeritAppellate TribunalorderAppellantconsiderationmetrostatutory provisionsrentAISCOVID-19Ultra ViresInvestigationPecuniary JurisdictionDirectorComplianceKolkata BenchPrincipal147148144143(3)142(1)292BB143(2)119209748108351689127

0

Shiksha Foundation, Ahmedabad V. Shiksha Foundation, MP

ITA 1388/AHD/2024

misc

Pronouncement Date: 31-12-2024

Result: Revenue

-

Set asideIncome TaxcommissionAppealAssessment YearjurisdictionassessmentreopeningReassessmentStatutory noticeLimitationTime BarredDisputeDelhiMeritAppellate TribunalorderAppellantconsiderationmetrostatutory provisionsrentAISCOVID-19Ultra ViresInvestigationPecuniary JurisdictionDirectorComplianceKolkata BenchPrincipal147148144143(3)142(1)292BB143(2)119209748108351689127

0

lwsaQ V. NAGAR, M.Pa

ITA 1998/AGR/2023

2015-2016

Pronouncement Date: 03-12-2024

Result: Assessee

Ahmedabad

Condonation of delay Income TaxInterestAppealincome from other sourcesassessmentAgricultural IncomeDisputeAppellate AuthorityMeritAppellate TribunalorderAppellantVATAISJusticeMoUMOUDeposit 234B435

0

lwsaQ V. NAGAR, M.Pa

ITA 19988/AGR/2023

2015-2016

Pronouncement Date: 03-12-2024

Result: Assessee

Ahmedabad

Condonation of delay Income TaxInterestAppealincome from other sourcesassessmentAgricultural IncomeDisputeAppellate AuthorityMeritAppellate TribunalorderAppellantVATAISJusticeMoUMOUDeposit 234B435

0

BELLFLOWER INFRABUILD PVT LTD.,NEW DELHI V. ACIT, CENTRAL CIRCLE-13, NEW DELHI

ITA 1329/DEL/2023

2012-2013

Pronouncement Date: 23-10-2024

Result: Revenue

Delhi

Condonation of delay Opportunity of being heardCorroborative evidencesDocuments seizedBogus purchaseAccommodation entriesBlock assessmentAssessment recordbogusIncome TaxDeductionpenaltyunsecured loanbank accountscommissionAppealAssessment YearinvestmentjurisdictionassessmentRemand Reportassessment recordsTime BarredDisputeDelhiNPAcompensationremandLoanSecured LoandismissalGSTMaintenanceMeritAppellate TribunalinterferenceorderAppellantconsiderationinterfereModificationtransactionleaserentpremisesmanufactureservice taxVATAISdelay in filingbonafide reasonAccommodation EntryShell CompanyMoUMOUDirectorComplianceledger account148153A153C1753150

0

JAGAT PAL GUPTA,DELHI V. ACIT, NEW DELHI

ITA 2079/DEL/2017

2012-2013

Pronouncement Date: 23-10-2024

Result: Assessee

Delhi

Business incomeCapital assetDepreciationCost of acquisitionRule of consistencyCapital GainsEarning of tax free incomeunabsorbed depreciationRule 8DIncome TaxDeductionCapital Lossdisallowancecapital gainsection 14AcommissionAppealAssessment Yearlong term capital gainsale of sharesSection 80Gshort term capital gaininvestmentassessmentDelhiNPAFraudValuationfinancial statementFinancial StatementsdismissalMeritAppellate TribunalorderAppellantBenefittransactiontaxablerentVATAISMoUMOUBona FidePrincipal143(3)1543214A7280G315941003577

0

JAGATPAL GUPTA,DELHI V. ACIT, NEW DELHI

ITA 1688/DEL/2016

2010-2011

Pronouncement Date: 23-10-2024

Result: Revenue

Delhi

Business incomeCapital assetDepreciationCost of acquisitionRule of consistencyCapital GainsEarning of tax free incomeunabsorbed depreciationRule 8DIncome TaxDeductionCapital Lossdisallowancecapital gainsection 14AcommissionAppealAssessment Yearlong term capital gainsale of sharesSection 80Gshort term capital gaininvestmentassessmentDelhiNPAFraudValuationfinancial statementFinancial StatementsdismissalMeritAppellate TribunalorderAppellantBenefittransactiontaxablerentVATAISMoUMOUBona FidePrincipal143(3)1543214A7280G315941003577

0

BELLFLOWER INFRABUILD PVT LTD,DELHI V. ACIT CENTRAL CIRCLE-13, DELHI

ITA 1331/DEL/2023

2014-2015

Pronouncement Date: 23-10-2024

Result: Assessee

Delhi

Condonation of delay Opportunity of being heardCorroborative evidencesDocuments seizedBogus purchaseAccommodation entriesBlock assessmentAssessment recordbogusIncome TaxDeductionpenaltyunsecured loanbank accountscommissionAppealAssessment YearinvestmentjurisdictionassessmentRemand Reportassessment recordsTime BarredDisputeDelhiNPAcompensationremandLoanSecured LoandismissalGSTMaintenanceMeritAppellate TribunalinterferenceorderAppellantconsiderationinterfereModificationtransactionleaserentpremisesmanufactureservice taxVATAISdelay in filingbonafide reasonAccommodation EntryShell CompanyMoUMOUDirectorComplianceledger account148153A153C1753150

0

BELLFLOWER INFRABUILD PVT LTD,DELHI V. ACIT CENTRAL CIRCLE-13, DELHI

ITA 1330/DEL/2023

2013-2014

Pronouncement Date: 23-10-2024

Result: Assessee

Delhi

Condonation of delay Opportunity of being heardCorroborative evidencesDocuments seizedBogus purchaseAccommodation entriesBlock assessmentAssessment recordbogusIncome TaxDeductionpenaltyunsecured loanbank accountscommissionAppealAssessment YearinvestmentjurisdictionassessmentRemand Reportassessment recordsTime BarredDisputeDelhiNPAcompensationremandLoanSecured LoandismissalGSTMaintenanceMeritAppellate TribunalinterferenceorderAppellantconsiderationinterfereModificationtransactionleaserentpremisesmanufactureservice taxVATAISdelay in filingbonafide reasonAccommodation EntryShell CompanyMoUMOUDirectorComplianceledger account148153A153C1753150

0

Direct Tax

Direct Tax

Indirect Tax

Corporate Law

Other Links

Direct Tax

Direct Tax

Indirect Tax

Corporate Law

Other Links

Filters

Shiksha Foundation, Ahmedabad V. The ITO, Ward-2,Exmp, Ahmedabad

Shiksha Foundation, Ahmedabad V. Shiksha Foundation

Shiksha Foundation, Ahmedabad V. Shiksha Foundation, MP

lwsaQ V. NAGAR, M.Pa

lwsaQ V. NAGAR, M.Pa

BELLFLOWER INFRABUILD PVT LTD.,NEW DELHI V. ACIT, CENTRAL CIRCLE-13, NEW DELHI

JAGAT PAL GUPTA,DELHI V. ACIT, NEW DELHI

JAGATPAL GUPTA,DELHI V. ACIT, NEW DELHI

BELLFLOWER INFRABUILD PVT LTD,DELHI V. ACIT CENTRAL CIRCLE-13, DELHI

BELLFLOWER INFRABUILD PVT LTD,DELHI V. ACIT CENTRAL CIRCLE-13, DELHI