114389 |
Taxpundit |
424Taxpundit16 |
ACZET PRIVATE LIMITED |
DCIT |
Mumbai Tribunal |
ITAT |
|
Mumbai |
AMIT SHUKLA & S RIFAUR RAHMAN |
ITA NOs. 3708 & 3707/MUM/2023 |
05/04/2024 |
14A 115JB 143(2) 142(1) |
2013-14 2014-15 |
Partly |
1 |
|
|
114344 |
Taxpundit |
324Taxpundit46 |
PR. COMMISSIONER OF INCOME TAX DELHI-7 |
PARAMOUNT PROPBUILD PVT LTD |
Delhi High Court |
High Court |
Delhi |
|
YASHWANT VARMA & PURUSHAINDRA KUMAR |
ITA 247/2023 |
19/03/2024 |
14A 263 143(2) 92-CA |
2016-17 |
Allowed |
1 |
|
|
114333 |
Taxpundit |
324Taxpundit35 |
Gujarat Urja Vikas Nigam Limited |
DCIT |
Ahmedabad Tribunal |
ITAT |
|
Ahmedabad |
ANNAPURNA GUPTA & MADHUMITA ROY |
ITA 139 / AHD / 2023 |
15/03/2024 |
143(3) 14A 270A 234C |
2018-19 |
Allowed |
1 |
|
|
114327 |
Taxpundit |
324Taxpundit29 |
PRINCIPAL COMMISSIONER OF INCOME TAX |
MOON STAR SECURITIES TRADING & FINANCE CO PVT LTD |
Delhi High Court |
High Court |
Delhi |
|
YASHWANT VARMA & PURUSHAINDRA KUMAR |
ITA 421/2018 |
11/03/2024 |
260A 14A 115JB 143(2) |
2011-12 |
Dismissed |
1 |
|
|
114298 |
Taxpundit |
224Taxpundit176 |
DCIT |
WELSPUN STEEL LTD |
Mumbai Tribunal |
ITAT |
|
Mumbai |
BR BASKARAN & ABY T VARKEY |
ITA 2169 / MUM / 2023 |
29/02/2024 |
19 28(iv) 56(2)(x)(c) 14A 143(2) 132 139(1) |
2017-19 |
Dismissed |
1 |
|
|
114269 |
Taxpundit |
224Taxpundit147 |
THE PR COMMISSIONER OF INCOME TAX -3 |
DLF HOME DEVELOPERS LTD |
Delhi High Court |
High Court |
Delhi |
|
RAJIV SHAKDHER & GIRISH KATHPALIA |
ITA 1453/2018 |
06/11/2023 |
14A(2) 14A |
2011-12 |
Dismissed |
1 |
|
|
114268 |
Taxpundit |
224Taxpundit146 |
THE PR COMMISSIONER OF INCOME TAX -3 |
DEVATA TRADELINK LTD |
Delhi High Court |
High Court |
Delhi |
|
RAJIV SHAKDHER & GIRISH KATHPALIA |
ITA 163/2018 |
22/11/2023 |
14A 36(1)(iii) |
2008-09 |
Dismissed |
1 |
|
|
114267 |
Taxpundit |
224Taxpundit145 |
PR COMMISSIONER OF INCOME TAX- 2 |
CLIX FINANCE INDIA PVT LTD |
Delhi High Court |
High Court |
Delhi |
|
RAJIV SHAKDHER & GIRISH KATHPALIA |
ITA 946/2019 |
02/11/2023 |
14A |
2010-11 |
Dismissed |
1 |
|
|
114241 |
Taxpundit |
224Taxpundit119 |
PR COMMISSIONER OF INCOME TAX-7, DELHI |
TIMES INTERNET LIMITED |
Delhi High Court |
High Court |
Delhi |
|
RAJIV SHAKDHER & GIRISH KATHPALIA |
ITA 579/2023 |
13/10/2023 |
14A 37(1) |
2012-13 |
Dismissed |
1 |
|
|
114207 |
Taxpundit |
224Taxpundit85 |
Karnataka Bank Ltd |
DCIT |
Bangalore Tribunal |
ITAT |
|
Bangalore |
GEORGE GEORGE K & LAXMI PRASAD SAHU |
ITA 876 / BANG / 2023 |
19/02/2024 |
14A 147 154 115JB 114A 36(1)(viia) |
2016-17 |
Partly |
1 |
|
|
114180 |
Taxpundit |
224Taxpundit58 |
Dalmia (Bros) Pvt Ltd |
ITO |
Delhi Tribunal |
ITAT |
|
Delhi |
M. BALAGANESH & YOGESH KUMAR U.S |
ITA No.380/Del/2019 |
09/02/2024 |
14A 10 143(3) |
2014-15 |
Dismissed |
1 |
|
|
114178 |
Taxpundit |
224Taxpundit56 |
Modi Rubber Ltd |
DCIT |
Delhi Tribunal |
ITAT |
|
Delhi |
SAKTIJIT DEY & PRADIP KUMAR KEDIA |
I.T.A. No.6866/DEL/2018 |
08/02/2024 |
10(34) 14A 143(3) 139 115JB 48 |
2012-13 |
Partly |
1 |
|
|
114161 |
Taxpundit |
224Taxpundit39 |
THE PRINCIPAL COMMISSIONER OF INCOME TAX |
GUJARAT FLUROCHEMICALS LTD |
Gujarat High Court |
High Court |
Gujarat |
|
BIREN VAISHNAV & BHARGAV D. KARIA |
R/TAX APPEAL NO. 423 of 2023 |
05/09/2023 |
260A 14A 15JB(2) 80IA(4) |
2012-13 |
Dismissed |
1 |
|
|
114120 |
Taxpundit |
124Taxpundit106 |
Uflex Ltd |
ACIT |
Delhi Tribunal |
ITAT |
|
Delhi |
N.K. BILLAIYA & ASTHA CHANDRA |
ITA 1569 / DEL / 2018 |
25/01/2024 |
14A 115JB 143(2) 142(1) 153A |
2011-12 2012-13 2013-14 2014-15 |
Allowed |
1 |
|
|
114015 |
Taxpundit |
124Taxpundit1 |
UNITED SPIRITS LIMITED |
JCIT |
Mumbai Tribunal |
ITAT |
|
Mumbai |
VIKAS AWASTHY & PADMAVATHY S |
I.T.A. No.3201/Mum/2014 |
02/01/2024 |
250 115JAA 14A 35DD |
2007-08 |
Partly |
1 |
|
|
113980 |
Taxpundit |
1223Taxpundit33 |
ACIT |
BANK OF INDIA |
Mumbai Tribunal |
ITAT |
|
Mumbai |
PRASHANT MAHARISHI & NARENDER KUMAR CHOUDHRY |
ITA No.1228/Mum/2023 |
21/12/2023 |
14A 143(3) 254 244A |
2011-12 |
Partly |
1 |
|
|
113971 |
Taxpundit |
1223Taxpundit24 |
ACIT |
BUSINESSMATCH SERVICES (INDIA) PVT LTD |
Mumbai Tribunal |
ITAT |
|
Mumbai |
ABY T VARKEY & PRASHANT MAHARISHI |
ITA Nos. 1136 & 2455/Mum/2023 |
18/12/2023 |
14A 68 143(3) 133(6) |
2014-15 2017-18 |
Partly |
1 |
|
|
113948 |
Taxpundit |
1223Taxpundit1 |
PR. COMMISSIONER OF INCOME TAX-04, DELHI |
INDUCTIS INDIA PVT LTD |
Delhi High Court |
High Court |
Delhi |
|
RAJIV SHAKDHER & GIRISH KATHPALIA |
ITA 175/2019 |
04/12/2023 |
14A(1) 260A 92B |
2012-13 |
Dismissed |
1 |
|
|
113935 |
Taxpundit |
1123Taxpundit26 |
ACIT |
Jewel Consumer Care Private Limited |
Ahmedabad Tribunal |
ITAT |
|
Ahmedabad |
ANNAPURNA GUPTA & MADHUMITA ROY |
ITA No. 415/Ahd/2022 |
21/11/2023 |
14A 36(1)(iii) 133A 144 250(6) |
2012-13 |
Dismissed |
1 |
|
|
113909 |
Taxpundit |
1023Taxpundit39 |
DCIT |
Sahara Prime City Ltd |
Delhi Tribunal |
ITAT |
|
Delhi |
KUL BHARAT & M. BALAGANESH |
ITA 6242 / DEL / 2013 |
31/10/2023 |
14A 43B 143(3) |
2009-10 |
Dismissed |
1 |
|
|
113897 |
Taxpundit |
1023Taxpundit27 |
Hindustan EPC Company Ltd |
ACIT |
Delhi Tribunal |
ITAT |
|
Delhi |
C. N. PRASAD & M. BALAGANESH |
ITA 7112 / DEL / 2019 |
20/10/2023 |
14A 36(1)(iii) 5(2) 9(1) 143(3) |
2016-17 |
Partly |
1 |
|
|
113885 |
Taxpundit |
1023Taxpundit15 |
DCIT |
Corrtech International Pvt Ltd |
Ahmedabad Tribunal |
ITAT |
|
Ahmedabad |
WASEEM AHMED & SIDDHARTHA NAUTIYAL |
ITA 528 / AHD / 2020 |
13/10/2023 |
14A 24 36(1)(vii) |
2012-13 |
Dismissed |
1 |
|
|
113874 |
Taxpundit |
1023Taxpundit4 |
ACIT |
Delmos Aviation Pvt. Ltd |
Delhi Tribunal |
ITAT |
|
Delhi |
N. K.BILLAIYA & YOGESH KUMAR U.S |
ITA No.7894/Del/2019 |
06/10/2023 |
41(1) 10(34) 14A |
2016-17 |
Partly |
1 |
|
|
113867 |
Taxpundit |
923Taxpundit54 |
PR. COMMISSIONER OF INCOME TAX-7 |
SECURITY PRINTING AND MINING CORPORATION OF INDIA LTD |
Delhi High Court |
High Court |
Delhi |
|
RAJIV SHAKDHER & GIRISH KATHPALIA |
ITA 162/2023 |
26/09/2023 |
260A 14A |
2014-15 |
Dismissed |
1 |
|
|
113845 |
Taxpundit |
923Taxpundit32 |
ACIT |
NHPC Ltd |
Delhi Tribunal |
ITAT |
|
Delhi |
SHAMIM YAHYA & ASTHA CHANDRA |
ITA 5299 / DEL / 2019 |
14/09/2023 |
14A 80-IA 115JB |
2016-17 |
Dismissed |
1 |
|
|
113817 |
Taxpundit |
923Taxpundit4 |
Mfar Developers Pvt Ltd |
DCIT |
Bangalore Tribunal |
ITAT |
|
Bangalore |
GEORGE GEORGE K & LAXMI PRASAD SAHU |
ITA 385 / BANG / 2023 |
06/09/2023 |
14A 32 147 154 36(1)(iii) |
2017-18 |
Partly |
1 |
|
|
113703 |
Taxpundit |
823Taxpundit26 |
The Commissioner of Income Tax7 |
Reliance Land Pvt Ltd |
BOMBAY High Court |
High Court |
BOMBAY |
|
M S SANKLECHA & RIYAZ I CHAGLA |
INCOME TAX APPEAL NO. 369 OF 2015 |
08/01/2018 |
260A 14A |
2009-10 |
Dismissed |
1 |
|
|
113679 |
Taxpundit |
823Taxpundit2 |
ACIT |
Chhattisgarh Steel & Power Limited |
Raipur Tribunal |
ITAT |
|
Raipur |
RAVISH SOOD & ARUN KHODPIA |
ITA No. 96/RPR/2021 |
01/08/2023 |
143(3) 14A 36(1)(va) |
2011-12 |
Partly |
1 |
|
|
113676 |
Taxpundit |
723Taxpundit181 |
Gujarat Urja Nigam Ltd |
DCIT |
Ahmedabad Tribunal |
ITAT |
|
Ahmedabad |
Waseem Ahmed & T.R. Senthil Kumar |
ITA Nos: 281 & 282/Ahd/2018 |
31/07/2023 |
143(3) 14A 115JB 271(1)(c) 234B |
2013-14 2014-15 |
Allowed |
1 |
|
|
113650 |
Taxpundit |
723Taxpundit155 |
Amreli Jilla Madhyasth Sahkari Bank Limited |
ACIT |
Rajkot Tribunal |
ITAT |
|
Rajkot |
Annapurna Gupta & Siddhartha Nautiyal |
ITA No. 55/Rjt/2018 |
26/07/2023 |
250, 36(1)(viia), 14A |
2012-13 |
Partly |
1 |
|
|
113633 |
Taxpundit |
723Taxpundit138 |
PRINCIPAL COMMISSIONER OF INCOME TAX DELHI -04 |
NESTLE INDIA LTD |
Delhi High Court |
High Court |
Delhi |
|
RAJIV SHAKDHER & GIRISH KATHPALIA |
ITA 303 /2023 |
04/07/2023 |
143(1) 14A |
2009-10 |
Dismissed |
1 |
|
|
113603 |
Taxpundit |
723Taxpundit108 |
Cyquator Media Services Pvt Ltd |
Dy Commissioner of Income Tax |
Mumbai Tribunal |
ITAT |
|
Mumbai |
PRASHANT MAHARISHI & SANDEEP SINGH KARHAIL |
ITA no.1209/Mum./2023 |
19/07/2023 |
14A 115JB 250 143(2) |
2014-15 |
Allowed |
1 |
|
|
113565 |
Taxpundit |
723Taxpundit70 |
RELIGARE FINVEST LTD |
DCIT |
Delhi Tribunal |
ITAT |
|
Delhi |
B. R. R. KUMAR & YOGESH KUMAR U.S |
I.T.A. No. 4796/DEL/2017 |
13/07/2023 |
14A 139(5) 32,br/>37(1) 142 |
2012-13 |
Partly |
1 |
|
|
113516 |
Taxpundit |
723Taxpundit21 |
TRUWORTH INFOTECH PRIVATE LIMITED |
ITO |
Jaipur Tribunal |
ITAT |
|
Jaipur |
SANDEEP GOSAIN & RATHOD KAMLESH JAYANTBHA |
ITA No. 79/JP/2023 |
04/07/2023 |
14A 143(3) 142(1) |
2014-15 |
Allowed |
1 |
|
|
113475 |
Taxpundit |
623Taxpundit161 |
Commissioner of Income Tax, Jaipur-II, Jaipur |
Vaibhav Gems Ltd. (Now known as Vaibhav Global Ltd.)K-6-B, Fateh Tiba, Adarsh Nagar, Jaipur |
RAJASTHAN High Court |
High Court |
RAJASTHAN |
|
K.S. JHAVERI & DINESH CHANDRA SOMANI |
D.B. Income Tax Appeal No. 14 / 2015 |
13/10/2017 |
92B 143(1) 144C 14A |
2006-07 |
Dismissed |
1 |
|
|
113460 |
Taxpundit |
623Taxpundit146 |
Pr. Commissioner of Income Tax, Jaipur-3, Statue Circle, Cscheme Jaipur |
GVK Jaipur Expressway Ltd |
RAJASTHAN High Court |
High Court |
RAJASTHAN |
|
K.S. JHAVERI & VIJAY KUMAR VYAS |
D.B. Income Tax Appeal No. 232 / 2016 |
10/10/2017 |
43B(f) 14A 271(1)(c) 143(3) 115JB |
2005-06 |
Dismissed |
1 |
|
|
113296 |
Taxpundit |
523Taxpundit157 |
PR. COMMISSIONER OF INCOME TAX-7 |
RHC HOLDINGS PRIVATE LIMITED (EARLIER KNOWN AS M/S RANBAXY HOLDING COMPANY) |
Delhi High Court |
High Court |
Delhi |
|
RAJIV SHAKDHER & VIKAS MAHAJAN |
ITA 108/2023 & CM APPL. 8819/2023 |
23/02/2023 |
10(34) 14A |
2006-07 |
Dismissed |
1 |
|
|
113271 |
Taxpundit |
523Taxpundit132 |
Chandigarh Distillers & Bottlers Pvt Ltd |
PCIT |
Chandigarh Tribunal |
ITAT |
|
Chandigarh |
A.D.JAIN & VIKRAM SINGH YADAV |
ITA 759 / CHANDI / 2022 |
25/05/2023 |
14A 143(3) 263 |
2017-18 |
Allowed |
1 |
|
|
113219 |
Taxpundit |
523Taxpundit80 |
DCIT |
Cheviot Company Limited |
Kolkata Tribunal |
ITAT |
|
Kolkata |
Sanjay Garg & Manish Borad |
I.T .A. No. 1500/KOL/2017 |
12/05/2023 |
263 143(3) 14A |
2009-10 |
Partly |
1 |
|
|
113191 |
Taxpundit |
523Taxpundit52 |
DCIT |
PTC India Financial Services Ltd |
Delhi Tribunal |
ITAT |
|
Delhi |
SHAMIM YAHYA & ANUBHAV SHARMA |
ITA No.4985/Del./2017 |
09/05/2023 |
143(1) 14A 32 37(1) |
2012-13 |
Allowed |
1 |
|
|
113165 |
Taxpundit |
523Taxpundit26 |
ACIT |
Varun Beverages Ltd |
Delhi Tribunal |
ITAT |
|
Delhi |
SAKTIJIT DEY & B.R.R. KUMAR |
ITA No. 403 /Del/2016 |
08/05/2023 |
271AAA 132(4) 153A 14A |
2012-13 |
Dismissed |
1 |
|
|
113157 |
Taxpundit |
523Taxpundit18 |
DCIT |
Suzlon Energy Ltd |
Ahmedabad Tribunal |
ITAT |
|
Ahmedabad |
ANNAPURNA GUPTA & SIDDHARTHA NAUTIYAL |
ITA 970 / AHD / 2018 |
04/05/2023 |
14A 250(6) 115JB 36(1)(va) |
2012-13 |
Dismissed |
1 |
|
|
113152 |
Taxpundit |
523Taxpundit13 |
One Stop Commosale Pvt Ltd |
ITO |
Kolkata Tribunal |
ITAT |
|
Kolkata |
Rajpal Yadav & Manish Borad |
ITA 636 / KOL / 2019 |
03/05/2023 |
68 14A 143(2) 142(1) |
2012-13 |
Dismissed |
1 |
|
|
113144 |
Taxpundit |
523Taxpundit5 |
Daawat Foods Ltd |
ACIT |
Delhi Tribunal |
ITAT |
|
Delhi |
G. S. PANNU & CHALLA NAGENDRA PRASAD |
I.T.A No. 1758/Del/2017 |
04/05/2023 |
10 14A 28 37 |
2010-11 2014-15 |
Partly |
1 |
|
|
113123 |
Taxpundit |
423Taxpundit348 |
PR. COMMISSIONER OF INCOME TAX (CENTRAL)-2 |
KKM MANAGEMENT CENTRE PVT. LTD |
Delhi High Court |
High Court |
Delhi |
|
RAJIV SHAKDHER & TARA VITASTA GANJU |
ITA 193/2023 |
29/03/2023 |
143(3) 14A 260A |
2011-12 2013-14 |
Dismissed |
1 |
|
|
113118 |
Taxpundit |
423Taxpundit343 |
PR. CIT -1 DELHI |
CRYSTAL CROP PROTECTION PVT LTD |
Delhi High Court |
High Court |
Delhi |
|
MANMOHAN & MANMEET PRITAM SINGH ARORA & MANMOHAN |
ITA 173/2022 |
25/07/2022 |
143(3) 14A |
2011-12 |
Dismissed |
1 |
|
|
113072 |
Taxpundit |
423Taxpundit297 |
DCIT |
TOTAL OIL INDIA PVT LTD |
Mumbai Tribunal |
ITAT |
|
Mumbai |
N.V.VASUDEVAN & VIKAS AWASTHY |
ITA NO.6997/MUM/2019 |
20/04/2023 |
115AC 115BBDA 115-O 191 195A 214A 2(22) 2(22)(a) 2(22)(e) |
2016-17 |
Dismissed |
1 |
|
|
113025 |
Taxpundit |
423Taxpundit250 |
H.T. MEDIA LIMITED |
PRINCIPAL COMMISSIONER OF INCOME TAX-4, DELHI |
Delhi High Court |
High Court |
Delhi |
|
MANMOHAN & MANMEET PRITAM SINGH ARORA |
ITA 77/2022 |
23/11/2022 |
260A 10(34) 14A 14A(2) |
2012-13 |
Dismissed |
1 |
|
|
113020 |
Taxpundit |
423Taxpundit245 |
PR. COMMISSIONER OF INCOME TAX-I |
AMADEUS INDIA PVT LTD |
Delhi High Court |
High Court |
Delhi |
|
MANMOHAN & MANMEET PRITAM SINGH ARORA |
ITA 174/2020 & CM APPL. Nos.8721-8722/2020 |
27/10/2022 |
14A |
2009-10 2011-12 2012-13 |
Directions issued |
1 |
|
|
113015 |
Taxpundit |
423Taxpundit240 |
Commissioner of Income Tax |
Shriram Investments |
MADRAS High Court |
High Court |
MADRAS |
|
R. MAHADEVAN & MOHAMMED SHAFFIQ |
Tax Case Appeal No.156 of 2022 |
18/07/2022 |
36(1)(iii) 143(3) 148 14A |
|
Dismissed |
1 |
|
|