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| Documents Found: 6644 |
| Title |
Forum |
Year |
KN Aparna vs ACIT
Re-opening of assessment-Bogus purchase-AO received information from DCIT(Investigation) that the assessee have availed bogus loan entries from entities engaged in the business of providing [LexDoc Id : 558281]
|
ITAT (Bangalore) |
2019 |
Mahendrasinh (Mahendraji) Chaganji Gohel vs State of Gujarat
[LexDoc Id : 576380]
|
HC (Gujarat) |
2019 |
Nanak Ferro Alloys (P) Ltd. vs UOI through the Commissioner, Central Goods and Services Tax and Central Excise and Superintendent, Range-I, Central Goods and Services Tax and Central Excise
Execution of bonds-Section 11A of Central Excise Act, 1944. Applicability of provision.-Appellant is engaged in manufacture of cotton and manmade fabrics. According to the appellant, the fabric manufactured by the appellant was not amenab [LexDoc Id : 561136]
|
HC (Jharkhand) |
2019 |
H.P. State Forest Development Corpn. Ltd. and Ors. vs Ishwar Dutt
[LexDoc Id : 558946]
|
HC (Himachal Pradesh) |
2019 |
Caparo Engg. India (P) Ltd. vs ITO
Imposition of Penalty-Section 271D of Income Tax Act, 1961. Supply of goods.-Assessee is a private limited company in the business of retail trade of metal alloys, adhesives, plywood, glass, tiles, etc. Whether, order of the CI [LexDoc Id : 558607]
|
ITAT (Delhi) |
2019 |
ITO vs John Ambulance Association
[LexDoc Id : 558606]
|
ITAT (Delhi) |
2019 |
Dalmia Power Ltd. and Anr. vs ACIT
Validity of Notice-Imposition of penalty-Show Cause Notice was issued to Appellant inter alia proposing demand of service tax liability as also imposition of penalties under various provision [LexDoc Id : 558516]
|
SC |
2019 |
DCIT vs Forbes and Co. Ltd.
Short Term Capital Gain-Mode of computation-Whether on the facts and circumstances of the case and in law, the Id CIT(A) was justified in allowing relief of Rs 2,90,302/- pertaining to earlier y [LexDoc Id : 558455]
|
ITAT (Mumbai) |
2019 |
Brahma Center Development (P) Ltd. vs Pr. CIT
Expenditure-Inquiry-Whether, CCIT failed to consider the prescribed conditions to hold the order erroneous insofar as it is prejudicial to the interest of Revenue. Held, [LexDoc Id : 558454]
|
ITAT (Delhi) |
2019 |
Jewel Classic Hotels (P) Ltd.
[LexDoc Id : 575769]
|
AAR |
2019 |
Tata Sia Airlines Ltd.
[LexDoc Id : 575709]
|
AAR |
2019 |
Kushal Ltd. vs UOI
Release of provisional attachment-Sections 67, 83 of the Central Goods and Services Tax Act, 2017. Power of inspection, search and seizure-Petitioners are engaged in manufacture and sale of paper and paper waste since year 2000 and are also engaged in trading various commodities. Petition [LexDoc Id : 571812]
|
HC (Gujarat) |
2019 |
CIT vs The Jawahar Mills Ltd.
Replacement of old machines in textile mills-Revenue or capital expenditure-Revenue/Appellant challenged order of Tribunal alloing cost of replacement of machineries like Motor Rollers, Spindles, Gears etc. in Textile Mill of [LexDoc Id : 571804]
|
HC (Chennai) |
2019 |
Soni Traders vs UOI and Ors.
Online filing of claim of tax credit-Central Goods and Service Tax Act, 2017. Rule 117 (1A) of the CGST Rules. Article 300 (A) of Constitution of India. Opening of portal-Petitioner sought direction against Respondents to open Portal to enable Petitioner to file its claim of tax credit in Form TRAN-1/TRAN-2 and allow In [LexDoc Id : 569743]
|
HC (Delhi) |
2019 |
Kushal Ltd. vs UOI
Advance ruling-Inward supplies-Issue has arisen for adjudication consequent upon the Appellant-I seeking advance ruling vide application dated 05.11.2018 in respect of its entitleme [LexDoc Id : 558779]
|
HC (Gujarat) |
2019 |
Inderjeet Singh vs ACIT
Suspicious Transaction-Scrutiny-Assessee is an individual whose case was selected for scrutiny through computer-aided scrutiny system (CASS) and only issue to be verified was " Suspi [LexDoc Id : 558616]
|
ITAT (Hyderabad) |
2019 |
Triune Energy (P) Ltd. vs DCIT
Confirmation of disallowance-Section 2(22) ( e ) of Income Tax Act, 1961. Liquidated damages.-CIT(A) confirmed disallowance representing bad debts written off and debited under head provision for liquidated damages. Whether, CIT(A) has erred in [LexDoc Id : 558453]
|
ITAT (Delhi) |
2019 |
Three C Properties (P) Ltd. vs DCIT
[LexDoc Id : 558451]
|
ITAT (Delhi) |
2019 |
VLS IT Services vs DCIT
Addition-Trading activity-Whether, CIT (Appeal) not justified on facts and in law sustaining the addition in the Net Wealth. Whether, reassessment made u/s 17 of Wealth Tax Act [LexDoc Id : 558450]
|
ITAT (Hyderabad) |
2019 |
Subbalakshmi, Ashok Kumar and Ors. vs ACIT
Submission of information-Return of income-CIT [Appeals] upheld the assessment of the disputed incomes in the individual capacity of the appellants by taking the view that there was no HUF as p [LexDoc Id : 558449]
|
ITAT (Bangalore) |
2019 |
Singhal Strips Ltd. vs DCIT
Confirmation of disallowance-Return of income-Assessee for year under consideration had filed return of income declaring total loss of and book loss of Rs. 2.20 crores. Reference was made to Annex [LexDoc Id : 558448]
|
ITAT (Delhi) |
2019 |
Krishna Sales and Marketing vs ITO
Re-opening of assessment-Bogus purchase-AO received information from DCIT(Investigation) that the assessee have availed bogus loan entries from entities engaged in the business of providing [LexDoc Id : 558447]
|
ITAT (Mumbai) |
2019 |
GJ Trading (P) Ltd. vs DCIT
[LexDoc Id : 558446]
|
ITAT (Hyderabad) |
2019 |
Gajanan Builders vs ITO
ITO vs Gajanan Builders
Validity of assessment-No infringement of procedure-Whether, order passed by appellate tribunal is right or wrong or that it has rightly or wrongly set-aside the order of the CIT(C) is ex-facie not a su [LexDoc Id : 558445]
|
ITAT (Mumbai) |
2019 |
Axis Bank Ltd. vs SEBI, Karvy Stock Broking Ltd. and Ors.
[LexDoc Id : 558110]
|
SAT (Mumbai) |
2019 |
| |
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