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Bogus Share Capital: ITAT criticises casual approach of Department

Case Name : ITO Vs M/s Citymaker Builder Pvt. Ltd. (ITAT Mumbai)
Appeal Number : ITA No.4589/Mum/2017
Date of Judgement/Order : 11/06/2019
Related Assessment Year : 2012-13
Courts : All ITAT (14947) ITAT Mumbai (3583)
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In absence of nexus with business educational expenses of daughter of Director not allowable

Case Name : M/s JBM Industries Ltd Vs CIT (Delhi High Court)
Appeal Number : ITA 519/2019
Date of Judgement/Order : 30/09/2019
Related Assessment Year : 2001-02 to 2004-05
Courts : All High Courts (13939) Delhi High Court (3374)
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Penalty cannot be levied on ground which was not raised

Case Name : Sh. B.R.Sharma Vs ITO (ITAT Delhi)
Appeal Number : ITA Nos. 5474 – 5475 - 5476/Del/2012
Date of Judgement/Order : 29/05/2019
Related Assessment Year : 1998-99, 1999-2000, 2001-02
Courts : All ITAT (14947) ITAT Delhi (3704)
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All transactions in penny stocks cannot be regarded as bogus for SCAM in some penny stocks

Case Name : Shri Vijayrattan Balkrishan Mittal Vs DCIT (ITAT Mumbai)
Appeal Number : ITA No. 3429/Mum/2019
Date of Judgement/Order : 1/10/2019
Related Assessment Year : 2012-13
Courts : All ITAT (14947) ITAT Mumbai (3583)
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AO justified in sending notice at address mentioned in PAN database

Case Name : PCIT Vs. M/s I­-Ven Interactive Limited (Supreme Court)
Appeal Number : Civil Appeal No. 8132 of 2019
Date of Judgement/Order : 18/10/2019
Related Assessment Year : 2006-07
Courts : Supreme Court of India (2373)
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Disallowance U/s. 40(a)(ia) cannot be made for non-compliance with requirements of Section 194C(7)

Case Name : CIT Vs M/s. Sri Parameswari Spinning Mills Private Limited (Madras High Court)
Appeal Number : TCA. No. 601 of 2018
Date of Judgement/Order : 01/07/2019
Related Assessment Year : 2012-13
Courts : All High Courts (13939) Madras High Court (1758)
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Accepted cash deposits above Rs. 20000- Section 271D penalty leviable

Case Name : N.S.S. Karayogam Vs CIT (Kerala High Court)
Appeal Number : ITA. No. 228 of 2019
Date of Judgement/Order : 30/10/2019
Related Assessment Year : 2005-06
Courts : All High Courts (13939) Kerala High Court (909)
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Section 54EC Deduction cannot be disallowed for Investment not made with in prescribed time due to non-availability of REC Bonds

Case Name : Heatex Products P. Ltd. Vs DCIT (ITAT Mumbai)
Appeal Number : ITA no.5439/Mum./2017
Date of Judgement/Order : 24/05/2019
Related Assessment Year : 2007–08
Courts : All ITAT (14947) ITAT Mumbai (3583)
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No addition U/s. 68 for Cash amount explained by assessee as derived from sale of agricultural produce

Case Name : Shri Naresh Kumar Vs The Income Tax Officer (ITAT Delhi)
Appeal Number : ITA. No. 1760/Del./2018
Date of Judgement/Order : 08/03/2019
Related Assessment Year : 2009-2010
Courts : All ITAT (14947) ITAT Delhi (3704)
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Payment made to legal heirs of deceased partner is admissible expenditure

Case Name : Principal CIT Vs Wadia Ghandy & Co. (Bombay High Court)
Appeal Number : Income Tax Appeal No. 273 of 2017
Date of Judgement/Order : 09/04/2019
Related Assessment Year :
Courts : All High Courts (13939) Bombay High Court (1880)
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