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[Cites 0, Cited by 13]

Income Tax Appellate Tribunal - Delhi

Ito, Ward- 3, Sonepat vs Pardeep Kumar , Sonepat on 23 August, 2019

      IN THE INCOME TAX APPELLATE TRIBUNAL, DELHI 'F' BENCH,
                            NEW DELHI

          BEFORE SHRI N.K. BILLAIYA, ACCOUNTANT MEMBER
                                AND

              SH. PAVAN KUMAR GADALE, JUDICIAL MEMBER
Sr.       ITA No.           Appellant                 Respondent            A. Y.
No.
 1     484/Del/2018    ITO, Ward -         3      CANE Development         2014-15
                       (1),Bulandshahr           Council, Hindi Sahitya
                                                Parishad Bhawan, Sabji
                                                  Mandi Street, Moti
                                                  Bagh, Bulandshahr
                                                 PAN No.AABTC0537B


2      7150/Del/2018   DCIT, Circle -13(2),     Jay Bharat Maruti Ltd.,    2013-14
                           New Delhi                601, Hemkunt
                                                 Chamber, 89, Nehru
                                                   Place, New Delhi
                                                PAN No. AAACJ2021K


3      7992/Del/2018   ACIT, Circle - 47(1),    Ginny Garg, 292, Katra     2015-16
                            New Delhi             Peran, Khari Baoli,
                                                  Tilak Bazar, North
                                                 Delhi, Delhi-110006
                                                PAN No.AHXPG1191Q

4      5873/Del/2018   ACIT, Circle - 10 (2),    Guardian Nutrition &      2014-15
                            New Delhi             Health Supplements
                                                Pvt. Ltd.,A-258, Okhla
                                                Industrial Area, Phase-
                                                     1, New Delhi
                                                 PAN No.AACCG2848K

5      5510/Del/2018    Addl. CIT, Special      Intervo Technologies P.    2015-16
                       Range-4, New Delhi          Ltd, B-14/1, Okhla
                                                 Industrial Area, Phase-
                                                      II, New Delhi
                                                  PAN No.AABCR7753B

6      5616/Del/2018   ACIT, Circle -10 (2),     Invictus Oncology P.      2015-16
                            New Delhi           Ltd., Plot No. 465, 1st
                                                     Floor, F. I. E.
                                                Patparganj, Industrial
                                                  Area, Delhi-110092
                                                PAN No.AACCI5921K
7      5413/Del/2018       ACIT, Central        Indian Hydro Electric      2014-15
                       Circle-18, New Delhi     Power P. Ltd., 921-A,
                                                   9th Floor, Devika
                                                 Tower, Nehru Place,
                                                       New Delhi
                                                PAN No.AABCI6656A
 8    5886/Del/2018   DCIT, Circle-12(1),       IFCI Ltd., 61, Nehru     2014-15
                         New Delhi               Place, New Delhi
                                              PAN No.AAACT0668G

9    446/Del/2019    DCIT , Circle -11(1),      Hema Engineering        2015-16
                          New Delhi               Industries Ltd.
                                                Sachidanad Farm
                                               House, Ksihangarh
                                              Village, Vasant Kunj,
                                                South, New Delhi-
                                                      110070
                                              PAN No.AAACH0118F

10   7120/Del/2018   DCIT, Central Circle       Garima Bhushan D/o      2014-15
                          -I, Noida            Sh. Yadav Singh Prop.
                                              M/s. Garima Garments,
                                              A-10, Sector-51, Noida
                                              PAN No.AAZPY0202H

11   6432/Del/2018    Addl. CIT Special       Jindal Export & Import    2015-16
                     Range-5, New Delhi         (P) Ltd. 110, Babar
                                                 Road, New Delhi
                                             PAN No.AAACJ0474G

12   7727/Del/2018    ACIT, Circle-2(1)         Hyatt International     2008-09
                      (1), International       Asia Pacific Ltd.C/o
                     Taxation, New Delhi      Hyatt Regency, Bhikaji
                                              Cama Place, New Delhi
                                              PAN No.AABCH4410P

13   4900/Del/2018   ITO, Ward- 10 (2),         Golder Associates       2013-14
                         New Delhi             Consulting (India) P.
                                                       Ltd.
                                              A-16/9, Vasant Vihar,
                                                New Delhi-110057
                                              PAN No.AADCG1080E

14   5124/Del/2018   DCIT, Circle - 9 (2),      Jasmohan Singh, 5,      2015-16
                         New Delhi             Friends Colony, West,
                                                       Delhi
                                              PAN No.AAKPS4651B

15   4866/Del/2018   ITO, Ward - 19 (2),      Optra Promoters Pvt.      2014-15
                         New Delhi            Ltd. A-111, Sector-65,
                                                      Noida
                                              PAN No.AABCO0653P

16   6791/Del2018     ITO, Ward- 2 (2),       Manish Bhartia, S/o Sh.   2015-16
                           Noida              Subhash Bhartia, H B -
                                               69, Sector-14, Noida
                                              PAN No.AKCPB7722N

17   6659/De/2018     ITO, Ward - 2 (2),        Malkhan, S/o Shri       2010-11
                            Noida             Karan Singh H. No.-55,
                                               Phase-II, Sector-86,
                                                      Noida
                                              PAN No.AVCPM2644R
 18    7160/Del/2018   DCIT, Central Circle     Orient Packers Pvt.       2015-16
                           -II, Noida         Ltd. Ward No.-6, Near
                                               Union Bank of India,
                                                Main Bazar, Ponta
                                               Sahib, Sirmour, H.P.
                                              PAN No.AABFO3813C


19    7484/Del/2018    ITO, Ward - 3 (1),     New Town Heights 91,       2015-16
                            Gurgaon              Condominium
                                              Association, Gurgaon
                                              PAN No.AABAN8127D


20    7485/Del/2018    ITO, Ward - 3 (1),     New Town Heights 86,       2015-16
                            Gurgaon              Condominium
                                              Association, Gurgaon
                                              PAN No.AABAN8087C

21    7486/Del/2018    ITO, Ward - 3 (1),      New Town Heights 90,      2015-16
                            Gurgaon                Condominium
                                               Association, Gurgaon
                                               PAN No.AABAN8086D
22    7543/Del/2018    ITO, Ward -76(1),       M/s.NKC Projects (P)      2010-11
                          New Delhi           Ltd., Plot No.63, Udyog
                                                  Vihar, Phase-IV,
                                                GUrgaon, Haryana -
                                                       122016
                                               PAN No.AACCN4070E

23.   5043/Del/2018   ACIT, Circle - 7 (2),    Dugger Fiber Pvt. Ltd.    2015-16
                          New Delhi           C-10, SMA Cooperative
                                              Industrial Estate, G. T.
                                                Karnal Road, Delhi-
                                                      110033
                                               PAN No.AAACD1005B
24.   5482/Del/2018   ACIT, Circle - 7 (2),    D S Realty & Realtors     2015-16
                             Delhi            Pvt. Ltd. 3rd Floor, SCO
                                               No.-310, Ansari Road,
                                              Darya Ganj, New Delhi-
                                                      110002
                                               PAN No.AAECD6823D

25.   5703/Del/2018    ITO, Ward - 8 (1),     Effective Exim P. Ltd.,    2014-15
                           New Delhi                New Delhi
                                              PAN No. AABCE6155E

26.   6412/Del/2018      DCIT, Central         Golf Link Hospitality     2010-11
                        Circle-1, Noida       Pvt. Ltd. F-302, Aditya
                                                 Commercial Plot
                                               No.12, Preet Vihar,
                                               Community Centre,
                                                     New Delhi
                                              PAN No.AADCG5239R

27.   6476/Del/2018   ACIT, Circle - 8 (1),   Earthline Apparels Pvt.    2014-15
                          New Delhi           Ltd. 2168, Gurudwara
                                              Road, Karol Bagh, New
                                                   Delhi-110005
                                              PAN No.AABCE4236G
 28.   6503/Del2018     ITO, Ward - 1 (2),            Charan Singh            2010-11
                             Noida               S/o Sh. Om Prakash,
                                                 Village & Post Ghori
                                              Bachheri, Gunhpura, Dadri,
                                                         Noida
                                                  PAN No.BHDPS1378A
29.   6753/Del/2018    ITO, Ward - 1 (2),           Cane Development         2015-16
                         Muzaffarnagar            Council, Rohana Kalan,
                                                      Muzaffarnagar,
                                                  PAN No.AAALC0277F

30.   7155/Del/2018   DCIT, Central Circle        Tirupati Medicare Pvt.     2013-14
                           - II, Noida             Ltd. D-14, IInd Floor,
                                                  Preet Vihar, New Delhi
                                                          -110092
                                                  PAN No. AACCT2945A

31.   7823/Del/2018       DCIT, Central            Sunil Kumar, Rama         2011-12
                      Circle-13, New Delhi        Kutir DM Colony Road,
                                                   Bulandshahr, U. P.
                                                         203001
                                                  PAN No.ABBPK0133G

32.   7753/Del/2018    Addl. CIT Special            Tara Chand Jain          2010-11
                        Range-18, New            A-1, Lobby Floor, Hotel
                             Delhi                 Meridien, New Delhi
                                                  PAN No.AAFPJ4253R

33.   7666/Del/2018   ITO, War d- 28 (5),          Sheela Shankaran, A-      2009-10
                          New Delhi               415, Sarita Vihar, New
                                                       Delhi-110044
                                                  PAN No.AMTPS9742A

34.   7656/Del/2018   ITO, Ward - 16 (3),             Sameer Kapoor          2015-16
                          New Delhi               E-63, IIIrd Floor, G. K.
                                                    Enclave-1, Greater
                                                    Kailash, New Delhi
                                                   PAN No.AAAPK639G


35.   7219/Del/2018     ACIT, Circle-2,             Shree Bhageshwari        2014-15
                        Muzaffarnagar,            papers Pvt. Ltd. 9th KM
                                                       Bhopal Road,
                                                      Muzaffarnagar
                                                  PAN No.AAACB9178R

36.   7188/Del/2018   ITO, Ward - 28 (1),          Tilak Exports D-901,      2014-15
                          New Delhi                New Friends Colony,
                                                         New Delhi
                                                  PAN No.AAAFT5772A
37.   7843/Del/2018   DCIT, Circle- 27 (1),        Ultimate Infratech P.     2014-15
                          New Delhi                 Ltd., 305, 3rd Floor,
                                                      Bhanot Corner,
                                                  Pamposh Enclave, New
                                                       Delhi-110048
                                                   PAN No.AACU9571D

38.   637/Del/2017     ACIT, Circle-1 (1),          J. D. Tytler School      2012-13
                           New Delhi              Society, 869, East Park
                                                  Road, Karol Bagh, New
                                                       Delhi-110003
                                                   PAN No.AAATJ0755F
 39.   638/Del/2017    ACIT, Circle - 1(1),     Lingaya's Society, D-    2012-13
                          New Delhi           139, Freedom Fighters
                                                Enclave, Neb Sarai,
                                                 New Delhi-110068
                                              PAN No.AAAAL3893P

40.   673/Del/2017        ACIT, Central        LKG Builders Pvt. Ltd.   2007-08
                      Circle-14, New Delhi    4, R. R. Apartments, 3-
                                                   4, Manglapuri,
                                                Mehrauli, New Delhi-
                                                      1100030
                                               PAN No.AAACL9285F

41.   743/Del/2017      ACIT, Circle-29         Lalit Gulati, B-57,     2010-11
                           (1),Delhi          Okhla Industrial Area,
                                                    New Delhi
                                              PAN No.AANPG3663Q

42.   744/Del/2017    ITO, Ward - 28 (1),      Jagdish Pd. Sharma       2007-08
                            Delhi             X-36, Okhla Industrial
                                               Area, Phase-II, New
                                                      Delhi
                                              PAN No.ABBPS4640Q

43.   884/Del/2017     ITO, Ward- 14 (1),       K. C. International     2012-13
                           New Delhi                    Ltd.,
                                              B-25, Connaught Place,
                                                 New Delhi-110001
                                              PAN No.AAACK3135H

44.   1784/Del/2017   ITO, Ward - 15 (2),     Lavish Exim Pvt. Ltd.     2010-11
                          New Delhi           D-9, Sector-55, Noida-
                                                     201301
                                              PAN No.AABCL2453J

45.   2725/Del/2017           ITO              Arjun Ispat India Pvt.   2012-13
                       Ward - 3 (2), New      Ltd. Y-59, Loha Mandi,
                             Delhi              Naraina, New Delhi
                                              PAN No.AAFCA4692L

46.   2796/Del/2017           ITO             Kamlesh Kumari Sinhag     2007-08
                            Ward-2            W/o Sh. Jogi Ram Shag
                             Hisar            H. No.110A, Sector-15,
                                                      Hisar
                                               PAN No.BAXPS7044A

47.   2529/Del/2019     DCIT, Circle - 13         Jiva Ayurvedic        2014-15
                         (2), New Delhi       Pharmacy Ltd., 100/1,
                                               Gautam Nagar, New
                                                       Delhi
                                              PAN No.AABCJ7326A

48.   2377/Del/2019   DCIT, Circle -12 (1),    IFCI Ltd., Tower, 61,    2015-16
                          New Delhi           Nehru Place, New Delhi
                                               PAN No.AAACT0668G
 49.   2341/Del/2019   ITO, Ward - 32 (2),     Hoshiyar Singh, H. No.-   2006-07
                          New Delhi            106, Main Bus Stand,
                                                Maidan Garh, New
                                                       Delhi
                                               PAN No.FOJPS7118H

50.   2065/Del/2019   DCIT, Circle -2 (1),      Harinder Dhingra        2001-02
                          Gurugram            D-4/A-7, DIF Phase-2,
                                                    Gurgaon
                                              PAN No.ADKPD1501A

51.   2066/Del/2019   DCIT, Circle -2 (1),      Harinder Dhingra        2002-03
                          Gurugram            D-4/A-7, DIF Phase-2,
                                                    Gurgaon
                                              PAN No.ADKPD1501A

52.   2067/Del/2019   DCIT, Circle -2 (1),      Harinder Dhingra        2003-04
                          Gurugram            D-4/A-7, DIF Phase-2,
                                                    Gurgaon
                                              PAN No.ADKPD1501A


53.   2068/Del/2019   DCIT, Circle -2 (1),      Harinder Dhingra        2005-06
                          Gurugram            D-4/A-7, DIF Phase-2,
                                                    Gurgaon
                                              PAN No.ADKPD1501A


54.   1714/Del/2019   DCIT, Circle - 2 (1),   Habinder Singh Chimmi     2012-13
                           Gurgaon             D-1/02, Parsvanath
                                                Exotica, Sector-53,
                                                Golf Course Road,
                                                     Gurgaon
                                              PAN No.AARPH6109C

55.   2044/Del/2019   ACIT Central Circle-    Impress Estates Pvt.      2010-11
                         19, New Delhi          Ltd., C-134, GF,
                                              Defecen Colony, New
                                                      Delhi
                                              PAN No.AAACI3114L

56.   1482/Del/2019   ACIT, Circle-45(1),      Shri Harsih Kochhar      2006-07
                          New Delhi               L/H Mr. Heery
                                                Kochhar, F-52/2,
                                                Vasant Vihar, New
                                                      Delhi
                                              PAN No.ABHPK7605B

57.   806/Del/2019       DCIT, Central           H. M. Steel Ltd.       2015-16
                         Circle, Karnal       Sangrur Sangrur Road,
                                              Dirba Sangrur Punjab
                                              PAN No.AABCH0164Q

58.   805/Del/2019       DCIT, Central           H. M. Steel Ltd.       2014-15
                         Circle, Karnal       Sangrur Sangrur Road,
                                              Dirba Sangrur Punjab
                                              PAN No.AABCH0164Q
 59.   4306/Del/2018   ACIT, Circle - 18 (2),     Nippon Tubes Ltd.,      2014-15
                           New Delhi             Room No.AS-4, 2nd
                                                 Floor, 5006, Jaisav
                                                Place, Delhi-110006
                                               PAN No.AACCCF3888K

60.   7825/Del/2018      DCIT, Central         MDLR Airlines Pvt. Ltd.   2013-14
                        Circle-14, New            Flat No.4, R. R.
                              Delhi              Apartment, 3-4,
                                               Manglapuri, Mehruali,
                                                     New Delhi
                                               PAN No.AAECM5231C

61.   7353/Del/2018   ACIT, Circle - 46 (1),   Navratatan Lal Sharma,    2015-16
                           New Delhi            3316, Kucha Kashgiri
                                                Sita Ram Bazar, New
                                                    Delhi-110006
                                                PAN No.AATPS0517R

62.   7034/Del/2018       ACIT, Central         Mahagun Real Estate      2013-14
                      Circle-13, New Delhi     Pvt. Ltd. C-215, Vivek
                                                Vihar, Delhi-110095
                                               PAN No.AAFCM4203R


63.   5795/Del/2018      DCIT, Central         MDS Catering Pvt. Ltd.    2014-15
                         Circle-I, Noida          H. No.17, South
                                               Extension, Part-II, New
                                                       Delhi
                                               PAN No.AAACM8727H

64.   5794/Del/2018      DCIT, Central         MDS Catering Pvt. Ltd.    2013-14
                         Circle-I, Noida          H. No.17, South
                                               Extension, Part-II, New
                                                       Delhi
                                               PAN No.AAACM8727H

65.   5793/Del/2018      DCIT, Central         MDS Catering Pvt. Ltd.    2012-13
                         Circle-I, Noida          H. No.17, South
                                               Extension, Part-II, New
                                                       Delhi
                                               PAN No.AAACM8727H

66.   5792/Del/2018      DCIT, Central         MDS Catering Pvt. Ltd.    2011-12
                         Circle-I, Noida          H. No.17, South
                                               Extension, Part-II, New
                                                       Delhi
                                               PAN No.AAACM8727H

67.   5625/Del/2018       DCIT, Central        Nikiyog Buildwell Pvt.    2016-17
                       Circle-I, Gurugram      Ltd. Spazedge, Sohna
                                                Expressway, Sector -
                                                    47, Gurgaon
                                               PAN No.AACCN3954H

68.   4901/Del/2018   ITO (E), Ward-1(4),        Mehta Charitable        2009-10
                           New Delhi             Prajanalya Trust,
                                                  104, Tilak Bazar
                                                 Chowk, New Delhi
                                               PAN No.AAAFM2171L
 69.   4863/Del/2018   ACIT, Circle - 17 (1),      Modi Rubber Ltd        2010-11
                           New Delhi            4-7C, DDA Shopping
                                                Centre, New Friends
                                                 Colony, New Delhi
                                               PAN No.AAACM2062R

70.   4853/Del/2018   DCIT, Circle - 18(1),      New Star System         2013-14
                          New Delhi            Solutions P. Ltd. 109,
                                                DLF Tower-A Jasola
                                                 Vihar, New Delhi
                                               PAN No.AACCN6135C

71.   8099/Del/2018      ITO, Ward - 3,         Pradeep Kumar S/o        2014-15
                            Sonepat             Sh.Raj Singh, 409,
                                                  Jatheri, Sonipat
                                               PAN No.BPUPK5883F


72.   7632/Del/2018    ITO, Ward-19 (3),       Pantec Devices Pvt. Ltd   2015-16
                          New Delhi              703, Manjusha 57,
                                                    Nehru Place,
                                                  New Delhi -110019
                                                PAN No.AAACP0019K

73.   7426/Del/2018   ACIT, Circle - 47 (1),    Rakesh Kumar Goel,       2015-16
                           New Delhi            289/9, Katra Peran,
                                                 Tilak Bazar, Delhi
                                               PAN No.AAEPG7376H

74.   6889/Del/2018   ITO, Ward - 19 (4),        Pinwheel Travel &       2015-16
                          New Delhi            Experience Pvt. Ltd. A-
                                                28, 3rd Floor, Ganesh
                                               Nagar, Complex Pandav
                                                 Nagar, New Delhi-
                                                        110092
                                                PAN No.AAGCP7597L

75.   6749/Del/2018   ACIT, Circle - 47 (1),   Ramesh Kumar Suneja,      2015-16
                           New Delhi             2003, KAtra Lachoo
                                                  Singh, Bhagirath
                                                Palace, Delhi-110006
                                                PAN No.AAYPS3310F

76.   6410/Del/2018   ITO, Ward - 34 (4),      Rajesh Aggarwal, Prop.    2004-05
                          New Delhi                 M/s. A. S. Raj
                                                 International, C-17,
                                               Satyawti Colony, Ashok
                                                Vihar, Phase-III, New
                                                        Delhi
                                               PAN No.ACWPA0153C

77.   6188/Del/2018       ACIT, Central        Roop Kishore Madan, A-    2014-15
                      Circle-16, New Delhi     9/4, Vasant Vihar, New
                                                        Delhi
                                               PAN No.ABWPM6914G

78.   6164/Del/2018    ITO, Ward - 4 (5),       Vaibhav Kakkar H.        2009-10
                           Gurugram             No.709, Sector-31,
                                                 Gurgaon Haryana
                                               PAN No.APEPK4443A
 79.   6015/Del/2018   ACIT, Circle Karnal,    Ram Gopal Prop. M/s.      2015-16
                            Karnal              GMH Laboratories &
                                              M/s. Jagdamba Medical
                                                Hall, Plot No.171/3,
                                              HSIDC Karnal, Haryana
                                               PAN No.ABFPG9454L

80.   6014/Del/2018   ACIT, Circle Karnal,        Piccadily Agro        2015-16
                            Karnal                Industries Ltd.
                                                 Umri Indri Road,
                                                 Bhadson, Karnal
                                               PAN No.AABCP7343R

81.   5866/Del/2018    DCIT, Circle - 27          Wilful Finance        2013-14
                        (2), New Delhi         Investment Co. Pvt.
                                                Ltd. K-7B, Ground
                                               Floor, Kalkaji, New
                                                  Delhi-110019
                                              PAN No.AAACW0280H

82.   5512/Del/2018   ACIT, Circle, Karnal     Ratchet Laboratories     2013-14
                                               Ltd. , I-965, Opposite
                                                Main Power House,
                                                  Kunjpura Road,
                                                 Haryana, Karnal-
                                                        132001
                                               PAN No.AACCR8581L




Date of hearing :                            23.08.2019
Date of pronouncement :                      23.08.2019




Appellant by                 Sh. D. S. Rawat, Sr. DR
Respondent by                Sh. Saurav Rohtagi, CA
                             Ms. Gargi Sethi, Advocate
                             Sh. Lalit Mohan, CA
                             Sh. Rakesh Gupta, Advocate
                             Sh. V. Raj Kumar, Advocate
                             Ms. Tejasvi Jain, Advocate
                                    ORDER

PER BENCH The above captioned appeals by the revenue are taken up together as in all these appeals the tax effect is less than the monetary limit fixed by the CBDT in its circular No.17/2019 dated 08.08.2019.

2. Vide letter dated 20.08.2019 addressed to all the Principal Chief Commissioners of Income Tax, the board has clarified that circular No.17/2019 is applicable to all pending appeals.

3. In the light of the CBDT Circular No.17/2019 all the above appeals by the revenue are dismissed.

4. In the result, all the appeals filed by the Revenue stand dismissed.

The order is pronounced in the open court on 23.08.2019.

          Sd/-                                        Sd/-
 [PAVAN KUMAR GADALE]                           [N.K. BILLAIYA]
   JUDICIAL MEMBER                           ACCOUNTANT MEMBER
Dated: 23 August, 2019
*Neha*
Copy forwarded to:
1.   Appellant
2.   Respondent
3.   CITi
4.   CIT(A)
5.    DR


                                                          Asst. Registrar
                                                          ITAT, New Delhi
 Date of dictation                                  23.08.2019

Date on which the typed draft is placed before 23.08.2019 the dictating Member Date on which the typed draft is placed before 23.08.2019 the Other Member Date on which the approved draft comes to the 23.08.2019 Sr.PS/PS Date on which the fair order is placed before the 23.08.2019 Dictating Member for pronouncement Date on which the fair order comes back to the 23.08.2019 Sr.PS/PS Date on which the final order is uploaded on the 27.08.2019 website of ITAT Date on which the file goes to the Bench Clerk 27.08.2019 Date on which the file goes to the Head Clerk The date on which the file goes to the Assistant Registrar for signature on the order Date of dispatch of the Order