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Documents citing Cto, Cir.-A, C.T.Deptt., ... vs Executive Engineer,C.P.W.D on 23 January, 2023

M/S Mohit Minerals Pvt.Ltd., New Delhi vs Deputy Commissioner Of Income Tax ... on 1 February, 2024

18 .2 . H o n' b le D el hi H igh Co u rt in t he c as e of CI T vs. W i ns t r a l P et r oc h em ic a ls P. La d 33 0 I T R 60 3 (D e l) h e ld t ha t "d i s m is s ing t h e a pp ea l, t ha t it ha d no t b e en d is p ut ed t hat t he s ha re a pp lic at io n m on ey wa s r ec e iv e d b y t h e a s s es s ee c o m pa n y by wa y o f ac c o unt p ay e e c heq ues , t hr o ugh no rm a l ba nk ing c h a n n els . A d m itt ed ly , c o p ie s of a pp l ic at io n f o r a l lot m e n t of sh a r es w er e a ls o p r o v id e d t o t he As s ess i ng O ff ic er S inc e t he a pp lic a nt c om p a ni es w er e d uly inc or p o r at ed , w e re u nd P A N c ards a nd h ad 68 ITA No. 25 & 42/JAB/2020 CO No. 1/JAB/2021 Mohit Minerals Pvt. Ltd.
Income Tax Appellate Tribunal - Jabalpur Cites 50 - Cited by 0 - Full Document

Deputy Commissioner Of Income Tax ... vs M/S Mohit Minerals Pvt.Ltd., New Delhi on 1 February, 2024

18 .2 . H o n' b le D el hi H igh Co u rt in t he c as e of CI T vs. W i ns t r a l P et r oc h em ic a ls P. La d 33 0 I T R 60 3 (D e l) h e ld t ha t "d i s m is s ing t h e a pp ea l, t ha t it ha d no t b e en d is p ut ed t hat t he s ha re a pp lic at io n m on ey wa s r ec e iv e d b y t h e a s s es s ee c o m pa n y by wa y o f ac c o unt p ay e e c heq ues , t hr o ugh no rm a l ba nk ing c h a n n els . A d m itt ed ly , c o p ie s of a pp l ic at io n f o r a l lot m e n t of sh a r es w er e a ls o p r o v id e d t o t he As s ess i ng O ff ic er S inc e t he a pp lic a nt c om p a ni es w er e d uly inc or p o r at ed , w e re u nd P A N c ards a nd h ad 68 ITA No. 25 & 42/JAB/2020 CO No. 1/JAB/2021 Mohit Minerals Pvt. Ltd.
Income Tax Appellate Tribunal - Jabalpur Cites 50 - Cited by 0 - Full Document

Deputy Commissioner Of Income Tax ... vs Amarjit Singh , Bathinda on 6 March, 2025

9. I t i s f ur th e r o b s e r v e d t ha t Se c t i on 158 B D i s p ar i materia to Se c t i o n 1 53 C a nd j udg e m e nt of H on 'bl e Sup r e m e C o ur t i n t he c as e of CI T Vs C al c ut t a K ni tw ear s r e po r t e d i n 3 62 I TR 6 73 a l so l ai d d o w n t he c o nd i t i o ns w h e n 1 58 BD coul d b e i nv o ke d .
Income Tax Appellate Tribunal - Chandigarh Cites 5 - Cited by 0 - Full Document
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