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Ito Ward - 2(3), Ghaziabad vs Shalini Gupta, Ghaziabad on 24 December, 2020

6. We have heard both the parties and perused the material available on record. In the present case, the assessment order came to be passed u/s 143(3) of the Act for Assessment Year 2015- 16 by making an addition of Rs. 55,11,173/- u/s 69 of the on account of unexplained investment. It is pertinent to note that the assessment order has been passed by the Office of the Income Tax Officer, Ward 2(3), Ghaziabad and the Jurisdictional CIT(A) for the said A.O. is CIT(A) Ghaziabad. The assessee should have filed the Appeal challenging the Assessment Order before the CIT(A)- Ghaziabad, but the assessee opted to file the Appeal before the CIT(A)-1, Noida. As per the CBDT Notification No. 66/2014 dated 6 ITA No. 6815/Del/2019 ITO Vs. Shalini Gupta 13/11/2014 read with Order No. G-03/2014-15 dated 15/11/2014 on Pr. CCIT (CCA)-Kanpur, the Jurisdiction for the first appeal, in the present case, lies to CIT(A)-Ghaziabad. Contrary to the above Notification and the Order, the Ld. CIT(A) at Noida, passed the order impugned without their being jurisdiction to do so. It is well settled law that an order passed by a Court or Tribunal or Authority having no jurisdiction is nullity and that its invalidity could be set up whenever and wherever it is sought to be enforced or relied upon. By considering the said well settled principal we are of the opinion that the Circular No. 3/2018 dated 11th July, 2018 issued by the CBDT is applicable only when the Revenue Authority passes the order having the proper jurisdiction and the said Circular is not applicable not applicable to the cases were the Authority passes the order by exercising wrong jurisdiction.
Income Tax Appellate Tribunal - Delhi Cites 0 - Cited by 0 - Full Document

Udit Kalra, New Delhi vs Ito, Ward- 50(1), New Delhi on 8 January, 2019

2. Without prejudice to the above, the Ld. CIT(A)-1, Noida has Rs. 17,05,198 erred in law and fact in deleting the addition of Rs. 55,11,173/- on account of unexplained investment u/s 69 of the I.T. Act without considering the facts brought on record. Reliance is placed on judgment of Hon'ble Delhi High Court in the case of Udit Kalra Vs ITO, Ward-50(1) in ITA No. 220/2019 & CM No. 10774/2019 dated 08.03.2019 and of Hon'ble Bombay High Court(Nagpur Bench) in the case of Sanjay Bimalchand Jain Vs. Pr.CIT-1, Nagpur( Income Tax Appeal No. 18 of 2017).
Income Tax Appellate Tribunal - Delhi Cites 13 - Cited by 64 - Full Document

Vimalchand Jain vs Assistant Commissioner Of Income-Tax on 23 April, 1997

2. Without prejudice to the above, the Ld. CIT(A)-1, Noida has Rs. 17,05,198 erred in law and fact in deleting the addition of Rs. 55,11,173/- on account of unexplained investment u/s 69 of the I.T. Act without considering the facts brought on record. Reliance is placed on judgment of Hon'ble Delhi High Court in the case of Udit Kalra Vs ITO, Ward-50(1) in ITA No. 220/2019 & CM No. 10774/2019 dated 08.03.2019 and of Hon'ble Bombay High Court(Nagpur Bench) in the case of Sanjay Bimalchand Jain Vs. Pr.CIT-1, Nagpur( Income Tax Appeal No. 18 of 2017).
Income Tax Appellate Tribunal - Jaipur Cites 9 - Cited by 93 - Full Document

Smt. Tharakumari vs The Income Tax Officer on 11 February, 2019

1, Noida has overlooked the fact that the name of M/s HPC Biosciences Ltd. figured in the list of penny scrips as per reports of the Investigation Wing of the department at Kolkata and that Hon'ble Madras High Court have upheld the disallowance of exemption u/s 10(38) in the case of Smt. Tharakumari vs. ITO) tax case appeal no. 128 of 2019 and C.M.P. No. 3353 of 2019) where the shares of a 3 ITA No. 6815/Del/2019 ITO Vs. Shalini Gupta company, in respect of which long term capital gain was claimed by the assessee as exempt, appeared in the data base of the Income Tax Department as penny stocks in tax evasion racket.
Madras High Court Cites 6 - Cited by 13 - V Kothari - Full Document

Sanat Kumar, New Delhi vs Acit, Circle - 36(1), New Delhi on 14 June, 2019

Hon'ble ITAT Delhi have in their recent judgment in the case of Sh. Sanat Kumar Vs. ACIT, Circle- 36(1), New Delhi(ITA No. 1881/Del/2018), Hon'ble ITAT 'E- Bench', Delhi also stated that "... ..no doubt assessee has meticulously completed the paper work by routing his entire investment through banking channel but the results thereof are altogether beyond human probabilities."."
Income Tax Appellate Tribunal - Delhi Cites 16 - Cited by 7 - Full Document
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