Tapuriah Jain & Associates

LEGAL PRONOUNCEMENTS - PENALTY U/S 271 (1) (c)

Date	Court	Case Laws	Judgment
17-09-2019	ITAT, Delhi	Avinash Kumar Setia, New Delhi VS DCIT, New Delhi	Against Revenue
13-09-2019	ITAT, Delhi	M/S. Vashulinga Finance Pvt. ... VS ITO, New Delhi	Against Revenue
18-07-2019	ITAT, Delhi	ACIT, New Delhi VS M/S. Resurgere Mines And Minerals	Against Revenue
31-05-2019	ITAT, Mumbai	Arun Ravindranath Sawhney, ... VS DCIT	Against Revenue
10-04-2019	ITAT Delhi	M/S. Ochoa Laboratories Ltd., New .. VS ACIT	Against Revenue
01-01-2019	ITAT, Mumbai	Armoury International, Mumbai VS. ACIT	Against Revenue
19-03-2019	Bombay High Court	PCIT VS Rasiklal M. Parikh	Against Revenue
19-12-2018	Delhi High Court	Granite Gate Properties Pvt. Ltd. VS PCIT	Against Revenue
28-09-2018	ITAT Mumbai	Uber India Systems Pvt. Ltd. VS JCIT	Against Revenue
04-09-2018	Bombay High Court	PCIT VS Dhariwal Industries Ltd.	Against Revenue
17-07-2018	ITAT Delhi	Ms Kaveri Infrastructure Pvt. VS DCIT	Against Revenue
04-06-2018	Bombay High Court	CIT VS M/s. L & T Finance Ltd.	Against Revenue
20-04-2016	ITAT, Mumbai	Richa Dubey VS ITO	Against Revenue
06-08-2015	ITAT, Chandigarh	ITO VS Quixotic Healthcare	Against Revenue
17-03-2010	Supreme Court	CIT VS Reliance Petroproducts Pvt. Ltd.	Against Revenue

03.04.2019	ITAT Ahmedabad	ITO VS. Devendra J Kothari	Pro- Revenue
04-06-2018	Madras High Court	M/s. Khandelwal Steel & Tube VS The ITO	Pro- Revenue
20.02.2018	Delhi High Court	PCIT VS Dr. Vandana Gupta	Pro- Revenue
08-12-2017	ITAT Delhi	M/s. VSB Investment Pvt. Ltd. VS DCIT	Pro- Revenue
07.12.2017	Delhi High Court	R L Traders VS ITO	Pro- Revenue
22.08.2017	Bombay High Court	Maharaj Garage & Co. VS CIT	Pro- Revenue
09-03-2017	Bombay High Court	Samson Maritime Ltd. VS CIT	Pro- Revenue
06.06.2016	Rajasthan High Court	Grass Field Farms And Resorts P. Ltd. VS DCIT	Pro- Revenue
24-08-2009	Supreme Court of India	CIT, Delhi VS Atul Mohan Bindal	Pro- Revenue
22-01-1998	Supreme Court of India	B. A. Balasubramaniam & Bros. Co. VS CIT	Pro- Revenue
09-04-1976	Kerala High Court	CIT VS India Sea Foods	Pro- Revenue