THE DHANALAKSHMI BANK LTD. vs THE COMMISSIONER OF INCOME TAX, TRICHUR — C.A. No. 2958/2012

Case under Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 [Other Than Matters Covered by Categories 1602-1605] Section XI-B. Status: PENDING.

CNR: SCIN010055102011

PENDING

Filing Date

17-Feb-2011

Registration No

C.A. No. 2958/2012

Diary Number

5510/2011

Order Date

05-May-2025

Document Type

ROP - of Main Case

Data as of 03-Jul-2026

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Acts & Sections

Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 [other than matters covered by categories 1602-1605] Section XI-B

Petitioner(s)

THE DHANALAKSHMI BANK LTD.

Adv. K J JOHN AND CO

Respondent(s)

THE COMMISSIONER OF INCOME TAX, TRICHUR

Adv. ANIL KATIYAR[R-1] B. V. BALARAM DAS (Dead / Retired / Elevated)

Orders in this case

22-Nov-2016 ROP
22-Nov-2016 ROP
22-Nov-2016 ROP
22-Nov-2016 ROP
21-Oct-2016 ROP
21-Oct-2016 Office Report
21-Oct-2016 ROP
04-May-2016 ROP
04-May-2016 ROP
28-Jan-2016 ROP
28-Jan-2016 Office Report
28-Jan-2016 ROP
05-May-2015 ROP
05-May-2015 ROP
24-Feb-2015 ROP
24-Feb-2015 ROP
10-Dec-2014 ROP
10-Dec-2014 ROP
30-Jul-2014 ROP
27-Apr-2012 ROP
02-Jan-2012 ROP
12-Aug-2011 ROP
06-Jul-2011 ROP

Common Record of Proceedings — heard with connected matters

Lead case: C.A. No. 2957/2012

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