Find Income Tax Appeals and Income Tax Appellate Tribunal Cases

Showing results 1-10 out of top 500 results

MR.PONNUSWAMY KARUNANITHY, CHENNAI V. DCIT, CENTRAL CIRCLE-3(3), CHENNAI

ITA 195/CHNY/2023

2019-2020

Pronouncement Date: 28-12-2023

Result: Assessee

Chennai

Unexplained investmentBusiness income69B

DCIT, Central Circle 2(2), Chennai V. N Ramasamy, Chennai

ITA 128/CHNY/2019

2016-2017

Pronouncement Date: 28-12-2023

Result: Revenue

Chennai

Capital assetGiftSearch and seizurequestion of lawCost of acquisitionAssessment recordOnus to provereassessment proceedingsTDSSet aside371321392(14)153A139(1)7213

Shri Vinod Kumar Mishra, Lucknow V. ITO Ward-1(3)(5), Kanpur

ITA 271/LKW/2023

2015-2016

Pronouncement Date: 28-12-2023

Result: Assessee

Lucknow

Source of fundRight to appealreason to believeSet aside147148144153A 234B143(2)69A271B44AB

Shri Vinod kumar Mishra, Lucknow V. ITO Ward-1(3)(5), Kanpur

ITA 272/LKW/2023

2016-2017

Pronouncement Date: 28-12-2023

Result: Assessee

Source of fundRight to appealreason to believeSet aside147148144153A 234B143(2)69A271B44AB

Divyesh Sureshchandra Gupta, Ahmedabad V. The Income Tax Officer, Ward-7(2)(1) previously Ward-7(2)(5), Ahmedabad

ITA 864/AHD/2023

2012-2013

Pronouncement Date: 28-12-2023

Result: Assessee

Ahmedabad

DCIT Central Circle-II, Noida V. Apple Commodities Ltd, Noida

ITA 2242/DEL/2019

2012-2013

Pronouncement Date: 28-12-2023

Result: Assessee

Delhi

Unexplained investmentDocument seizedDocuments seizedSet aside15133A13153C

DCIT Central Circle-II, Noida V. Apple Commodities Ltd, Noida

ITA 2243/DEL/2019

2013-2014

Pronouncement Date: 28-12-2023

Result: Assessee

Delhi

Unexplained investmentDocument seizedDocuments seizedSet aside15133A13153C

DCIT Central CircleII, Noida V. Apple Commodities Ltd, Noida

ITA 2244/DEL/2019

2014-2015

Pronouncement Date: 28-12-2023

Result: Assessee

Delhi

Unexplained investmentDocument seizedDocuments seizedSet aside15133A13153C

ETHIRAJ HOTEL MART , CHENNAI V. DCIT , CENTRAL CIRCLE - 3 (40, CHENNAI

ITA 1086/CHNY/2022

2019-2020

Pronouncement Date: 28-12-2023

Result: Assessee

Chennai

Unexplained investmentBusiness income69B

Shri Premkumar Menon, Chennai V. Acit Non corporate Circle 17(1), Chennai

ITA 622/CHNY/2023

2018-2019

Pronouncement Date: 28-12-2023

Result: Assessee

Chennai

Fair market valueTax effectTDSSet aside263

Previous
1
2
3
4
5
•••
50
Next

Direct Tax

Direct Tax

Indirect Tax

Corporate Law

Other Links

Direct Tax

Direct Tax

Indirect Tax

Corporate Law

Other Links

Filters

MR.PONNUSWAMY KARUNANITHY, CHENNAI V. DCIT, CENTRAL CIRCLE-3(3), CHENNAI

DCIT, Central Circle 2(2), Chennai V. N Ramasamy, Chennai

Shri Vinod Kumar Mishra, Lucknow V. ITO Ward-1(3)(5), Kanpur

Shri Vinod kumar Mishra, Lucknow V. ITO Ward-1(3)(5), Kanpur

Divyesh Sureshchandra Gupta, Ahmedabad V. The Income Tax Officer, Ward-7(2)(1) previously Ward-7(2)(5), Ahmedabad

DCIT Central Circle-II, Noida V. Apple Commodities Ltd, Noida

DCIT Central Circle-II, Noida V. Apple Commodities Ltd, Noida

DCIT Central CircleII, Noida V. Apple Commodities Ltd, Noida

ETHIRAJ HOTEL MART , CHENNAI V. DCIT , CENTRAL CIRCLE - 3 (40, CHENNAI

Shri Premkumar Menon, Chennai V. Acit Non corporate Circle 17(1), Chennai