Raju Ravichandran v. Income-tax Officer

159 Taxmann.com 1518Income Tax Appellate Tribunal2024#19342 most cited

judgments rely on this decision, according to BharatTax’s citation analysis of 366,460 Indian tax judgments — from 2025 to 2026.

Sections most often in play

Section 69A Section 115BBE Section 142(1)Section 143(3)Section 250 Section 68 Section 10(1)Section 127

Issues it is cited on

unexplained money section 115bbe section 69a section 69 section 68 section 142(1)transfer person nfac business

Judgments citing Raju Ravichandran v. Income-tax Officer

Deputy Commissioner of Income Tax, Central Circle, Belagavi vs. Shri Idrees Mohammed, Kalaburagi

The appeal of the Revenue is partly allowed in aforestated terms

ITA 149/PAN/2023[2017-18]Status: DisposedITAT Panaji01 Apr 2026AY 2017-18

Bench: Hon’Ble Shri Pavan Kumar Gadale & Shri G. D. Padmahshaliassessment Years: 2017-2018 Dy. Commissioner Of Income Tax, Central Circle, Belagavi, . . . . . . . Appellant V/S Idrees Mohammed Shop No. 4Cc, New Vegetable Market, Main Road, Kalaburagi, Karnataka-585101. Pan: Aajpi7572E . . . . . . . Respondent Represented Assessee By: Mr Ramesh Mudhol [‘Ld. Ar’] Revenue By: Mr Sashi Saklani [‘Ld. Dr’] Date Of Conclusive Hearing : 11/03/2026 Date Of Pronouncement : 01/04/2026 Order Per G. D. Padmahshali; This Appeal Is Filed By The Revenue U/S 253(2) Of The Income-Tax

For Appellant: Mr Ramesh Mudhol [‘Ld. AR’]For Respondent: Mr Sashi Saklani [‘Ld. DR’]

Section 132Section 133ASection 143(1)Section 143(2)Section 143(3)Section 145(3)Section 246ASection 250Section 253(2)Section 69A

…IN THE INCOME TAX APPELLATE TRIBUNAL, PANAJI BENCH, GOA BEFORE HON’BLE SHRI PAVAN KUMAR GADALE, JUDICIAL MEMBER AND SHRI G. D. PADMAHSHALI, ACCOUNTANT MEMBER Assessment Years: 2017-2018 Dy. Commissioner of Income Tax, Central Circle, Belagavi, . . . . . . . Appellant V/s Idrees Mohammed Shop No. 4CC, New Vegetable Market, Main Road, Kalaburagi, Karnataka-585101. PAN: AAJPI7572E . . . . . . . Respondent Represented Assessee by: Mr Ramesh Mudhol [‘Ld. AR’] Revenue by: Mr Sashi Saklani [‘Ld. DR’] Date of conclusive Hearing : 11/03/2026 Date of Pronouncement : 01/04/2026 ORDER PER G. D. PADMAHSHALI; This appeal is…

Goldman Tapes Private Limited, Palghar vs. ACIT, Circle, Palghar

In the result, the appeal filed by the assessee stands allowed

ITA 547/MUM/2024[2017-18]Status: DisposedITAT Mumbai17 Jun 2025AY 2017-18

Bench: Shri Saktijit Dey, Hon'Ble & Shri Narendra Kumar Billaiya, Hon'Bleι.Τ.Α. No. 547/Mum/2024

For Appellant: Shri Devendra Jain, A/RFor Respondent: Ms. Kavita P. Kaushik, Sr. D/R

Section 142(1)Section 250Section 69A

…आयकर अपीलीय अधिकरण न्यायपीठ, मुंबई । IN THE INCOME TAX APPELLATE TRIBUNAL “F” BENCH, MUMBAI BEFORE SHRI SAKTIJIT DEY, HON'BLE VICE PRESIDENT & SHRI NARENDRA KUMAR BILLAIYA, HON'BLE ACCOUNTANT MEMBER Ι.Τ.Α. No. 547/Mum/2024 Assessment Year: 2017-18 Goldman Tapes Private Limited Gut No. 296, Bhiwandi Wada Road Vs Vadavalli, Wada Palghar - 421303 [PAN: AAACC6922C] ACIT, Circle, Palghar अपीलार्थी/ (Appellant) प्रत्यर्थी/ (Respondent) Assessee by: Shri Devendra Jain, A/R Revenue by : Ms. Kavita P. Kaushik, Sr. D/R सुनवाई की तारीख/Date of Hearing : 12/06/2025 घोषणा की तारीख /Date of Pronouncement: 17/06/2025 आदेश/ORDE…

Dsa Motors, Dharmapuri vs. ITO, Ward-1, Dharmapuri

In the result, the appeal filed by the assessee is allowed

ITA 2241/CHNY/2024[2017-18]Status: DisposedITAT Chennai26 May 2025AY 2017-18

Bench: Shri S.S. Viswanethra Ravi & Shri S. R. Raghunathaआयकर अपील सं./Ita No.:2241/Chny/2024 िनधा"रण वष" / Assessment Year: 2017-18 Dsa Motors, The Income Tax Officer, S.No.18/4K & 17/1Dif, Vs. Ward -1, Krishnagiri Main Road, Dharmapuri. Hale, Dharmapuri – 636 701. [Pan: Aalfd-1261-F] (अपीलाथ"/Appellant) (""थ"/Respondent)

For Appellant: Mr. P. M. Kathir, AdvocateFor Respondent: Ms. Sandhya Rani Kure, JCIT

Section 115BSection 144Section 69A

…आयकर अपीलीय अिधकरण, ‘ए’ "ायपीठ, चे"ई IN THE INCOME TAX APPELLATE TRIBUNAL ‘A’ BENCH, CHENNAI "ी एस एस िव"ने" रिव, "ाियक सद" एवं "ी एस. आर. रघुनाथा, लेखा सद" के सम" BEFORE SHRI S.S. VISWANETHRA RAVI, JUDICIAL MEMBER AND SHRI S. R. RAGHUNATHA, ACCOUNTANT MEMBER आयकर अपील सं./ITA No.:2241/Chny/2024 िनधा"रण वष" / Assessment Year: 2017-18 DSA Motors, The Income Tax Officer, S.No.18/4K & 17/1DIF, vs. Ward -1, Krishnagiri Main Road, Dharmapuri. Hale, Dharmapuri – 636 701. [PAN: AALFD-1261-F] (अपीलाथ"/Appellant) (""थ"/Respondent) अपीलाथ" की ओर से/Appellant by : Mr. P. M. Kathir, Advocate ""थ" की ओर से/Respondent by :…

Sunita Sherwani, Raipur vs. Income Tax Officer-4(1), Raipur

In the result, appeal of the assessee is partly allowed in terms of the aforesaid observations

ITA 506/RPR/2024[2017-18]Status: DisposedITAT Raipur21 Jan 2025AY 2017-18

Bench: Shri Ravish Soodआयकर अपील सं. / Ita No.506/Rpr/2024 "नधा"रण वष" / Assessment Year : 2017-18 Smt. Sunita Sherwani S-19, Rajeev Nagar, Raipur (C.G.)-492 001 Pan: Attps9943C .......अपीलाथ" / Appellant बनाम / V/S. The Income Tax Officer-4(1), Raipur (C.G.) ……""यथ" / Respondent

For Appellant: Shri R.B Doshi, CAFor Respondent: Smt. Anubhaa Tah Goel, Sr. DR

Section 127Section 143(2)Section 143(3)Section 69A

…आयकर अपील"य अ"धकरण "यायपीठ “एक-सद"य” मामला रायपुर म" IN THE INCOME TAX APPELLATE TRIBUNAL RAIPUR BENCH “SMC”, RAIPUR "ी रवीश सूद, "या"यक सद"य के सम" BEFORE SHRI RAVISH SOOD, JUDICIAL MEMBER आयकर अपील सं. / ITA No.506/RPR/2024 "नधा"रण वष" / Assessment Year : 2017-18 Smt. Sunita Sherwani S-19, Rajeev Nagar, Raipur (C.G.)-492 001 PAN: ATTPS9943C .......अपीलाथ" / Appellant बनाम / V/s. The Income Tax Officer-4(1), Raipur (C.G.) ……""यथ" / Respondent Assessee by : Shri R.B Doshi, CA Revenue by : Smt. Anubhaa Tah Goel, Sr. DR सुनवाई क" तार"ख / Date of Hearing : 13.01.2025 घोषणा क" तार"ख / Date of Pronouncement : 21.0…