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58 results for “disallowance”+ Section 44clear

Sorted by relevance

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Key Topics

Section 143(3)62Section 12A59Addition to Income47Section 1135Section 37(1)30Section 153A22Section 10(38)20Section 271(1)(c)18Natural Justice18Bogus Purchases

M/S. VENUS AUTO FIROZABAD,FIROZABAD vs. ACIT-2 RANGE-5, FIROZABAD

In the result, the appeal is allowed

ITA 64/AGR/2015[2010-11]Status: DisposedITAT Agra19 Dec 2017AY 2010-11

Bench: Shri A. D. Jain & Dr. Mitha Lal Meenavenus Auto Vs..Dcit-Range-5, Bye Pass Road, Firozabad. Firozabad. Panno.Aacfv2616H (Assessee) (Revenue)

Section 2Section 234BSection 36

Section 36 (1) (iii) of the Act. According to the Assessing Officer the assessee was not eligible to claim interest expenditure on the interest bearing loan of Rs. 58,00,000/- taken by it as the assessee had in its books recorded interest free loans given by it for non business purpose of value Rs. 92.75 lacs. Further

SH SANJAY BANSAL ,MORENA vs. A.C.I.T (CENTRAL), GWALIOR

In the result, assessee's appeal is dismissed

ITA 31/AGR/2022[2012 - 13]Status: Disposed

Showing 1–20 of 58 · Page 1 of 3

17
Section 14516
Disallowance16
ITAT Agra
29 Apr 2025

Bench: learned CIT(Appeals) who has very exhaustively passed the impugned order in 60 pages and considered all the submissions of the assessee in the tabulated form and otherwise, which need not to be repeated again for the sake of brevity. However, learned CIT(Appeals) partly allowed assessee's appeal confirming the addition only to the extent of Rs.71,44,045/- as against addition of Rs.91,06,669/-. 4. Assessee is in appeal before the Tribunal on the following grounds : "1.Because in any view, th

Section 143(3)Section 147Section 148Section 250Section 69

disallowable expenditure uls 40A(3) read with Rule 6DD of the 1.T. Act Rs. 71,44,045/ is grossily arbitrary, highly unjust, unwarranted capricious, wrong. illegal, bad in facts & law. 2. Because in any view, the Assessment Order dt. 21.12.2019 passed u/s 147 read with section

SHASHANK TRIPATHI,BHIND vs. ITO, GWALIOR

Appeal is allowed

ITA 99/AGR/2024[2018-19]Status: DisposedITAT Agra17 Feb 2025AY 2018-19

Bench: : Shri Satbeer Singh Godara & Shri Manoj Kumar Aggarwalassessment Year: 2018-19

Section 144Section 69C

section 69C unexplained expenditure disallowance amounting to Rs.10,25,44,500/- forming subject matter of adjudication before us. 5. It is in this

SMT. SARLA DEVI,ALIGARH vs. ITO WARD 1(1), ALIGARH

In the result, the appeal is allowed

ITA 70/AGR/2017[2007-08]Status: DisposedITAT Agra17 May 2018AY 2007-08

Bench: Shri A. D. Jain

Section 271Section 271(1)(c)Section 68Section 69Section 69C

44 ITR 739 (SC). (a) “Sanjay Kumar & Ajay Kumar vs. ITO, Agra”, ITA Nos.53 & (b) 54/Agra/2015, dated 19.05.2017. “Mak Data (P) Ltd. vs. CIT”, Civil Appeal No.9772/2013 (SC). (c) “Gujarat State Financial Services Ltd. vs. ACIT”, in ITA (d) Nos.2078/Ahd/2006 & 2526/Ahd/206. “M/s K.P. Madhusudananan vs. CIT”, Civil Appeal No. (e) 6465/2000 (SC). “CIT Ltd.”, (f) vs. Zoom Communications

ZILA SAHKARI BANK LTD,JHANSI vs. DCIT -2(3)(1), JHANSI

In the result, both the appeals filed by the assessee, are allowed

ITA 193/AGR/2017[2013-14]Status: DisposedITAT Agra07 Aug 2018AY 2013-14

Bench: Shri A. D. Jain & Dr. Mitha Lal Meena

Section 143(3)Section 271(1)Section 271(1)(c)Section 274Section 44A

44 ITR 739 (SC). (a) “Mak Data (P) Ltd. vs. CIT”, Civil Appeal (b) No.9772/2013 (SC). “Gujarat State Financial Services Ltd. vs. ACIT”, (c) in ITA No.2078/Ahd/2006 & 2526/Ahd/206. “M/s K.P. Madhusudan vs. CIT”, Civil Appeal (d) No. 6465/2000 (SC). “CIT vs. Zoom Communications Pvt. Ltd.”, ITA (e) No.07/2010(Del) (H.C.). “Shyam Biri Works”, 259 ITR 625 (All. H.C.). (f) “Sangam

MS/ BHOLE BABA MILK FOOD INDUSTRIES,AGRA vs. THE A.C.I.T.,CIRCLE-4(1), AGRA

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

ITA 378/AGR/2014[2008-09]Status: DisposedITAT Agra09 Mar 2018AY 2008-09
Section 271Section 271(1)Section 271(1)(c)Section 274Section 44A

44 ITR 739 (SC). (a) “Mak Data (P) Ltd. vs. CIT”, Civil Appeal (b) No.9772/2013 (SC). “Gujarat State Financial Services Ltd. vs. ACIT”, (c) in ITA No.2078/Ahd/2006 & 2526/Ahd/206. “M/s K.P. Madhusudan vs. CIT”, Civil Appeal (d) No. 6465/2000 (SC). “CIT vs. Zoom Communications Pvt. Ltd.”, ITA (e) No.07/2010(Del) (H.C.). “ShyamBiri Works”, 259 ITR 625 (All. H.C.). (f) “Sangam Enterprises

SH. SACHIN ARORA,MATHURA vs. I.T.O.-3(4), MATHURA

In the result, all the appeals are allowed

ITA 118/AGR/2015[2008-09]Status: DisposedITAT Agra19 Dec 2017AY 2008-09

Bench: Shri A. D. Jain & Dr. Mitha Lal Meena

44 ITR 739 (SC). (a) “Sanjay Kumar & Ajay Kumar vs. ITO, Agra”, ITA Nos.53 & (b) 54/Agra/2015, dated 19.05.2017. “Mak Data (P) Ltd. vs. CIT”, Civil Appeal No.9772/2013 (SC). (c) “Gujarat State Financial Services Ltd. vs. ACIT”, in ITA (d) Nos.2078/Ahd/2006 & 2526/Ahd/206. “M/s K.P. Madhusudananan vs. CIT”, Civil Appeal No. (e) 6465/2000 (SC). “CIT Ltd.”, (f) vs. Zoom Communications

SH. MANOJ AGRAWAL,GWALIOR vs. I.T.O.-2(2), GWALIOR

In the result the appeal of the assessee is required to be failed and accordingly we dismiss both the appeals

ITA 297/AGR/2016[2008-09]Status: DisposedITAT Agra14 Oct 2019AY 2008-09
Section 133ASection 139Section 142(1)Section 143(3)Section 148Section 271Section 271(1)(b)Section 271B

disallowance for personal use of Telephone Rs.3,241/- ( a ) H o u s e h o l d W i t h d r a w a l s R s . 1 1 , 0 5 0 / - 5. The ld. AR had submitted that on 22 September 2008, the assessee filed a letter requesting the assessing officer to supply the copy

JHANSI DEVELOPMENT AUTHORITY,JHANSI vs. ACIT CIRCLE-4, AGRA

In the result the appeal of the assessee is allowed and the appeal

ITA 149/AGR/2017[2011-12]Status: DisposedITAT Agra13 Jan 2021AY 2011-12

Bench: Shri Laliet Kumar,And Dr. Mitha Lal Meenajhansi Development Authority Vs..Dcit Circle-4, Commissionerycompus, Agra. Jhansi. (Now The Dy. Cit Panno.Aaalj0068K (Exemption) Ghaziabad. (Assessee) (Revenue) Acit, 4(1), Vs..Jhansi Development Agra. Authority (Now The Dy. Cit Commissionerycompus, Jhansi. (Exemption) Ghaziabad. Panno.Aaalj0068K (Revenue) (Assessee)

Section 12ASection 145(3)Section 2(15)

disallowance of the exemption claimed under section 11 and 13 of the Act as the activities of the assessee was in the nature of trade, commerce or business in nature. In response to that the assessee filed the reply of 7th August 2013 and in the reply it was mentioned as under. “ Before replying to specific queries, the assessee

JHASI DEVELOPMENT AUTHORITY,JHANSI vs. DY. C.I.T., CIRCLE-4, AGRA

In the result the appeal of the assessee is allowed and the appeal

ITA 256/AGR/2014[2010-11]Status: DisposedITAT Agra13 Jan 2021AY 2010-11

Bench: Shri Laliet Kumar,And Dr. Mitha Lal Meenajhansi Development Authority Vs..Dcit Circle-4, Commissionerycompus, Agra. Jhansi. (Now The Dy. Cit Panno.Aaalj0068K (Exemption) Ghaziabad. (Assessee) (Revenue) Acit, 4(1), Vs..Jhansi Development Agra. Authority (Now The Dy. Cit Commissionerycompus, Jhansi. (Exemption) Ghaziabad. Panno.Aaalj0068K (Revenue) (Assessee)

Section 12ASection 145(3)Section 2(15)

disallowance of the exemption claimed under section 11 and 13 of the Act as the activities of the assessee was in the nature of trade, commerce or business in nature. In response to that the assessee filed the reply of 7th August 2013 and in the reply it was mentioned as under. “ Before replying to specific queries, the assessee

ACIT CIRCLE-4, AGRA vs. JHANSI DEVELOPMENT AUTHORITY, JHANSI

In the result the appeal of the assessee is allowed and the appeal

ITA 355/AGR/2014[2010-11]Status: DisposedITAT Agra13 Jan 2021AY 2010-11

Bench: Shri Laliet Kumar,And Dr. Mitha Lal Meenajhansi Development Authority Vs..Dcit Circle-4, Commissionerycompus, Agra. Jhansi. (Now The Dy. Cit Panno.Aaalj0068K (Exemption) Ghaziabad. (Assessee) (Revenue) Acit, 4(1), Vs..Jhansi Development Agra. Authority (Now The Dy. Cit Commissionerycompus, Jhansi. (Exemption) Ghaziabad. Panno.Aaalj0068K (Revenue) (Assessee)

Section 12ASection 145(3)Section 2(15)

disallowance of the exemption claimed under section 11 and 13 of the Act as the activities of the assessee was in the nature of trade, commerce or business in nature. In response to that the assessee filed the reply of 7th August 2013 and in the reply it was mentioned as under. “ Before replying to specific queries, the assessee

M/S SHIVHARE ROADLINES,GWALIOR vs. JT. C.I.T., RANGE-2, GWALIOR

In the result, the appeal is partly allowed

ITA 313/AGR/2014[2010-11]Status: DisposedITAT Agra31 May 2019AY 2010-11

Bench: Shri C.M. Garg & Dr. Mitha Lal Meena

Section 139(1)Section 37(1)Section 43B

section 139(1) of the Act and 2 I.T.A No.313/Agra/2014 ASSESSMENT YEAR: 2010-11 the AO has further added an amount of Rs.7,05,147/- being the amount debited by the assessee on account of insurance keymen persons in the profit and loss account by observing that it is not being used for business purpose and disallowed

A.C.I.T., CIRCLE-2, GWALIOR vs. M/S SUNIL KUMAR MITTAL & MAMTA MITTAL, MORENA

In the result, appeal of the Revenue is allowed for statistical purposes

ITA 128/AGR/2014[2005-06]Status: DisposedITAT Agra19 Aug 2019AY 2005-06

Bench: : Shri Laliet Kumar & Dr. Mitha Lal Meena

Section 10(38)Section 153A

44-45, Indrapuram, Agra 160/Agr/2014 474011 A.Y.2005-06 to 2009-10 14- 169/Agr/2014 ACIT, Circle-2, M/s Vandana Jain & Rama AAAAV2973J 17 114 to 116 Aayakar Bhawan, City Bansal 170, Jiwaji Ganj, Morena /Agr/ 2014 Center, Gwalior- (M.P.) A.Y.2005-06 474011 to 2009-10 18- 128 to 130 / ACIT, Circle-2, M/s Sunil Kumar Mittal &Mamta AABAS8327E 20 Agr/ 2014 Aayakar Bhawan

A.C.I.T., CIRCLE-2,, AGRA vs. M/S SAKSHI TAIRI & CHHAYA BATTAD, MORENA

In the result, appeal of the Revenue is allowed for statistical purposes

ITA 170/AGR/2014[2005-06]Status: DisposedITAT Agra19 Aug 2019AY 2005-06

Bench: : Shri Laliet Kumar & Dr. Mitha Lal Meena

Section 10(38)Section 153A

44-45, Indrapuram, Agra 160/Agr/2014 474011 A.Y.2005-06 to 2009-10 14- 169/Agr/2014 ACIT, Circle-2, M/s Vandana Jain & Rama AAAAV2973J 17 114 to 116 Aayakar Bhawan, City Bansal 170, Jiwaji Ganj, Morena /Agr/ 2014 Center, Gwalior- (M.P.) A.Y.2005-06 474011 to 2009-10 18- 128 to 130 / ACIT, Circle-2, M/s Sunil Kumar Mittal &Mamta AABAS8327E 20 Agr/ 2014 Aayakar Bhawan

A.C.I.T., CIRCLE-2, GWALIOR vs. M/S SHYAM SUNDER & MANISH TAORI, MORENA

In the result, appeal of the Revenue is allowed for statistical purposes

ITA 124/AGR/2014[2005-06]Status: DisposedITAT Agra19 Aug 2019AY 2005-06

Bench: : Shri Laliet Kumar & Dr. Mitha Lal Meena

Section 10(38)Section 153A

44-45, Indrapuram, Agra 160/Agr/2014 474011 A.Y.2005-06 to 2009-10 14- 169/Agr/2014 ACIT, Circle-2, M/s Vandana Jain & Rama AAAAV2973J 17 114 to 116 Aayakar Bhawan, City Bansal 170, Jiwaji Ganj, Morena /Agr/ 2014 Center, Gwalior- (M.P.) A.Y.2005-06 474011 to 2009-10 18- 128 to 130 / ACIT, Circle-2, M/s Sunil Kumar Mittal &Mamta AABAS8327E 20 Agr/ 2014 Aayakar Bhawan

A.C.I.T., CIRCLE-2, GWALIOR vs. M/S RAKESH SHIVHARE & NISHA MITTAL, MORENA

In the result, appeal of the Revenue is allowed for statistical purposes

ITA 117/AGR/2014[2005-06]Status: DisposedITAT Agra19 Aug 2019AY 2005-06

Bench: : Shri Laliet Kumar & Dr. Mitha Lal Meena

Section 10(38)Section 153A

44-45, Indrapuram, Agra 160/Agr/2014 474011 A.Y.2005-06 to 2009-10 14- 169/Agr/2014 ACIT, Circle-2, M/s Vandana Jain & Rama AAAAV2973J 17 114 to 116 Aayakar Bhawan, City Bansal 170, Jiwaji Ganj, Morena /Agr/ 2014 Center, Gwalior- (M.P.) A.Y.2005-06 474011 to 2009-10 18- 128 to 130 / ACIT, Circle-2, M/s Sunil Kumar Mittal &Mamta AABAS8327E 20 Agr/ 2014 Aayakar Bhawan

A.C.I.T.,CIRCLE-2, GWALIOR vs. M/S VANDANA JAIN & RAMA BANSAL, MORENA

In the result, appeal of the Revenue is allowed for statistical purposes

ITA 169/AGR/2014[2005-06]Status: DisposedITAT Agra19 Aug 2019AY 2005-06

Bench: : Shri Laliet Kumar & Dr. Mitha Lal Meena

Section 10(38)Section 153A

44-45, Indrapuram, Agra 160/Agr/2014 474011 A.Y.2005-06 to 2009-10 14- 169/Agr/2014 ACIT, Circle-2, M/s Vandana Jain & Rama AAAAV2973J 17 114 to 116 Aayakar Bhawan, City Bansal 170, Jiwaji Ganj, Morena /Agr/ 2014 Center, Gwalior- (M.P.) A.Y.2005-06 474011 to 2009-10 18- 128 to 130 / ACIT, Circle-2, M/s Sunil Kumar Mittal &Mamta AABAS8327E 20 Agr/ 2014 Aayakar Bhawan

GIRDHARI LAL KEDAR NATH SINGHAL,AGRA vs. THE INCOME TAX OFFICER 1(1)(1), AGRA

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

ITA 182/AGR/2025[2017-18]Status: DisposedITAT Agra03 Sept 2025AY 2017-18

Bench: Shri S.Rifaur Rahmangirdhari Lal Kedar Nath Singhal, Vs. Ito 1 (1)(1), Ff – 1, Bhagwati Complex, Agra. M.G. Road, Opp. Shah Cinema, Agra – 282 002 (Uttar Pradesh). (Pan : Aacfg5458N) (Appellant) (Respondent) Assessee By : Shri Naveen Garg, Advocate Revenue By : Shri Anil Kumar, Sr. Dr Date Of Hearing : 21.08.2025 Date Of Order : 03.09.2025

For Appellant: Shri Naveen Garg, AdvocateFor Respondent: Shri Anil Kumar, Sr. DR
Section 131Section 143(1)Section 143(2)Section 44ASection 80G

section 40A(3) of the Act as the payments exceeding Rs.10,000/- in a day had been made to these persons. Accordingly, the Ground No. 1.1 and 1.2 are dismissed.” 4. Aggrieved assessee preferred an appeal before ITAT raising various argumentative grounds of appeal, which is not as per the ITAT Rules. However, single grievance of the assessee is disallowance

SURBHI ANAND,SOUTH DELHI vs. ACIT, CIRCLE-1(1)(1), AGRA

In the result, the appeal of the assessee is allowed

ITA 258/AGR/2025[2023-24]Status: DisposedITAT Agra09 Oct 2025AY 2023-24

Bench: Shri Sunil Kumar Singh & Shri Brajesh Kumar Singh[Assessment Year: 2023-24] Surbhi Anand, Acit, C-155, Basement, Lajpat Circle-1(1)(1), Nagar-2, South Delhi, Vs Aayakar Bhawan, Sanjay Place, Delhi-110024 Agra, Uttar Pradesh-282002 Pan-Acypa6580B Appellant Respondent Appellant By Shri Sahib P. Satsangi, Ca Respondent By Shri Anil Kumar, Sr. Dr Date Of Hearing 15.07.2025 Date Of Pronouncement 09.10.2025 Order, Per Brajesh Kumar Singh, Am

Section 143Section 143(1)Section 145Section 154Section 193

44,000 for the A.Y. 2019-20 the same was adjustment from the interest on maturity and the appellant paid tax on the net interest income of Rs. 92,96,000 in the impugned year The Id. CPC processed the return under section 143(1) on the returned income but disallowed

INCOME TAX OFFICER-1, MORENA vs. SHRI AGRASEN LOGISTICS, JOTAI ROAD, PORSA,

In the result, the appeal of the Revenue is dismissed

ITA 108/AGR/2025[2022-23]Status: DisposedITAT Agra24 Jun 2025AY 2022-23

Bench: Shri Sunil Kumar Singh & Shri Manish Agarwal

Section 143(2)Section 143(3)Section 250Section 68

44 (Ker.) has held that merely by establishing identity of creditor, assessee would not be said to have discharged burden of proof under section 68. Mere filing of PAN Number/ income tax return of creditor not enough14. It was contended that PAN/Aadhar/ITRs of the creditors have been filed therefore, the identity; creditworthiness of the creditors has been established and genuineness