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8 results for “transfer pricing”+ Cash Depositclear

Sorted by relevance

Mumbai1,057Delhi915Chennai363Jaipur225Bangalore210Kolkata201Hyderabad199Ahmedabad189Chandigarh151Cochin124Indore114Karnataka74Pune52Rajkot50Visakhapatnam47Calcutta38Surat37Nagpur34Amritsar23Lucknow21Telangana20Jodhpur20Guwahati18Raipur17SC16Cuttack12Agra8Varanasi6A.K. SIKRI ROHINTON FALI NARIMAN3Allahabad3Jabalpur3Rajasthan2Orissa2Kerala2Punjab & Haryana1Ranchi1

Key Topics

Section 270A22Section 10(38)20Disallowance6Addition to Income6Section 153A5Exemption5Natural Justice3Penalty2

MR. TASAVVER HUSAIN,FARRUKHABAD vs. ACIT, FARRUKHABAD

In the result, appeal filed by the assessee is allowed

ITA 95/AGR/2023[2017-18]Status: DisposedITAT Agra19 May 2025AY 2017-18

Bench: :Smt. Annapurna Gupta & Shri Sunil Kumar Singh

Section 270A

Transfer Pricing Officer, where the assessee had maintained information and documents as prescribed under section 92D, declared the international transaction under Chapter X, and, disclosed all the material facts relating to the transaction; and (e) the amount of undisclosed income referred to in section 271AAB. (7) The penalty referred to in sub-section (1) shall be a sum equal

MR. TASAVVER HUSAIN,FARRUKHABAD vs. ACIT , FARRUKHABAD

In the result, appeal filed by the assessee is allowed

ITA 96/AGR/2023[2017-18]Status: DisposedITAT Agra19 May 2025AY 2017-18

Bench: :Smt. Annapurna Gupta & Shri Sunil Kumar Singh

Section 270A

Transfer Pricing Officer, where the assessee had maintained information and documents as prescribed under section 92D, declared the international transaction under Chapter X, and, disclosed all the material facts relating to the transaction; and (e) the amount of undisclosed income referred to in section 271AAB. (7) The penalty referred to in sub-section (1) shall be a sum equal

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

deposits, withdrawal, investment and income etc.) made in the name of appellant AOP. Thereafter, for the expeditious disposal and final determination of his tax liabilities, he filed an application for settlement of his case before the Hon'ble Income Tax Settlement Commission (in short TTSC) for the assessment years 2004-05 to 2011-12 under section 245C

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

deposits, withdrawal, investment and income etc.) made in the name of appellant AOP. Thereafter, for the expeditious disposal and final determination of his tax liabilities, he filed an application for settlement of his case before the Hon'ble Income Tax Settlement Commission (in short TTSC) for the assessment years 2004-05 to 2011-12 under section 245C

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

deposits, withdrawal, investment and income etc.) made in the name of appellant AOP. Thereafter, for the expeditious disposal and final determination of his tax liabilities, he filed an application for settlement of his case before the Hon'ble Income Tax Settlement Commission (in short TTSC) for the assessment years 2004-05 to 2011-12 under section 245C

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

deposits, withdrawal, investment and income etc.) made in the name of appellant AOP. Thereafter, for the expeditious disposal and final determination of his tax liabilities, he filed an application for settlement of his case before the Hon'ble Income Tax Settlement Commission (in short TTSC) for the assessment years 2004-05 to 2011-12 under section 245C

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

deposits, withdrawal, investment and income etc.) made in the name of appellant AOP. Thereafter, for the expeditious disposal and final determination of his tax liabilities, he filed an application for settlement of his case before the Hon'ble Income Tax Settlement Commission (in short TTSC) for the assessment years 2004-05 to 2011-12 under section 245C

AGRA DEVELOPMENT AUTHORITY,AGRA vs. DCIT., CIRCLE-1, AGRA

The appeals of the assessee are allowed and the appeal of the revenue is dismissed

ITA 216/AGR/2016[2011-12]Status: DisposedITAT Agra17 May 2021AY 2011-12
Section 124Section 142Section 153

cash on a single day through unsigned voucher. ITA No.216/Agr/2016, 183/Agr/2014,439/Agr/2015 & ITA No. 177/Agr/2014 18 (vi) That, the Ld.CIT(A) has erred in law & on facts by deleting the addition of Rs.57,68,605/-, on account of under section 69A of the IT Act, without appreciating the fact of the case that amount of Rs 57.68,605/- debited