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33 results for “disallowance”+ Survey u/s 133Aclear

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Key Topics

Section 153A42Addition to Income33Section 25023Section 69A23Undisclosed Income21Section 6811Section 26310Section 143(3)9Survey u/s 133A9Section 133A

M/S ACTIVE TOOLS (P). LIMITED,JALANDHAR vs. DEPUTY COMMISSIONER OF INCOME TAX CIRCLE -II, JALANDHAR

ITA 260/ASR/2019[2014-15]Status: DisposedITAT Amritsar16 Aug 2021AY 2014-15

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

Section 115Section 133ASection 142(1)Section 154Section 68Section 69Section 69ASection 69BSection 69CSection 69D

survey operation u/s 133A of the Income Tax Act, 1961 was carried out at your business premises on 19.02.2014 where certain discrepancies in respect of cash in hand, stock and building construction were found as a result of which an additional income of Rs.1,50,00,000/- ITA 260/Amr/2019 10 was declared by you over and above your normal business

Showing 1–20 of 33 · Page 1 of 2

8
Disallowance6
Section 271(1)(c)5

DEPUTY COMMISSIONER OF INCOME TAX, JALANDHAR vs. RAJNI MARWAHA, JALANDHAR

In the result, all the appeals filed by the revenue are dismissed

ITA 249/ASR/2024[2017-18]Status: DisposedITAT Amritsar30 Oct 2025AY 2017-18

Bench: Sh. Manoj Kumar Aggarwal & Sh. Udayan Dasgupta

For Appellant: Sh. K. Mehboob Ali Khan, CIT-DR
Section 153ASection 250Section 69A

133A of the Act 61, and all such entries has been duly recorded in their respective books ( 16 I.T.A. Nos. 265/Asr/2024 and Ors. Assessment Years: 2011-12 and Ors. including central excise returns and GST returns ) and books of accounts and regular returns filed in normal course and duly considered in respective hands in assessment proceedings, to which the assessee

DEPUTY COMMISSIONER OF INCOME TAX, JALANDHAR vs. ANKUR MARWAHA, JALANDHAR

In the result, all the appeals filed by the revenue are dismissed

ITA 265/ASR/2024[2011-12]Status: DisposedITAT Amritsar30 Oct 2025AY 2011-12

Bench: Sh. Manoj Kumar Aggarwal & Sh. Udayan Dasgupta

For Appellant: Sh. K. Mehboob Ali Khan, CIT-DR
Section 153ASection 250Section 69A

133A of the Act 61, and all such entries has been duly recorded in their respective books ( 16 I.T.A. Nos. 265/Asr/2024 and Ors. Assessment Years: 2011-12 and Ors. including central excise returns and GST returns ) and books of accounts and regular returns filed in normal course and duly considered in respective hands in assessment proceedings, to which the assessee

DEPUTY COMMISSIONER OF INCOME TAX, JALANDHAR vs. ANKUR MARWAHA, JALANDHAR

In the result, all the appeals filed by the revenue are dismissed

ITA 266/ASR/2024[2012-13]Status: DisposedITAT Amritsar30 Oct 2025AY 2012-13

Bench: Sh. Manoj Kumar Aggarwal & Sh. Udayan Dasgupta

For Appellant: Sh. K. Mehboob Ali Khan, CIT-DR
Section 153ASection 250Section 69A

133A of the Act 61, and all such entries has been duly recorded in their respective books ( 16 I.T.A. Nos. 265/Asr/2024 and Ors. Assessment Years: 2011-12 and Ors. including central excise returns and GST returns ) and books of accounts and regular returns filed in normal course and duly considered in respective hands in assessment proceedings, to which the assessee

DEPUTY COMMISSIONER OF INCOME TAX, JALANDHAR vs. ANKUR MARWAHA, JALANDHAR

In the result, all the appeals filed by the revenue are dismissed

ITA 337/ASR/2024[2013-14]Status: DisposedITAT Amritsar30 Oct 2025AY 2013-14

Bench: Sh. Manoj Kumar Aggarwal & Sh. Udayan Dasgupta

For Appellant: Sh. K. Mehboob Ali Khan, CIT-DR
Section 153ASection 250Section 69A

133A of the Act 61, and all such entries has been duly recorded in their respective books ( 16 I.T.A. Nos. 265/Asr/2024 and Ors. Assessment Years: 2011-12 and Ors. including central excise returns and GST returns ) and books of accounts and regular returns filed in normal course and duly considered in respective hands in assessment proceedings, to which the assessee

DY. COMMISSIONER OF INCOME TAX, JALANDHAR vs. RAJNI MARWAHA, JALANDHAR

In the result, all the appeals filed by the revenue are dismissed

ITA 196/ASR/2024[2014-15]Status: DisposedITAT Amritsar30 Oct 2025AY 2014-15

Bench: Sh. Manoj Kumar Aggarwal & Sh. Udayan Dasgupta

For Appellant: Sh. K. Mehboob Ali Khan, CIT-DR
Section 153ASection 250Section 69A

133A of the Act 61, and all such entries has been duly recorded in their respective books ( 16 I.T.A. Nos. 265/Asr/2024 and Ors. Assessment Years: 2011-12 and Ors. including central excise returns and GST returns ) and books of accounts and regular returns filed in normal course and duly considered in respective hands in assessment proceedings, to which the assessee

DEPUTY COMMISSIONER OF INCOME TAX, JALANDHAR vs. ANKUR MARWAHA, JALANDHAR

In the result, all the appeals filed by the revenue are dismissed

ITA 390/ASR/2024[2019-20]Status: DisposedITAT Amritsar30 Oct 2025AY 2019-20

Bench: Sh. Manoj Kumar Aggarwal & Sh. Udayan Dasgupta

For Appellant: Sh. K. Mehboob Ali Khan, CIT-DR
Section 153ASection 250Section 69A

133A of the Act 61, and all such entries has been duly recorded in their respective books ( 16 I.T.A. Nos. 265/Asr/2024 and Ors. Assessment Years: 2011-12 and Ors. including central excise returns and GST returns ) and books of accounts and regular returns filed in normal course and duly considered in respective hands in assessment proceedings, to which the assessee

DEPUTY COMMISSIONER OF INCOME TAX, JALANDHAR vs. ANKUSH MARWAHA, JALANDHAR

In the result, all the appeals filed by the revenue are dismissed

ITA 388/ASR/2024[2017-18]Status: DisposedITAT Amritsar30 Oct 2025AY 2017-18

Bench: Sh. Manoj Kumar Aggarwal & Sh. Udayan Dasgupta

For Appellant: Sh. K. Mehboob Ali Khan, CIT-DR
Section 153ASection 250Section 69A

133A of the Act 61, and all such entries has been duly recorded in their respective books ( 16 I.T.A. Nos. 265/Asr/2024 and Ors. Assessment Years: 2011-12 and Ors. including central excise returns and GST returns ) and books of accounts and regular returns filed in normal course and duly considered in respective hands in assessment proceedings, to which the assessee

DEPUTY COMMISSIONER OF INCOME TAX, JALANDHAR vs. ANKUSH MARWAHA, JALANDHAR

In the result, all the appeals filed by the revenue are dismissed

ITA 387/ASR/2024[2016-17]Status: DisposedITAT Amritsar30 Oct 2025AY 2016-17

Bench: Sh. Manoj Kumar Aggarwal & Sh. Udayan Dasgupta

For Appellant: Sh. K. Mehboob Ali Khan, CIT-DR
Section 153ASection 250Section 69A

133A of the Act 61, and all such entries has been duly recorded in their respective books ( 16 I.T.A. Nos. 265/Asr/2024 and Ors. Assessment Years: 2011-12 and Ors. including central excise returns and GST returns ) and books of accounts and regular returns filed in normal course and duly considered in respective hands in assessment proceedings, to which the assessee

DEPUTY COMMISSIONER OF INCOME TAX, JALANDHAR vs. ANKUSH MARWAHA, JALANDHAR

In the result, all the appeals filed by the revenue are dismissed

ITA 386/ASR/2024[2015-16]Status: DisposedITAT Amritsar30 Oct 2025AY 2015-16

Bench: Sh. Manoj Kumar Aggarwal & Sh. Udayan Dasgupta

For Appellant: Sh. K. Mehboob Ali Khan, CIT-DR
Section 153ASection 250Section 69A

133A of the Act 61, and all such entries has been duly recorded in their respective books ( 16 I.T.A. Nos. 265/Asr/2024 and Ors. Assessment Years: 2011-12 and Ors. including central excise returns and GST returns ) and books of accounts and regular returns filed in normal course and duly considered in respective hands in assessment proceedings, to which the assessee

DEPUTY COMMISSIONER OF INCOME TAX, JALANDHAR vs. ANKUSH MARWAHA, JALANDHAR

In the result, all the appeals filed by the revenue are dismissed

ITA 385/ASR/2024[2014-15]Status: DisposedITAT Amritsar30 Oct 2025AY 2014-15

Bench: Sh. Manoj Kumar Aggarwal & Sh. Udayan Dasgupta

For Appellant: Sh. K. Mehboob Ali Khan, CIT-DR
Section 153ASection 250Section 69A

133A of the Act 61, and all such entries has been duly recorded in their respective books ( 16 I.T.A. Nos. 265/Asr/2024 and Ors. Assessment Years: 2011-12 and Ors. including central excise returns and GST returns ) and books of accounts and regular returns filed in normal course and duly considered in respective hands in assessment proceedings, to which the assessee

DEPUTY COMMISSIONER OF INCOME TAXQ, JALANDHAR vs. ANKUSH MARWAHA, JALANDHAR

In the result, all the appeals filed by the revenue are dismissed

ITA 384/ASR/2024[2013-14]Status: DisposedITAT Amritsar30 Oct 2025AY 2013-14

Bench: Sh. Manoj Kumar Aggarwal & Sh. Udayan Dasgupta

For Appellant: Sh. K. Mehboob Ali Khan, CIT-DR
Section 153ASection 250Section 69A

133A of the Act 61, and all such entries has been duly recorded in their respective books ( 16 I.T.A. Nos. 265/Asr/2024 and Ors. Assessment Years: 2011-12 and Ors. including central excise returns and GST returns ) and books of accounts and regular returns filed in normal course and duly considered in respective hands in assessment proceedings, to which the assessee

DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE-1, JALANDHAR vs. ANKUR MARWAHA, JALANDHAR

In the result, all the appeals filed by the revenue are dismissed

ITA 382/ASR/2024[2017-18]Status: DisposedITAT Amritsar30 Oct 2025AY 2017-18

Bench: Sh. Manoj Kumar Aggarwal & Sh. Udayan Dasgupta

For Appellant: Sh. K. Mehboob Ali Khan, CIT-DR
Section 153ASection 250Section 69A

133A of the Act 61, and all such entries has been duly recorded in their respective books ( 16 I.T.A. Nos. 265/Asr/2024 and Ors. Assessment Years: 2011-12 and Ors. including central excise returns and GST returns ) and books of accounts and regular returns filed in normal course and duly considered in respective hands in assessment proceedings, to which the assessee

DEPUTY COMMISSIONER OF INCOME TAX, JALANDHAR vs. ANKUR MARWAHA, JALANDHAR

In the result, all the appeals filed by the revenue are dismissed

ITA 340/ASR/2024[2016-17]Status: DisposedITAT Amritsar30 Oct 2025AY 2016-17

Bench: Sh. Manoj Kumar Aggarwal & Sh. Udayan Dasgupta

For Appellant: Sh. K. Mehboob Ali Khan, CIT-DR
Section 153ASection 250Section 69A

133A of the Act 61, and all such entries has been duly recorded in their respective books ( 16 I.T.A. Nos. 265/Asr/2024 and Ors. Assessment Years: 2011-12 and Ors. including central excise returns and GST returns ) and books of accounts and regular returns filed in normal course and duly considered in respective hands in assessment proceedings, to which the assessee

DEPUTY COMMISSIONER OF INCOME TAX, JALANDHAR vs. RAJNI MARWAHA, JALANDHAR

In the result, all the appeals filed by the revenue are dismissed

ITA 250/ASR/2024[2018-19]Status: DisposedITAT Amritsar30 Oct 2025AY 2018-19

Bench: Sh. Manoj Kumar Aggarwal & Sh. Udayan Dasgupta

For Appellant: Sh. K. Mehboob Ali Khan, CIT-DR
Section 153ASection 250Section 69A

133A of the Act 61, and all such entries has been duly recorded in their respective books ( 16 I.T.A. Nos. 265/Asr/2024 and Ors. Assessment Years: 2011-12 and Ors. including central excise returns and GST returns ) and books of accounts and regular returns filed in normal course and duly considered in respective hands in assessment proceedings, to which the assessee

DCIT CENTRAL CIRCLE 1, JALANDHAR, JALANDHAR vs. ANKUR MARWAHA, JALANDHAR

In the result, all the appeals filed by the revenue are dismissed

ITA 339/ASR/2024[2015-16]Status: DisposedITAT Amritsar30 Oct 2025AY 2015-16

Bench: Sh. Manoj Kumar Aggarwal & Sh. Udayan Dasgupta

For Appellant: Sh. K. Mehboob Ali Khan, CIT-DR
Section 153ASection 250Section 69A

133A of the Act 61, and all such entries has been duly recorded in their respective books ( 16 I.T.A. Nos. 265/Asr/2024 and Ors. Assessment Years: 2011-12 and Ors. including central excise returns and GST returns ) and books of accounts and regular returns filed in normal course and duly considered in respective hands in assessment proceedings, to which the assessee

DCIT CENTRAL CIRCLE 1 JALANDHAR, JALANDHAR vs. ANKUR MARWAHA, JALANDHAR

In the result, all the appeals filed by the revenue are dismissed

ITA 338/ASR/2024[2014-15]Status: DisposedITAT Amritsar30 Oct 2025AY 2014-15

Bench: Sh. Manoj Kumar Aggarwal & Sh. Udayan Dasgupta

For Appellant: Sh. K. Mehboob Ali Khan, CIT-DR
Section 153ASection 250Section 69A

133A of the Act 61, and all such entries has been duly recorded in their respective books ( 16 I.T.A. Nos. 265/Asr/2024 and Ors. Assessment Years: 2011-12 and Ors. including central excise returns and GST returns ) and books of accounts and regular returns filed in normal course and duly considered in respective hands in assessment proceedings, to which the assessee

DEPUTY COMMISSIONER OF INCOME TAX, JALANDHAR vs. RAJNI MARWAHA, JALANDHAR

In the result, all the appeals filed by the revenue are dismissed

ITA 251/ASR/2024[2019-20]Status: DisposedITAT Amritsar30 Oct 2025AY 2019-20

Bench: Sh. Manoj Kumar Aggarwal & Sh. Udayan Dasgupta

For Appellant: Sh. K. Mehboob Ali Khan, CIT-DR
Section 153ASection 250Section 69A

133A of the Act 61, and all such entries has been duly recorded in their respective books ( 16 I.T.A. Nos. 265/Asr/2024 and Ors. Assessment Years: 2011-12 and Ors. including central excise returns and GST returns ) and books of accounts and regular returns filed in normal course and duly considered in respective hands in assessment proceedings, to which the assessee

DEPUTY COMMISSIONER OF INCOME TAX, JALANDHAR vs. ANKUSH MARWAHA, JALANDHAR

In the result, all the appeals filed by the revenue are dismissed

ITA 392/ASR/2024[2012-13]Status: DisposedITAT Amritsar30 Oct 2025AY 2012-13

Bench: Sh. Manoj Kumar Aggarwal & Sh. Udayan Dasgupta

For Appellant: Sh. K. Mehboob Ali Khan, CIT-DR
Section 153ASection 250Section 69A

133A of the Act 61, and all such entries has been duly recorded in their respective books ( 16 I.T.A. Nos. 265/Asr/2024 and Ors. Assessment Years: 2011-12 and Ors. including central excise returns and GST returns ) and books of accounts and regular returns filed in normal course and duly considered in respective hands in assessment proceedings, to which the assessee

DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE-1, JALANDHAR vs. ANKUSH MARWAHA, JALANDHAR

In the result, all the appeals filed by the revenue are dismissed

ITA 383/ASR/2024[2018-19]Status: DisposedITAT Amritsar30 Oct 2025AY 2018-19

Bench: Sh. Manoj Kumar Aggarwal & Sh. Udayan Dasgupta

For Appellant: Sh. K. Mehboob Ali Khan, CIT-DR
Section 153ASection 250Section 69A

133A of the Act 61, and all such entries has been duly recorded in their respective books ( 16 I.T.A. Nos. 265/Asr/2024 and Ors. Assessment Years: 2011-12 and Ors. including central excise returns and GST returns ) and books of accounts and regular returns filed in normal course and duly considered in respective hands in assessment proceedings, to which the assessee