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35 results for “house property”+ Search & Seizureclear

Sorted by relevance

Delhi1,183Mumbai949Bangalore315Hyderabad285Jaipur259Chennai214Karnataka151Chandigarh103Kolkata81Pune70Cochin68Ahmedabad60Indore56Visakhapatnam42Nagpur37Rajkot37Amritsar35Telangana27Lucknow26Guwahati25Patna23Raipur17Surat15Jodhpur14Cuttack12SC12Agra11Dehradun10Varanasi9Allahabad5Calcutta4Kerala2Rajasthan1Gauhati1Punjab & Haryana1

Key Topics

Section 153A63Addition to Income35Section 69A28Section 25027Undisclosed Income21Section 13211Section 143(3)11Search & Seizure10Section 69C9Section 139

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

SEIZURE of any incriminating materials by the search party. 12. Simultaneously, on the same date, survey u/s 133A of the Act 61, was also carried out at the premises of various business concerns, operating under the trade name of M/s Inayat Global Private Limited, M/s Karsh Enterprises, M/s IJM International, M/s Nagahia Sons, all located at Nakodar. 13. The outcome

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

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

Showing 1–20 of 35 · Page 1 of 2

6
Section 1475
Survey u/s 133A2
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

SEIZURE of any incriminating materials by the search party. 12. Simultaneously, on the same date, survey u/s 133A of the Act 61, was also carried out at the premises of various business concerns, operating under the trade name of M/s Inayat Global Private Limited, M/s Karsh Enterprises, M/s IJM International, M/s Nagahia Sons, all located at Nakodar. 13. The outcome

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

SEIZURE of any incriminating materials by the search party. 12. Simultaneously, on the same date, survey u/s 133A of the Act 61, was also carried out at the premises of various business concerns, operating under the trade name of M/s Inayat Global Private Limited, M/s Karsh Enterprises, M/s IJM International, M/s Nagahia Sons, all located at Nakodar. 13. The outcome

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

SEIZURE of any incriminating materials by the search party. 12. Simultaneously, on the same date, survey u/s 133A of the Act 61, was also carried out at the premises of various business concerns, operating under the trade name of M/s Inayat Global Private Limited, M/s Karsh Enterprises, M/s IJM International, M/s Nagahia Sons, all located at Nakodar. 13. The outcome

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

SEIZURE of any incriminating materials by the search party. 12. Simultaneously, on the same date, survey u/s 133A of the Act 61, was also carried out at the premises of various business concerns, operating under the trade name of M/s Inayat Global Private Limited, M/s Karsh Enterprises, M/s IJM International, M/s Nagahia Sons, all located at Nakodar. 13. The outcome

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

SEIZURE of any incriminating materials by the search party. 12. Simultaneously, on the same date, survey u/s 133A of the Act 61, was also carried out at the premises of various business concerns, operating under the trade name of M/s Inayat Global Private Limited, M/s Karsh Enterprises, M/s IJM International, M/s Nagahia Sons, all located at Nakodar. 13. The outcome

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

SEIZURE of any incriminating materials by the search party. 12. Simultaneously, on the same date, survey u/s 133A of the Act 61, was also carried out at the premises of various business concerns, operating under the trade name of M/s Inayat Global Private Limited, M/s Karsh Enterprises, M/s IJM International, M/s Nagahia Sons, all located at Nakodar. 13. The outcome

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

SEIZURE of any incriminating materials by the search party. 12. Simultaneously, on the same date, survey u/s 133A of the Act 61, was also carried out at the premises of various business concerns, operating under the trade name of M/s Inayat Global Private Limited, M/s Karsh Enterprises, M/s IJM International, M/s Nagahia Sons, all located at Nakodar. 13. The outcome

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

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

ITA 389/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

SEIZURE of any incriminating materials by the search party. 12. Simultaneously, on the same date, survey u/s 133A of the Act 61, was also carried out at the premises of various business concerns, operating under the trade name of M/s Inayat Global Private Limited, M/s Karsh Enterprises, M/s IJM International, M/s Nagahia Sons, all located at Nakodar. 13. The outcome

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

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

ITA 391/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

SEIZURE of any incriminating materials by the search party. 12. Simultaneously, on the same date, survey u/s 133A of the Act 61, was also carried out at the premises of various business concerns, operating under the trade name of M/s Inayat Global Private Limited, M/s Karsh Enterprises, M/s IJM International, M/s Nagahia Sons, all located at Nakodar. 13. The outcome

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

SEIZURE of any incriminating materials by the search party. 12. Simultaneously, on the same date, survey u/s 133A of the Act 61, was also carried out at the premises of various business concerns, operating under the trade name of M/s Inayat Global Private Limited, M/s Karsh Enterprises, M/s IJM International, M/s Nagahia Sons, all located at Nakodar. 13. The outcome

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

SEIZURE of any incriminating materials by the search party. 12. Simultaneously, on the same date, survey u/s 133A of the Act 61, was also carried out at the premises of various business concerns, operating under the trade name of M/s Inayat Global Private Limited, M/s Karsh Enterprises, M/s IJM International, M/s Nagahia Sons, all located at Nakodar. 13. The outcome

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

SEIZURE of any incriminating materials by the search party. 12. Simultaneously, on the same date, survey u/s 133A of the Act 61, was also carried out at the premises of various business concerns, operating under the trade name of M/s Inayat Global Private Limited, M/s Karsh Enterprises, M/s IJM International, M/s Nagahia Sons, all located at Nakodar. 13. The outcome

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

SEIZURE of any incriminating materials by the search party. 12. Simultaneously, on the same date, survey u/s 133A of the Act 61, was also carried out at the premises of various business concerns, operating under the trade name of M/s Inayat Global Private Limited, M/s Karsh Enterprises, M/s IJM International, M/s Nagahia Sons, all located at Nakodar. 13. The outcome

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

SEIZURE of any incriminating materials by the search party. 12. Simultaneously, on the same date, survey u/s 133A of the Act 61, was also carried out at the premises of various business concerns, operating under the trade name of M/s Inayat Global Private Limited, M/s Karsh Enterprises, M/s IJM International, M/s Nagahia Sons, all located at Nakodar. 13. The outcome

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

SEIZURE of any incriminating materials by the search party. 12. Simultaneously, on the same date, survey u/s 133A of the Act 61, was also carried out at the premises of various business concerns, operating under the trade name of M/s Inayat Global Private Limited, M/s Karsh Enterprises, M/s IJM International, M/s Nagahia Sons, all located at Nakodar. 13. The outcome

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

SEIZURE of any incriminating materials by the search party. 12. Simultaneously, on the same date, survey u/s 133A of the Act 61, was also carried out at the premises of various business concerns, operating under the trade name of M/s Inayat Global Private Limited, M/s Karsh Enterprises, M/s IJM International, M/s Nagahia Sons, all located at Nakodar. 13. The outcome

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

SEIZURE of any incriminating materials by the search party. 12. Simultaneously, on the same date, survey u/s 133A of the Act 61, was also carried out at the premises of various business concerns, operating under the trade name of M/s Inayat Global Private Limited, M/s Karsh Enterprises, M/s IJM International, M/s Nagahia Sons, all located at Nakodar. 13. The outcome

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

SEIZURE of any incriminating materials by the search party. 12. Simultaneously, on the same date, survey u/s 133A of the Act 61, was also carried out at the premises of various business concerns, operating under the trade name of M/s Inayat Global Private Limited, M/s Karsh Enterprises, M/s IJM International, M/s Nagahia Sons, all located at Nakodar. 13. The outcome

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

SEIZURE of any incriminating materials by the search party. 12. Simultaneously, on the same date, survey u/s 133A of the Act 61, was also carried out at the premises of various business concerns, operating under the trade name of M/s Inayat Global Private Limited, M/s Karsh Enterprises, M/s IJM International, M/s Nagahia Sons, all located at Nakodar. 13. The outcome