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45 results for “reassessment”+ Unexplained Moneyclear

Sorted by relevance

Mumbai840Delhi571Ahmedabad340Chennai304Jaipur281Kolkata213Hyderabad207Bangalore176Pune138Chandigarh113Rajkot113Indore83Visakhapatnam59Nagpur57Patna56Surat51Guwahati47Raipur46Amritsar45Agra42Cochin40Lucknow27Jodhpur24Allahabad18Cuttack12Dehradun10Ranchi7Panaji3Varanasi1

Key Topics

Addition to Income45Section 153A43Section 14842Section 69A30Section 25027Undisclosed Income21Section 143(3)19Section 14715Section 250(6)13

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

money u/s 69A of the Act in the absence of plausible explanation by the assessee without going into the merit of the case? 8. The appellant craves leave to add, amend modify, vary, omit or substitute any of the aforesaid grounds of appeal at any time before or at the time of hearing of appeal.” 4. During appeal proceedings

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

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

Showing 1–20 of 45 · Page 1 of 3

Reassessment13
Section 26312
Cash Deposit9
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

money u/s 69A of the Act in the absence of plausible explanation by the assessee without going into the merit of the case? 8. The appellant craves leave to add, amend modify, vary, omit or substitute any of the aforesaid grounds of appeal at any time before or at the time of hearing of appeal.” 4. During appeal proceedings

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

money u/s 69A of the Act in the absence of plausible explanation by the assessee without going into the merit of the case? 8. The appellant craves leave to add, amend modify, vary, omit or substitute any of the aforesaid grounds of appeal at any time before or at the time of hearing of appeal.” 4. During appeal proceedings

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

money u/s 69A of the Act in the absence of plausible explanation by the assessee without going into the merit of the case? 8. The appellant craves leave to add, amend modify, vary, omit or substitute any of the aforesaid grounds of appeal at any time before or at the time of hearing of appeal.” 4. During appeal proceedings

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

money u/s 69A of the Act in the absence of plausible explanation by the assessee without going into the merit of the case? 8. The appellant craves leave to add, amend modify, vary, omit or substitute any of the aforesaid grounds of appeal at any time before or at the time of hearing of appeal.” 4. During appeal proceedings

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

money u/s 69A of the Act in the absence of plausible explanation by the assessee without going into the merit of the case? 8. The appellant craves leave to add, amend modify, vary, omit or substitute any of the aforesaid grounds of appeal at any time before or at the time of hearing of appeal.” 4. During appeal proceedings

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

money u/s 69A of the Act in the absence of plausible explanation by the assessee without going into the merit of the case? 8. The appellant craves leave to add, amend modify, vary, omit or substitute any of the aforesaid grounds of appeal at any time before or at the time of hearing of appeal.” 4. During appeal proceedings

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

money u/s 69A of the Act in the absence of plausible explanation by the assessee without going into the merit of the case? 8. The appellant craves leave to add, amend modify, vary, omit or substitute any of the aforesaid grounds of appeal at any time before or at the time of hearing of appeal.” 4. During appeal proceedings

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

money u/s 69A of the Act in the absence of plausible explanation by the assessee without going into the merit of the case? 8. The appellant craves leave to add, amend modify, vary, omit or substitute any of the aforesaid grounds of appeal at any time before or at the time of hearing of appeal.” 4. During appeal proceedings

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

money u/s 69A of the Act in the absence of plausible explanation by the assessee without going into the merit of the case? 8. The appellant craves leave to add, amend modify, vary, omit or substitute any of the aforesaid grounds of appeal at any time before or at the time of hearing of appeal.” 4. During appeal proceedings

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

money u/s 69A of the Act in the absence of plausible explanation by the assessee without going into the merit of the case? 8. The appellant craves leave to add, amend modify, vary, omit or substitute any of the aforesaid grounds of appeal at any time before or at the time of hearing of appeal.” 4. During appeal proceedings

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

money u/s 69A of the Act in the absence of plausible explanation by the assessee without going into the merit of the case? 8. The appellant craves leave to add, amend modify, vary, omit or substitute any of the aforesaid grounds of appeal at any time before or at the time of hearing of appeal.” 4. During appeal proceedings

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

money u/s 69A of the Act in the absence of plausible explanation by the assessee without going into the merit of the case? 8. The appellant craves leave to add, amend modify, vary, omit or substitute any of the aforesaid grounds of appeal at any time before or at the time of hearing of appeal.” 4. During appeal proceedings

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

money u/s 69A of the Act in the absence of plausible explanation by the assessee without going into the merit of the case? 8. The appellant craves leave to add, amend modify, vary, omit or substitute any of the aforesaid grounds of appeal at any time before or at the time of hearing of appeal.” 4. During appeal proceedings

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

money u/s 69A of the Act in the absence of plausible explanation by the assessee without going into the merit of the case? 8. The appellant craves leave to add, amend modify, vary, omit or substitute any of the aforesaid grounds of appeal at any time before or at the time of hearing of appeal.” 4. During appeal proceedings

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

money u/s 69A of the Act in the absence of plausible explanation by the assessee without going into the merit of the case? 8. The appellant craves leave to add, amend modify, vary, omit or substitute any of the aforesaid grounds of appeal at any time before or at the time of hearing of appeal.” 4. During appeal proceedings

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

money u/s 69A of the Act in the absence of plausible explanation by the assessee without going into the merit of the case? 8. The appellant craves leave to add, amend modify, vary, omit or substitute any of the aforesaid grounds of appeal at any time before or at the time of hearing of appeal.” 4. During appeal proceedings

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

money u/s 69A of the Act in the absence of plausible explanation by the assessee without going into the merit of the case? 8. The appellant craves leave to add, amend modify, vary, omit or substitute any of the aforesaid grounds of appeal at any time before or at the time of hearing of appeal.” 4. During appeal proceedings

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

money u/s 69A of the Act in the absence of plausible explanation by the assessee without going into the merit of the case? 8. The appellant craves leave to add, amend modify, vary, omit or substitute any of the aforesaid grounds of appeal at any time before or at the time of hearing of appeal.” 4. During appeal proceedings

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

money u/s 69A of the Act in the absence of plausible explanation by the assessee without going into the merit of the case? 8. The appellant craves leave to add, amend modify, vary, omit or substitute any of the aforesaid grounds of appeal at any time before or at the time of hearing of appeal.” 4. During appeal proceedings