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9 results for “charitable trust”+ Section 142A(1)clear

Sorted by relevance

Chennai9Chandigarh7Agra3Bangalore3Mumbai3Pune3Delhi2Jaipur2

Key Topics

Section 153C27Section 13218Section 14414Section 132(4)9Natural Justice9Section 142(1)7Addition to Income7Section 143(3)2Limitation/Time-bar

RAMASAMY NATARAJAN,TRICHY vs. ACIT,CC-1, TRICHY

In the result, the appeals filed by the assessees in ITA Nos

ITA 201/CHNY/2021[2012-13]Status: DisposedITAT Chennai18 Jan 2023AY 2012-13

Bench: Shri Mahavir Singhand Shri Manoj Kumar Aggarwal

For Appellant: Shri G. Baskar, AdvocateFor Respondent: Shri R. Mohan Reddy, CIT
Section 132Section 132(4)Section 143(3)Section 153C

Charitable and Educational Trust including assessee on 15.02.2018. According to Revenue, during the course of search, incriminating material relating to assessee was found and statement u/s.132(4) of the Act was recorded from two responsible persons of these concerns. Consequent to search conducted on 15.02.2018, notice u/s.153C of the Act was issued on 05.09.2019 by the AO to the assessee

2

RAMASAMY NATARAJAN,TRICHY vs. ACIT,CC-1, TRICHY

In the result, the appeals filed by the assessees in ITA Nos

ITA 202/CHNY/2021[2013-14]Status: DisposedITAT Chennai18 Jan 2023AY 2013-14

Bench: Shri Mahavir Singhand Shri Manoj Kumar Aggarwal

For Appellant: Shri G. Baskar, AdvocateFor Respondent: Shri R. Mohan Reddy, CIT
Section 132Section 132(4)Section 143(3)Section 153C

Charitable and Educational Trust including assessee on 15.02.2018. According to Revenue, during the course of search, incriminating material relating to assessee was found and statement u/s.132(4) of the Act was recorded from two responsible persons of these concerns. Consequent to search conducted on 15.02.2018, notice u/s.153C of the Act was issued on 05.09.2019 by the AO to the assessee

SHREE BASAVESHWAR SUGARS LIMITED,VIJAYAPURA vs. ACIT, CENTRL CIRCLE, TRICHIRAPALLI

In the result, the appeals filed by the assessee in ITA

ITA 1005/CHNY/2022[2012-13]Status: DisposedITAT Chennai18 Jan 2023AY 2012-13
For Appellant: Shri G. Baskar, Shri I. Dinesh &For Respondent: Shri R. Mohan Reddy, CIT
Section 132Section 132(4)Section 142(1)Section 144Section 153C

Charitable and Educational Trust including assessee on 15.02.2018. According to Revenue, during the course of search, incriminating material relating to assessee’s company was found and statement u/s.132(4) of the Act was recorded from two responsible persons of these concerns. Consequent to search conducted on 15.02.2018, notice u/s.153C of the Act was issued

SHREE BASAVESHWAR SUGARS LIMITED,VIJAYAPURA vs. ACIT, CENTRL CIRCLE, TRICHIRAPALLI

In the result, the appeals filed by the assessee in ITA

ITA 1007/CHNY/2022[2014-15]Status: DisposedITAT Chennai18 Jan 2023AY 2014-15
For Appellant: Shri G. Baskar, Shri I. Dinesh &For Respondent: Shri R. Mohan Reddy, CIT
Section 132Section 132(4)Section 142(1)Section 144Section 153C

Charitable and Educational Trust including assessee on 15.02.2018. According to Revenue, during the course of search, incriminating material relating to assessee’s company was found and statement u/s.132(4) of the Act was recorded from two responsible persons of these concerns. Consequent to search conducted on 15.02.2018, notice u/s.153C of the Act was issued

SHREE BASAVESHWAR SUGARS LIMITED,VIJAYAPURA vs. ACIT, CENTRL CIRCLE, TRICHIRAPALLI

In the result, the appeals filed by the assessee in ITA

ITA 1010/CHNY/2022[2017-18]Status: DisposedITAT Chennai18 Jan 2023AY 2017-18
For Appellant: Shri G. Baskar, Shri I. Dinesh &For Respondent: Shri R. Mohan Reddy, CIT
Section 132Section 132(4)Section 142(1)Section 144Section 153C

Charitable and Educational Trust including assessee on 15.02.2018. According to Revenue, during the course of search, incriminating material relating to assessee’s company was found and statement u/s.132(4) of the Act was recorded from two responsible persons of these concerns. Consequent to search conducted on 15.02.2018, notice u/s.153C of the Act was issued

SHREE BASAVESHWAR SUGARS LIMITED,VIJAYAPURA vs. ACIT, CENTRL CIRCLE, TRICHIRAPALLI

In the result, the appeals filed by the assessee in ITA

ITA 1008/CHNY/2022[2015-16]Status: DisposedITAT Chennai18 Jan 2023AY 2015-16
For Appellant: Shri G. Baskar, Shri I. Dinesh &For Respondent: Shri R. Mohan Reddy, CIT
Section 132Section 132(4)Section 142(1)Section 144Section 153C

Charitable and Educational Trust including assessee on 15.02.2018. According to Revenue, during the course of search, incriminating material relating to assessee’s company was found and statement u/s.132(4) of the Act was recorded from two responsible persons of these concerns. Consequent to search conducted on 15.02.2018, notice u/s.153C of the Act was issued

SHREE BASAVESHWAR SUGARS LIMITED,VIJAYAPURA vs. ACIT, CENTRL CIRCLE, TRICHIRAPALLI

In the result, the appeals filed by the assessee in ITA

ITA 1017/CHNY/2022[2018-19]Status: DisposedITAT Chennai18 Jan 2023AY 2018-19
For Appellant: Shri G. Baskar, Shri I. Dinesh &For Respondent: Shri R. Mohan Reddy, CIT
Section 132Section 132(4)Section 142(1)Section 144Section 153C

Charitable and Educational Trust including assessee on 15.02.2018. According to Revenue, during the course of search, incriminating material relating to assessee’s company was found and statement u/s.132(4) of the Act was recorded from two responsible persons of these concerns. Consequent to search conducted on 15.02.2018, notice u/s.153C of the Act was issued

SHREE BASAVESHWAR SUGARS LIMITED,VIJAYAPURA vs. ACIT, CENTRL CIRCLE, TRICHIRAPALLI

In the result, the appeals filed by the assessee in ITA

ITA 1009/CHNY/2022[2016-17]Status: DisposedITAT Chennai18 Jan 2023AY 2016-17
For Appellant: Shri G. Baskar, Shri I. Dinesh &For Respondent: Shri R. Mohan Reddy, CIT
Section 132Section 132(4)Section 142(1)Section 144Section 153C

Charitable and Educational Trust including assessee on 15.02.2018. According to Revenue, during the course of search, incriminating material relating to assessee’s company was found and statement u/s.132(4) of the Act was recorded from two responsible persons of these concerns. Consequent to search conducted on 15.02.2018, notice u/s.153C of the Act was issued

SHREE BASAVESHWAR SUGARS LIMITED,VIJAYAPURA vs. ACIT, CENTRL CIRCLE, TRICHIRAPALLI

In the result, the appeals filed by the assessee in ITA

ITA 1006/CHNY/2022[2012-13]Status: DisposedITAT Chennai18 Jan 2023AY 2012-13
For Appellant: Shri G. Baskar, Shri I. Dinesh &For Respondent: Shri R. Mohan Reddy, CIT
Section 132Section 132(4)Section 142(1)Section 144Section 153C

Charitable and Educational Trust including assessee on 15.02.2018. According to Revenue, during the course of search, incriminating material relating to assessee’s company was found and statement u/s.132(4) of the Act was recorded from two responsible persons of these concerns. Consequent to search conducted on 15.02.2018, notice u/s.153C of the Act was issued