BharatTax.net
SearchITATHigh CourtsSupreme CourtPhrasesAI ResearchHistory

Filters

BharatTax.net

Free search engine for ITAT (Income Tax Appellate Tribunal) judgments across all 28 benches in India.

Quick Links

  • Search Judgments
  • Browse by Bench
  • Recent Judgments

About

BharatTax provides free access to Income Tax Appellate Tribunal orders for legal research and reference.

© 2026 BharatTax.net. All rights reserved.

268 results for “house property”+ Unexplained Cash Creditclear

Sorted by relevance

Delhi833Mumbai718Jaipur281Chennai268Bangalore221Surat191Hyderabad167Cochin126Chandigarh123Indore113Ahmedabad104Kolkata94Pune88Visakhapatnam85Rajkot54Nagpur49Amritsar46Calcutta34Guwahati31Lucknow28Raipur27Agra25Cuttack15Patna12Jodhpur10Allahabad10Varanasi8Karnataka4Telangana4Ranchi2Dehradun2SC2Jabalpur1Gauhati1

Key Topics

Addition to Income79Section 14874Section 153A69Section 6860Section 143(3)55Section 13236Section 14728Section 153C28Cash Deposit23

DICT, CORPORATE CIRCLE - 2 (1),, CHENNAI vs. M/S. GSNR RICE INDUSTRIES PVT. LTD.,, CHENNAI

In the result, appeal filed by the Revenue for Asst

ITA 2410/CHNY/2019[2014-15]Status: DisposedITAT Chennai09 Jun 2021AY 2014-15

Bench: Shri V. Durga Rao & Shri G. Manjunathaआयकर अपील सं./Ita Nos.: 2407, 2408, 2409, 2410 & 2411/Chny/2019 िनधा"रण वष" / Assessment Years: 2011-12, 2012-13, 2013-14, 2014-15 & 2015-16 The Dcit, M/S. Gsnr Rice Industries Corporate Circle – 2(1), V. Pvt. Ltd., Chennai. (Formerly Known As M/S. Snr Rice Industries Pvt. Ltd.,) No.21, C V Raman Raod, Alwarpet, Chennai – 600 018. Pan: Aamcs 5834P

For Appellant: Shri G. Srinivasa Rao, CIT-DRFor Respondent: Shri V. Nagaprasad, Advocate
Section 133ASection 44ASection 68

Cash credits. 68. Where any sum is found credited in the books of an assessee maintained for any previous year, and the assessee offers no explanation about the nature and source thereof or the explanation offered by him is not, in the opinion of the Assessing Officer, satisfactory, the sum so credited may be charged to income

Showing 1–20 of 268 · Page 1 of 14

...
Disallowance23
Section 69A22
House Property18

ITO, NCW - I (4),, CHENNAI vs. SHRI KANAKILLIYANALLUR NARAYANAN NEHRU,, CHENNAI

In the result, appeal filed by the Revenue for Asst

ITA 2825/CHNY/2019[2016-17]Status: DisposedITAT Chennai09 Jun 2021AY 2016-17

Bench: Shri V. Durga Rao & Shri G. Manjunathaआयकर अपील सं./Ita Nos.: 2407, 2408, 2409, 2410 & 2411/Chny/2019 िनधा"रण वष" / Assessment Years: 2011-12, 2012-13, 2013-14, 2014-15 & 2015-16 The Dcit, M/S. Gsnr Rice Industries Corporate Circle – 2(1), V. Pvt. Ltd., Chennai. (Formerly Known As M/S. Snr Rice Industries Pvt. Ltd.,) No.21, C V Raman Raod, Alwarpet, Chennai – 600 018. Pan: Aamcs 5834P

For Appellant: Shri G. Srinivasa Rao, CIT-DRFor Respondent: Shri V. Nagaprasad, Advocate
Section 133ASection 44ASection 68

Cash credits. 68. Where any sum is found credited in the books of an assessee maintained for any previous year, and the assessee offers no explanation about the nature and source thereof or the explanation offered by him is not, in the opinion of the Assessing Officer, satisfactory, the sum so credited may be charged to income

DICT, CORPORATE CIRCLE - 2 (1),, CHENNAI vs. M/S. GSNR RICE INDUSTRIES PVT. LTD.,, CHENNAI

In the result, appeal filed by the Revenue for Asst

ITA 2408/CHNY/2019[2012-13]Status: DisposedITAT Chennai09 Jun 2021AY 2012-13

Bench: Shri V. Durga Rao & Shri G. Manjunathaआयकर अपील सं./Ita Nos.: 2407, 2408, 2409, 2410 & 2411/Chny/2019 िनधा"रण वष" / Assessment Years: 2011-12, 2012-13, 2013-14, 2014-15 & 2015-16 The Dcit, M/S. Gsnr Rice Industries Corporate Circle – 2(1), V. Pvt. Ltd., Chennai. (Formerly Known As M/S. Snr Rice Industries Pvt. Ltd.,) No.21, C V Raman Raod, Alwarpet, Chennai – 600 018. Pan: Aamcs 5834P

For Appellant: Shri G. Srinivasa Rao, CIT-DRFor Respondent: Shri V. Nagaprasad, Advocate
Section 133ASection 44ASection 68

Cash credits. 68. Where any sum is found credited in the books of an assessee maintained for any previous year, and the assessee offers no explanation about the nature and source thereof or the explanation offered by him is not, in the opinion of the Assessing Officer, satisfactory, the sum so credited may be charged to income

DICT, CORPORATE CIRCLE - 2 (1),, CHENNAI vs. M/S. GSNR RICE INDUSTRIES PVT. LTD.,, CHENNAI

In the result, appeal filed by the Revenue for Asst

ITA 2409/CHNY/2019[2013-14]Status: DisposedITAT Chennai09 Jun 2021AY 2013-14

Bench: Shri V. Durga Rao & Shri G. Manjunathaआयकर अपील सं./Ita Nos.: 2407, 2408, 2409, 2410 & 2411/Chny/2019 िनधा"रण वष" / Assessment Years: 2011-12, 2012-13, 2013-14, 2014-15 & 2015-16 The Dcit, M/S. Gsnr Rice Industries Corporate Circle – 2(1), V. Pvt. Ltd., Chennai. (Formerly Known As M/S. Snr Rice Industries Pvt. Ltd.,) No.21, C V Raman Raod, Alwarpet, Chennai – 600 018. Pan: Aamcs 5834P

For Appellant: Shri G. Srinivasa Rao, CIT-DRFor Respondent: Shri V. Nagaprasad, Advocate
Section 133ASection 44ASection 68

Cash credits. 68. Where any sum is found credited in the books of an assessee maintained for any previous year, and the assessee offers no explanation about the nature and source thereof or the explanation offered by him is not, in the opinion of the Assessing Officer, satisfactory, the sum so credited may be charged to income

DICT, CORPORATE CIRCLE - 2 (1),, CHENNAI vs. M/S. GSNR RICE INDUSTRIES PVT. LTD.,, CHENNAI

In the result, appeal filed by the Revenue for Asst

ITA 2407/CHNY/2019[2011-12]Status: DisposedITAT Chennai09 Jun 2021AY 2011-12

Bench: Shri V. Durga Rao & Shri G. Manjunathaआयकर अपील सं./Ita Nos.: 2407, 2408, 2409, 2410 & 2411/Chny/2019 िनधा"रण वष" / Assessment Years: 2011-12, 2012-13, 2013-14, 2014-15 & 2015-16 The Dcit, M/S. Gsnr Rice Industries Corporate Circle – 2(1), V. Pvt. Ltd., Chennai. (Formerly Known As M/S. Snr Rice Industries Pvt. Ltd.,) No.21, C V Raman Raod, Alwarpet, Chennai – 600 018. Pan: Aamcs 5834P

For Appellant: Shri G. Srinivasa Rao, CIT-DRFor Respondent: Shri V. Nagaprasad, Advocate
Section 133ASection 44ASection 68

Cash credits. 68. Where any sum is found credited in the books of an assessee maintained for any previous year, and the assessee offers no explanation about the nature and source thereof or the explanation offered by him is not, in the opinion of the Assessing Officer, satisfactory, the sum so credited may be charged to income

DICT, CORPORATE CIRCLE - 2 (1),, CHENNAI vs. M/S. GSNR RICE INDUSTRIES PVT. LTD.,, CHENNAI

In the result, appeal filed by the Revenue for Asst

ITA 2411/CHNY/2019[2015-16]Status: DisposedITAT Chennai09 Jun 2021AY 2015-16

Bench: Shri V. Durga Rao & Shri G. Manjunathaआयकर अपील सं./Ita Nos.: 2407, 2408, 2409, 2410 & 2411/Chny/2019 िनधा"रण वष" / Assessment Years: 2011-12, 2012-13, 2013-14, 2014-15 & 2015-16 The Dcit, M/S. Gsnr Rice Industries Corporate Circle – 2(1), V. Pvt. Ltd., Chennai. (Formerly Known As M/S. Snr Rice Industries Pvt. Ltd.,) No.21, C V Raman Raod, Alwarpet, Chennai – 600 018. Pan: Aamcs 5834P

For Appellant: Shri G. Srinivasa Rao, CIT-DRFor Respondent: Shri V. Nagaprasad, Advocate
Section 133ASection 44ASection 68

Cash credits. 68. Where any sum is found credited in the books of an assessee maintained for any previous year, and the assessee offers no explanation about the nature and source thereof or the explanation offered by him is not, in the opinion of the Assessing Officer, satisfactory, the sum so credited may be charged to income

DCIT, CORPORATE CIRCLE - 2 (1),, CHENNAI vs. SHRI KANAKKILIANALLUR NARAYANA REDDIYAR MANIVANNAN,, TIRUPUR

In the result, appeal filed by the Revenue for Asst

ITA 2406/CHNY/2019[2016-17]Status: DisposedITAT Chennai09 Jun 2021AY 2016-17

Bench: Shri V. Durga Rao & Shri G. Manjunathaआयकर अपील सं./Ita Nos.: 2407, 2408, 2409, 2410 & 2411/Chny/2019 िनधा"रण वष" / Assessment Years: 2011-12, 2012-13, 2013-14, 2014-15 & 2015-16 The Dcit, M/S. Gsnr Rice Industries Corporate Circle – 2(1), V. Pvt. Ltd., Chennai. (Formerly Known As M/S. Snr Rice Industries Pvt. Ltd.,) No.21, C V Raman Raod, Alwarpet, Chennai – 600 018. Pan: Aamcs 5834P

For Appellant: Shri G. Srinivasa Rao, CIT-DRFor Respondent: Shri V. Nagaprasad, Advocate
Section 133ASection 44ASection 68

Cash credits. 68. Where any sum is found credited in the books of an assessee maintained for any previous year, and the assessee offers no explanation about the nature and source thereof or the explanation offered by him is not, in the opinion of the Assessing Officer, satisfactory, the sum so credited may be charged to income

M/S. SHREE BATTERY HOUSE,,CHENNAI vs. DCIT, CENTRAL CIRCLE - 2 (1),, CHENNAI

2400/CHNY/2019

ITA 2591/CHNY/2019[2010-11]Status: DisposedITAT Chennai20 May 2022AY 2010-11

Bench: Shri Mahavir Singhand Dr. M.L. Meena

Section 153ASection 271A

Cash Credit u/s 68 Trading 2008-09 -do- -do- -do- -do- -do- -- in Scrap Unexplained Trading 2009-10 -do- -do- -do- -do- -- Inv. in in Scrap property Trading 2010-11 -do- -do- -do- -do- -- in Scrap 2011-12 -do- -do- -do- -do- 2012-13 -do- -do- -do- -do- 2013-14 -do- -do- -do- 3.5 The ld.counsel for the assessee

SMT. SHARMILA S. JAIN,,CHENNAI vs. DCIT, CC - 2 (1),, CHENNAI

2400/CHNY/2019

ITA 432/CHNY/2020[2011-12]Status: DisposedITAT Chennai20 May 2022AY 2011-12

Bench: Shri Mahavir Singhand Dr. M.L. Meena

Section 153ASection 271A

Cash Credit u/s 68 Trading 2008-09 -do- -do- -do- -do- -do- -- in Scrap Unexplained Trading 2009-10 -do- -do- -do- -do- -- Inv. in in Scrap property Trading 2010-11 -do- -do- -do- -do- -- in Scrap 2011-12 -do- -do- -do- -do- 2012-13 -do- -do- -do- -do- 2013-14 -do- -do- -do- 3.5 The ld.counsel for the assessee

SMT. SHARMILA S. JAIN,,CHENNAI vs. DCIT, CC - 2 (1),, CHENNAI

2400/CHNY/2019

ITA 431/CHNY/2020[2010-11]Status: DisposedITAT Chennai20 May 2022AY 2010-11

Bench: Shri Mahavir Singhand Dr. M.L. Meena

Section 153ASection 271A

Cash Credit u/s 68 Trading 2008-09 -do- -do- -do- -do- -do- -- in Scrap Unexplained Trading 2009-10 -do- -do- -do- -do- -- Inv. in in Scrap property Trading 2010-11 -do- -do- -do- -do- -- in Scrap 2011-12 -do- -do- -do- -do- 2012-13 -do- -do- -do- -do- 2013-14 -do- -do- -do- 3.5 The ld.counsel for the assessee

SHANTHILAL D JAIN,,CHENNAI vs. DCIT, CENTRAL CIRCLE - 2 (1),, CHENNAI

2400/CHNY/2019

ITA 2396/CHNY/2019[2007-08]Status: DisposedITAT Chennai20 May 2022AY 2007-08

Bench: Shri Mahavir Singhand Dr. M.L. Meena

Section 153ASection 271A

Cash Credit u/s 68 Trading 2008-09 -do- -do- -do- -do- -do- -- in Scrap Unexplained Trading 2009-10 -do- -do- -do- -do- -- Inv. in in Scrap property Trading 2010-11 -do- -do- -do- -do- -- in Scrap 2011-12 -do- -do- -do- -do- 2012-13 -do- -do- -do- -do- 2013-14 -do- -do- -do- 3.5 The ld.counsel for the assessee

SHANTHILAL D JAIN,,CHENNAI vs. DCIT, CENTRAL CIRCLE - 2 (1),, CHENNAI

2400/CHNY/2019

ITA 2362/CHNY/2019[2012-13]Status: DisposedITAT Chennai20 May 2022AY 2012-13

Bench: Shri Mahavir Singhand Dr. M.L. Meena

Section 153ASection 271A

Cash Credit u/s 68 Trading 2008-09 -do- -do- -do- -do- -do- -- in Scrap Unexplained Trading 2009-10 -do- -do- -do- -do- -- Inv. in in Scrap property Trading 2010-11 -do- -do- -do- -do- -- in Scrap 2011-12 -do- -do- -do- -do- 2012-13 -do- -do- -do- -do- 2013-14 -do- -do- -do- 3.5 The ld.counsel for the assessee

SHANTHILAL D JAIN,,CHENNAI vs. DCIT, CENTRAL CIRCLE - 2 (1),, CHENNAI

2400/CHNY/2019

ITA 2360/CHNY/2019[2010-11]Status: DisposedITAT Chennai20 May 2022AY 2010-11

Bench: Shri Mahavir Singhand Dr. M.L. Meena

Section 153ASection 271A

Cash Credit u/s 68 Trading 2008-09 -do- -do- -do- -do- -do- -- in Scrap Unexplained Trading 2009-10 -do- -do- -do- -do- -- Inv. in in Scrap property Trading 2010-11 -do- -do- -do- -do- -- in Scrap 2011-12 -do- -do- -do- -do- 2012-13 -do- -do- -do- -do- 2013-14 -do- -do- -do- 3.5 The ld.counsel for the assessee

M/S. SHREE BATTERY HOUSE,,CHENNAI vs. DCIT, CENTRAL CIRCLE - 2 (1),, CHENNAI

2400/CHNY/2019

ITA 2587/CHNY/2019[2010-11]Status: DisposedITAT Chennai20 May 2022AY 2010-11

Bench: Shri Mahavir Singhand Dr. M.L. Meena

Section 153ASection 271A

Cash Credit u/s 68 Trading 2008-09 -do- -do- -do- -do- -do- -- in Scrap Unexplained Trading 2009-10 -do- -do- -do- -do- -- Inv. in in Scrap property Trading 2010-11 -do- -do- -do- -do- -- in Scrap 2011-12 -do- -do- -do- -do- 2012-13 -do- -do- -do- -do- 2013-14 -do- -do- -do- 3.5 The ld.counsel for the assessee

SHANTHILAL D JAIN,,CHENNAI vs. DCIT, CENTRAL CIRCLE - 2 (1),, CHENNAI

2400/CHNY/2019

ITA 2363/CHNY/2019[2013-14]Status: DisposedITAT Chennai20 May 2022AY 2013-14

Bench: Shri Mahavir Singhand Dr. M.L. Meena

Section 153ASection 271A

Cash Credit u/s 68 Trading 2008-09 -do- -do- -do- -do- -do- -- in Scrap Unexplained Trading 2009-10 -do- -do- -do- -do- -- Inv. in in Scrap property Trading 2010-11 -do- -do- -do- -do- -- in Scrap 2011-12 -do- -do- -do- -do- 2012-13 -do- -do- -do- -do- 2013-14 -do- -do- -do- 3.5 The ld.counsel for the assessee

M/S. SHREE BATTERY HOUSE,,CHENNAI vs. DCIT, CENTRAL CIRCLE - 2 (1),, CHENNAI

2400/CHNY/2019

ITA 2594/CHNY/2019[2012-13]Status: DisposedITAT Chennai20 May 2022AY 2012-13

Bench: Shri Mahavir Singhand Dr. M.L. Meena

Section 153ASection 271A

Cash Credit u/s 68 Trading 2008-09 -do- -do- -do- -do- -do- -- in Scrap Unexplained Trading 2009-10 -do- -do- -do- -do- -- Inv. in in Scrap property Trading 2010-11 -do- -do- -do- -do- -- in Scrap 2011-12 -do- -do- -do- -do- 2012-13 -do- -do- -do- -do- 2013-14 -do- -do- -do- 3.5 The ld.counsel for the assessee

SMT. SHARMILA S. JAIN,,CHENNAI vs. DCIT, CC - 2 (1),, CHENNAI

2400/CHNY/2019

ITA 433/CHNY/2020[2012-13]Status: DisposedITAT Chennai20 May 2022AY 2012-13

Bench: Shri Mahavir Singhand Dr. M.L. Meena

Section 153ASection 271A

Cash Credit u/s 68 Trading 2008-09 -do- -do- -do- -do- -do- -- in Scrap Unexplained Trading 2009-10 -do- -do- -do- -do- -- Inv. in in Scrap property Trading 2010-11 -do- -do- -do- -do- -- in Scrap 2011-12 -do- -do- -do- -do- 2012-13 -do- -do- -do- -do- 2013-14 -do- -do- -do- 3.5 The ld.counsel for the assessee

SHANTHILAL D JAIN,,CHENNAI vs. DCIT, CENTRAL CIRCLE - 2 (1),, CHENNAI

2400/CHNY/2019

ITA 2358/CHNY/2019[2008-09]Status: DisposedITAT Chennai20 May 2022AY 2008-09

Bench: Shri Mahavir Singhand Dr. M.L. Meena

Section 153ASection 271A

Cash Credit u/s 68 Trading 2008-09 -do- -do- -do- -do- -do- -- in Scrap Unexplained Trading 2009-10 -do- -do- -do- -do- -- Inv. in in Scrap property Trading 2010-11 -do- -do- -do- -do- -- in Scrap 2011-12 -do- -do- -do- -do- 2012-13 -do- -do- -do- -do- 2013-14 -do- -do- -do- 3.5 The ld.counsel for the assessee

M/S. SHREE BATTERY HOUSE,,CHENNAI vs. DCIT, CENTRAL CIRCLE - 2 (1),, CHENNAI

2400/CHNY/2019

ITA 2592/CHNY/2019[2011-12]Status: DisposedITAT Chennai20 May 2022AY 2011-12

Bench: Shri Mahavir Singhand Dr. M.L. Meena

Section 153ASection 271A

Cash Credit u/s 68 Trading 2008-09 -do- -do- -do- -do- -do- -- in Scrap Unexplained Trading 2009-10 -do- -do- -do- -do- -- Inv. in in Scrap property Trading 2010-11 -do- -do- -do- -do- -- in Scrap 2011-12 -do- -do- -do- -do- 2012-13 -do- -do- -do- -do- 2013-14 -do- -do- -do- 3.5 The ld.counsel for the assessee

SHANTHILAL D JAIN,,CHENNAI vs. DCIT, CENTRAL CIRCLE - 2 (1),, CHENNAI

2400/CHNY/2019

ITA 2399/CHNY/2019[2010-11]Status: DisposedITAT Chennai20 May 2022AY 2010-11

Bench: Shri Mahavir Singhand Dr. M.L. Meena

Section 153ASection 271A

Cash Credit u/s 68 Trading 2008-09 -do- -do- -do- -do- -do- -- in Scrap Unexplained Trading 2009-10 -do- -do- -do- -do- -- Inv. in in Scrap property Trading 2010-11 -do- -do- -do- -do- -- in Scrap 2011-12 -do- -do- -do- -do- 2012-13 -do- -do- -do- -do- 2013-14 -do- -do- -do- 3.5 The ld.counsel for the assessee