THE GATE OF HOPE CHARITABLE TRUST,,CHENNAI vs. ITO(E), WARD-2,, CHENNAI

The appeals of the assessee are allowed

Bench: Shri Aby T. Varkey & Shri Jagadish

10,58,707/ and claimed an amount of Rs. 1,10,58,707/- under Section 11 of the Income under Section 11 of the Income Tax Act. 2. Brief details of information received: 2. Brief details of information received: An information had been received from the DCIT(Exemptions), Chennai, vide An information had been received from the DCIT(Exemptions), Chennai

THE GATE OF HOPE CHARITABLE TRUST,CHENNAI vs. ITO (EXEMPTIONS) WARD-2,, CHENNAI

The appeals of the assessee are allowed

Bench: Shri Aby T. Varkey & Shri Jagadish

10,58,707/ and claimed an amount of Rs. 1,10,58,707/- under Section 11 of the Income under Section 11 of the Income Tax Act. 2. Brief details of information received: 2. Brief details of information received: An information had been received from the DCIT(Exemptions), Chennai, vide An information had been received from the DCIT(Exemptions), Chennai

EMPEE HOLDINGS LTD.,CHENNAI vs. DCIT, CHENNAI

Bench: Shri George Mathan & Shri Ramit Kochar

14 -: are fulfilled. It is an admitted position between rival parties that the AO did not enquire about these loan/advance transactions between assessee and its subsidiary company M/s Empee Distilleries Limited during the course of original assessment proceedings conducted by the AO u/s 143(3) read with Section 143(2) of the 1961 Act and admittedly the assessee

P. KARUNANITHI,KARUR vs. ITO, WARD-1,, KARUR

In the result, all the appeals t, all the appeals stand allowed

Bench: Shri Aby T. Varkey & Shri Jagadish

10. as noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on 23.01.2013 in the course of which several material including loose 23.01.2013 in the course of which several material including

K. PARAMASIVAM,KARUR vs. ITO, WARD-1,, KARUR

In the result, all the appeals t, all the appeals stand allowed

Bench: Shri Aby T. Varkey & Shri Jagadish

10. as noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on 23.01.2013 in the course of which several material including loose 23.01.2013 in the course of which several material including

K. SADASIVAM,KARUR vs. ITO, WARD-1,, KARUR

In the result, all the appeals t, all the appeals stand allowed

Bench: Shri Aby T. Varkey & Shri Jagadish

10. as noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on 23.01.2013 in the course of which several material including loose 23.01.2013 in the course of which several material including

M. VELUSAMY,KARUR vs. ITO, WARD-1,, KARUR

In the result, all the appeals t, all the appeals stand allowed

Bench: Shri Aby T. Varkey & Shri Jagadish

10. as noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on 23.01.2013 in the course of which several material including loose 23.01.2013 in the course of which several material including

RAMASAMY PALANISAMY,KARUR vs. ITO, WARD-1,, KARUR

In the result, all the appeals t, all the appeals stand allowed

Bench: Shri Aby T. Varkey & Shri Jagadish

10. as noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on 23.01.2013 in the course of which several material including loose 23.01.2013 in the course of which several material including

S. EASWARAMOORTHY,KARUR vs. ITO, WARD-1,, KARUR

In the result, all the appeals t, all the appeals stand allowed

Bench: Shri Aby T. Varkey & Shri Jagadish

10. as noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on 23.01.2013 in the course of which several material including loose 23.01.2013 in the course of which several material including

K. KATHIRVEL,KARUR vs. ITO, WARD-1,, KARUR

In the result, all the appeals t, all the appeals stand allowed

Bench: Shri Aby T. Varkey & Shri Jagadish

10. as noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on 23.01.2013 in the course of which several material including loose 23.01.2013 in the course of which several material including

M. VELUSAMY,KARUR vs. ITO, WARD-1,, KARUR

In the result, all the appeals t, all the appeals stand allowed

Bench: Shri Aby T. Varkey & Shri Jagadish

10. as noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on 23.01.2013 in the course of which several material including loose 23.01.2013 in the course of which several material including

S. ARAVIND,KARUR vs. ITO, WARD-1,, KARUR

In the result, all the appeals t, all the appeals stand allowed

Bench: Shri Aby T. Varkey & Shri Jagadish

10. as noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on 23.01.2013 in the course of which several material including loose 23.01.2013 in the course of which several material including

P. NALLUSAMY,KARUR vs. ITO, WARD-1, KARUR

In the result, all the appeals t, all the appeals stand allowed

Bench: Shri Aby T. Varkey & Shri Jagadish

10. as noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on 23.01.2013 in the course of which several material including loose 23.01.2013 in the course of which several material including

RAMASAMY PALANISAMY,KARUR vs. ITO, WARD-1,, KARUR

In the result, all the appeals t, all the appeals stand allowed

Bench: Shri Aby T. Varkey & Shri Jagadish

10. as noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on 23.01.2013 in the course of which several material including loose 23.01.2013 in the course of which several material including

K. BASKAR,KARUR vs. ITO, WARD-1, KARUR

In the result, all the appeals t, all the appeals stand allowed

Bench: Shri Aby T. Varkey & Shri Jagadish

10. as noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on 23.01.2013 in the course of which several material including loose 23.01.2013 in the course of which several material including

M. NATESAN,KARUR vs. ITO, WARD-1,, KARUR

In the result, all the appeals t, all the appeals stand allowed

Bench: Shri Aby T. Varkey & Shri Jagadish

10. as noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on 23.01.2013 in the course of which several material including loose 23.01.2013 in the course of which several material including

R.EASWARAMOORTHY,KARUR vs. ITO, WARD-1,, KARUR

In the result, all the appeals t, all the appeals stand allowed

Bench: Shri Aby T. Varkey & Shri Jagadish

10. as noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on 23.01.2013 in the course of which several material including loose 23.01.2013 in the course of which several material including

K. BASKAR,KARUR vs. ITO, WARD-1,, KARUR

In the result, all the appeals t, all the appeals stand allowed

Bench: Shri Aby T. Varkey & Shri Jagadish

10. as noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on noted are that, survey action u/s 133A of the Act was conducted on 23.01.2013 in the course of which several material including loose 23.01.2013 in the course of which several material including

ANISH KUMAR WIFE TRUST,CHENNAI vs. ITO, NCW - 11 (1),, CHENNAI

In the result, the appeals of the assessees are dismissed

Bench: Shri Mahavir Singhand Shri G. Manjunatha

reassessment under sub-section (3) of section 92CD (c) an order made under section 154 or section 155 having the effect of enhancing the assessment or reducing a refund or an order refusing to allow the claim made by the assessee under either of the said sections [except an order referred to in sub-section (12) of section 144BA