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3 results for “transfer pricing”+ Section 69Dclear

Sorted by relevance

Jaipur34Rajkot20Bangalore11Delhi11Mumbai3Chennai3Indore2Pune1Surat1

Key Topics

Section 143(3)6Section 270A3Section 1543Section 1323Section 1313Business Income3Unexplained Investment3Penalty3Addition to Income

DCIT, CHENNAI vs. JAGATHRAKSHAKAN SRINISHA, CHENNAI

In the result, the appeals filed by the Revenue in I

ITA 1271/CHNY/2025[2017-18]Status: DisposedITAT Chennai18 Nov 2025AY 2017-18
Section 131Section 132Section 143(3)Section 154Section 270A

transferred to the Jewellers for purchase. There are\nno receipts available for the said cash purchases and no submission as to from which\nJeweller such huge amount of Jewellery has been purchased. In the absence of the\nabove documents evidencing purchase of jewellery, it is evident that the cash withdrawals\nhave been used for some other purpose

DCIT, CHENNAI vs. JAGATHRAKSHAKAN SRINISHA, CHENNAI

In the result, the appeals filed by the Revenue in I

3
Rectification u/s 1543
ITA 1264/CHNY/2025[2017]Status: Disposed
ITAT Chennai
18 Nov 2025
Section 131Section 132Section 143(3)Section 154Section 270A

transferred to the Jewellers for purchase. There are\nno receipts available for the said cash purchases and no submission as to from which\nJeweller such huge amount of Jewellery has been purchased. In the absence of the\nabove documents evidencing purchase of jewellery, it is evident that the cash withdrawals\nhave been used for some other purpose

DCIT, CHENNAI vs. JAGATHRAKSKAN SRINISHA, CHENNAI

ITA 1253/CHNY/2025[2017-18]Status: DisposedITAT Chennai18 Nov 2025AY 2017-18
Section 131Section 132Section 143(3)Section 154Section 270A

transferred to the Jewellers for purchase. There are\nno receipts available for the said cash purchases and no submission as to from which\nJeweller such huge amount of Jewellery has been purchased. In the absence of the\nabove documents evidencing purchase of jewellery, it is evident that the cash withdrawals\nhave been used for some other purpose