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223 results for “section 68”+ Section 6clear

Sorted by relevance

Delhi10,564Mumbai9,418Kolkata3,077Bangalore2,581Ahmedabad2,210Chennai2,150Jaipur1,537Hyderabad1,411Pune1,319Surat940Chandigarh900Indore833Karnataka799Cochin635Rajkot485Raipur459Visakhapatnam418Lucknow297Nagpur288Amritsar263Agra248Cuttack241Guwahati223Telangana161Jodhpur146Patna142Ranchi136Calcutta124SC121Jabalpur118Panaji109Dehradun104Allahabad103Varanasi50Rajasthan22Kerala13Orissa11Punjab & Haryana5A.K. SIKRI ROHINTON FALI NARIMAN4Uttarakhand4Gauhati3ASHOK BHAN DALVEER BHANDARI2ARIJIT PASAYAT C.K. THAKKER1K.S. RADHAKRISHNAN A.K. SIKRI1Himachal Pradesh1Tripura1HARJIT SINGH BEDI CHANDRAMAULI KR. PRASAD1ANIL R. DAVE SHIVA KIRTI SINGH1Andhra Pradesh1A.K. SIKRI N.V. RAMANA1

Key Topics

Addition to Income74Section 143(1)62Section 25055Section 6851Section 153A42Section 143(3)41Section 14729Section 80I29Section 143(2)25Disallowance

ACCRECENT WAY MARKETING (P) LTD.,GUWAHATI vs. DEPUTY COMMISSIONER OF INCOME TAX, CIRCLE-3, GUWAHATI

ITA 358/GTY/2018[2010-11]Status: DisposedITAT Guwahati09 Jun 2025AY 2010-11

Bench: Shri Manomohan Das & Shri Rakesh Mishra

Section 142(1)Section 143(1)Section 143(2)Section 143(3)Section 251Section 68

Section 68 can be invoked in the matter of Share Money at all. The law as existed at that point in time (before amendment made by Finance Act 2012) w.e.f. AY 2013-14) was what was laid down by the Apex Court in Commissioner of Income Tax vs. Lovely Exports (P) Ltd. (2008) 216 CTR (SC) 195: (2008) 6

ASSISTANT COMMISSIONER OF INCOME TAX, CIRCLE-1, GUWAHATI vs. M/S. WINNER DEALTRADE (P) LTD.,, KOLKATA

Showing 1–20 of 223 · Page 1 of 12

...
24
Search & Seizure14
Unexplained Cash Credit10

In the result, both the appeals of the Revenue are dismissed

ITA 13/GTY/2021[2012-13]Status: DisposedITAT Guwahati25 Sept 2023AY 2012-13

Bench: Dr. Manish Borad & Shri Sonjoy Sarma

Section 143(3)Section 68

section 68 of the IT Act, 1961 holding that there was no failure on the part of the assessee to disclose truly all material facts necessary for his assessment. However, the fact is that neither the Director of the assessee company nor the directors of the allotted companies appeared before the AO to verify the genuineness of transaction, identity

ASSISTANT COMMISSIONER OF INCOME TAX, CIRCLE-1, GUWAHATI vs. M/S. LINKSTAR PROMOTERS (P) LTD, KOLKATA

In the result, both the appeals of the Revenue are dismissed

ITA 9/GTY/2021[2012-13]Status: DisposedITAT Guwahati25 Sept 2023AY 2012-13

Bench: Dr. Manish Borad & Shri Sonjoy Sarma

Section 143(3)Section 68

section 68 of the IT Act, 1961 holding that there was no failure on the part of the assessee to disclose truly all material facts necessary for his assessment. However, the fact is that neither the Director of the assessee company nor the directors of the allotted companies appeared before the AO to verify the genuineness of transaction, identity

INCOME TAX OFFICER, WARD 3(3), GUWAHATI vs. PRAG RAJ SINGLA, GUWAHATI

In the result, the appeal filed by the Revenue is dismissed

ITA 160/GTY/2018[2013-14]Status: DisposedITAT Guwahati02 Aug 2019AY 2013-14

Bench: Shri A. T. Varkey, Jm &Dr. A.L.Saini, Am आयकरअपीलसं./Ita No.160/Gau/2018 ("नधा"रणवष" / Assessment Year:2013-14)

For Appellant: Shri Sandip Sengupta, JCIT DRFor Respondent: Shri B. L. Purohit FCA & Shri Subash Purohit, FCA
Section 133(6)Section 143(3)Section 68

section 68 of the Act at Rs. 80 lakh. 5. Aggrieved by the order of the Assessing Officer, the assessee carried the matter in appeal before the ld. CIT(A) who has deleted the addition made by AO. Aggrieved, the Revenue is in appeal before us. 6

SHRI ABDUL HAMID,TINSUKIA vs. INCOME TAX OFFICER, WARD-3, TINSUKIA

In the result, both the appeals of the assessees( ITA No

ITA 46/GTY/2019[2014-15]Status: DisposedITAT Guwahati17 Jul 2020AY 2014-15

Bench: Shri A. T. Varkey, Jm &Dr. A.L.Saini, Am आयकरअपीलसं./Ita Nos.46 /Gau/2019 ("नधा"रणवष" / Assessment Year:2014-15)

For Appellant: Shri Sanjay Modi, FCAFor Respondent: Shri Rockcin Saikia, JCIT, Sr. DR
Section 115BSection 143(3)Section 263

6 Shri Abdul Hamid & Shri Abdul Hannan ITA Nos.46 & 47/Gau/2019 Assessment Year:2014-15 Officer is not erroneous, section 263 cannot be invoked to direct the Assessing Officer to hold another investigation [Infosys Technology Ltd. vs. JCIT 286 ITR (AT) 211 (Bang)] The law with regard to exercise of jurisdiction u/s.263 of the Act on the ground that

SHRI ABDUL HANNAN,TINSUKIA vs. INCOME TAX OFFICER, WARD-3, TINSUKIA

In the result, both the appeals of the assessees( ITA No

ITA 47/GTY/2019[2014-15]Status: DisposedITAT Guwahati17 Jul 2020AY 2014-15

Bench: Shri A. T. Varkey, Jm &Dr. A.L.Saini, Am आयकरअपीलसं./Ita Nos.46 /Gau/2019 ("नधा"रणवष" / Assessment Year:2014-15)

For Appellant: Shri Sanjay Modi, FCAFor Respondent: Shri Rockcin Saikia, JCIT, Sr. DR
Section 115BSection 143(3)Section 263

6 Shri Abdul Hamid & Shri Abdul Hannan ITA Nos.46 & 47/Gau/2019 Assessment Year:2014-15 Officer is not erroneous, section 263 cannot be invoked to direct the Assessing Officer to hold another investigation [Infosys Technology Ltd. vs. JCIT 286 ITR (AT) 211 (Bang)] The law with regard to exercise of jurisdiction u/s.263 of the Act on the ground that

D.C.I.T., CIRCLE- 1, DIBRUGARH vs. HANS RAJ BAMALWA, DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 55/GTY/2023[2012-13]Status: DisposedITAT Guwahati01 Sept 2023AY 2012-13

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) additions made u/s 68 of the Act under the particular facts and circumstances of the Assessees’ case(s). Hence the present Cross- Objections. 3.2 Since the impugned addition has been made u/s 68, it shall be relevant to quote the provisions of section

D.C.I.T., CIRCLE-1, DIBRUGARH vs. MADAN LAL BAMALWA, DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 63/GTY/2023[2012-13]Status: DisposedITAT Guwahati01 Sept 2023AY 2012-13

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) additions made u/s 68 of the Act under the particular facts and circumstances of the Assessees’ case(s). Hence the present Cross- Objections. 3.2 Since the impugned addition has been made u/s 68, it shall be relevant to quote the provisions of section

D.C.I.T., CIRCLE-1, DIBRUGARH vs. PRAMOD KUMAR BAMALWA, DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 65/GTY/2023[2013-14]Status: DisposedITAT Guwahati01 Sept 2023AY 2013-14

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) additions made u/s 68 of the Act under the particular facts and circumstances of the Assessees’ case(s). Hence the present Cross- Objections. 3.2 Since the impugned addition has been made u/s 68, it shall be relevant to quote the provisions of section

DCIT, CIRCLE-1, DIBRUGARH vs. BAJRANG LAL BAMALWA, DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 52/GTY/2023[2013-14]Status: DisposedITAT Guwahati01 Sept 2023AY 2013-14

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) additions made u/s 68 of the Act under the particular facts and circumstances of the Assessees’ case(s). Hence the present Cross- Objections. 3.2 Since the impugned addition has been made u/s 68, it shall be relevant to quote the provisions of section

D.C.I.T., CIRCLE-1, DIBRUGARH vs. BACHH RAJ BAMALWA, DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 53/GTY/2023[2012-13]Status: DisposedITAT Guwahati01 Sept 2023AY 2012-13

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) additions made u/s 68 of the Act under the particular facts and circumstances of the Assessees’ case(s). Hence the present Cross- Objections. 3.2 Since the impugned addition has been made u/s 68, it shall be relevant to quote the provisions of section

D.C.I.T., CIRCLE-1, DIBRUGARH vs. BACHH RAJ BAMALWA, DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 54/GTY/2023[2015-16]Status: DisposedITAT Guwahati01 Sept 2023AY 2015-16

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) additions made u/s 68 of the Act under the particular facts and circumstances of the Assessees’ case(s). Hence the present Cross- Objections. 3.2 Since the impugned addition has been made u/s 68, it shall be relevant to quote the provisions of section

DCIT, CIRCLE-1, DIBRUGARH vs. BAJRANG LAL BAMALWA, DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 51/GTY/2023[2012-13]Status: DisposedITAT Guwahati01 Sept 2023AY 2012-13

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) additions made u/s 68 of the Act under the particular facts and circumstances of the Assessees’ case(s). Hence the present Cross- Objections. 3.2 Since the impugned addition has been made u/s 68, it shall be relevant to quote the provisions of section

D.C.I.T., CIRCLE- 1, DIBRUGARH vs. HANS RAJ BAMALWA (HUF), DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 56/GTY/2023[2012-13]Status: DisposedITAT Guwahati01 Sept 2023AY 2012-13

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) additions made u/s 68 of the Act under the particular facts and circumstances of the Assessees’ case(s). Hence the present Cross- Objections. 3.2 Since the impugned addition has been made u/s 68, it shall be relevant to quote the provisions of section

D.C.I.T., CIRCLE-1, DIBRUGARH vs. SHEETAL BAMALWA, DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 64/GTY/2023[2013-14]Status: DisposedITAT Guwahati01 Sept 2023AY 2013-14

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) additions made u/s 68 of the Act under the particular facts and circumstances of the Assessees’ case(s). Hence the present Cross- Objections. 3.2 Since the impugned addition has been made u/s 68, it shall be relevant to quote the provisions of section

D.C.I.T., CIRCLE- 1, DIBRUGARH vs. VISHAL BAMALWA , DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 60/GTY/2023[2012-13]Status: DisposedITAT Guwahati01 Sept 2023AY 2012-13

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) additions made u/s 68 of the Act under the particular facts and circumstances of the Assessees’ case(s). Hence the present Cross- Objections. 3.2 Since the impugned addition has been made u/s 68, it shall be relevant to quote the provisions of section

D.C.I.T., CIRCLE- 1, DIBRUGARH vs. BHAGWATI DEVII BAMALWA , DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 59/GTY/2023[2012-13]Status: DisposedITAT Guwahati01 Sept 2023AY 2012-13

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) additions made u/s 68 of the Act under the particular facts and circumstances of the Assessees’ case(s). Hence the present Cross- Objections. 3.2 Since the impugned addition has been made u/s 68, it shall be relevant to quote the provisions of section

D.C.I.T., CIRCLE-1, DIBRUGARH vs. RAVI BAMALWA, DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 62/GTY/2023[2012-13]Status: DisposedITAT Guwahati01 Sept 2023AY 2012-13

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) additions made u/s 68 of the Act under the particular facts and circumstances of the Assessees’ case(s). Hence the present Cross- Objections. 3.2 Since the impugned addition has been made u/s 68, it shall be relevant to quote the provisions of section

D.C.I.T., CIRCLE-1, DIBRUGARH vs. VINAY BAMALWA, DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 61/GTY/2023[2012-13]Status: DisposedITAT Guwahati01 Sept 2023AY 2012-13

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) additions made u/s 68 of the Act under the particular facts and circumstances of the Assessees’ case(s). Hence the present Cross- Objections. 3.2 Since the impugned addition has been made u/s 68, it shall be relevant to quote the provisions of section

D.C.I.T., CIRCLE- 1, DIBRUGARH vs. MEENAKSHI BAMALWA SONI, DIBRUGARH

In the result, all the appeals of the Revenue are dismissed and that of the Cross Objections of the assessees are allowed

ITA 58/GTY/2023[2012-13]Status: DisposedITAT Guwahati01 Sept 2023AY 2012-13

Bench: Shri Rajpal Yadav, Vice-(Kz) & Shri Rajesh Kumar

6 to 21/GAU/2023 (in ITA Nos. 51 to 66/GAU/2023) additions made u/s 68 of the Act under the particular facts and circumstances of the Assessees’ case(s). Hence the present Cross- Objections. 3.2 Since the impugned addition has been made u/s 68, it shall be relevant to quote the provisions of section