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7 results for “capital gains”+ Section 269Tclear

Sorted by relevance

Mumbai9Jaipur9Hyderabad7Delhi6Bangalore5Kolkata4Indore4Chennai3Chandigarh3Lucknow3Ahmedabad2Cochin1Amritsar1Patna1Pune1SC1Surat1

Key Topics

Section 1052Section 271D18Section 271E10Exemption6Section 12A4Section 269S4Section 143(3)3Penalty3Addition to Income3Section 269T

LATE NIMMATOORI RAJA BABU,HYDERABAD vs. ACIT., CENTRAL CIRCLE 2(4), HYDERABAD

In the result, ITA.Nos.596 & 597/Hyd

ITA 594/HYD/2025[2016-17]Status: DisposedITAT Hyderabad12 Sept 2025AY 2016-17
For Respondent: \nSri Posu Babu Alli, Sr. AR
Section 143(3)Section 269Section 271Section 271DSection 271D(2)Section 273B

gain, she was\nunder the bonafide belief that, provisions of Sec.269SS of\nthe Act would not apply. The Addl. CIT, Central Range-2,\nHyderabad after considering relevant submissions of\nassessee and also by following judicial precedents including\nthe decision of Hon'ble High Court of Madras in the case of\nP. Bhaskar vs., CIT (supra) and the Judgment

2
Short Term Capital Gains2
Set Off of Losses2

TEJ NARAYAN AGARWAL, HYD,HYDERABAD vs. ADDL.CIT, RANGE-8, HYD, HYDERABAD

In the result, assessee’s appeals are allowed

ITA 1378/HYD/2015[2010-11]Status: DisposedITAT Hyderabad27 Jul 2018AY 2010-11

Bench: Smt. P. Madhavi Devi & Shri S.Rifaur Rahman

For Appellant: Shri K.A. Sai PrasadFor Respondent: Smt. M. Narmada, DR
Section 143(3)Section 269SSection 269TSection 271DSection 271E

capital gain which was set off against the carried forward loss. Subsequently, the AO initiated the penalty proceedings u/s 271D and also u/s 271E of the Act on the ground that the assessee has received loans in cash and also repaid the loans in cash in violation of the provisions of section 269SS and 269T

TEJ NARAYAN AGARWAL, HYD,HYDERABAD vs. ADDL.CIT, RANGE-8, HYD, HYDERABAD

In the result, assessee’s appeals are allowed

ITA 563/HYD/2016[2010-11]Status: DisposedITAT Hyderabad27 Jul 2018AY 2010-11

Bench: Smt. P. Madhavi Devi & Shri S.Rifaur Rahman

For Appellant: Shri K.A. Sai PrasadFor Respondent: Smt. M. Narmada, DR
Section 143(3)Section 269SSection 269TSection 271DSection 271E

capital gain which was set off against the carried forward loss. Subsequently, the AO initiated the penalty proceedings u/s 271D and also u/s 271E of the Act on the ground that the assessee has received loans in cash and also repaid the loans in cash in violation of the provisions of section 269SS and 269T

KARSHAK VIDYA PARISHAD ,HYDERABAD vs. PR. COMMISSIONER OF INCOME TAX, CENTRAL, HYDERABAD

Appeals are allowed in above terms

ITA 320/HYD/2020[NA]Status: DisposedITAT Hyderabad20 Apr 2021

Bench: Shri S.S.Godara & Shri Laxmi Prasad Sahu

For Appellant: Shri P.Murali Mohana Rao, ARFor Respondent: Shri Y.V.S.T.Sai, CIT-DR
Section 10Section 12A

269T as well as the TDS provisions. The. main members of the society Sri Ramesh Babu.N, Sri Raja Babu.N, were found to be in possession of unaccounted cash which was seized. Considering all these aspects the group cases were centralized with ACIT, CC-2(4) to conduct coordinated investigation. :- 7 -: ITA Nos. 318, 319, 320 & 321/Hyd/2020 CIT(E) amongst others

CHURCH EDUCATINAL SOCIETY ,HYDERABAD vs. PR. COMMISSIONER OF INCOME TAX, CENTRAL, HYDERABAD

Appeals are allowed in above terms

ITA 319/HYD/2020[NA]Status: DisposedITAT Hyderabad20 Apr 2021

Bench: Shri S.S.Godara & Shri Laxmi Prasad Sahu

For Appellant: Shri P.Murali Mohana Rao, ARFor Respondent: Shri Y.V.S.T.Sai, CIT-DR
Section 10Section 12A

269T as well as the TDS provisions. The. main members of the society Sri Ramesh Babu.N, Sri Raja Babu.N, were found to be in possession of unaccounted cash which was seized. Considering all these aspects the group cases were centralized with ACIT, CC-2(4) to conduct coordinated investigation. :- 7 -: ITA Nos. 318, 319, 320 & 321/Hyd/2020 CIT(E) amongst others

TARAKARAMA EDUCATIONAL SOCIETY ,HYDERABAD vs. PR. COMMISSIONER OF INCOME TAX, CENTRAL, HYDERABAD

Appeals are allowed in above terms

ITA 321/HYD/2020[NA]Status: DisposedITAT Hyderabad20 Apr 2021

Bench: Shri S.S.Godara & Shri Laxmi Prasad Sahu

For Appellant: Shri P.Murali Mohana Rao, ARFor Respondent: Shri Y.V.S.T.Sai, CIT-DR
Section 10Section 12A

269T as well as the TDS provisions. The. main members of the society Sri Ramesh Babu.N, Sri Raja Babu.N, were found to be in possession of unaccounted cash which was seized. Considering all these aspects the group cases were centralized with ACIT, CC-2(4) to conduct coordinated investigation. :- 7 -: ITA Nos. 318, 319, 320 & 321/Hyd/2020 CIT(E) amongst others

AURORA EDUCATIONAL SOCIETY ,HYDERABAD vs. PR. COMMISSIONER OF INCOME TAX, CENTRAL, HYDERABAD

Appeals are allowed in above terms

ITA 318/HYD/2020[NA]Status: DisposedITAT Hyderabad20 Apr 2021

Bench: Shri S.S.Godara & Shri Laxmi Prasad Sahu

For Appellant: Shri P.Murali Mohana Rao, ARFor Respondent: Shri Y.V.S.T.Sai, CIT-DR
Section 10Section 12A

269T as well as the TDS provisions. The. main members of the society Sri Ramesh Babu.N, Sri Raja Babu.N, were found to be in possession of unaccounted cash which was seized. Considering all these aspects the group cases were centralized with ACIT, CC-2(4) to conduct coordinated investigation. :- 7 -: ITA Nos. 318, 319, 320 & 321/Hyd/2020 CIT(E) amongst others