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5 results for “transfer pricing”+ Demonetizationclear

Sorted by relevance

Delhi54Chennai41Jaipur18Surat16Agra14Jodhpur12Bangalore11Mumbai10Amritsar6Ahmedabad5Hyderabad5Pune4Indore4Cuttack4Kolkata3Lucknow3Chandigarh2Raipur1Rajkot1Allahabad1

Key Topics

Section 80J18Section 143(3)6Cash Deposit5Demonetization5Addition to Income5Deduction4Section 143(2)3Section 142(1)3Section 139(1)3Section 69A

DCIT., CIRCLE-1(1), HYDERABAD vs. CREAMLINE DAIRY PRODUCTS LIMITED, HYDERABAD

In the result, appeal ITA

ITA 1183/HYD/2024[2017-18]Status: DisposedITAT Hyderabad16 Jul 2025AY 2017-18

Bench: Shri Vijay Pal Rao & Shri Manjunatha G

For Appellant: CA, K C Devdas And CA C Maheshwar ReddyFor Respondent: Sri Narender Kumar Naik, CIT-DR
Section 139(1)Section 142(1)Section 143(2)Section 143(3)Section 80J

price in legal tender, and accordingly any other claim to the contrary is not acceptable. In view of the above, the sum of Rs.8,44,00,000/- represents unexplained cash and added to the total income of the assessee company.” 17. On being aggrieved by the assessment order passed by the Assessing Officer, the assessee preferred an appeal before

3
Section 115B3
Disallowance3

CREAMLINE DAIRY PRODUCTS LIMITED,HYDERABAD vs. ACIT., CIRCLE-1(2), HYDERABAD

In the result, appeal ITA

ITA 1156/HYD/2024[2017-18]Status: DisposedITAT Hyderabad16 Jul 2025AY 2017-18

Bench: Shri Vijay Pal Rao & Shri Manjunatha G

For Appellant: CA, K C Devdas And CA C Maheshwar ReddyFor Respondent: Sri Narender Kumar Naik, CIT-DR
Section 139(1)Section 142(1)Section 143(2)Section 143(3)Section 80J

price in legal tender, and accordingly any other claim to the contrary is not acceptable. In view of the above, the sum of Rs.8,44,00,000/- represents unexplained cash and added to the total income of the assessee company.” 17. On being aggrieved by the assessment order passed by the Assessing Officer, the assessee preferred an appeal before

CREAMLINE DAIRY PRODUCTS LIMITED,HYDERABAD vs. DCIT., CIRCLE-1(1), HYDERABAD

In the result, appeal ITA

ITA 1157/HYD/2024[2018-19]Status: DisposedITAT Hyderabad16 Jul 2025AY 2018-19

Bench: Shri Vijay Pal Rao & Shri Manjunatha G

For Appellant: CA, K C Devdas And CA C Maheshwar ReddyFor Respondent: Sri Narender Kumar Naik, CIT-DR
Section 139(1)Section 142(1)Section 143(2)Section 143(3)Section 80J

price in legal tender, and accordingly any other claim to the contrary is not acceptable. In view of the above, the sum of Rs.8,44,00,000/- represents unexplained cash and added to the total income of the assessee company.” 17. On being aggrieved by the assessment order passed by the Assessing Officer, the assessee preferred an appeal before

JAGADISHWAR BARMA,HYDERABAD vs. ITO, WARD-11(2), HYDERABAD

ITA 1436/HYD/2025[2017-18]Status: DisposedITAT Hyderabad07 Nov 2025AY 2017-18

Bench: Us:

Section 115BSection 143(3)Section 2(14)Section 294Section 69A

price of Rs. 9,10,000/- per acre were placed on record. The Ld. AR submitted that a copy of the registered sale deed No. 2610/2016, dated 07.11.2016, wherein it was stated that the assessee, along with his son, had transferred the title of the subject agricultural land admeasuring 17 – 20 Guntas was also filed with

DAKAPPAGARI NAVEEN KUMAR,MEDAK vs. ITO., WARD - 1, SANGAREDDY

In the result, appeal of the Assessee is partly\nallowed

ITA 911/HYD/2024[2017-18]Status: HeardITAT Hyderabad20 Feb 2026AY 2017-18
For Respondent: \nCA A Srinivas
Section 143(3)Section 145(3)Section 69ASection 80C

price of the sales made during the year. Apart\nfrom the estimation of the income from the business of liquor\nretail sale, the Assessing Officer also made an addition\nu/sec.69A of the Act on account of cash deposits during the\ndemonetization period to the tune of Rs.72,45,860/-. The\nassessee challenged the action of the Assessing Officer before\nthe