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3 results for “transfer pricing”+ Section 194Hclear

Sorted by relevance

Mumbai81Delhi28Bangalore6Chennai5Indore5Jaipur3Guwahati2Kolkata2Visakhapatnam1Hyderabad1Jodhpur1Rajkot1Ahmedabad1

Key Topics

Section 271(1)(b)6Section 1486Section 1475Section 2635Section 1954Section 1442Section 692Section 194H2Unexplained Investment2Penalty

GILLETTE INDIA LIMITED,SPA-65A, INDUSTRIAL AREA, BHIWADI, DISTRICT- ALWAR vs. PCIT, JAIPUR-1, JAIPUR

In the result, the appeal of the assessee is partly allowed

ITA 313/JPR/2023[2016-17]Status: DisposedITAT Jaipur27 Sept 2023AY 2016-17

Bench: DR. S. SEETHALAKSHMI (Judicial Member), SHRI RATHOD KAMLESH JAYANTBHAI (Accountant Member)

For Appellant: Sh. P. C. ParwalFor Respondent: Sh. Ajay Malik (CIT) a
Section 143(3)Section 192Section 194Section 195Section 263Section 36(1)(va)Section 40

transfer pricing audit has certified that the particulars given in the Annexure of Form 3CEB are true and correct. 8.4 On the facts and the circumstances of the case, the Ld. PCIT has erred in holding that there was a deliberate attempt of the appellant of non-disclosure by not filing Balance sheet in VAT15BS and Profit & loss account

2
Reassessment2
Addition to Income2

SUNRISE REALCONSULTANCY PRIVATE LIMITED ,ALWAR vs. INCOME TAX OFFICER, WARD-BHIWADI, BHIWADI

In the result, the both the appeals of the assessee are partly allowed

ITA 1307/JPR/2024[2013-24]Status: DisposedITAT Jaipur08 May 2025AY 2013-24

Bench: DR. S. SEETHALAKSHMI (Judicial Member)

For Appellant: Sh. S. L. Poddar, AdvFor Respondent: Sh. Gautam Singh Choudhary, Addl. CIT
Section 142(1)Section 144Section 147Section 148Section 194HSection 271(1)(b)Section 69

transferred to Regional e- Assessment Centre to complete the proceedings under Faceless Assessment Scheme, 2019. Statutory notices were issued on 01/02/2021,05/10/2021 and 09/12/2021 asking to explain the issue and submit the details called for. The assessee company neither filed its return of income in response to notice u/s. 148 of the Act nor respond to any of the notices

SUNRISE REALCONSULTANCY PRIVATE LIMITED ,BHIWADI vs. INCOME TAX OFFICER, WARD-BHIWADI, BHIWADI

ITA 1308/JPR/2024[2013-14]Status: DisposedITAT Jaipur08 May 2025AY 2013-14
For Appellant: Sh. S. L. Poddar, AdvFor Respondent: Sh. Gautam Singh Choudhary, Addl. CIT
Section 142(1)Section 144Section 147Section 148Section 194HSection 271(1)(b)Section 69

Transferred to P.S(name):\non paint of jurisdiction.\nDistrict:\nF.I.R read over to the complainant/informant, admitted to be correctly recorded and a copy given to the\ncomplainant/informant, free of cost:\nR.O.A.C\n14\nSignature/Thumb Impression\nof The Complainant/Informant:\nR\nSignature of Officer\nName: RANBIR ASI\nRank: 09\nNo.: 00000384\n15 Date and Time of despatch to the court:\n4.5 As seen