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4 results for “charitable trust”+ Cash Depositclear

Sorted by relevance

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Key Topics

Section 26312Section 80G(5)6Section 12A(1)(ac)6Exemption4Section 12A3Section 83Section 2(15)3Section 13(1)(c)3Natural Justice3

AJMER DEVELOPMENT AUTHORITY,AJMER vs. CIT(EXEMPTION)/ ITO (EXEMPTION), JAIPUR / JODHPUR

In the result, the stay application filed by the assessee is dismissed

ITA 89/JODH/2022[2012-13]Status: DisposedITAT Jodhpur22 Mar 2023AY 2012-13

Bench: Shri Kul Bharatshri Manish Borad

Section 143(3)Section 147Section 263

cash deposits of Rs. 16,79,12,657/- in bank accounts, interest income of Rs.20,07,054/-, purchase of immovable 19 | P a g e property to the tune of Rs.17,76,51,821/- and thus, remained unexplained. (iii) Thus, total amount of Rs.34,75,71,532/- has escaped assessment to tax for the A.Y. 2012-13 within the meaning

CLG UNIVERSAL FOUNDATION,JODHPUR vs. CIT(EXEMPTION), JAIPUR

In the result, ITAs 192 & 280/Jodh/2024 are allowed and ITA

ITA 280/JODH/2024[2023-24]Status: Disposed
Section 143(3)2
ITAT Jodhpur
29 Sept 2025
AY 2023-24

Bench: Dr. Mitha Lal Meena, Hon’Ble & Shri Anikesh Banerjee, Hon’Ble

Section 12ASection 12A(1)(ac)Section 13(1)(c)Section 2(15)Section 8Section 80G(5)

trust is not doing any activity. • In bank account only cash deposit from directors other commercial organisations and taken back by its commercial organisation CLG Shikshan Sansthan and directors in the name of rent, remuneration, salary expenses, and same without any expense. • Shown expenses towards activities from cash only, cash is neither withdrawn from bank account and expenses never routed

CLG UNIVERSAL FOUNDATION,JODHPUR vs. CIT ( EXEMPTION),, JAIPUR

In the result, ITAs 192 & 280/Jodh/2024 are allowed and ITA

ITA 227/JODH/2024[2023-24]Status: DisposedITAT Jodhpur29 Sept 2025AY 2023-24

Bench: Dr. Mitha Lal Meena, Hon’Ble & Shri Anikesh Banerjee, Hon’Ble

Section 12ASection 12A(1)(ac)Section 13(1)(c)Section 2(15)Section 8Section 80G(5)

trust is not doing any activity. • In bank account only cash deposit from directors other commercial organisations and taken back by its commercial organisation CLG Shikshan Sansthan and directors in the name of rent, remuneration, salary expenses, and same without any expense. • Shown expenses towards activities from cash only, cash is neither withdrawn from bank account and expenses never routed

CLG UNIVERSAL FOUNDATION ,JODHPUR vs. CIT(EXEMPTION),, JAIPUR

In the result, ITAs 192 & 280/Jodh/2024 are allowed and ITA

ITA 192/JODH/2024[2023-24]Status: DisposedITAT Jodhpur29 Sept 2025AY 2023-24

Bench: Dr. Mitha Lal Meena, Hon’Ble & Shri Anikesh Banerjee, Hon’Ble

Section 12ASection 12A(1)(ac)Section 13(1)(c)Section 2(15)Section 8Section 80G(5)

trust is not doing any activity. • In bank account only cash deposit from directors other commercial organisations and taken back by its commercial organisation CLG Shikshan Sansthan and directors in the name of rent, remuneration, salary expenses, and same without any expense. • Shown expenses towards activities from cash only, cash is neither withdrawn from bank account and expenses never routed