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11 results for “charitable trust”+ Survey u/s 133Aclear

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Key Topics

Section 6921Addition to Income9Undisclosed Income9Natural Justice9Section 1488Section 132A7Section 133A7Unexplained Investment7Search & Seizure

ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE, BAREILLY, BAREILLY vs. VARUNARJUN TRUST, LUCKNOW

In the result, both the appeals are dismissed

ITA 619/LKW/2024[2015-16]Status: DisposedITAT Lucknow07 Aug 2025AY 2015-16

Bench: Shri Anadee Nath Misshra & Shri Subhash Malguria

Section 12ASection 133(6)Section 142(1)Section 148Section 153C

charitable trust hitherto enjoying exemption u/s 10(23C)(vi) of the Act. There was a search and seizure action u/s. 132 of the Act in the case of the Podar Education Group on 09.01.2018 wherein the assessee was also covered. A survey action u/s. 133A

ASSISTANT COMMISSIONER OF INCOME TAX (CENTRAL CIRCLE), BAREILLY vs. VARUNARJUN TRUST, LUCKNOW

7
Survey u/s 133A7
Section 12A6
Section 80G6

In the result, both the appeals are dismissed

ITA 620/LKW/2024[2016-17]Status: DisposedITAT Lucknow07 Aug 2025AY 2016-17

Bench: Shri Anadee Nath Misshra & Shri Subhash Malguria

Section 12ASection 133(6)Section 142(1)Section 148Section 153C

charitable trust hitherto enjoying exemption u/s 10(23C)(vi) of the Act. There was a search and seizure action u/s. 132 of the Act in the case of the Podar Education Group on 09.01.2018 wherein the assessee was also covered. A survey action u/s. 133A

TULSI GRAMODYOG SEWA SAMITI,,LUCKNOW vs. THE COMMISSIONER OF INCOME TAX(EXEMPTIONS), LUCKNOW

In the result, the appeals of the assessee stands dismissed

ITA 224/LKW/2022[00]Status: FixedITAT Lucknow22 Aug 2024

Bench: Shri Anadee Nath Misshra & Shri Subhash Malguria

For Appellant: NoneFor Respondent: Smt. Namita S. Pandey, CIT(DR)
Section 11Section 12ASection 80GSection 80G(5)

Trust is not having any charitable activities, and also the activities are non- genuine. It is emphasized that the additions made on account 9 undisclosed income which has remained unexplained have also been confirmed by the Appellate authority, ie. CIT(Appeal). 4.To verify the veracity of the claim regarding bogus donations survey operation u/s 133A

TULSI GRAMODYOG SEWA SAMITI,LUCKNOW vs. THE CIT (EXEMPTIONS), LUCKNOW, LUCKNOW

In the result, the appeals of the assessee stands dismissed

ITA 217/LKW/2022[00]Status: FixedITAT Lucknow22 Aug 2024

Bench: Shri Anadee Nath Misshra & Shri Subhash Malguria

For Appellant: NoneFor Respondent: Smt. Namita S. Pandey, CIT(DR)
Section 11Section 12ASection 80GSection 80G(5)

Trust is not having any charitable activities, and also the activities are non- genuine. It is emphasized that the additions made on account 9 undisclosed income which has remained unexplained have also been confirmed by the Appellate authority, ie. CIT(Appeal). 4.To verify the veracity of the claim regarding bogus donations survey operation u/s 133A

(SMT.) ANJU SINGH,LUCKNOW vs. ASSTT. COMMISSIONER OF INCOME TAX, LUCKNOW

In the result, the appeals for assessment year 2003-04 to 2008-09

ITA 390/LKW/2014[2003-04]Status: DisposedITAT Lucknow08 Mar 2019AY 2003-04

Bench: Shri. A. D. Jain & Shri. T.S. Kapoor

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri S. K. Madhuk, CIT (DR)
Section 132ASection 133ASection 69

133A of the Act were also carried out at many places belonging to the assessee group and its business associates. As a result of search/survey operations, various documents were seized/impounded, resultant to which the group as a whole agreed to surrender a sum of Rs.10 crores as undisclosed income/investment. The declaration to this effect was originally made by Shri

(SMT.) ANJU SINGH,LUCKNOW vs. ASSTT. COMMISSIONER OF INCOME TAX, LUCKNOW

In the result, the appeals for assessment year 2003-04 to 2008-09

ITA 392/LKW/2014[2005-06]Status: DisposedITAT Lucknow08 Mar 2019AY 2005-06

Bench: Shri. A. D. Jain & Shri. T.S. Kapoor

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri S. K. Madhuk, CIT (DR)
Section 132ASection 133ASection 69

133A of the Act were also carried out at many places belonging to the assessee group and its business associates. As a result of search/survey operations, various documents were seized/impounded, resultant to which the group as a whole agreed to surrender a sum of Rs.10 crores as undisclosed income/investment. The declaration to this effect was originally made by Shri

(SMT.) ANJU SINGH,LUCKNOW vs. ASSTT. COMMISSIONER OF INCOME TAX, LUCKNOW

In the result, the appeals for assessment year 2003-04 to 2008-09

ITA 394/LKW/2014[2007-08]Status: DisposedITAT Lucknow08 Mar 2019AY 2007-08

Bench: Shri. A. D. Jain & Shri. T.S. Kapoor

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri S. K. Madhuk, CIT (DR)
Section 132ASection 133ASection 69

133A of the Act were also carried out at many places belonging to the assessee group and its business associates. As a result of search/survey operations, various documents were seized/impounded, resultant to which the group as a whole agreed to surrender a sum of Rs.10 crores as undisclosed income/investment. The declaration to this effect was originally made by Shri

(SMT.) ANJU SINGH,LUCKNOW vs. ASSTT. COMMISSIONER OF INCOME TAX, LUCKNOW

In the result, the appeals for assessment year 2003-04 to 2008-09

ITA 396/LKW/2014[2009-10]Status: DisposedITAT Lucknow08 Mar 2019AY 2009-10

Bench: Shri. A. D. Jain & Shri. T.S. Kapoor

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri S. K. Madhuk, CIT (DR)
Section 132ASection 133ASection 69

133A of the Act were also carried out at many places belonging to the assessee group and its business associates. As a result of search/survey operations, various documents were seized/impounded, resultant to which the group as a whole agreed to surrender a sum of Rs.10 crores as undisclosed income/investment. The declaration to this effect was originally made by Shri

(SMT.) ANJU SINGH,LUCKNOW vs. ASSTT. COMMISSIONER OF INCOME TAX, LUCKNOW

In the result, the appeals for assessment year 2003-04 to 2008-09

ITA 391/LKW/2014[2004-05]Status: DisposedITAT Lucknow08 Mar 2019AY 2004-05

Bench: Shri. A. D. Jain & Shri. T.S. Kapoor

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri S. K. Madhuk, CIT (DR)
Section 132ASection 133ASection 69

133A of the Act were also carried out at many places belonging to the assessee group and its business associates. As a result of search/survey operations, various documents were seized/impounded, resultant to which the group as a whole agreed to surrender a sum of Rs.10 crores as undisclosed income/investment. The declaration to this effect was originally made by Shri

(SMT.) ANJU SINGH,LUCKNOW vs. ASSTT. COMMISSIONER OF INCOME TAX, LUCKNOW

In the result, the appeals for assessment year 2003-04 to 2008-09

ITA 395/LKW/2014[2008-09]Status: DisposedITAT Lucknow08 Mar 2019AY 2008-09

Bench: Shri. A. D. Jain & Shri. T.S. Kapoor

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri S. K. Madhuk, CIT (DR)
Section 132ASection 133ASection 69

133A of the Act were also carried out at many places belonging to the assessee group and its business associates. As a result of search/survey operations, various documents were seized/impounded, resultant to which the group as a whole agreed to surrender a sum of Rs.10 crores as undisclosed income/investment. The declaration to this effect was originally made by Shri

(SMT.) ANJU SINGH,LUCKNOW vs. ASSTT. COMMISSIONER OF INCOME TAX, LUCKNOW

In the result, the appeals for assessment year 2003-04 to 2008-09

ITA 393/LKW/2014[2006-07]Status: DisposedITAT Lucknow08 Mar 2019AY 2006-07

Bench: Shri. A. D. Jain & Shri. T.S. Kapoor

For Appellant: Shri Rakesh Garg, AdvocateFor Respondent: Shri S. K. Madhuk, CIT (DR)
Section 132ASection 133ASection 69

133A of the Act were also carried out at many places belonging to the assessee group and its business associates. As a result of search/survey operations, various documents were seized/impounded, resultant to which the group as a whole agreed to surrender a sum of Rs.10 crores as undisclosed income/investment. The declaration to this effect was originally made by Shri