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116 results for “charitable trust”+ Search & Seizureclear

Sorted by relevance

Delhi223 Mumbai116 Karnataka99 Bangalore93 Hyderabad83 Chennai74 Jaipur35 Pune22 Chandigarh17 Kolkata17 Lucknow16 Allahabad16 Indore12 Patna9 Amritsar9 Ahmedabad7 Dehradun6 Cochin6 Agra5 Telangana5 Jodhpur2 Nagpur2 Raipur2 SC2 Rajkot1 Visakhapatnam1 Punjab & Haryana1 Cuttack1

Key Topics

Section 11116 Section 153C101 Addition to Income89 Section 143(3)80 Section 153A71 Section 13260 Charitable Trust47 Exemption44 Disallowance43

M/S GOVINDRAM & CO.,MUMBAI vs. ASST. CIT 17(1), MUMBAI

In the result, the appeal for Assessment Year 2010-11 is also dismissed

ITA 1474/MUM/2019[2009-10]Status: DisposedITAT Mumbai25 Mar 2022AY 2009-10

Bench: Shri Prashant Maharishi, Am & Shri Pavan Kumar Gadale, Jm

For Appellant: NoneFor Respondent: Shri Hoshang B. Irani, DR

Section 132Section 143(3)Section 147Section 148Section 35A

Charitable Trust: A Search & Seizure operation u/s.132 of the Act was carried out in case of M/s. Navjeevan Charitable Trust

Showing 1–20 of 116 · Page 1 of 6

Search & Seizure40

M/S GOVINDRAM & CO.,MUMBAI vs. ASST. CIT 17(1), MUMBAI

In the result, the appeal for Assessment Year 2010-11 is also dismissed

ITA 1475/MUM/2019[2010-11]Status: DisposedITAT Mumbai25 Mar 2022AY 2010-11

Bench: Shri Prashant Maharishi, Am & Shri Pavan Kumar Gadale, Jm

For Appellant: NoneFor Respondent: Shri Hoshang B. Irani, DR

Section 132Section 143(3)Section 147Section 148Section 35A

Charitable Trust: A Search & Seizure operation u/s.132 of the Act was carried out in case of M/s. Navjeevan Charitable Trust

AMISH ANANTRAI MODI,MUMBAI vs. DCIT 2(1), MUMBAI

ITA 1468/MUM/2021[2014-15]Status: DisposedITAT Mumbai20 Sept 2022AY 2014-15

Bench: Shri Kuldip Singh & Shri S. Rifaur Rahman

For Appellant: Shri Ravikant Pathak, A.RFor Respondent: Shri Rajesh Damor, D.R

Section 10(38)Section 127Section 143(3)Section 153CSection 153DSection 68

seizure operation carried out at M/s. Navjivan Charitable Trust under section 143(3) read with section 153C of the Act, that too on the basis of statement of assessee recorded under section 131 of the Act and ledger of the M/s. Navjivan Charitable Trust found and seized during the search

ACIT CENT CIR 2(1) , MUMBAI vs. SHRI AMISH A MODI, MUMBAI

ITA 1570/MUM/2021[2014-15]Status: DisposedITAT Mumbai20 Sept 2022AY 2014-15

Bench: Shri Kuldip Singh & Shri S. Rifaur Rahman

For Appellant: Shri Ravikant Pathak, A.RFor Respondent: Shri Rajesh Damor, D.R

Section 10(38)Section 127Section 143(3)Section 153CSection 153DSection 68

seizure operation carried out at M/s. Navjivan Charitable Trust under section 143(3) read with section 153C of the Act, that too on the basis of statement of assessee recorded under section 131 of the Act and ledger of the M/s. Navjivan Charitable Trust found and seized during the search

ASSTT. CIT, CENTRAL CIR-2(1), MUMBAI vs. SHRI AMISH A MODI, MUMBAI

ITA 1357/MUM/2021[2013-14]Status: DisposedITAT Mumbai20 Sept 2022AY 2013-14

Bench: Shri Kuldip Singh & Shri S. Rifaur Rahman

For Appellant: Shri Ravikant Pathak, A.RFor Respondent: Shri Rajesh Damor, D.R

Section 10(38)Section 127Section 143(3)Section 153CSection 153DSection 68

seizure operation carried out at M/s. Navjivan Charitable Trust under section 143(3) read with section 153C of the Act, that too on the basis of statement of assessee recorded under section 131 of the Act and ledger of the M/s. Navjivan Charitable Trust found and seized during the search

AMISH ANANTRAI MODI,MUMBAI vs. DY CTI-CC-2(1), MUMBAI

ITA 1312/MUM/2021[2013-14]Status: DisposedITAT Mumbai20 Sept 2022AY 2013-14

Bench: Shri Kuldip Singh & Shri S. Rifaur Rahman

For Appellant: Shri Ravikant Pathak, A.RFor Respondent: Shri Rajesh Damor, D.R

Section 10(38)Section 127Section 143(3)Section 153CSection 153DSection 68

seizure operation carried out at M/s. Navjivan Charitable Trust under section 143(3) read with section 153C of the Act, that too on the basis of statement of assessee recorded under section 131 of the Act and ledger of the M/s. Navjivan Charitable Trust found and seized during the search

AMISH ANANTRAI MODI,MUMBAI vs. DY CTI-CC-2(1), MUMBAI

ITA 1311/MUM/2021[2012-13]Status: DisposedITAT Mumbai20 Sept 2022AY 2012-13

Bench: Shri Kuldip Singh & Shri S. Rifaur Rahman

For Appellant: Shri Ravikant Pathak, A.RFor Respondent: Shri Rajesh Damor, D.R

Section 10(38)Section 127Section 143(3)Section 153CSection 153DSection 68

seizure operation carried out at M/s. Navjivan Charitable Trust under section 143(3) read with section 153C of the Act, that too on the basis of statement of assessee recorded under section 131 of the Act and ledger of the M/s. Navjivan Charitable Trust found and seized during the search

NALIN VYAS (THROUGH LEGAL HEIR BRIJESH VYAS),VIRAR vs. ITO 4 (3), THANE

In the result, all the appeals of the assessee are allowed

ITA 6393/MUM/2019[2010-11]Status: DisposedITAT Mumbai04 Aug 2022AY 2010-11

For Appellant: Shri Himanshu GandhiFor Respondent: Dr. Mahesh Akhade (DR) &

Section 132Section 153CSection 271(1)(c)

Charitable Trust (PAN-AAATN6332N) on 27.10.2014 by Investigation wing Mumbai. During the course of search and seizure action material seized

NALIN VYAS (THROUGH LEGAL HEIR BRIJESH VYAS),VIRAR vs. ITO 4 (3), THANE

In the result, all the appeals of the assessee are allowed

ITA 6395/MUM/2019[2011-12]Status: DisposedITAT Mumbai04 Aug 2022AY 2011-12

For Appellant: Shri Himanshu GandhiFor Respondent: Dr. Mahesh Akhade (DR) &

Section 132Section 153CSection 271(1)(c)

Charitable Trust (PAN-AAATN6332N) on 27.10.2014 by Investigation wing Mumbai. During the course of search and seizure action material seized

NALIN VYAS (THROUGH LEGAL HEIR BRIJESH VYAS),VIRAR vs. ITO 4 (3), THANE

In the result, all the appeals of the assessee are allowed

ITA 6392/MUM/2019[2010-11]Status: DisposedITAT Mumbai04 Aug 2022AY 2010-11

For Appellant: Shri Himanshu GandhiFor Respondent: Dr. Mahesh Akhade (DR) &

Section 132Section 153CSection 271(1)(c)

Charitable Trust (PAN-AAATN6332N) on 27.10.2014 by Investigation wing Mumbai. During the course of search and seizure action material seized

NALIN VYAS (THROUGH LEGAL HEIR BRIJESH VYAS),VIRAR vs. ITO 4 (3), THANE

In the result, all the appeals of the assessee are allowed

ITA 6396/MUM/2019[2012-13]Status: DisposedITAT Mumbai04 Aug 2022AY 2012-13

For Appellant: Shri Himanshu GandhiFor Respondent: Dr. Mahesh Akhade (DR) &

Section 132Section 153CSection 271(1)(c)

Charitable Trust (PAN-AAATN6332N) on 27.10.2014 by Investigation wing Mumbai. During the course of search and seizure action material seized

NALIN VYAS (THROUGH LEGAL HEIR BRIJESH VYAS),VIRAR vs. ITO 4 (3), THANE

In the result, all the appeals of the assessee are allowed

ITA 6397/MUM/2019[2012-13]Status: DisposedITAT Mumbai04 Aug 2022AY 2012-13

For Appellant: Shri Himanshu GandhiFor Respondent: Dr. Mahesh Akhade (DR) &

Section 132Section 153CSection 271(1)(c)

Charitable Trust (PAN-AAATN6332N) on 27.10.2014 by Investigation wing Mumbai. During the course of search and seizure action material seized

NALIN VYAS (THROUGH LEGAL HEIR BRIJESH VYAS),VIRAR vs. ITO 4 (3), THANE

In the result, all the appeals of the assessee are allowed

ITA 6394/MUM/2019[2011-12]Status: DisposedITAT Mumbai04 Aug 2022AY 2011-12

For Appellant: Shri Himanshu GandhiFor Respondent: Dr. Mahesh Akhade (DR) &

Section 132Section 153CSection 271(1)(c)

Charitable Trust (PAN-AAATN6332N) on 27.10.2014 by Investigation wing Mumbai. During the course of search and seizure action material seized

DCIT CIR 1(4) , MUMBAI vs. ANANDILAL & GANESH PODAR SOCIETY, MUMBAI

In the result, all the appeals of the revenue are dismissed

ITA 1790/MUM/2021[2015-16]Status: DisposedITAT Mumbai10 Mar 2023AY 2015-16

Bench: Shri Aby T. Varkey, Hon'Ble & Shri S. Rifaur Rahman, Hon'Ble

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

DCIT CIR 1(4) , MUMBAI vs. ANANDILAL & GANESH PODAR SOCIETY, MUMBAI

In the result, all the appeals of the revenue are dismissed

ITA 1792/MUM/2021[2016-17]Status: DisposedITAT Mumbai10 Mar 2023AY 2016-17

Bench: Shri Aby T. Varkey, Hon'Ble & Shri S. Rifaur Rahman, Hon'Ble

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

DCIT CIR 1(4) , MUMBAI vs. ANANDILAL & GANESH PODAR SOCIETY, MUMBAI

In the result, all the appeals of the revenue are dismissed

ITA 1791/MUM/2021[2014-15]Status: DisposedITAT Mumbai10 Mar 2023AY 2014-15

Bench: Shri Aby T. Varkey, Hon'Ble & Shri S. Rifaur Rahman, Hon'Ble

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

RAMAN AND WEIL PRIVATE LIMITED ,MUMBAI vs. DCIT CIRCLE 1(3)(1), MUMBAI

In the result, assessee’s appeal is allowed

ITA 6265/MUM/2024[2013-14]Status: DisposedITAT Mumbai17 Oct 2025AY 2013-14

Bench: Shri. Rahul Chaudhary & Smt. Renu Jauhri & Raman & Weil Private Dy. Commissioner Of Limited Income Tax, Circle 1(3)(1) Vs. Office No. 36/37, 3Rd Floor, Mittal 460, M.K. Road, Aayakar Chambers, Opp. Inox Theatre, Bhavan, Mumbai 400020 Nariman Point, Mumbai 400021. "थायीलेखासं./जीआइआरसं./Pan/Gir No: Aaacr5065M (Appellant) (Respondent) िनधा"रतीकीओरसे/ Assessee By: Shri. Dharan Gandhi, Adv. /Revenue By: Shri R. R. Makwana Sr. Dr

For Appellant: Shri. Dharan Gandhi, AdvFor Respondent: Shri R. R. Makwana SR. DR

Section 12ASection 131Section 132Section 143(3)Section 148Section 250Section 35A

trust has carried out any charitable activity during its entire existence. iii. During Search and Seizure operation u/s. 132 and Survey

M/S. RAMAN AND WEIL PRIVATE LIMITED ,MUMBAI vs. DCIT, CIRCLE 1(3)(1), MUMBAI

In the result, assessee’s appeal is allowed

ITA 6266/MUM/2024[2012-13]Status: DisposedITAT Mumbai17 Oct 2025AY 2012-13

Bench: Shri. Rahul Chaudhary & Smt. Renu Jauhri & Raman & Weil Private Dy. Commissioner Of Limited Income Tax, Circle 1(3)(1) Vs. Office No. 36/37, 3Rd Floor, Mittal 460, M.K. Road, Aayakar Chambers, Opp. Inox Theatre, Bhavan, Mumbai 400020 Nariman Point, Mumbai 400021. "थायीलेखासं./जीआइआरसं./Pan/Gir No: Aaacr5065M (Appellant) (Respondent) िनधा"रतीकीओरसे/ Assessee By: Shri. Dharan Gandhi, Adv. /Revenue By: Shri R. R. Makwana Sr. Dr

For Appellant: Shri. Dharan Gandhi, AdvFor Respondent: Shri R. R. Makwana SR. DR

Section 12ASection 131Section 132Section 143(3)Section 148Section 250Section 35A

trust has carried out any charitable activity during its entire existence. iii. During Search and Seizure operation u/s. 132 and Survey

M/S. FREE TRADE UNION MULTIPURPOSE PROJECT TRUST,MUMBAI vs. INCOME TAX OFFICER (EXEMPTION)- 1(3), MUMBAI

ITA 6953/MUM/2017[2013-14]Status: DisposedITAT Mumbai04 Jul 2018AY 2013-14

Bench: Sri Mahavir Singh, Jm & G. Manjunatha, Am

For Appellant: N. R Agrawal, ARFor Respondent: Pooja Swaroop, Sr.DR

Section 11Section 13(1)Section 132Section 139Section 143(2)Section 143(3)Section 147Section 148

charitable activities as per objects of trust deed. The Trust is affiliated to two trade unions, i.e. Engineering Mazdoor Sabha (EMS) and Mumbai Mazdoor Sabha(MMS). The assessee has filed regular returns of income u/s 139 of the Income Tax Act, 1961 for all assessment years declaring Nil total income, after claiming exemption u/s 11 of the Income

M/S. FREE TRADE UNION MULTIPURPOSE PROJECT TRUST,MUMBAI vs. INCOME TAX OFFICER (EXEMPTION)- 1(3), MUMBAI

ITA 6952/MUM/2017[2012-13]Status: DisposedITAT Mumbai04 Jul 2018AY 2012-13

Bench: Sri Mahavir Singh, Jm & G. Manjunatha, Am

For Appellant: N. R Agrawal, ARFor Respondent: Pooja Swaroop, Sr.DR

Section 11Section 13(1)Section 132Section 139Section 143(2)Section 143(3)Section 147Section 148

charitable activities as per objects of trust deed. The Trust is affiliated to two trade unions, i.e. Engineering Mazdoor Sabha (EMS) and Mumbai Mazdoor Sabha(MMS). The assessee has filed regular returns of income u/s 139 of the Income Tax Act, 1961 for all assessment years declaring Nil total income, after claiming exemption u/s 11 of the Income