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6 results for “penalty u/s 271”+ Section 12A(1)(ac)clear

Sorted by relevance

Delhi20Hyderabad18Mumbai6Jaipur5Cochin4Visakhapatnam1Kolkata1Pune1

Key Topics

Section 14712Section 12A12Section 133A10Section 14810Section 271(1)(c)6Section 116Charitable Trust6Exemption6Penalty6

MUMBRA SHIKSHAN PRASARAK MANDAL,THANE vs. ITO (EXEMPTIONS) - THANE, DY. CIT (CENTRAL CIRCLE) - 1, THANE, THANE

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

ITA 374/MUM/2024[2017-18]Status: DisposedITAT Mumbai16 Sept 2025AY 2017-18

Bench: Shri Narender Kumar Choudhry & Shri Prabhash Shankar

For Appellant: Shri Rajesh S. Athavale,ARFor Respondent: Shri Leyaqat Ali Aafaqui, (Sr.AR)
Section 10Section 11Section 12ASection 133ASection 139Section 144Section 147Section 148Section 271(1)(c)

penalty proceedings under Section 271(1)(c) of the Income tax Act. 3. Brief facts of the case are that the assessee is a Trust engaged in running various educational institutions. The Assessing Officer found that the assessee did not file any return of income since AY 2012-13. A survey u/s 133A of the Act was conducted

Addition to Income6
Survey u/s 133A6
Section 104

MUMBRA SHIKSHAN PRASARAK MANDAL,THANE vs. ITO (EXEMPTIONS) - THANE, DY. CIT (CENTRAL CIRCLE) - 1, THANE, THANE

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

ITA 377/MUM/2024[2014-15]Status: DisposedITAT Mumbai16 Sept 2025AY 2014-15

Bench: Shri Narender Kumar Choudhry & Shri Prabhash Shankar

For Appellant: Shri Rajesh S. Athavale,ARFor Respondent: Shri Leyaqat Ali Aafaqui, (Sr.AR)
Section 10Section 11Section 12ASection 133ASection 139Section 144Section 147Section 148Section 271(1)(c)

penalty proceedings under Section 271(1)(c) of the Income tax Act. 3. Brief facts of the case are that the assessee is a Trust engaged in running various educational institutions. The Assessing Officer found that the assessee did not file any return of income since AY 2012-13. A survey u/s 133A of the Act was conducted

MUMBRA SHIKSHAN PRASARAK MANDAL,THANE vs. ITO (EXEMPTIONS), THANE, DY. CIT (CENTRAL CIRCLE) - 1, THANE, THANE

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

ITA 378/MUM/2024[2013-14]Status: DisposedITAT Mumbai16 Sept 2025AY 2013-14

Bench: Shri Narender Kumar Choudhry & Shri Prabhash Shankar

For Appellant: Shri Rajesh S. Athavale,ARFor Respondent: Shri Leyaqat Ali Aafaqui, (Sr.AR)
Section 10Section 11Section 12ASection 133ASection 139Section 144Section 147Section 148Section 271(1)(c)

penalty proceedings under Section 271(1)(c) of the Income tax Act. 3. Brief facts of the case are that the assessee is a Trust engaged in running various educational institutions. The Assessing Officer found that the assessee did not file any return of income since AY 2012-13. A survey u/s 133A of the Act was conducted

MUMBRA SHIKSHAN PRASARAK MANDAL,THANE vs. ITO (EXEMPTION) THANE, DY. CIT (CENTRAL CIRCLE) - 1 THANE, THANE

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

ITA 379/MUM/2024[2012-13]Status: DisposedITAT Mumbai16 Sept 2025AY 2012-13

Bench: Shri Narender Kumar Choudhry & Shri Prabhash Shankar

For Appellant: Shri Rajesh S. Athavale,ARFor Respondent: Shri Leyaqat Ali Aafaqui, (Sr.AR)
Section 10Section 11Section 12ASection 133ASection 139Section 144Section 147Section 148Section 271(1)(c)

penalty proceedings under Section 271(1)(c) of the Income tax Act. 3. Brief facts of the case are that the assessee is a Trust engaged in running various educational institutions. The Assessing Officer found that the assessee did not file any return of income since AY 2012-13. A survey u/s 133A of the Act was conducted

MUMBRA SHIKHSHAN PRASARAK MANDAL,THANE vs. ITO (EXEMPTIONS) - THANE, DY. CIT (CENTRAL CIRCLE) - 1, THANE, THANE

In the result, all the above appeals of the assessee are\npartly allowed

ITA 375/MUM/2024[2016-17]Status: DisposedITAT Mumbai16 Sept 2025AY 2016-17
For Appellant: \nShri Rajesh S. Athavale, ARFor Respondent: \nShri Leyaqat Ali Aafaqui, (Sr.AR)
Section 11Section 12ASection 133ASection 147Section 148Section 271(1)(c)

penalty proceedings under Section 271(1)(c) of the Income\ntax Act.\n\n3. Brief facts of the case are that the assessee is a Trust engaged in\nrunning various educational institutions. The Assessing Officer found\nthat the assessee did not file any return of income since AY 2012-13. A\nsurvey u/s 133A of the Act was conducted

MUMBRA SHIKSHAN PRASARAK MANDAL,THANE vs. ITO (EXEMPTION) - THANE, DY. CIT (CENTRAL CIRCLE) - 1, THANE, THANE

In the result, all the above appeals of the assessee are\npartly allowed

ITA 376/MUM/2024[2015-16]Status: DisposedITAT Mumbai16 Sept 2025AY 2015-16
For Appellant: \nShri Rajesh S. Athavale, ARFor Respondent: \nShri Leyaqat Ali Aafaqui, (Sr.AR)
Section 11Section 12ASection 133ASection 147Section 148Section 271(1)(c)

penalty proceedings under Section 271(1)(c) of the Income\ntax Act.\n\n3. Brief facts of the case are that the assessee is a Trust engaged in\nrunning various educational institutions. The Assessing Officer found\nthat the assessee did not file any return of income since AY 2012-13. A\nsurvey u/s 133A of the Act was conducted