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8 results for “penalty u/s 271”+ Survey u/s 133Aclear

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Key Topics

Section 153A15Section 143(3)14Section 1328Addition to Income8Section 234A7Section 139(1)7Section 143(1)7Section 133A6Survey u/s 133A6

DY. COMMISSIONER OF INCOME TAX, CENTRAL- CIRCLE-2(1), NAGPUR, NAGPUR vs. SHRI YASHWANT AJABRAO KHODKE, NAGPUR

In the result, Revenue’s appeal stands dismissed

ITA 6/NAG/2024[2014-15]Status: DisposedITAT Nagpur03 Mar 2025AY 2014-15

Bench: Shri V. Durga Rao & Shri K.M. Roy, Accountant, Member

For Appellant: Smt. Veena AgrawalFor Respondent: Shri Sandipkumar Salunke
Section 132Section 133ASection 139Section 153CSection 69C

survey u/s 133A at the premises of Narayana Education Society in which Shri Sachin Agnihotri is a trustee. Thus, it is seen that the incriminating documents have been seized/impounded in two different premises which clearly proves the cash payment by the assessee to the seller. The assessee's counsel has pleaded that generally the original receipt is always

Section 69C4

SHRI SANJAY DHANRAJ JAIN,NAGPUR vs. DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1(3), NAGPUR

In the result, assessee' appeal for A

ITA 55/NAG/2022[2012-13]Status: DisposedITAT Nagpur25 Feb 2025AY 2012-13
Section 132Section 133ASection 139(1)Section 143(1)Section 143(3)Section 153ASection 234A

133A was also carried out at the official premises of assessee M/s. SNJ & Associates at 1st Floor, Mangalam Icon, Ramnagar Square, Nagpur. During the course of survey, an Excel Sheet Annexure B-2 at Page no. 4 is found and impounded. The addition is made by AO based on such impounded document treating it as incriminating one. We object

SHRI SANJAY DHANRAJ JAIN,NAGPUR vs. DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1(3), NAGPUR

In the result, assessee' appeal for A

ITA 58/NAG/2022[2015-16]Status: DisposedITAT Nagpur25 Feb 2025AY 2015-16
For Appellant: Shri Rajesh LoyaFor Respondent: Shri Sandipkumar Salunke
Section 132Section 133ASection 139(1)Section 143(1)Section 143(3)Section 153ASection 234A

133A was also carried out at the official premises of\nassessee M/s. SNJ & Associates at 1st Floor, Mangalam Icon, Ramnagar\nSquare, Nagpur. During the course of survey, an Excel Sheet Annexure B-2 at\nPage no. 4 is found and impounded. The addition is made by AO based on\nsuch impounded document treating it as incriminating one. We object

SHRI SANJAY DHANRAJ JAIN,NAGPUR vs. DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1(3), NAGPUR

ITA 59/NAG/2022[2017-18]Status: DisposedITAT Nagpur25 Feb 2025AY 2017-18
For Appellant: Shri Rajesh LoyaFor Respondent: Shri Sandipkumar Salunke
Section 132Section 139(1)Section 143(1)Section 143(3)Section 153ASection 234A

133A was also carried out at the official premises of\nassessee M/s. SNJ & Associates at 1st Floor, Mangalam Icon, Ramnagar\nSquare, Nagpur. During the course of survey, an Excel Sheet Annexure B-2 at\nPage no. 4 is found and impounded. The addition is made by AO based on\nsuch impounded document treating it as incriminating one. We object

SHRI SANJAY DHANRAJ JAIN,NAGPUR vs. DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1(3), NAGPUR

In the result, assessee' appeal for A

ITA 53/NAG/2022[2010-11]Status: DisposedITAT Nagpur25 Feb 2025AY 2010-11
For Appellant: Shri Rajesh LoyaFor Respondent: Shri Sandipkumar Salunke
Section 132Section 139(1)Section 143(1)Section 143(3)Section 153ASection 234A

133A was also carried out at the official premises of\nassessee M/s. SNJ & Associates at 1st Floor, Mangalam Icon, Ramnagar\nSquare, Nagpur. During the course of survey, an Excel Sheet Annexure B-2 at\nPage no. 4 is found and impounded. The addition is made by AO based on\nsuch impounded document treating it as incriminating one. We object

SHRI SANJAY DHANRAJ JAIN,NAGPUR vs. DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1(3), NAGPUR

ITA 57/NAG/2022[2014-15]Status: DisposedITAT Nagpur25 Feb 2025AY 2014-15
For Appellant: Shri Rajesh LoyaFor Respondent: Shri Sandipkumar Salunke
Section 132Section 133ASection 139(1)Section 143(1)Section 143(3)Section 153ASection 234A

133A was also carried out at the official premises of\nassessee M/s. SNJ & Associates at 1st Floor, Mangalam Icon, Ramnagar\nSquare, Nagpur. During the course of survey, an Excel Sheet Annexure B-2 at\nPage no. 4 is found and impounded. The addition is made by AO based on\nsuch impounded document treating it as incriminating one. We object

SHRI SANJAY DHANRAJ JAIN,NAGPUR vs. DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1(3), NAGPUR

ITA 54/NAG/2022[2011-12]Status: DisposedITAT Nagpur25 Feb 2025AY 2011-12
For Appellant: Shri Rajesh LoyaFor Respondent: Shri Sandipkumar Salunke
Section 132Section 133ASection 139(1)Section 143(1)Section 143(3)Section 153ASection 234A

133A was also carried out at the official premises of\nassessee M/s. SNJ & Associates at 1st Floor, Mangalam Icon, Ramnagar\nSquare, Nagpur. During the course of survey, an Excel Sheet Annexure B-2 at\nPage no. 4 is found and impounded. The addition is made by AO based on\nsuch impounded document treating it as incriminating one. We object

SHRI SANJAY DHANRAJ JAIN,NAGPUR vs. DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1(3), NAGPUR

ITA 56/NAG/2022[2013-14]Status: DisposedITAT Nagpur25 Feb 2025AY 2013-14
For Appellant: Shri Rajesh LoyaFor Respondent: Shri Sandipkumar Salunke
Section 132Section 133ASection 139(1)Section 143(1)Section 143(3)Section 153ASection 234A

133A was also carried out at the official premises of\nassessee M/s. SNJ & Associates at 1st Floor, Mangalam Icon, Ramnagar\nSquare, Nagpur. During the course of survey, an Excel Sheet Annexure B-2 at\nPage no. 4 is found and impounded. The addition is made by AO based on\nsuch impounded document treating it as incriminating one. We object