BharatTax.net
SearchITATHigh CourtsSupreme CourtAI ResearchHistory

Filters

BharatTax.net

Free search engine for ITAT (Income Tax Appellate Tribunal) judgments across all 28 benches in India.

Quick Links

  • Search Judgments
  • Browse by Bench
  • Recent Judgments

About

BharatTax provides free access to Income Tax Appellate Tribunal orders for legal research and reference.

© 2026 BharatTax.net. All rights reserved.

2 results for “transfer pricing”+ Penny Stockclear

Sorted by relevance

Mumbai279Delhi77Ahmedabad37Jaipur29Indore29Kolkata25Hyderabad22Guwahati17Chandigarh16Rajkot15Surat10Pune9Cuttack8Nagpur7Lucknow6Varanasi5Patna5Amritsar4Chennai4Bangalore3Visakhapatnam2Jodhpur2Raipur2Ranchi1Agra1

Key Topics

Section 271(1)(c)4Section 10(38)3Section 143(3)2Penny Stock2

INCOME TAX OFFICER-1(1), BHILAI, BHILAI vs. MANISH KUMAR MEHTA, HUF, DURG

In the result, appeal of the revenue is dismissed

ITA 342/RPR/2025[2012-13]Status: DisposedITAT Raipur07 Aug 2025AY 2012-13

Bench: Shri Partha Sarathi Chaudhuryआयकर अपील सं./Ita No.342/Rpr/2025 "नधा"रण वष" /Assessment Year : 2012-13 The Income Tax Officer-1(1), Bhilai (C.G.) .......अपीलाथ" / Appellant बनाम / V/S. Manish Kumar Mehta Opportunity. Swami Atmanand English Medium School, Krishna Talkies Road, Risali, Bhilai (C.G.)-490 006 Pan: Aahhm3766Q ……""यथ" / Respondent

For Appellant: Shri Pratik Bakliwal, CAFor Respondent: Dr. Priyanka Patel, Sr. DR

penny stocks which were used for accommodation entries by the alleged stock brokers and entry operators by rigging for illegal price - hiking through syridicate trading. It was observed that large amounts were credited/deposited mainly in the cash and bank accounts of the concerns i.e. Riddhi Siddhi Enterprises, S.D Trading Co, Gupta Enterprises, Jaiswal Trading , Rohan Singh which was subsequently transferred

DEPUTY COMMISSIONER OF INCOME TAX-(1), RAIPUR, RAIPUR vs. AJAY GOLECHAA, RAIPUR

In the result, appeal of the Revenue is dismissed

ITA 454/RPR/2025[2014-15]Status: DisposedITAT Raipur20 Nov 2025AY 2014-15

Bench: Shri Partha Sarathi Chaudhury & Shri Arun Khodpiaआयकर अपील सं. / Ita No.454/Rpr/2025 "नधा"रण वष" / Assessment Year : 2014-15 The Deputy Commissioner Of Income Tax-1(1), Raipur (C.G.)

For Appellant: None (Petition filed)For Respondent: Shri Ram Tiwari, CIT-DR
Section 10(38)Section 143(3)Section 271(1)(c)

penny stock (NCL Research and Financial Services Ltd.) were found to be non- genuine and were used as a colorable device to convert unaccounted money into tax-exempt income, which clearly amounts to furnishing of inaccurate particulars of income. 5. Whether the Ld. CIT(A) has erred in holding that the penalty was wrongly levied despite clear satisfaction recorded