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4 results for “TDS”+ Unexplained Moneyclear

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Mumbai685Delhi484Chennai246Kolkata164Bangalore152Hyderabad148Ahmedabad117Jaipur116Cochin64Surat54Chandigarh52Indore45Nagpur33Pune31Rajkot23Raipur22Lucknow22Cuttack19Agra18Guwahati18Visakhapatnam15Amritsar12Jodhpur11Patna7Varanasi7Dehradun6Allahabad6Ranchi4Telangana2Jabalpur2Calcutta1Punjab & Haryana1

Key Topics

Section 32(2)8Section 143(3)4Addition to Income4Section 14A2TDS2Depreciation2Disallowance2Set Off of Losses2Carry Forward of Losses2

ACIT CIR-1 , DHANBAD vs. M/S BHARAT COOKING COAL LTD , DHANBAD

ITA 300/RAN/2017[09-10]Status: DisposedITAT Ranchi06 Jan 2026
Section 143(3)Section 14ASection 32(2)

unexplained.\n4. In the course of search operation, no shred of evidences or books of\naccount have been found indicating the actual payment of expenses e contractor\ntowards such contract works. Sri Lal Babu Singh and the group have not been able\nto produce any evidence to this effect even in the course of subsequent assessment\nproceedings as well. Though

ACIT CIRCLE-1 , DHANBAD vs. M/S BHARAT COOKING COAL LTD , DHANBAD

ITA 302/RAN/2017[11-12]Status: DisposedITAT Ranchi06 Jan 2026
Section 143(3)Section 14ASection 32(2)

unexplained.\n4.\nIn the course of search operation, no shred of evidences or books of\naccount have been found indicating the actual payment of expenses e contractor\ntowards such contract works. Sri Lal Babu Singh and the group have not been able\nto produce any evidence to this effect even in the course of subsequent assessment\nproceedings as well. Though

MOTOREX FINANCE PVT LTD ,KOLKATA vs. ITO, WARD-4(1), KOLKATA

In the result, the appeal of the assessee stands allowed

ITA 115/KOL/2022[2016-17]Status: DisposedITAT Ranchi09 Jun 2025AY 2016-17

Bench: Shri George Mathan & Shri Ratnesh Nandan Sahaymotorex Finance Pvt. Ltd., I.T.O., 1A, Grant Lane, Kolkata-700012 (West Ward 4(1), Vs. Bengal). Kolkata. Pan No. Aaccm 1042 R Appellant/ Assessee Respondent/ Revenue

unexplained income of the assessee. It was a submission that before the Assessing Officer, the assessee had provided the complete break up of all the receipts and for this he drew our attention to page No. 151 of the paper book which was the response on the e-portal. It was a submission that four responses had been filed

ACIT, CIRCLE-1(1), DHANBAD vs. M/S HIMANGSU MAHTO, DHANBAD

In the result, the appeal filed by the Revenue in ITA No

ITA 2/RAN/2019[2015-16]Status: DisposedITAT Ranchi21 Aug 2023AY 2015-16

Bench: Sri Rajesh Kumar & Sonjoy Sarma

Section 68

unexplained and non-substantiate unsecured loans. 3. The facts in brief are that during the course of assessment proceedings Ld. AO observed that the assessee has taken fresh loans of Rs. 2,44,45,000/- from M/s. Royal Securities Ltd. and accordingly called upon the assessee to justify the genuineness of the said loan. The assessee filed before