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2 results for “TDS”+ Unexplained Moneyclear

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Mumbai664Delhi472Chennai243Hyderabad178Kolkata159Bangalore147Jaipur135Ahmedabad134Indore66Cochin66Chandigarh64Surat61Pune43Nagpur33Raipur30Cuttack30Rajkot28Guwahati26Lucknow23Agra17Visakhapatnam16Amritsar14Jodhpur12Patna7Varanasi7Allahabad6Dehradun5Ranchi2Telangana2Jabalpur2Calcutta1Punjab & Haryana1

Key Topics

TDS2Addition to Income2

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