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15 results for “TDS”+ Section 135clear

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Key Topics

Addition to Income14Section 26311Section 143(3)11TDS9Depreciation7Disallowance7Section 254(1)6Exemption5Section 2(22)(e)4Deduction

THE DCIT, CIRCLE-1,, BHARUCH vs. M/S. GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.,, BHARUCH

In the result, this ground of appeal is also dismissed

ITA 431/SRT/2018[2007-08]Status: DisposedITAT Surat22 Aug 2022AY 2007-08

Bench: Shri Pawan Singh & Dr Arjun Lal Sainiआ.अ.सं./Ita No.431/Srt/2018 (Ay 2007-08) & (Hearing In Virtual Court) Deputy Commissioner Of Gujarat Narmada Valley Income-Tax, Circle-1 Bharuch, Fertilizers & Chemicals Vs Above Bank Of Baroda, Ltd. Station Road, Bharuch- P.O. Narmada Nagar, 320001 Dist. Bharuch-392015 Pan : Aaacg 8372 Q अपीलाथ"/Appellant ""यथ" /Respondent आ.अ.सं./Ita No.432/Srt/2018 & ""या"ेप/C.O. No.12/Srt/2021 [A/O Ita No.432/Srt/2018] (Ay 2012-13) Deputy Commissioner Of Gujarat Narmada Valley Income-Tax, Circle-1 Fertilizers & Chemicals Ltd. Vs Bharuch, Above Bank Of P.O. Narmada Nagar, Dist. Baroda, Station Road, Bharuch-392015 Pan : Aaacg 8372 Q Bharuch-320001 अपीलाथ"/Appellant ""यथ" /Respondent/Co- Objector

Section 143(3)Section 254(1)

TDS is made on the 24 ITA No.431-432/SRT/2018 & CO 12/SRT/2021 (A.Ys 07-08 & 12-13) M/s Gujarat Narmada Valley Fertilizers & Chemicals Ltd. discount of Rs. 4.697 crore made to dealers. The assessing officer held that dealers are acting as agent of the assessee and like commission agent. The so-called dealers have rendered services in the course of buying

4
Business Income4
Penalty4

THE DCIT, CIRCLE-1,, BHARUCH vs. M/S. GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.,, BHARUCH

In the result, this ground of appeal is also dismissed

ITA 432/SRT/2018[2012-13]Status: DisposedITAT Surat22 Aug 2022AY 2012-13

Bench: Shri Pawan Singh & Dr Arjun Lal Sainiआ.अ.सं./Ita No.431/Srt/2018 (Ay 2007-08) & (Hearing In Virtual Court) Deputy Commissioner Of Gujarat Narmada Valley Income-Tax, Circle-1 Bharuch, Fertilizers & Chemicals Vs Above Bank Of Baroda, Ltd. Station Road, Bharuch- P.O. Narmada Nagar, 320001 Dist. Bharuch-392015 Pan : Aaacg 8372 Q अपीलाथ"/Appellant ""यथ" /Respondent आ.अ.सं./Ita No.432/Srt/2018 & ""या"ेप/C.O. No.12/Srt/2021 [A/O Ita No.432/Srt/2018] (Ay 2012-13) Deputy Commissioner Of Gujarat Narmada Valley Income-Tax, Circle-1 Fertilizers & Chemicals Ltd. Vs Bharuch, Above Bank Of P.O. Narmada Nagar, Dist. Baroda, Station Road, Bharuch-392015 Pan : Aaacg 8372 Q Bharuch-320001 अपीलाथ"/Appellant ""यथ" /Respondent/Co- Objector

Section 143(3)Section 254(1)

TDS is made on the 24 ITA No.431-432/SRT/2018 & CO 12/SRT/2021 (A.Ys 07-08 & 12-13) M/s Gujarat Narmada Valley Fertilizers & Chemicals Ltd. discount of Rs. 4.697 crore made to dealers. The assessing officer held that dealers are acting as agent of the assessee and like commission agent. The so-called dealers have rendered services in the course of buying

ENGINEERING PROFESSIONAL CO. PVT LTD,SURAT vs. PCIT-1, SURAT

In the result, appeal of the assessee is partly allowed

ITA 541/SRT/2024[2018-19]Status: DisposedITAT Surat19 Feb 2025AY 2018-19

Bench: Shri Pawan Singh & Shri Bijayananda Prusethआयकर अपील सं./Ita No.541/Srt/2024 Assessment Year: (2018-19) (Physical Hearing) Engineering Professional Co. Pvt. Ltd., Vs. The Pcit -1, 444, Royal Arcade, Opp. Sarthana Zoo, Surat Varachha Road, Near Sarthana Jakatnaka, Surat – 395006, Gujarat "थायीलेखासं./जीआइआरसं./Pan/Gir No: Aabce0313Q (Appellant) (Respondent) Appellant By Shri P. M. Jagasheth, Ca Respondent By Shri Ravi Kant Gupta, Cit(Dr) Date Of Hearing 13/02/2025 Date Of Pronouncement 19/02/2025

Section 142(1)Section 143(2)Section 143(3)Section 194CSection 263

section 263 of the Act and referred to the decisions of Hon’ble Supreme Court and High Courts in the cases of Malabar Industries Ltd. vs. CIT, 243 ITR 83 (SC), CIT vs. Pavilee Projects Pvt. Ltd., 149 taxman.com 115 (SC), CIT vs. Nagesh Neatwears Pvt. Ltd., 345 ITR 135 (Delhi), ITO vs. D. G. Housing Projcts Ltd., (ITA No.179/2011

ARJUNSINH HARISINH THAKOR,SURAT vs. INCOME TAX OFFICER, BARDOLI

In the result, grounds No

ITA 245/SRT/2021[2017-18]Status: DisposedITAT Surat15 Jun 2023AY 2017-18

Bench: Shri Pawan Singh(Physical Hearing) Arjunsinh Harisinh Thakor, I.T.O., 1 Thakor Niwas, Zanda Chowk, Ward-1, Vs. Tarasadi Road, Kosamba, Bardoli. Surat-394120. Pan No. Aabpt 1270 G Appellant/ Assessee Respondent/ Revenue

Section 115BSection 254(1)Section 68

135 taxmann.com 377 (Del-Trib) 9. On retrospective amendment under Section 115BBE of the Act, the ld. AR of the assessee has relied on the following case laws: (1) Karimtharuvi Tea Estate Ltd. Vs State of Kerala (1966) 60 ITR 262 (S) (2) CIT Vs Vatika Township (P) Ltd. (2014) 367 ITR 466 (SC) (3) Sedco Forex International Drill

SNP MERCHANT PVT.LTD, ,SURAT vs. ITO(TDS)-2,, SURAT

In the result, both appeals of the assessee is dismissed

ITA 137/SRT/2019[2015-16]Status: DisposedITAT Surat25 Mar 2022AY 2015-16

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 144Section 200(1)

TDS-2 Centre, Udhana Darwaja, Ring Surat Road, Surat 395002 PAN : AAOCS 1804 P APPELLANT RESPONDEDNT Appellant by None Respondent by Shri H. P. Meena, CIT(DR) Miss Anupama Singla, (Sr.DR) Date of hearing 28/03/2022 Date of pronouncement 28/03/2022 O R D E R PER PAWAN SINGH, JUDICIAL MEMBER: 1. These three appeals by the assessee are directed against

SNP MERCHANT PVT.LTD, ,SURAT vs. DCIT, CIRCLE 2(1)(2), SURAT

In the result, both appeals of the assessee is dismissed

ITA 135/SRT/2019[2013-14]Status: DisposedITAT Surat25 Mar 2022AY 2013-14

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 144Section 200(1)

TDS-2 Centre, Udhana Darwaja, Ring Surat Road, Surat 395002 PAN : AAOCS 1804 P APPELLANT RESPONDEDNT Appellant by None Respondent by Shri H. P. Meena, CIT(DR) Miss Anupama Singla, (Sr.DR) Date of hearing 28/03/2022 Date of pronouncement 28/03/2022 O R D E R PER PAWAN SINGH, JUDICIAL MEMBER: 1. These three appeals by the assessee are directed against

SNP MERCHANT PVT.LTD, ,SURAT vs. DCIT, CIRCLE 2(1)(2), SURAT

In the result, both appeals of the assessee is dismissed

ITA 136/SRT/2019[2014-15]Status: DisposedITAT Surat25 Mar 2022AY 2014-15

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 144Section 200(1)

TDS-2 Centre, Udhana Darwaja, Ring Surat Road, Surat 395002 PAN : AAOCS 1804 P APPELLANT RESPONDEDNT Appellant by None Respondent by Shri H. P. Meena, CIT(DR) Miss Anupama Singla, (Sr.DR) Date of hearing 28/03/2022 Date of pronouncement 28/03/2022 O R D E R PER PAWAN SINGH, JUDICIAL MEMBER: 1. These three appeals by the assessee are directed against

VAPI GREEN ENVIRO LIMITED,VAPI vs. PRINCIPAL COMMISSIONER OF INCOME TAX, , VALSAD

In the result, various grounds of appeal raised by the assessee are allowed

ITA 387/SRT/2023[2018-19]Status: DisposedITAT Surat21 Sept 2023AY 2018-19

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini(Hearing In Virtual Court) Vapi Green Enviro Limited, Pr.C.I.T., Valsad. 135, 1St Floor, Via House, G.I.D.C. 301, 3Rd Floor, Palak Vs. Char Rasta, Vapi, Gujarat, Arcade, Shanti Nagar, India-396195. Tithal Road, Pan: Aaacv 8289 P Valsad-396001. Appellant Respondednt

Section 143(3)Section 2(24)Section 254(1)Section 263

135, 1st Floor, Via House, G.I.D.C. 301, 3rd Floor, Palak Vs. Char Rasta, Vapi, Gujarat, Arcade, Shanti Nagar, India-396195. Tithal Road, PAN: AAACV 8289 P Valsad-396001. APPELLANT RESPONDEDNT Assessee by Ms. Arti N. Shah, C.A. Department by Shri Ashish Pophare, CIT-DR Date of Institution of Appeal 31/05/2023 Date of hearing 19/09/2023 Date of pronouncement 21/09/2023 Order under

SHREE DURGA SYNTEX PRIVATE LIMITED,SURAT vs. ACIT, CIRCLE-4, SURAT

In the result, appeal of the assessee is allowed for statistical purpose

ITA 29/SRT/2020[2011-12]Status: DisposedITAT Surat30 Jun 2022AY 2011-12

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini(Hearing In Physical Court) D.C.I.T. M/S Shree Durga Syntex Pvt. Ltd., Circle-2(1)(2), Block No. 129 & 175, Plot No. Z&E, R.S. Vs. Room No. 205, Aayakar No. 120, Tal: Jolva-394305, Dist- Surat. Bhavan, Majura Gate, Pan: Aabcd 8894 P Surat. Appellant Respondednt M/S Shree Durga Syntex Pvt. Ltd., A.C.I.T. Block No. 129 & 175, Plot No. Circle-4, Vs. Z&E, Jolva Rs No. 120 & 120/1, Surat. Surat-394305. Pan: Aabcd 8894 P Appellant Respondednt

Section 2(22)(e)Section 2(24)(x)Section 254(1)Section 36(1)(va)

Section 133(6) of the Act. The Assessing Officer alleged that Sonic Biochem Extractions Ltd. was in the business of pharmaceuticals ingredients. However, he failed to appreciate that it was not the real criteria to judge and determine the exact business of the company from broad projection displayed on any website. The website itself suggesting large area of business operations

DCIT, CIRCLE-2(1)(2), SURAT vs. M/S. SHREE DURGA SYNTEX PVT. LTD, SURAT

In the result, appeal of the assessee is allowed for statistical purpose

ITA 57/SRT/2020[2011-12]Status: DisposedITAT Surat30 Jun 2022AY 2011-12

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini(Hearing In Physical Court) D.C.I.T. M/S Shree Durga Syntex Pvt. Ltd., Circle-2(1)(2), Block No. 129 & 175, Plot No. Z&E, R.S. Vs. Room No. 205, Aayakar No. 120, Tal: Jolva-394305, Dist- Surat. Bhavan, Majura Gate, Pan: Aabcd 8894 P Surat. Appellant Respondednt M/S Shree Durga Syntex Pvt. Ltd., A.C.I.T. Block No. 129 & 175, Plot No. Circle-4, Vs. Z&E, Jolva Rs No. 120 & 120/1, Surat. Surat-394305. Pan: Aabcd 8894 P Appellant Respondednt

Section 2(22)(e)Section 2(24)(x)Section 254(1)Section 36(1)(va)

Section 133(6) of the Act. The Assessing Officer alleged that Sonic Biochem Extractions Ltd. was in the business of pharmaceuticals ingredients. However, he failed to appreciate that it was not the real criteria to judge and determine the exact business of the company from broad projection displayed on any website. The website itself suggesting large area of business operations

ASSISTANT COMMISSIONER OF INCOME TAX, VAPI CIRCLE,, VAPI vs. M/S VAPI GREEN ENVIRO LTD., , VAPI

In the result, appeal of the assessee is set aside and disposed of for statistical purposes

ITA 152/SRT/2023[2017-18]Status: DisposedITAT Surat31 May 2023AY 2017-18

Bench: Shri Pawan Singh, Jm & Dr. A. L. Saini, Am आयकर अपील सं./Ita Nos.152 & 153/Srt/2023 "नधा"रण वष"/Ays: (2017-18 & 2018-19) (Physical Hearing) The Acit, Vapi Circle, Vs. M/S. Vapi Green Enviro Ltd., 135, 1St Floor, Via House, Gidc, Vapi. Char Rasta, Vapi – 396195. (Appellant) (Respondent) "थायीलेखासं./जीआइआरसं./Pan/Gir No.: Aaacv8289P Appellant By Shri Ashok B. Koli, Cit(Dr) Respondent By Shri Aarti Shah, Ar 19/05/2023 Date Of Hearing Date Of Pronouncement 31/05/2023

Section 143(3)Section 26

135, 1st Floor, VIA House, GIDC, Vapi. Char Rasta, Vapi – 396195. (Appellant) (Respondent) "थायीलेखासं./जीआइआरसं./PAN/GIR No.: AAACV8289P Appellant by Shri Ashok B. Koli, CIT(DR) Respondent by Shri Aarti Shah, AR 19/05/2023 Date of Hearing Date of Pronouncement 31/05/2023 आदेश / O R D E R PER DR. A. L. SAINI, AM: Captioned two appeals filed by the Revenue, pertaining

ASSISTANT COMMISSIONER OF INCOME TAX, VAPI CIRCLE,, VAPI vs. M/S VAPI GREEN ENVIRO LTD., , VAPI

In the result, appeal of the assessee is set aside and disposed of for statistical purposes

ITA 153/SRT/2023[2018-19]Status: DisposedITAT Surat31 May 2023AY 2018-19

Bench: Shri Pawan Singh, Jm & Dr. A. L. Saini, Am आयकर अपील सं./Ita Nos.152 & 153/Srt/2023 "नधा"रण वष"/Ays: (2017-18 & 2018-19) (Physical Hearing) The Acit, Vapi Circle, Vs. M/S. Vapi Green Enviro Ltd., 135, 1St Floor, Via House, Gidc, Vapi. Char Rasta, Vapi – 396195. (Appellant) (Respondent) "थायीलेखासं./जीआइआरसं./Pan/Gir No.: Aaacv8289P Appellant By Shri Ashok B. Koli, Cit(Dr) Respondent By Shri Aarti Shah, Ar 19/05/2023 Date Of Hearing Date Of Pronouncement 31/05/2023

Section 143(3)Section 26

135, 1st Floor, VIA House, GIDC, Vapi. Char Rasta, Vapi – 396195. (Appellant) (Respondent) "थायीलेखासं./जीआइआरसं./PAN/GIR No.: AAACV8289P Appellant by Shri Ashok B. Koli, CIT(DR) Respondent by Shri Aarti Shah, AR 19/05/2023 Date of Hearing Date of Pronouncement 31/05/2023 आदेश / O R D E R PER DR. A. L. SAINI, AM: Captioned two appeals filed by the Revenue, pertaining

ITO, WARD-1(1)(3), SURAT vs. M/S. HI-CHOICE PROCESSORS P. LTD, SURAT

In the result, appeal filed by the Revenue is dismissed

ITA 98/SRT/2020[2012-13]Status: DisposedITAT Surat18 Apr 2023AY 2012-13

Bench: Shri Pawan Singh, Jm & Dr. A. L. Saini, Am आयकर अपील सं./Ita No.98/Srt/2020 "नधा"रण वष"/Assessment Year: (2012-13) (Physical Hearing) Income Tax Officer, M/S. Hi-Choice Processors Pvt. Ward-1(1)(3), Room No.113, Vs. Ltd., 264, Gidc, Sachin, Surat- Aaykar Bhavan, Majura Gate, Surat- 394230. 395002 (""थ" /Respondent) (अपीलाथ" /Appellant) "थायीलेखासं./जीआइआरसं./Pan/Gir No.: Aaach7062E िनधा"रती की ओर से /Appellant By Shri Ashok B. Koli, Cit(Dr) राज"व क" ओर से /Respondent By Shri Mehul Shah, Ca सुनवाई की तारीख/Date Of Hearing 31/03/2023 घोषणा की तारीख/Date Of Pronouncement 18/04/2023

Section 142(1)Section 143(2)Section 143(3)Section 37(1)Section 68

TDS is deducted. There is no finding of cash deposit in bank account of the lenders. The Confirmation of all lenders were filed during assessment proceedings and no further enquiry were deemed necessary by the Assessing Officer. Out of the 19 parties, 13 parties are directors or their relatives or sister concern from whom the assessee had also taken loan

DEPUTY COMMISSIONER OF INCOME TAX, VAPI CIRCLE, VAPI vs. M/S. VAPI GREEN ENVIRO LTD., , VAPI

In the result, ground No.3 & 4 raised by Revenue are dismissed

ITA 732/SRT/2018[2014-15]Status: DisposedITAT Surat09 Nov 2021AY 2014-15

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 143(3)

135, 1st Floor, VIA House, Char Rasta, GIDC, Vapi [PAN : AAACV 8289 P] Appellant/ Revenue Respondent/ revenue Assessee by Ms. Arti N. Shah, C.A Revenue by Shri Ritesh Mishra, CIT-DR & Ms Anupama Singla, Sr. DR Date of hearing 05/10/2021 Date of pronouncement 09/11/2021 O R D E R PER PAWAN SINGH, JUDICIAL MEMBER: 1. These two appeals by Revenue

ASSISTANT COMMISSIONER OF INCOME TAX, VAPI CIRCLE, VAPI vs. M/S. VAPI GREEN ENVIRO LTD., (FORMERLY KNOWN AS VAPI WASTE & MANAGEMENT COMPANY LTD.), VAPI

In the result, ground No.3 & 4 raised by Revenue are dismissed

ITA 153/SRT/2018[2013-14]Status: DisposedITAT Surat09 Nov 2021AY 2013-14

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 143(3)

135, 1st Floor, VIA House, Char Rasta, GIDC, Vapi [PAN : AAACV 8289 P] Appellant/ Revenue Respondent/ revenue Assessee by Ms. Arti N. Shah, C.A Revenue by Shri Ritesh Mishra, CIT-DR & Ms Anupama Singla, Sr. DR Date of hearing 05/10/2021 Date of pronouncement 09/11/2021 O R D E R PER PAWAN SINGH, JUDICIAL MEMBER: 1. These two appeals by Revenue