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3 results for “disallowance”+ Section 56(2)(viib)clear

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Key Topics

Section 6812Section 142(1)4Section 143(3)3Unexplained Cash Credit3Addition to Income3

DCIT, CIRCLE-2(1)(1), SURAT vs. M/S. R K SHAH PROJECTS PVT. LTD, SURAT

In the result, ground no.2 raised by the Revenue is allowed for statistical purposes

ITA 55/SRT/2020[2013-14]Status: DisposedITAT Surat31 Jan 2023AY 2013-14

Bench: Shri Pawan Singh, Jm & Dr. A.L.Saini, Am आयकर अपील सं./Ita No.55/Srt/2020 (िनधा"रण वष" / Assessment Year: (2013-14) (Physical Court Hearing) Deputy Commissioner Of Income M/S R.K.Shah Projects Pvt. Ltd., 1St Floor, Aditya Complex, Nr. Tax., Circle-2(1)(1), Room No.216, Vs. Kapadia Health Club, Bhatar Road, 2Nd Floor, Aayakar Bhavan, Majura Surat-395007 Gate, Surat-395001 "थायीलेखासं./जीआइआरसं./Pan/Gir No.: Aabcr 8584 Q (Appellant ) (Respondent)

For Appellant: Shri Sapnesh R Seth, C.AFor Respondent: Shri Ashok B. Koli– CIT-DR
Section 143(3)Section 68

disallowed. ITA No.55/SRT/2020 A.Y. 13-14 M/s R.K. Shah Project Pvt. Ltd 9. Learned DR for the Revenue further took us through the provisions of section 68 of the Income Tax Act 1961, which reads as under: “Cash credits. 68. Where any sum is found credited in the books of an assessee maintained for any previous year, and the assessee

DCIT, CIRCLE-1(1)(1), SURAT vs. BINDAL SILK MILLS PVT. LTD, SURAT

ITA 113/SRT/2020[2012-13]Status: DisposedITAT Surat25 Jul 2022AY 2012-13

Bench: Shri Pawan Singh, Jm &Dr. A.L.Saini, Am आयकर अपीलसं./Ita Nos.113 & 114/Srt/2020 (िनधा"रणवष" / Assessment Years: (2012-13 &2013-14) (Virtual Court Hearing) Deputy Commissioner Of Income- Vs. Bindal Silk Mills Pvt. Ltd., 270, Bindal House, Kadodara Char Tax, Circle-1(1)(1), Room No.108, Rasta, Nr. Kumbharia Bus Stand, Surat- 1St Floor, Aaykar Bhavan, Majura 394210 Gate, Surat -395001 "थायीलेखासं./जीआइआरसं./Pan/Gir No.: Aaacb 9519 Q (Applicant ) (Respondent)

For Appellant: Shri Samir Shar, CAFor Respondent: Shri Vinod Kumar– Sr.DR
Section 142(1)Section 143(3)Section 68

56(2)(viib), introduced by Finance Act, 2012 was made applicable with effect from 1-4-2013 i.e. A.Y. 2013- 14, and hence, statutorily there was no restriction on acceptance of share capital and premium beyond the market value of shares of the company. The appellant's case is found covered by the, following binding judgments of higher judicial authorities

DCIT, CIRCLE-1(1)(1), SURAT vs. BINDAL SILK MILLS PVT. LTD, SURAT

ITA 114/SRT/2020[2013-14]Status: DisposedITAT Surat25 Jul 2022AY 2013-14

Bench: Shri Pawan Singh, Jm &Dr. A.L.Saini, Am आयकर अपीलसं./Ita Nos.113 & 114/Srt/2020 (िनधा"रणवष" / Assessment Years: (2012-13 &2013-14) (Virtual Court Hearing) Deputy Commissioner Of Income- Vs. Bindal Silk Mills Pvt. Ltd., 270, Bindal House, Kadodara Char Tax, Circle-1(1)(1), Room No.108, Rasta, Nr. Kumbharia Bus Stand, Surat- 1St Floor, Aaykar Bhavan, Majura 394210 Gate, Surat -395001 "थायीलेखासं./जीआइआरसं./Pan/Gir No.: Aaacb 9519 Q (Applicant ) (Respondent)

For Appellant: Shri Samir Shar, CAFor Respondent: Shri Vinod Kumar– Sr.DR
Section 142(1)Section 143(3)Section 68

56(2)(viib), introduced by Finance Act, 2012 was made applicable with effect from 1-4-2013 i.e. A.Y. 2013- 14, and hence, statutorily there was no restriction on acceptance of share capital and premium beyond the market value of shares of the company. The appellant's case is found covered by the, following binding judgments of higher judicial authorities