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4 results for “TDS”+ Section 40A(7)(b)clear

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Key Topics

Section 40A(3)28Section 133A4Section 143(3)4Section 14A4Section 44Deduction4Disallowance4Addition to Income4Survey u/s 133A4

THE MAHABIR JUTE MILLS LIMITED,GORAKHPUR vs. ASSISTANT COMMISSIONER OF INCOME TAX, CIRCLE-2 , GORAKHPUR

In the result, (i) the appeal of the assessee for AY 2009-10 is partly allowed and for AY 2020-21 is treated as allowed

ITA 351/ALLD/2014[2009-10]Status: DisposedITAT Varanasi16 Nov 2023AY 2009-10

Bench: Shri B.R. Baskaran (Am) & Shri Amit Shukla (Jm)

Section 133ASection 143(3)Section 14ASection 4Section 40A(3)

b) Addition relating to unverified consignment sales expenses – Rs.7,20,834/- (c) Addition relating to undisclosed profit - Rs.3,64,60,658/- 16. The first issue contested by the revenue relates to the addition made u/s 40A(3) of the Act. The AO noticed that the assessee has incurred expenses by paying cash exceeding Rs.20,000/-, which was in violation

DCIT,, GORAKHPUR vs. M/S MAHABIR JITE MILLS, LTD., GORAKHPUR

In the result, (i) the appeal of the assessee for AY 2009-10 is partly allowed and for AY 2020-21 is treated as allowed

ITA 448/ALLD/2014[2009-10]Status: DisposedITAT Varanasi16 Nov 2023AY 2009-10

Bench: Shri B.R. Baskaran (Am) & Shri Amit Shukla (Jm)

Section 133ASection 143(3)Section 14ASection 4Section 40A(3)

b) Addition relating to unverified consignment sales expenses – Rs.7,20,834/- (c) Addition relating to undisclosed profit - Rs.3,64,60,658/- 16. The first issue contested by the revenue relates to the addition made u/s 40A(3) of the Act. The AO noticed that the assessee has incurred expenses by paying cash exceeding Rs.20,000/-, which was in violation

THE MAHABIR JUTE MILLS LTD.,GORAKHPUR vs. ASST. DIRECTOR OF INCOME TAX, CPC, BENGALURU

In the result, (i) the appeal of the assessee for AY 2009-10 is partly allowed and for AY 2020-21 is treated as allowed

ITA 13/VNS/2023[2020-2021]Status: DisposedITAT Varanasi16 Nov 2023AY 2020-2021

Bench: Shri B.R. Baskaran (Am) & Shri Amit Shukla (Jm)

Section 133ASection 143(3)Section 14ASection 4Section 40A(3)

b) Addition relating to unverified consignment sales expenses – Rs.7,20,834/- (c) Addition relating to undisclosed profit - Rs.3,64,60,658/- 16. The first issue contested by the revenue relates to the addition made u/s 40A(3) of the Act. The AO noticed that the assessee has incurred expenses by paying cash exceeding Rs.20,000/-, which was in violation

ASSISTANT COMMISSIONER OF INCOME TAX, CIRCLE-2 , GORAKHPUR vs. THE MAHABIR JUTE MILLS LIMITED, GORAKHPUR

In the result, (i) the appeal of the assessee for AY 2009-10 is partly allowed and for AY 2020-21 is treated as allowed

ITA 217/ALLD/2017[2014-15]Status: DisposedITAT Varanasi16 Nov 2023AY 2014-15

Bench: Shri B.R. Baskaran (Am) & Shri Amit Shukla (Jm)

Section 133ASection 143(3)Section 14ASection 4Section 40A(3)

b) Addition relating to unverified consignment sales expenses – Rs.7,20,834/- (c) Addition relating to undisclosed profit - Rs.3,64,60,658/- 16. The first issue contested by the revenue relates to the addition made u/s 40A(3) of the Act. The AO noticed that the assessee has incurred expenses by paying cash exceeding Rs.20,000/-, which was in violation