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9 results for “house property”+ Search & Seizureclear

Sorted by relevance

Delhi1,183Mumbai949Bangalore315Hyderabad285Jaipur259Chennai214Karnataka151Chandigarh103Kolkata81Pune70Cochin68Ahmedabad60Indore56Visakhapatnam42Nagpur37Rajkot37Amritsar35Telangana27Lucknow26Guwahati25Patna23Raipur17Surat15Jodhpur14Cuttack12SC12Agra11Dehradun10Varanasi9Allahabad5Calcutta4Kerala2Rajasthan1Gauhati1Punjab & Haryana1

Key Topics

Addition to Income9Search & Seizure9Section 69B8Section 132A8Section 1325Section 2504Section 143(3)(ii)4Section 153A4Section 143(3)3Section 142A

SHRI GHANSHYAM JAISWAL,AZAMGARH vs. DY.CIT, CIRCLE - 1,, GORAKHPUR

In the result, the appeals of the assessee in ITA No

ITA 15/VNS/2020[2010-2011]Status: DisposedITAT Varanasi16 Jan 2023AY 2010-2011

Bench: Ramit Kochar

Section 132ASection 143(3)(ii)Section 153ASection 250

search proceedings. 3d. In view of the above, notices u/s 153A was issued on 14.02.2014, for assessment year 2006-07 to 2012-13. Notice u/s 142(1) along with questionnaire was also issued for filing of return of income for the impugned assessment year , and which was claimed by Revenue to have been duly served on the assessee by speed

SHRI GHANSHYAM JAISWAL,AZAMGARH vs. DY. CIT, CIRCLE - 1, GORAKHPUR

In the result, the appeals of the assessee in ITA No

3
ITA 16/VNS/2020[2011-2012]Status: Disposed
ITAT Varanasi
16 Jan 2023
AY 2011-2012

Bench: Ramit Kochar

Section 132ASection 143(3)(ii)Section 153ASection 250

search proceedings. 3d. In view of the above, notices u/s 153A was issued on 14.02.2014, for assessment year 2006-07 to 2012-13. Notice u/s 142(1) along with questionnaire was also issued for filing of return of income for the impugned assessment year , and which was claimed by Revenue to have been duly served on the assessee by speed

SHRI GHANSHYAM JAISWAL,AZAMGARH vs. DY. CIT, CIRCLE - 01, GORAKHPUR

In the result, the appeals of the assessee in ITA No

ITA 17/VNS/2020[2012-2013]Status: DisposedITAT Varanasi16 Jan 2023AY 2012-2013

Bench: Ramit Kochar

Section 132ASection 143(3)(ii)Section 153ASection 250

search proceedings. 3d. In view of the above, notices u/s 153A was issued on 14.02.2014, for assessment year 2006-07 to 2012-13. Notice u/s 142(1) along with questionnaire was also issued for filing of return of income for the impugned assessment year , and which was claimed by Revenue to have been duly served on the assessee by speed

SHRI GHANSHYAM JAISWAL,,AZAMGARH vs. DY. C.I.T., CIRCLE - 1, GORAKHPUR

In the result, the appeals of the assessee in ITA No

ITA 14/VNS/2020[2009-2010]Status: DisposedITAT Varanasi16 Jan 2023AY 2009-2010

Bench: Ramit Kochar

Section 132ASection 143(3)(ii)Section 153ASection 250

search proceedings. 3d. In view of the above, notices u/s 153A was issued on 14.02.2014, for assessment year 2006-07 to 2012-13. Notice u/s 142(1) along with questionnaire was also issued for filing of return of income for the impugned assessment year , and which was claimed by Revenue to have been duly served on the assessee by speed

ACIT, CC,, VARANASI vs. M/S D.S. INFRAHEIGHTS PVT. LTD.,, VARANASI

In the result, both the appeals of the revenue are dismissed

ITA 114/VNS/2020[2015-2016]Status: DisposedITAT Varanasi23 Nov 2023AY 2015-2016

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

Section 132Section 153CSection 69B

seizure operations under section 132 of the Act in the case of M/s. Tulsiani Construction and Developers Pvt. Limited, its sister concerns, residential premises of the directors and proprietors of the group on 16.11.2016. During the course of search, a loose document containing written entries in the name of “D S Infra” and “Vatika” was found and seized from

ACIT, CC, VARANASI vs. M/S VATIKA NIRMAN PVT. LTD.,, LUCKNOW

In the result, both the appeals of the revenue are dismissed

ITA 115/VNS/2020[2015-2016]Status: DisposedITAT Varanasi23 Nov 2023AY 2015-2016

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

Section 132Section 153CSection 69B

seizure operations under section 132 of the Act in the case of M/s. Tulsiani Construction and Developers Pvt. Limited, its sister concerns, residential premises of the directors and proprietors of the group on 16.11.2016. During the course of search, a loose document containing written entries in the name of “D S Infra” and “Vatika” was found and seized from

PRAMOD KUMAR,BALLIA vs. DC/ACIT, CENTRAL CIRCLE, VARANASI

In the result, the appeals of the assessees are allowed

ITA 84/VNS/2023[2018-2019]Status: DisposedITAT Varanasi05 Oct 2023AY 2018-2019

Bench: Shri. B. R. Baskaran & Shri Amit Shuklaassessment Year:2018-19 Pramod Kumar V. The Dc/Acit, C/O D.P. Jewellers Central Circle Station Road, Chowk Varanasi Ballia Tan/Pan:Amypk5524D (Appellant) (Respondent) Assessment Year:2018-19 Kanchan Sarraf V. The Dc/Acit, C/O D.P. Jewellers Central Circle Station Road, Chowk Varanasi Ballia Tan/Pan:Ahnpd1118Q (Appellant) (Respondent) Assessment Year:2018-19 Yogesh Kumar Verma V. The Dc/Acit, C/O D.P. Jewellers Central Circle Station Road, Chowk Varanasi Ballia Tan/Pan:Amypk5523E (Appellant) (Respondent) Appellant By: S/Shri V.K. Jindal & Ashish Jindal, C.A. Respondent By: Shri Robin Chaudhary, Cit Date Of Hearing: 27 09 2023 Date Of Pronouncement: 05 10 2023 O R D E R

For Appellant: S/Shri V.K. Jindal & Ashish Jindal, C.AFor Respondent: Shri Robin Chaudhary, CIT
Section 132Section 142ASection 143(3)Section 69B

search and seizure action under section 132 of the I.T. Act was conducted at the residential and business premises of the assessees on 21.2.2018. During the course of assessment proceedings, the Assessing Officer noted that various members of the assessee’s family have purchased a land and formed a housing complex situated at Jeera Basti Hanuman Garh, Ballia. During

YOGESH KUMAR VERMA,BALLIA vs. DC/ACIT, CC, VARANASI

In the result, the appeals of the assessees are allowed

ITA 44/VNS/2022[2018-2019]Status: DisposedITAT Varanasi05 Oct 2023AY 2018-2019

Bench: Shri. B. R. Baskaran & Shri Amit Shuklaassessment Year:2018-19 Pramod Kumar V. The Dc/Acit, C/O D.P. Jewellers Central Circle Station Road, Chowk Varanasi Ballia Tan/Pan:Amypk5524D (Appellant) (Respondent) Assessment Year:2018-19 Kanchan Sarraf V. The Dc/Acit, C/O D.P. Jewellers Central Circle Station Road, Chowk Varanasi Ballia Tan/Pan:Ahnpd1118Q (Appellant) (Respondent) Assessment Year:2018-19 Yogesh Kumar Verma V. The Dc/Acit, C/O D.P. Jewellers Central Circle Station Road, Chowk Varanasi Ballia Tan/Pan:Amypk5523E (Appellant) (Respondent) Appellant By: S/Shri V.K. Jindal & Ashish Jindal, C.A. Respondent By: Shri Robin Chaudhary, Cit Date Of Hearing: 27 09 2023 Date Of Pronouncement: 05 10 2023 O R D E R

For Appellant: S/Shri V.K. Jindal & Ashish Jindal, C.AFor Respondent: Shri Robin Chaudhary, CIT
Section 132Section 142ASection 143(3)Section 69B

search and seizure action under section 132 of the I.T. Act was conducted at the residential and business premises of the assessees on 21.2.2018. During the course of assessment proceedings, the Assessing Officer noted that various members of the assessee’s family have purchased a land and formed a housing complex situated at Jeera Basti Hanuman Garh, Ballia. During

KANCHAN SARRAF,BALLIA vs. DC/ACIT, CENTRAL CIRCLE, VARANASI

In the result, the appeals of the assessees are allowed

ITA 85/VNS/2023[2018-2019]Status: DisposedITAT Varanasi05 Oct 2023AY 2018-2019

Bench: Shri. B. R. Baskaran & Shri Amit Shuklaassessment Year:2018-19 Pramod Kumar V. The Dc/Acit, C/O D.P. Jewellers Central Circle Station Road, Chowk Varanasi Ballia Tan/Pan:Amypk5524D (Appellant) (Respondent) Assessment Year:2018-19 Kanchan Sarraf V. The Dc/Acit, C/O D.P. Jewellers Central Circle Station Road, Chowk Varanasi Ballia Tan/Pan:Ahnpd1118Q (Appellant) (Respondent) Assessment Year:2018-19 Yogesh Kumar Verma V. The Dc/Acit, C/O D.P. Jewellers Central Circle Station Road, Chowk Varanasi Ballia Tan/Pan:Amypk5523E (Appellant) (Respondent) Appellant By: S/Shri V.K. Jindal & Ashish Jindal, C.A. Respondent By: Shri Robin Chaudhary, Cit Date Of Hearing: 27 09 2023 Date Of Pronouncement: 05 10 2023 O R D E R

For Appellant: S/Shri V.K. Jindal & Ashish Jindal, C.AFor Respondent: Shri Robin Chaudhary, CIT
Section 132Section 142ASection 143(3)Section 69B

search and seizure action under section 132 of the I.T. Act was conducted at the residential and business premises of the assessees on 21.2.2018. During the course of assessment proceedings, the Assessing Officer noted that various members of the assessee’s family have purchased a land and formed a housing complex situated at Jeera Basti Hanuman Garh, Ballia. During