ABY T VARKEY

Showing results 1-10 out of top 500 results

DCIT CORPORATE CIRCLE 1(1), CHENNAI V. ABAN OFFSHORE LTD., CHENNAI

MA 42/CHNY/2024

2013-2014

Pronouncement Date: 04-09-2024

Result: Revenue

Chennai

Yelchur Venkata Kotaiah Charities, Chennai V. ITO, Exemption Ward-2, Chennai

ITA 1543/CHNY/2024

2013-2014

Pronouncement Date: 03-09-2024

Result: Assessee

Chennai

Charitable institution1482631112AA139(1)12A13

SIVAKARTHIKEYAN TRANSPORTS, KARUR V. INCOME TAX OFFICER, WARD - 2 KARUR, KARUR

ITA 970/CHNY/2023

2014-2015

Pronouncement Date: 03-09-2024

Result: Assessee

Chennai

4340A(3)

Rai Ispat Private Limited, CHENNAI V. ITO Central Ward 5(4), CHENNAI

ITA 1728/CHNY/2019

2015-2016

Pronouncement Date: 03-09-2024

Result: Assessee

Chennai

Set asideUnexplained cash creditbogus68

Chhotagovinpur and Bagbera Drinking water supply project Limited, Chennai V. ITO, Corp ward 1(1), Chennai

ITA 1013/CHNY/2024

2018-2019

Pronouncement Date: 03-09-2024

Result: Assessee

Chennai

Set asideOpportunity of being heardAdditional evidencePrinciple of natural justice43B

ASSISTANT COMMISSIONER OF INCOME TAX, CIRCLE 1, PUDUCHERRY V. MUTHU GOLD HOUSE, PUDUCHERRY

ITA 593/CHNY/2024

2017-2018

Pronouncement Date: 03-09-2024

Result: Assessee

Chennai

Unexplained cash creditRejection of books of accountsIncome from undisclosed sourcesGiftbogus143(3)142(1)143(2)69A44AB72

ANURADHA , TIRUCHIRAPPALLI V. ITO , WARD - 3(2) , TRICHY

ITA 687/CHNY/2022

2016-2017

Pronouncement Date: 03-09-2024

Result: Assessee

Chennai

Set aside250

SRINIVASAN RAJU, COIMBATORE V. ITO, NON CORPORATE CIRCLE-3(2), COIMBATORE

ITA 683/CHNY/2024

2013-2014

Pronouncement Date: 03-09-2024

Result: Matter Remanded

Chennai

Set aside147148250

Pandian, Trichy V. AAIT, Circle 3(1), Trichy

ITA 864/CHNY/2024

2017-2018

Pronouncement Date: 03-09-2024

Result: Assessee

Chennai

Business incomeSalary incomeIncome from undisclosed sourcesTDS

Ammega Belting India Pvt Ltd, Chennai V. PCIT, Chennai-1, Chennai

ITA 1502/CHNY/2024

2018-2019

Pronouncement Date: 02-09-2024

Result: Revenue

Chennai

Set asideTDS143(3)26340(a)(ia)

Previous
1
2
3
4
5
•••
50
Next

Direct Tax

Direct Tax

Indirect Tax

Corporate Law

Other Links

Direct Tax

Direct Tax

Indirect Tax

Corporate Law

Other Links

ABY T VARKEY

Filters

DCIT CORPORATE CIRCLE 1(1), CHENNAI V. ABAN OFFSHORE LTD., CHENNAI

Yelchur Venkata Kotaiah Charities, Chennai V. ITO, Exemption Ward-2, Chennai

SIVAKARTHIKEYAN TRANSPORTS, KARUR V. INCOME TAX OFFICER, WARD - 2 KARUR, KARUR

Rai Ispat Private Limited, CHENNAI V. ITO Central Ward 5(4), CHENNAI

Chhotagovinpur and Bagbera Drinking water supply project Limited, Chennai V. ITO, Corp ward 1(1), Chennai

ASSISTANT COMMISSIONER OF INCOME TAX, CIRCLE 1, PUDUCHERRY V. MUTHU GOLD HOUSE, PUDUCHERRY

ANURADHA , TIRUCHIRAPPALLI V. ITO , WARD - 3(2) , TRICHY

SRINIVASAN RAJU, COIMBATORE V. ITO, NON CORPORATE CIRCLE-3(2), COIMBATORE

Pandian, Trichy V. AAIT, Circle 3(1), Trichy

Ammega Belting India Pvt Ltd, Chennai V. PCIT, Chennai-1, Chennai