S S VISWANETHRA RAVI

Total Cases in our repository: 6778

Showing results 1-10 out of top 500 results

STATE BANK OF INDIA,CHENNAI V. ACIT TDS, CHENNAI

ITA 1465/CHNY/2024

2015-2016

Pronouncement Date: -

Result: Revenue

Chennai

Bonafide beliefTDSbonafide mistakeRecovery proceedingsNon-deduction of tax

201(1)

PANDYAN GRAMA BANK,SALEM V. ASSISTANT COMMISSIONER OF INCOME TAX, SALEM

CO 6/CHNY/2025

2016-2017

Pronouncement Date: -

Result: Partly Allowed

Chennai

Business incomeDifference of opinionchange of opinionreasonable causeReopening of assessmentTDSCompetent authorityreason to believeTangible material

147143(3)26332244A

SMT.PREMA DEVI, L/R OF LATE.SHRI. DHARMICHAND,CHENNAI V. DCIT, CHENNAI

ITA 567/CHNY/2023

2012-2013

Pronouncement Date: -

Result: Assessee

Chennai

Unexplained cash creditUnexplained investmentDocument seizedDocuments seizedPeriod of limitationSearch and seizureAssessment recordTime period of passing orderProcedural lapse

143(3)132153A

SMT.PREMA DEVI, L/R OF LATE.SHRI. DHARMICHAND,CHENNAI V. DCIT, CHENNAI

ITA 566/CHNY/2023

2011-2012

Pronouncement Date: -

Result: Assessee

Chennai

Unexplained cash creditUnexplained investmentDocument seizedDocuments seizedPeriod of limitationSearch and seizureAssessment recordTime period of passing orderProcedural lapse

143(3)132153A

SMT.PREMA DEVI, L/R OF LATE.SHRI. DHARMICHAND,CHENNAI V. DCIT, CHENNAI

ITA 563/CHNY/2023

2008-2009

Pronouncement Date: -

Result: Assessee

Chennai

Unexplained cash creditUnexplained investmentDocument seizedDocuments seizedPeriod of limitationSearch and seizureAssessment recordTime period of passing orderProcedural lapse

143(3)132153A

SMT.PREMA DEVI, L/R OF LATE.SHRI. DHARMICHAND,CHENNAI V. DCIT, CHENNAI

ITA 565/CHNY/2023

2010-2011

Pronouncement Date: -

Result: Assessee

Chennai

Unexplained cash creditUnexplained investmentDocument seizedDocuments seizedPeriod of limitationSearch and seizureAssessment recordTime period of passing orderProcedural lapse

143(3)132153A

SMT.PREMA DEVI, L/R OF LATE.SHRI. DHARMICHAND,CHENNAI V. DCIT, CHENNAI

ITA 564/CHNY/2023

2009-2010

Pronouncement Date: -

Result: Assessee

Chennai

Unexplained cash creditUnexplained investmentDocument seizedDocuments seizedPeriod of limitationSearch and seizureAssessment recordTime period of passing orderProcedural lapse

143(3)132153A

ASSISTANT COMMISSIONER OF INCOME TAX, SALEM V. PANDYAN GRAMA BANK, SALEM

ITA 2870/CHNY/2024

misc

Pronouncement Date: -

Result: Assessee

Chennai

Business incomeDifference of opinionchange of opinionreasonable causeReopening of assessmentTDSCompetent authorityreason to believeTangible material

147143(3)26332244A

PALRAJ BALAJI,CHENNAI V. ITO, NCW-19(4), CHENNAI

ITA 1158/CHNY/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Chennai

Set asideNon compliance

147144

EARLANDI MANI,REDHILLS, CHENNAI V. INCOME TAX OFFICER, NON CORP WARD 10(3) CHE, NUNGAMBAKKAM, CHENNAI

ITA 1174/CHNY/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Chennai

Set asideNon compliance

143(3)

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