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Case Law › Section 69
Income-tax Act · Case Law

Section 69 Income Tax Case Law — Unexplained Investments

Browse 304 Income-tax Appellate Tribunal, High Court and Supreme Court judgments that deal with Section 69 (Unexplained Investments) of the Income-tax Act. Each ruling shows the parties, citation, court, year and who it went in favour of — with the full order text. Use them to understand how Section 69 has been interpreted and to support a notice reply, appeal or assessment.

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Judgments on Section 69 (showing 300 of 304)

Mrs.pramila v. Assessment Unit,Income Tax Department, New Delhi
High Court · 2025 · Allowed
Assessee
Crl.m.c./1575/2018 Of Anurag Dalmia v. Income Tax Office
High Court · 2025 · Other
—
Jamin Muthur, Pollachi, Coimbatore 642 005 v. The Principal Commissioner Of Income Tax,Coimbatore-1, Coimbatore
High Court · 2025 · Other
—
Devadhason Bennet Gnanaraj v. The Income Tax Officer, Non Corp. Ward 1(1), Non Corp. Ward 1(1
High Court · 2025 · Allowed
Assessee
Wp(C)/10602/2025 Of M/S Regulated Market Committee , Attabira v. Assessment Unit Income Tax Department, New Delhi
High Court · 2025 · Other
—
Mahesh Sharma And Sons 401, B Block, Fafadih, Raipur v. The Income Tax Officer Ward - 3(1), Raipur Chhattisgarh
High Court · 2025 · Allowed
Assessee
Wp/8122/2025 Of H. K. Agro Impex v. The Commissioner Of Income Tax
High Court · 2025 · Other
—
Manoj Kumar Jain Apapura, Bhoipara, Durg v. Income Tax Officer - 2(2) Bhilai, Chhattisgarh
High Court · 2025 · Allowed
Assessee
Shri Gautham Chand Jainshri Sumermal Kantilal Jain v. Assistant Commissioner Of Income Taxcentral Circle 1(1)Chennai - 600 034
High Court · 2025 · Dismissed
Revenue
Sunrise Structures And Developers Pvt. Ltd v. Assistant Commissioner Of Income Tax Central Circle 27, Delhi & Anr
High Court · 2025 · Allowed
Assessee
Ram Balram Buildhome Pvt. Ltd v. Income Tax Officer And Anr
High Court · 2025 · Allowed
Assessee
Rohit Kumar v. Income Tax Officer Ward 54 (1), Delhi
High Court · 2025 · Other
—
Abu Shamima Parveen v. The Income Tax Officer,Ward 1, Karaikudi – 630 002
High Court · 2024 · Other
—
No.c v. Central Circle 1 (4), Chennai-600 034
High Court · 2024 · Dismissed
—
Rangaraju Rani v. The Income-Tax Officer Non-Corp Ward 10 (3) Che
High Court · 2024 · Other
—
Ita/407/2023 Of The Pr Commissioner Of Income Tax v. Sln Coffee Curing Works
High Court · 2024 · Other
—
v. The Deputy Commissioner Of Income Tax
High Court · 2024 · Other
—
Shri Dinesh Singh Chouhan, H v. The Income Tax Officer, Ward Jagdalpur
High Court · 2024 · Dismissed
Revenue
M.kumarasamy v. The Income Tax Officer,Ward-11(1),Trichy
High Court · 2024 · Allowed
Assessee
Wp/19197/2024 Of Smt C M Uma v. The Chief Commissioner Of Income Tax
High Court · 2024 · Allowed
Assessee
Harjot Singh v. Principal Commissioner Income Tax-Central, Ludhiana
High Court · 2024 · Allowed
Assessee
Sourabh Kumar Jha v. Union Of India
High Court · 2024 · Other
—
Regulated Market Committee, Attabira, Baragarh v. Order24.06.2024
High Court · 2024 · Allowed
—
Crl.p/101368/2019 Of Smt.dhanashree Ravindra Pandit v. The Income Tax Department
High Court · 2024 · Allowed
Assessee
Central)-2 v. Gardenia India Pvt. Ltd
High Court · 2024 · Dismissed
—
Thirupathi Kumar Khemka v. The Chief Commissioner Of Income Tax-1Room
High Court · 2024 · Other
—
Principal Commissioner Of Income Tax –(Central) 3 v. M/S Gtm Builder And Promoters Pvt. Ltd
High Court · 2024 · Dismissed
Assessee
Principal Commissioner Of Income Tax Delhi 10 v. M/S Dhadda International
High Court · 2024 · Dismissed
Assessee
Wp/4370/2022 Of Vivek Jaisingh Asher v. Income-Tax Officer, Ward-19(3)(1) And 3 Ors
High Court · 2024 · Other
—
Wa/2/2024 Of K. Abdul Majeed v. The Income Tax Officer
High Court · 2024 · Allowed
Assessee
Valley Iron & Steel Co.ltd v. Prinicipal (Central)-1 & Ors
High Court · 2024 · Other
—
Wp(C)/10023/2024 Of M/S. Alka Ventures Private Limited v. Additional / Joint / Deputy / Assistant Commissioner Of Income Tax / Income Tax Officer
High Court · 2024 · Other
—
Varadarajaperumal Pradeepkumar v. The Income Tax Officer,Non – Corp, Ward 5(4) Che,Chennai
High Court · 2024 · Other
—
Pr. Commissioner Of Income Tax (Central) -1 v. M/S Forum Sales Pvt. Ltd
High Court · 2024 · Dismissed
Assessee
Jamini Ashokkumar Dave v. Deputy Commissioner Of Income Tax & Anr
High Court · 2024 · Other
—
Commissioner Of Income Tax, Central-I, Kolkata-I v. M/S. Glamour Vanijya Pvt. Ltd
High Court · 2024 · Dismissed
Assessee
Commissioner Of Income Tax,Central-1 v. M/S. Cube Trafin Privatelimited
High Court · 2024 · Dismissed
Assessee
Pr. Commissioner Of Income Tax (Central)- 3 v. Sh . Charchit Agarwal
High Court · 2024 · Dismissed
Assessee
M/S. Pasari Casting And Rolling Mills Private Ltd v. Income-Tax Department
High Court · 2024 · Allowed
Assessee
M/S. Pasari Casting And Rolling Mills Private Ltd v. Mr. Anurag Vijay, Jr. S.c
High Court · 2024 · Allowed
—
M/S.smart Furniturerep. By Its v. Deputy Commissioner Of Income Tax,Central Circle-3(3), Investigation Building
High Court · 2024 · Other
—
v. K.m.mammen
High Court · 2023 · Other
—
Pr. Commissioner Of Income Tax-10, Delhi v. Shri Tarlok Singh Punihani Through: None
High Court · 2023 · Other
—
Central)-2 v. Electrical And Electronic India Ltd
High Court · 2023 · Other
—
Ganesh Kumar v. Income Tax Officernon-Corporate Ward 4(3)
High Court · 2023 · Allowed
Assessee
The Principal Commissioner Of Income Tax, Ranchi v. Manoj Kapoor
High Court · 2023 · Allowed
Revenue
Sengoda Gounder Natarajan v. The Income Tax Officer
High Court · 2023 · Dismissed
Revenue
La No: 1 Of 2023 v. Prasad, Sc For Tncome Tax
High Court · 2023 · Dismissed
—
Bhil Employees Welfare Fund v. Income Tax Officer, Ward 9(1), Pune And Ors
High Court · 2023 · Other
—
Pr. Commissioner Of Income Tax-33,Appellantmumbai v. Vishal P. Mehta
High Court · 2022 · Dismissed
Assessee
Wp/21632/2022 Of Srinivas Meesala v. Additional /Joint I Deputy / Assistant Commissioner Of Income Tax / Income-Tax Officer
High Court · 2022 · Other
—
Pr. Commissioner Of Income Tax -7 v. M/S Spg Finvest Pvt. Ltd
High Court · 2022 · Dismissed
Assessee
Principal Commissioner Of Income Tax (Central), Surat v. M/S. Monareeca Enterprise
High Court · 2022 · Dismissed
Assessee
Ita/15/2021 Of Bhima Jewellers v. Commissioner Of Income Tax
High Court · 2022 · Allowed
Assessee
Ii) Commissioner Of Income Tax, Madras -Vs v. Mr P. Firm Muar Reported In 1961 Sc 1216 Muar Reported In 1961 Sc 1216
High Court · 2022 · Allowed
Revenue
Itxa/781/2018 Of Principal Commissioner Of Income Tax, 29, Mumbai v. Jagadish Thakkar
High Court · 2022 · Dismissed
Assessee
The Principal Commissioner Of Income Tax-3 v. Pravin Virchand Shah
High Court · 2022 · Dismissed
Assessee
Wp/13926/2022 Of Apr Jewellers Private Limited v. The Commissioner Of Income Tax (Appeals)
High Court · 2022 · Remanded
—
Wp/57135/2018 Of Bharat Fritz Werner Ltd v. Deputy Commissioner Of Income Tax
High Court · 2022 · Allowed
Assessee
T.c.a v. Income Tax Officer, Ward – 1(3), Salem
High Court · 2022 · Dismissed
Revenue
Neutral Citation No: 2022/Dhc/000909+ Ita 40/2022 Mrs. Jayanti Dalmia v. Dy. Commissioner Of Income Tax Central Circle-26, New Delhi
High Court · 2022 · Dismissed
Revenue
Pr Commissioner Of Income Tax, District Udaipur v. M/S Samarpan Synthetics Pvt Ltd
High Court · 2022 · Dismissed
Assessee
Wp/27977/2021 Of Ms Educational And Welfare Trust v. The Assistant Commissioner Of Income Tax
High Court · 2022 · Dismissed
Revenue
Shri Durai Murugan Kathir Anand v. Additional Commissioner Of Income Tax, Central Range – 1, Chennai – 600 034
High Court · 2022 · Dismissed
Revenue
Principal Commissioner Of Income Tax – 9, Kolkata v. Manju Osatwal
High Court · 2022 · Dismissed
Assessee
Darshan Enterprise Through v. Additional/ Joint/ Deputy/ Assistant Commissioner Of Income Tax/Income Tax Officer
High Court · 2022 · Other
—
Mujtaba Marine Private Limited v. Additional/ Joint/ Deputy/ Assitant Commissioner Of Incometax/ Income-Tax Officer
High Court · 2021 · Allowed
Assessee
Itta/99/2021 Of Kishan Kothwal v. Income Tax Officer
High Court · 2021 · Dismissed
Revenue
Ita/17/2018 Of Sri C K Ramakrishna v. The Income Tax Officer
High Court · 2021 · Dismissed
Revenue
Wp(Md)/1972/2020 Of Jaffaorulla Syeaadunnishaa v. The Assistant Commissioner Of Income Tax
High Court · 2021 · Allowed
Assessee
Ita/561/2015 Of Pawan Kumar Mehta v. The Deputy Commissioner Of Income Tax
High Court · 2021 · Dismissed
Revenue
Wp/27810/2018 Of N.s.srinivasan v. Assistant Commissioner Of Income Tax
High Court · 2021 · Dismissed
Revenue
Commissioner Of Income Tax, Central Ii v. Mr.r.s.suriya
High Court · 2021 · Dismissed
Assessee
Tax Case Appeal v. Deputy Commissioner Of Income Tax,Business Circle X,Chennai
High Court · 2021 · Dismissed
Revenue
Vijay Kumar Rungta v. Income Tax Officer,Ward 1(3)
High Court · 2021 · Other
—
Wp(Md)/3999/2020 Of Nadimuthupathar Sundarapandian Elavarman v. The Assistant Commissioner Of Income Tax
High Court · 2020 · Other
—
The Commissioner Of Income Tax, Chennai v. Shri Erich Nassel Hauf, Chennai-96
High Court · 2020 · Dismissed
Assessee
The Commissioner Of Income Tax, Central Circle, Salem v. Shri P.madhurajan (Huf)
High Court · 2020 · Dismissed
Assessee
Wp(C)/9782/2020 Of Anil Kumar .S v. Commissioner Of Income Tax (Appeals)
High Court · 2020 · Other
—
Principal Commissioner Of Income Tax-6 v. M/S.ski Retail Capital Ltdno
High Court · 2020 · Dismissed
Assessee
Iapl/17/2007 Of M/S Kesharwani Sheetalaya Sahsaon Allahaad v. Commissioner Of Income Tax Allahabad
High Court · 2020 · Allowed
Assessee
S.suresh v. The Assistant Commissioner Of Income Tax,Central Circle,Salem 636 308
High Court · 2020 · Allowed
Assessee
Appellant/Appellant Inall The v. M/S.r.s.trustold
High Court · 2020 · Dismissed
—
Goutam Chakraborty v. Deputy Director Of Income Tax (Investigation), Unit – 3 (2)
High Court · 2020 · Other
—
Itta/10/2020 Of Principal Commissioner Of Income Tax-3 v. M/S.sainath Estates (P) Limited
High Court · 2020 · Dismissed
Assessee
Wp/15/2020 Of C.c.2360 Devampalayam Primary v. The Income Tax Officer
High Court · 2020 · Dismissed
Revenue
Itta/379/2019 Of Beeravalli Venkat Sai Ram Reddy v. Pr. Commissioner Of Income Tax - 1
High Court · 2020 · Dismissed
Revenue
Commissioner Of Income Tax Chennai v. M/S.sekar Emporium
High Court · 2020 · Dismissed
Assessee
Ita/65/2015 Of Principal Commissioner Of Income Tax,Cuttack v. Skg_
High Court · 2019 · Allowed
Revenue
Ita/19/2019 Of C.k.abdul Azeez v. The Commissioner Of Income Tax
High Court · 2019 · Dismissed
Revenue
Commissioner Of Income Tax, Delhi v. Anoop Jain
High Court · 2019 · Dismissed
Assessee
Jayesh Chandulal Prajapati v. Oral Judgment
High Court · 2019 · Allowed
—
Tca/895/2017 Of Sri I.m.farvis Ahmed v. The Income Tax Officer
High Court · 2019 · Dismissed
Revenue
M/S. Sri Balamurugan Textile Processing Ltd v. The Assistant Commissioner Of Income Tax,Company Circle I (1),Coimbatore
High Court · 2019 · Allowed
Assessee
Wp(Md)/4208/2013 Of K.p.s. Enterprises A v. Commissioner Of Income-Tax-I
High Court · 2019 · Other
—
Ita/152/2004 Of L.m.hati And Co v. Comnr.of Income Tax
High Court · 2019 · Other
—
Principal Commissioner Of Income Tax - 32 v. M/S Uni Packs (India
High Court · 2019 · Dismissed
Assessee
Tca/765/2018 Of Svs Oil Mills v. The Assistant Commissioner Of Income Tax
High Court · 2019 · Dismissed
Revenue
Tca/233/2009 Of Commissioner Of Income Tax v. Shri R Nedunchezhian
High Court · 2019 · Allowed
Revenue
Shri Harinder v. Ajay Kumar Mittal, J
High Court · 2019 · Allowed
—
Ita v. Ita
High Court · 2019 · Allowed
—
Appel v. Income Tax Officer, Ward 35(1), Chandigarh And Others
High Court · 2019 · Dismissed
Revenue
In Commissioner Of Income Tax v. Chhabil
High Court · 2019 · Dismissed
Assessee
Jhankit Chandulal Prajapati v. Dy. Commissioner Of Income Tax, Central Circle 1(2
High Court · 2019 · Allowed
Assessee
Itxa/1682/2016 Of Pr. Commissioner Of Income Tax-19 v. Ashok Mehta
High Court · 2019 · Dismissed
Assessee
Ita/366/2010 Of The Commissioner Of Income Tax v. M/S. Cordial Developers
High Court · 2019 · Allowed
Revenue
In Commissioner Of Income Tax v. Chhabil
High Court · 2019 · Other
—
In Commissioner Of Income Tax v. Chhabil Das
High Court · 2019 · Dismissed
Assessee
Itxa/994/2016 Of Pr.commissioner Of Income Tax Central-2 v. M/S.sunjyot Gems
High Court · 2019 · Allowed
Revenue
Darshan Buildcon v. Income Tax Officer Ward 3(3)(6
High Court · 2018 · Allowed
Assessee
In Commissioner Of Income Tax v. Chhabil
High Court · 2018 · Dismissed
Assessee
Crlrc/2818/2018 Of Shri Jetty Venkata Phanindra Reddy And Another v. The Income Tax Officer
High Court · 2018 · Dismissed
Revenue
In Commissioner Of Income Tax v. Chhabil Das
High Court · 2018 · Dismissed
Assessee
In Commissioner Of Income Tax v. Chhabil Das
High Court · 2018 · Dismissed
Assessee
In Commissioner Of Income Tax v. Chhabil Das
High Court · 2018 · Dismissed
Assessee
Ita/358/2010 Of Smt G Nirmala Devi v. The Assistant Commissioner Of Income Tax
High Court · 2018 · Allowed
Assessee
Commissioner Of Income-Tax,Chennai v. Dr.c.nagarajan
High Court · 2018 · Dismissed
Assessee
N.r.agarwal Industries Ltd v. Joint Commissioner Of Income Tax Special Range - 2
High Court · 2018 · Allowed
Assessee
Ita/79/2008 Of Smt.mariamma Babu v. Asst. Commissioner Of Income Tax
High Court · 2018 · Dismissed
Revenue
Ita/62/2008 Of Smt.rekha C.babu v. Assistant Commissioner Of Income Tax
High Court · 2018 · Dismissed
Revenue
In Commissioner Of Income Tax v. Chhabil
High Court · 2018 · Dismissed
Assessee
v. Income-Tax Appellate Tribunal
High Court · 2018 · Allowed
Assessee
In Commissioner Of Income Tax v. Chhabil
High Court · 2018 · Dismissed
Assessee
In Commissioner Of Income Tax v. Chhabil Das Agarwal
High Court · 2018 · Dismissed
Assessee
In Commissioner Of Income Tax v. The Board Of Directors
High Court · 2018 · Dismissed
Assessee
Commissioner Of Income Tax Through: Mr. Raghavendra Singh, Advocate v. M/S. Jrd Stock Brokers Pvt. Ltd
High Court · 2018 · Allowed
Revenue
Wpc v. In Commissioner Of Income Tax V. Chhabil
High Court · 2018 · Allowed
Assessee
M/S. Fidelity Business Services India Pvt. Ltd v. Assistant Commissioner Of Income-Tax, & Anr
High Court · 2018 · Dismissed
Revenue
Principal Commissioner Of Income Tax -7 v. Jyotiben G Vaghela
High Court · 2018 · Dismissed
Assessee
Principal Commissioner Of Income Tax - 3 v. Samuktkarsh Co Op Hsg Society
High Court · 2018 · Dismissed
Assessee
Commissioner Of Income Tax-Iii v. Roselabs Finance Limited ==========================================================
High Court · 2018 · Dismissed
Assessee
Commissioner Of Income Tax (Central) Jaipur v. Shri Manish Tambi, C-33, Sikar House, Outside Chandpole Gate,Jaipur
High Court · 2018 · Dismissed
Assessee
Ita/54/2017 Of Vijay Jain v. The Commissioner Of Income Tax (Appeals)
High Court · 2018 · Dismissed
Revenue
Parveen Kumar v. Commissioner Of Income Tax, Ludhiana
High Court · 2018 · Dismissed
Revenue
Virag Tiwari v. Principal Commissioner Of Income Tax-21 & Others
High Court · 2018 · Allowed
Assessee
Ita/7/2009 Of Darshan Singh Samyal v. Commissioner Of Income Tax And Anr
High Court · 2018 · Allowed
Assessee
Principal Commissioner Of Income Tax-4 v. M/S Himachal Fibres Ltd
High Court · 2018 · Dismissed
Assessee
Iapl/562/2009 Of Commissioner Of Income Tax v. M/S National Chemical Products
High Court · 2018 · Dismissed
Assessee
M/S.suryabalaji Investments (P) Ltd., Coimbatore-6 v. The Income Tax Officer, Corporate Ward-3, Coimbatore-18
High Court · 2017 · Dismissed
Revenue
Commissioner Of Income Tax(Central), Jaipur v. Shri Manish Tambi, C-33, Sikar House, Outside Chandpole Gatejaipur
High Court · 2017 · Dismissed
Assessee
Bhanwaroo Khan Chopdar v. Income Tax Officer, Ward 1, Sikar
High Court · 2017 · Allowed
Assessee
Ita/923/2017 Of Commissioner Of Income Tax v. Rakeshmohan
High Court · 2017 · Allowed
Revenue
D.b. Income Tax Appeal v. The Commissioner Of Income Tax, Ncr Building Statue Circle, Jaipur
High Court · 2017 · Allowed
—
D.b. Income Tax Appeal v. Income Tax Officer, Ward 4(2), Jaipur
High Court · 2017 · Dismissed
—
Late Shri Kailash Chand Garg v. The Commissioner Of Income Tax, Central Revenue Building, Rawatbhata Road, Kota
High Court · 2017 · Allowed
Assessee
Txa/16/2017 Of The Principal Commissioner Of Income Tax, Panaji v. Shri. Prakash Kittur
High Court · 2017 · Allowed
Revenue
Pr. Commissioner Of Income Tax, Alwar v. Bajargan Traders
High Court · 2017 · Allowed
Revenue
S.b. Arbitration Application v. Smt Parveen Arya
High Court · 2017 · Allowed
Assessee
Commissioner Of Income Tax, Kota v. Connected With
High Court · 2017 · Dismissed
Assessee
C I T, Ajmer Income Tax Department, Ajmer v. M/S. Aditya Mills Ltd., Madanganj, Kishangarh, District Ajmer
High Court · 2017 · Dismissed
Assessee
The Commissioner Of Income Tax, Ajmer v. Swami Complex Pvt. Ltd., Pandit Deen Dayal Marg, Near Indiamotors, Ajmer
High Court · 2017 · Dismissed
Assessee
V M Dawra, 342, Rajmal Ka Talab, Jaipur v. Commissioner Of Income Tax, Ncrb Building Statue Circle,Jaipur
High Court · 2017 · Allowed
Assessee
Commissioner Of Income Tax, Jaipur-Ii, Jaipur v. Rajasthan Financial Corporation, Udyog Bhawan, Tilak Marg,Jaipur
High Court · 2017 · Dismissed
Assessee
Pr. Commissioner Of Income Tax Central-2, New Delhi v. Brij Kishor Kochar
High Court · 2017 · Allowed
Revenue
S.narayanan v. The Commissioner Of Income-Tax Central - Ii
High Court · 2017 · Allowed
Assessee
Itxa/1637/2014 Of The Commissioner Of Income Tax 20 v. Devesh Agarwal
High Court · 2017 · Dismissed
Assessee
The Commissioner Of Income Taxchennai v. Rajkumar Khemka
High Court · 2017 · Dismissed
Assessee
Krishan Lal v. Commissioner Of Income Tax, Aayakar Bhawan, Karnal, Haryana
High Court · 2017 · Allowed
Assessee
M/S Kailash Chand Agarwal, Opposite Circuit House, Dholpur v. The Income Tax Officer, Ward-3, Income Tax Office, Bharatpur
High Court · 2017 · Allowed
Assessee
I.t.t.a.nos.208 And 226 Of 2016 v. Ramasubramanian
High Court · 2017 · Dismissed
—
Ita/106/2012 Of Shri.p.p.bhaskaran v. The Commissioner Of Income Tax (Central), Cochin
High Court · 2016 · Other
—
Shri Syed Iqbal Chisty v. Cit, Ajmer
High Court · 2016 · Allowed
Assessee
D.b. Income Tax Appeal v. Commissioner Of Income Tax & Anr
High Court · 2016 · Dismissed
—
Ita/159/2016 Of Namdev Arora v. Commissioner Of Income Tax & Anr
High Court · 2016 · Dismissed
Revenue
Miscellaneous Appeal v. Assistant Comm. Of Income Tax
High Court · 2016 · Dismissed
Revenue
Ita/6005/2012 Of Shri Kushal D.oswal v. The Commissioner Of Income Tax
High Court · 2016 · Allowed
Assessee
Ita/64/2009 Of M/S Muthoot Chitty Fund Koazhenchery v. The Commissioner Of Income Tax
High Court · 2016 · Dismissed
Revenue
Itta/502/2015 Of The Commissioner Of Income Tax-Vi v. Shri Bollam Sampath Kumar [Huf]
High Court · 2016 · Dismissed
Assessee
Income Tax Appeal v. Ms. Monica Oswal
High Court · 2016 · Other
—
Commissioner Of Income Tax - 7 v. Provestment Securities Pvt. Ltd
High Court · 2015 · Dismissed
Assessee
Commissioner Of Income Tax Delhi-V v. Provestment Securities Pvt. Ltd
High Court · 2015 · Allowed
Revenue
Wp/36287/2015 Of Mr. V.deivasigamani v. The Commissioner Of Income Tax
High Court · 2015 · Other
—
Commissioner Of Income Tax (Central), Ludhiana v. M/S. Maharishi Markandeshwar Education Trust
High Court · 2015 · Allowed
Revenue
Ita/795/2009 Of Sri C M Mahadeva v. The Commissioner Of Income Tax
High Court · 2015 · Allowed
Assessee
Commissioner Of Income Tax (Central), Gurgaon v. Principal Officer, M/S Hill View Infrastructure (P) Ltd., Chandigarh
High Court · 2015 · Dismissed
Assessee
Krishnamegh Yarn Industries v. Asstt.commissioner Of Income Tax....opponent(S
High Court · 2015 · Allowed
Assessee
Ita/149/2014 Of Jose Kuruvinakunnel v. The Commissioner Of Income Tax Kottayam
High Court · 2015 · Other
—
Commissioner Of Income Tax (C)-I v. Shri Suresh Nanda
High Court · 2015 · Allowed
Revenue
Ita/94/2015 Of A M Aboobacker v. The Income Tax Officer, Ward 2,Ernakulam
High Court · 2015 · Dismissed
Revenue
Ita v. M/S Freedom Board & Paper Mills, Amritsar
High Court · 2015 · Dismissed
Assessee
Ita/8/2012 Of Commissioner Of Income Tax, Guwahati v. M/S Fantasti Buildcon Pvt Ltd
High Court · 2015 · Dismissed
Assessee
Mrs. Komal Wazir v. The Deputy Commissioner Of Income Tax
High Court · 2015 · Other
—
Taxap/366/2001 Of The Income Tax Officer v. Vipul A. Mehta
High Court · 2015 · Dismissed
Assessee
The Commissioner Of Income Tax Xiii v. Radhey Shyam Bansal
High Court · 2015 · Allowed
Revenue
Itta/723/2014 Of Commissioner Of Income Tax-Vi v. M/S. K.k.maheshwari And Others
High Court · 2014 · Dismissed
Assessee
M/S. Atul Buildcon Pvt.ltd v. Assistant Commissioner Of Income Tax,Central Circle
High Court · 2014 · Allowed
Assessee
Commissioner Of Income Tax (Central),Ludhiana v. Ita
High Court · 2014 · Dismissed
—
Sind Medical Stores, Kota v. The Commissioner Of Income-Tax, Jaipur
High Court · 2014 · Allowed
Assessee
Itta/257/2003 Of Commissioner Of Income Tax v. S.venkata Subbaiah
High Court · 2014 · Dismissed
Assessee
Herald Publications Pvt. Ltd v. Commissioner Of Income Tax
High Court · 2014 · Dismissed
Revenue
Commissioner Of Income Tax Iii v. Tirupati Construction Company....opponent(S
High Court · 2014 · Allowed
Revenue
Commissioner Of Income Tax, Coimbatore v. M/S.abt Ltd
High Court · 2014 · Allowed
Revenue
The Deputy Commissioner Of Incometax Investigation Circle, Faridabad v. Om Parkash Aggarwal (Huf
High Court · 2014 · Dismissed
Assessee
In Tc(A).388/2014 v. The Assistant Commissioner Of Income Tax
High Court · 2014 · Other
—
K.k. Gupta Income-Tax Officer, A-Ii Ward, Mumbai. … v. Dev Kumar Agarwal
High Court · 2014 · Dismissed
Assessee
Commissioner Of Income Taxtrichy v. Shri Raya R.govindarajan46, J.p.koil West Street,Kumbakonam - 612 001
High Court · 2014 · Other
—
Taxc/36/2013 Of Income Tax Officer Tds Raipur v. Naya Raipur Deve. Autho
High Court · 2014 · Dismissed
Assessee
Commissioner Of Income Tax v. Rachna Agarwal
High Court · 2014 · Dismissed
Assessee
Ita/519/2008 Of The Commissioner Of Income Tax v. Shri Kundanmal Babulal
High Court · 2014 · Dismissed
Assessee
Bhailal Manilal Patel v. Commissioner Of Income-Tax
High Court · 2014 · Other
—
Itta/64/2000 Of Srinivasa Ferro Alloys Ltd v. The Asst. Commissioner Of Income Tax
High Court · 2014 · Allowed
Assessee
Ita/119/2011 Of Commissioner Of Income Tax Bathinda v. Darshana Devi
High Court · 2014 · Dismissed
Assessee
Me & Mummy Hospital v. Assistant Commissioner Of Income Tax & 2
High Court · 2014 · Allowed
Assessee
Cwp/1270/2014 Of Veena v. Commisioner Of Income Tax-1 Jalandhar
High Court · 2014 · Dismissed
Revenue
Commissioner Of Income Tax v. M/S Associate Techno Plastics P. Ltd
High Court · 2013 · Dismissed
Assessee
Itta/518/2013 Of Commissioner Of Income Tax-V v. Chandrasekhar Nangunri
High Court · 2013 · Dismissed
Assessee
Sushil Kumar v. Commissioner Of Income Tax, Karnal
High Court · 2013 · Dismissed
Revenue
Itta/598/2012 Of Commissioner Of Income Tax -Vi v. M/S. Mythri Constructions
High Court · 2013 · Dismissed
Assessee
Commissioner Of Income Tax v. Aradhana Drinks & Beverages Pvt. Ltd
High Court · 2013 · Dismissed
Assessee
Cit v. Suresh Nanda
High Court · 2013 · Dismissed
Assessee
Sri Krishna Educational & Social Trust, Plot v. The Income Tax Officer, Ward-1(1), Cuddalore
High Court · 2013 · Allowed
Assessee
Commissioner Of Income Tax v. Abhinav Kumar Mittal
High Court · 2013 · Dismissed
Assessee
The Commissioner Of Income Tax v. M/S. Supreme Industries Ltd
High Court · 2013 · Allowed
Revenue
Commissioner Of Income Tax-Viii v. Ajai Shukla
High Court · 2013 · Allowed
Revenue
Taxc/15/2008 Of Assistant Commissioner Of Income Tax v. M/S Ashok Chand Anil Kumar Bhansali
High Court · 2012 · Allowed
Revenue
Itta/563/2011 Of Commissioner Of Income Tax-Iii v. Smt K. V.lakshmi Savitri Devi
High Court · 2012 · Allowed
Revenue
Itta/129/2012 Of Late Sri Bandi Bheemappa (Ind) v. The Commissioner Of Income Tax
High Court · 2012 · Dismissed
Revenue
Commissioner Of Income Tax, Ranchi v. Ashok Kumar Jain
High Court · 2012 · Dismissed
Assessee
Ita/1302/2006 Of The Commissioner Of Income Tax v. Sri M Nagaraja
High Court · 2012 · Partly Allowed
Partly
Wp/6260/2012 Of Bharathi Cement Corporation Pvt. Ltd v. The Commissioner Of Income Tax-Ii
High Court · 2012 · Dismissed
Revenue
C Ommissioner Of Income Tax v. Rajendra Aggarwal
High Court · 2012 · Allowed
Revenue
Comniissioner Of Income Tax,Bilaspur.bilaspur v. Income Tax Appellate Tribunal,Jabalpur
High Court · 2011 · Dismissed
—
Ita/36/2011 Of Sushil Kumar Jain v. Assistant Commissioner Of Income Tax And Anr
High Court · 2011 · Dismissed
Revenue
Itta/339/2011 Of Smt. P.jayashree v. The Dy. Commissionesr Of Income Tax
High Court · 2011 · Dismissed
Revenue
Commissioner Of Income Tax, Delhi … v. Mahesh Kumar Through: None
High Court · 2011 · Allowed
Revenue
The Commissioner Of Income Tax v. Shri Mukesh Ratilal Marolia
High Court · 2011 · Allowed
Revenue
Ita/58/2011 Of V.k.sreenivasan v. Commissioner Of Income Tax
High Court · 2011 · Dismissed
Revenue
Arun Kumar Agarwal, Son Of Late Bhuth Nath Agrawal v. Commissioner Of Income Tax, Central Circle, Patna
High Court · 2011 · Allowed
Assessee
Ita/690/2010 Of Commissioner Of Income Tax v. Shiv Narain Aggarwal Decd Thr Lrs
High Court · 2011 · Dismissed
Assessee
Commissioner Of Income Tax, Delhi v. Ms.mayawati
High Court · 2011 · Other
—
Ita/305/2010 Of Commissioner Of Income Tax,Kottayam v. T.o.abraham, Thiruvalla
High Court · 2011 · Allowed
Revenue
Dr. Rakesh Gupta, Advocate v. Commissioner Of Income Tax
High Court · 2011 · Dismissed
Revenue
M/S Kim Pharma (P) Ltd v. Commissioner Of Income Tax, Panchkula And Another
High Court · 2011 · Dismissed
Revenue
The Commissioner Of Income-Taxpanchkula v. Ajay Aggarwal
High Court · 2011 · Other
—
The Commissioner Of Income Tax v. Shri Naresh Kumar Aggarwala
High Court · 2011 · Other
—
Mr. Sanjeev Sabharwal, Sr. Standing Counsel v. Mahindra Finlease P. Ltd
High Court · 2011 · Allowed
—
Commissioner Of Income Tax – Xii v. Sh.harbir Singh
High Court · 2011 · Dismissed
Assessee
Commissioner Of Income Tax, Udaipur v. M/S. Tirupati Microtech Pvt. Ltd
High Court · 2010 · Dismissed
Assessee
Jatinder Pal Singh Dua v. Commissioner Of Income Tax-I, Jalandhar
High Court · 2010 · Dismissed
Revenue
Ita/1703/2009 Of Kerala State Electricity Board v. Dy.commissioner Of Income Tax
High Court · 2010 · Allowed
Assessee
Ita/1569/2009 Of Sri.a.janardhanan v. The Commissioner Of Income Tax
High Court · 2010 · Other
—
Commissionerofincometax,Bilaspur (Cg)Bilaspur (Cg v. Indrajeet Singh Saluja
High Court · 2010 · Dismissed
Assessee
Sh. Tejveer Singh Walia v. Commissioner Of Income Tax, Patiala
High Court · 2010 · Other
—
M/S B.t. Steels Ltd v. Commissioner Of Income Tax
High Court · 2010 · Dismissed
Revenue
Commissioner Of Income Tax v. M/S. Kishore Apparels
High Court · 2010 · Other
—
Itta/67/2000 Of S.a Raheem v. The Commissioner Income Tax Guntur
High Court · 2010 · Allowed
Assessee
Itta/5/2001 Of Sri Md. Quit Ali Nellore v. The Commissioner Of Income Tax Guntur
High Court · 2010 · Allowed
Assessee
M/S Rajendra Prasad Subhashchand v. Union Of Indiathrough The Chief Commissionerof Income Tax For Rajasthan Andothers
High Court · 2010 · Dismissed
Revenue
Satish Kumar v. Commissioner Of Income Tax
High Court · 2010 · Dismissed
Revenue
Start Of Picture Text -----<Br> v. Mahesh Kumar
High Court · 2010 · Other
—
Commissioner Of Income Tax v. Naveen Gera
High Court · 2010 · Other
—
Commissioner Of Income Tax, Jodhpur v. M/S Ravi Marble Industries D.b.income Tax Appeal
High Court · 2010 · Dismissed
—
Commissioner Of Income Tax (Central), Ludhiana v. Nabha Solvex (P) Ltd
High Court · 2010 · Other
—
Commissioner Of Income Tax (Celtral)-I, New Delhi v. Anil Bhalla
High Court · 2010 · Other
—
Appellant v. Respondent:incoine Taxofficer,Wai'dii,(Revenue)Aayakar Bhawan,Chakradliarnagar, Raigarh (Cg
High Court · 2010 · Dismissed
Revenue
Ita/833/2009 Of Commissioner Of Income Tax v. Kureethadom Wines Piravom
High Court · 2009 · Allowed
Revenue
Commissioner Of Income Tax, Karnal v. Balbir Singh Mohinder Singh
High Court · 2009 · Allowed
Revenue
Ita/1348/2009 Of Sri.p.r.jagadeesh v. Dy.commissioner Of Income Tax, Central
High Court · 2009 · Allowed
Assessee
Commissioner Of Income-Tax v. M/S Allied Industries
High Court · 2009 · Other
—
N.meenakshi v. The Assistant Commissioner Of Income Tax, Business Circle Iii
High Court · 2009 · Allowed
Assessee
Apex Court In S. N. Namasivayam Chettiar v. Commissioner Of Income Tax, Madras
High Court · 2009 · Other
—
Apex Court In S. N. Namasivayam Chettiar v. Commissioner Of Income Tax, Madras
High Court · 2009 · Other
—
Apex Court In S. N. Namasivayam Chettiar v. Commissioner Of Income Tax, Madras
High Court · 2009 · Other
—
Surinder Kumar v. The Income-Tax Officer, Ward-I, Narnaul (Haryana
High Court · 2009 · Dismissed
Revenue
Commissioner Of Income Tax, Jalandhar-I, Jalandhar v. M/S Atam Valves (P) Ltd., 1051 Outside Industrial
High Court · 2009 · Dismissed
Assessee
Itxa/761/2008 Of The Commissioner Of Income-Tax-24, Mumbai v. Mrs Veena Arora
High Court · 2009 · Dismissed
Assessee
The Commissioner Of Income Tax,Faridabad v. Ashok Arora
High Court · 2009 · Allowed
Revenue
Miscellaneous. Appeal v. Standing Counsel
High Court · 2009 · Dismissed
—
Ita/14/2008 Of Babu C.george v. The Asst.commissioner Of Income Tax
High Court · 2009 · Dismissed
Revenue
M/S Ajanta Construction Company, F v. The Chief Commissioner Of Income Tax, Bihar, ------Opposite Party
High Court · 2008 · Dismissed
Revenue
Commissioner, Income Tax, Dehradun & Another v. Shri Bhawani Shankar Vyas
High Court · 2008 · Allowed
Revenue
Commissioner Of Income Tax v. Nitiraj Properties Pvt.ltd
High Court · 2008 · Dismissed
Assessee
Mumbai 400 088 v. The Income Tax Officer
High Court · 2008 · Dismissed
Revenue
Commissioner Of Income Tax, Dehradun v. M/S Hotel Saklani, Dehradun
High Court · 2008 · Allowed
Revenue
Sham Sunder Aggarwal (In Both Cases v. Asstt. Commissioner Of Income Tax
High Court · 2008 · Dismissed
Revenue
M/S.krishna Textiles v. The Commissioner Of Income Tax - Respondent ====================================
High Court · 2008 · Allowed
Assessee
M. Ambalal & Co v. The Commissioner Of Income-Tax, City-Xv, Mumbai
High Court · 2008 · Allowed
Assessee
Ita/18/2005 Of Shri Venat Bava v. Commisioner Of Incometax
High Court · 2008 · Dismissed
Revenue
Itxa/354/2006 Of M/S J. Pitambedas ,Mum v. Assistant Commissioner Of Income-Tax-Central Circle-17,Mum
High Court · 2008 · Dismissed
Revenue
The Commissioner Of Income Tax, Hisar v. Sh. Balwant Rai
High Court · 2008 · Dismissed
Assessee
Itr/1/1998 Of Commr. Of Income Tax, Tvm v. P.natesan Achary
High Court · 2008 · Other
—
Ita/157/2002 Of The Commissioner Of Income Tax,Trichur v. Smt.annamkutty Jose,Trichur
High Court · 2008 · Dismissed
Assessee
Ita/169/2002 Of The Commissioner Of Income Tax,Trichur v. M/S.kallada Oil Mills,Irinjalakuda
High Court · 2008 · Dismissed
Assessee
Commissioner Of Income Tax (Central)-1, New Delhi v. Ved Prakash Choudhary E-14, N.d.s.e.-Ii, New Delhi
High Court · 2008 · Dismissed
Assessee
Income Tax Appeal v. Shri Laxmi Narayan Saharan
High Court · 2008 · Other
—
The Commissioner Of Income-Tax, Salem v. Chan Basha
High Court · 2007 · Dismissed
Assessee
The Commissioner Of Income-Tax,Tamil Nadu-Vii, Chennai v. M/S.chensing Ventures
High Court · 2007 · Dismissed
Assessee
The Commissioner Of Income-Tax,Nungambakkam High Road,Chennai-34 v. M/S.taj Borewells,Periavallikulam,Aruppukottai Road,Virudhunagar-626 004
High Court · 2007 · Other
—
D.b.income Tax Appeal v. I.t.o
High Court · 2007 · Allowed
Revenue
Commissioner Of Income Tax - Applicant(S v. Baroda Chain Works - Respondent(S
High Court · 2006 · Other
—
Wp/7016/2004 Of V.sunanda v. The Cheif Commissioner Of Income Tax-1
High Court · 2006 · Dismissed
Revenue
Itr/287/1994 Of Ushakant N Patel v. Commissioner Of Income Tax
High Court · 2005 · Other
—
Dm Engineering - Applicant(S v. Commissioner Of Income-Tax - Respondent(S
High Court · 2005 · Other
—
Itr/264/1993 Of Ramilaben Ratilal Shah v. Commissioner Of Income Tax
High Court · 2005 · Other
—
Commissioner Of Income Tax v. Tulsidas Vasram
High Court · 2002 · Allowed
Revenue
Silk Museum v. Commissioner Of Income-Tax
High Court · 2002 · Allowed
Assessee
Mehsana District Co-Operative Milk Producers Union Ltd v. Commissioner Of Income-Tax
High Court · 2001 · Other
—
Mehsana Dist.co.op. Milk Producers' Union Ltd v. Commissioner Of Income Tax
High Court · 2001 · Other
—
Mehsana Dist Co.op Milk Producers Union v. Commissioner Of Income-Tax
High Court · 2001 · Other
—
Mehsana Dist.co.op. Milk Producers' Union Ltd v. Commissioner Of Income Tax
High Court · 2001 · Other
—

Key issues litigated under Section 69

Section 69 case law — FAQs

What does Section 69 of the Income-tax Act deal with?
Section 69 relates to Unexplained Investments. This page collects 304 judgments of the ITAT, High Courts and the Supreme Court interpreting Section 69.
How many case laws are available on Section 69?
EaseValue has indexed 304 income-tax judgments citing Section 69 — each with parties, citation, court, year, outcome and the full order text.
How can Section 69 judgments help my case?
They show how courts have decided Section 69 disputes so you can cite the right precedents in a notice reply or appeal. Our CA-led team can draft the reply or appeal (CIT(A) / ITAT) for you.

Read the bare provision: Income-tax Act 2025 → · More: all income-tax case law →

General information from public-domain judgments (via Open India Law, CC BY 4.0). Not legal advice — verify against the original order.

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