Delhi Bench ‘A’ ITAT Judgements
33 judgements delivered by the Delhi Bench ‘A’ bench of the Income Tax Appellate Tribunal. Free to read, no signup required.
Ashok Goel Vs. Assistant Commissioner of Income Tax, Central Circle-28
ITA No.662/Del./2024Delhi Bench ‘A’24 Feb 2025The assessee, Ashok Goel, filed his original Income Tax Return on 10.01.2011 declaring income of Rs.12,48,327/-. He is the Director of the group companies of SRM group which was searched under section 132 of the Income Tax Act, 1961 on 15.1…
Read summaryAmreen vs. Income Tax Officer
ITA No.5047/Del/2024 & ITA No.5048/Del/2024Delhi Bench ‘A’24 Feb 2025The assessee, Amreen, a non-filer of Income Tax Returns, had substantial credits in her ICICI Bank saving account for the Assessment Years 2013-14 and 2014-15. The bank flagged these transactions as suspicious and filed Suspicious Transacti…
Read summaryDeputy Commissioner of Income Tax, Central Circle-31 vs. Ashok Kumar Gupta
ITA No.1397/Del./2023Delhi Bench ‘A’24 Feb 2025Faqir Chand Lockers & Vaults Private Limited is engaged in providing lockers and vaults on lease rent to its customers. During a search operation under section 132 of the Income Tax Act, 1961, cash and jewellery worth Rs.4,66,09,558/- were …
Read summaryAkhil Bhartiya Adhivakta Prarishad vs. CIT(Exemption)
ITA No.4954/Del/2024Delhi Bench ‘A’19 Feb 2025The assessee, a non-profit society, filed an application in Form No.10AB under sub-clause (B) of (iv) of first proviso to sub-section (5) of section 80G of the Income Tax Act, 1961, on 26.02.2024 for granting registration under section 80G(…
Read summaryAnup Transport Co. (Pvt.) Ltd. vs. Income Tax Officer
ITA Nos.4945 to 4941/Del/2024Delhi Bench ‘A’19 Feb 2025These five appeals were filed by Anup Transport Co. (Pvt.) Ltd. against the orders passed by the CIT(A), National Faceless Appeal Centre (NFAC), Delhi, for the Assessment Years 2013-14 to 2017-18. The appeals were tagged together and dispos…
Read summaryAdroitec Information System Private Limited vs. ITO
ITA No.4554/Del/2024Delhi Bench ‘A’19 Feb 2025This is an appeal filed by Adroitec Information System Private Limited against the order of the ld. CIT(A), National Faceless Appeal Centre (NFAC), dated 31.07.2024 in Appeal No. NFAC/2014-15/10382793 for AY 2015-16. The ld. CIT(A) dismisse…
Read summaryBanarasi Flour Mill vs. Income Tax Officer
ITA No.4921/Del/2024Delhi Bench ‘A’18 Feb 2025The assessee, Banarasi Flour Mill, a partnership firm, filed its return of income on 30.10.2017 declaring total income at Rs. 1,23,880/-. The case was selected for scrutiny under CASS and the assessee was asked to file certain details. Howe…
Read summaryIncome Tax Officer, 4(1), New Delhi-110014. Vs. Bhasin Jewellers Private Limited
ITA No.4856/Del/2024Delhi Bench ‘A’18 Feb 2025The assessee, Bhasin Jewellers Private Limited, is a private limited company engaged in trading gold and diamond jewellery. The return of income was filed on 26.09.2017 declaring a total income of Rs. 22,25,160/-. The assessment was scrutin…
Read summaryADIL vs. ITO
ITA No.4832/Del/2024Delhi Bench ‘A’18 Feb 2025The assessee, Shri Adil, an individual, never filed his return of income. The Assessing Officer (AO) had information that the assessee purchased an immovable property for Rs. 1,02,33,500/- and paid stamp duty of Rs. 4,87,500/- jointly with …
Read summaryB.H. TRADING CO. vs. DCIT, CC-29, NEW DELHI
ITA No. 4570/DEL/2024 (AY 2015-16), ITA No. 4572/DEL/2024 (AY 2014-15), ITA No. 4573/DEL/2024 (AY 2016-17), ITA No. 4574/DEL/2024 (AY 2017-18), ITA No. 4575/DEL/2024 (AY 2019-20), ITA No. 4576/DEL/2024 (AY 2020-21), ITA No. 4577/DEL/2024 (AY 2018-19)Delhi Bench ‘A’18 Feb 2025These 07 appeals by the Assessee, B.H. TRADING CO., are directed against the separate orders of the Ld. CIT(A)-30, Delhi pertaining to the assessment years 2015-16, 2014-15, 2016-17, 2017-18, 2019-20, 2020-21, and 2018-19. The appeals relat…
Read summaryAbhishek Kumar vs. CIT
ITA No.4236/Del/2024Delhi Bench ‘A’18 Feb 2025This is an appeal filed by the assessee, Abhishek Kumar, against the order of the ld. CIT(A), NFAC, Delhi dated 06.-9.2024 in Appeal No. NFAC/2015-16/10265911 for AY 2016-17. The assessee filed an adjournment application stating that he was…
Read summaryBacardi India Private Limited Vs. Assistant Director of Income Tax, CPC.
ITA No.4522/Del/2024Delhi Bench ‘A’17 Feb 2025The assessee, Bacardi India Private Limited, filed its return of income for the assessment year 2020-21 on 13/02/2021 declaring total income at Nil after claiming set off for brought forward losses and depreciation. The return was processed…
Read summaryApex Heights Pvt. Ltd. vs. ITO
ITA No.1976/Del/2024Delhi Bench ‘A’17 Feb 2025The assessee, Apex Heights Pvt. Ltd., filed its return of income for the Assessment Year 2018-19 on 31/10/2018 declaring a total income of Rs.61,80,000/-. The assessment was taken up for scrutiny under CASS and was completed u/s 143(3) on 2…
Read summaryBindu Rani Vs Income Tax Officer, Ward-3, Rohtak
ITA Nos. 4037 & 4054/Del/2024Delhi Bench ‘A’27 Aug 2025The assessee, Bindu Rani, filed twin appeals ITA Nos. 4037 & 4054/Del/2024 against the orders of the National Faceless Appeal Centre (NFAC), New Delhi, for Assessment Year 2017-18. The appeals pertain to the reopening of assessment under se…
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