Skip to main content

Burdwan Satgachia Janakalyan Society Vs. ITO Ward 1(1)

Case No: ITA No.1854/KOL/2025
Court: Income Tax Appellate Tribunal “A” Bench, Kolkata
Date: 12/18/2025

Parties Involved

appellantBurdwan Satgachia Janakalyan Society
respondentITO Ward 1(1)

Facts Summary

The assessee, Burdwan Satgachia Janakalyan Society, a co-operative society registered on 22.02.2008, did not file any return of income for the assessment year 2012-13. The society has been providing services to its members by advancing them money and accepting deposits. During the year, the society incurred a loss of ₹4,26,595/- as per the income and expenditure account. The Assessing Officer (AO) observed that the society deposited ₹55,10,000/- in cash and ₹13,00,000/- as a time deposit in its

Decision in favour of

Assessee

Legal Issues

  • 1. Whether the addition of ₹68,10,000/- as unexplained money by the AO is correct?

Precedents Relied Upon

2 precedents cited in this judgement.

Judgment Outcome

Opakhya LogoOpakhya

AI-powered tax-litigation platform. Find precedents using natural language, draft submissions in minutes, and run your entire case repository from a single secure workspace.

© 2025 Opakhya. All rights reserved.

Core Features

Additional Features

  • Smart Comments
  • Export Options
  • Quick Copy
  • Analytics Dashboard
Version 2.0.1Last updated: October 2025
Powered by AI & Machine Learning
Burdwan Satgachia Janakalyan Society Vs. ITO Ward 1(1) - Opakhya | Opakhya