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DCIT, GHAZIABAD, VS. SALUJA OVERSEAS PVT. LTD.

Case No: ITA No. 3589/DEL/2024 (AY 2017-18)
Court: INCOME TAX APPELLATE TRIBUNAL, DELHI BENCH ‘G’ NEW DELHI
Date: 1/22/2026

Parties Involved

appellantDCIT, GHAZIABAD
respondentSALUJA OVERSEAS PVT. LTD.

Facts Summary

The case involves an appeal by the Revenue against the order of the Ld. CIT(A), NFAC, who had deleted certain additions made by the Assessing Officer (AO) during the assessment for the assessment year 2017-18. The AO had made additions on account of invoking provisions of section 145(3) of the I.T. Act, unexplained credit under section 68, and unexplained cash deposits during the demonetization period. The assessee, Saluja Overseas Pvt. Ltd., had appealed against these additions, which were part

Decision in favour of

Assessee

Legal Issues

  • 1. Deletion of addition of Rs. 79,14,204/- made by invoking provisions of section 145(3) of the I.T. Act.
  • 2. Deletion of addition of Rs. 2,52,50,000/- made on account of bogus loans under section 68 of the I.T. Act.

1 more legal issue analysed in this judgement.

Precedents Relied Upon

13 precedents cited in this judgement.

Judgment Outcome

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