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DCIT vs. Sujit Arya

Case No: ITA No.751/KOL/2025
Court: INCOME TAX APPELLATE TRIBUNAL “D” BENCH, KOLKATA
Date: 12/31/2025

Parties Involved

appellantDCIT
respondentSujit Arya

Facts Summary

The assessee, Sujit Arya, was carrying on the business of transportation of goods. A survey action under section 133A of the Income Tax Act was conducted on 08.11.2013. During the survey, some documents were impounded, and statements were recorded. The Assessing Officer (AO) made an addition of ₹4,41,61,742/- towards undisclosed profit based on a statement recorded during the survey. However, the assessee retracted this statement within a few days, claiming it was made under pressure. The Commis

Decision in favour of

Assessee

Legal Issues

  • 1. Deletion of addition of ₹4,41,61,742/- by the CIT(A) as made by the AO in respect of undisclosed income admitted by the assessee during the survey.
  • 2. Deletion of addition of ₹13,89,500/- as made by the AO under section 40A(3) of the Act.

Precedents Relied Upon

5 precedents cited in this judgement.

Judgment Outcome

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