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Debasis Mukhopadhyay vs. Income Tax Officer

Case No: I.T.A. No.2011/Kol/2025
Court: INCOME TAX APPELLATE TRIBUNAL “SMC” BENCH, KOLKATA
Date: 12/23/2025

Parties Involved

appellantDebasis Mukhopadhyay
respondentIncome Tax Officer, Ward-61(1), Kolkata

Facts Summary

The Assessing Officer (AO) reopened the case of the assessee, Debasis Mukhopadhyay, under Section 147 of the Income Tax Act, 1961, by issuing a notice under Section 148 on 26.03.2008, following information that the assessee had booked bogus commodity profit of ₹3,80,500/-. The assessee filed his return of income on 25.10.2018. Subsequently, notices under Section 143(2) and 142(1) were issued, and the assessee replied. The assessee denied executing any transactions in multiple commodity exchanges

Decision in favour of

Assessee

Legal Issues

  • 1. Whether the addition of ₹ 4,01,687/- as undisclosed income from commodity transactions is justified.

Precedents Relied Upon

Judgment Outcome

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