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Dhansamridhi Finance Pvt. Ltd. vs. Asst. CIT

Case No: ITA No.1377/Del/2025
Court: Income Tax Appellate Tribunal, Delhi Bench
Bench: Delhi Bench
Date: 2/6/2026

Parties Involved

appellantDhansamridhi Finance Pvt. Ltd.
respondentAsst. CIT, Circle-7(2), New Delhi

Facts Summary

The appeal is filed by Dhansamridhi Finance Pvt. Ltd. against the order of NFAC, Delhi dated 20.02.2025 for the Assessment Year 2011-12. The assessee raised several grounds of appeal including the erroneous addition of Rs. 22,37,61,000/- under Section 68 of the Income-tax Act, 1961 and jurisdictional errors in the issuance of notice under Section 148 and obtaining approval under Section 151 of the Act.

Decision in favour of

Assessee

Legal Issues

  • 1. Invalidity of notice under Section 148 due to lack of prior approval under Section 151.
  • 2. Mechanical and unreasoned sanction/approval under Section 151.

Precedents Relied Upon

8 precedents cited in this judgement.

Judgment Outcome

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Version 2.0.1Last updated: October 2025
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