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IRC (INDIA) LIMITED Vs ACIT, Circle-1(1), Kolkata

Case No: ITA No. 296/KOL/2024
Court: INCOME TAX APPELLATE TRIBUNAL “A” BENCH, KOLKATA
Date: 3/3/2025

Parties Involved

appellantIRC (INDIA) LIMITED
respondentACIT, Circle-1(1), Kolkata

Facts Summary

This is an appeal filed by the assessee, IRC (INDIA) LIMITED, against the order of the Ld. Commissioner of Income Tax (Appeals), National Faceless Appeal Centre (NFAC), Delhi, dated 20.12.2023 passed under section 250 of the Income Tax Act, 1961 for Assessment Year 2016-17. The appeal pertains to two main issues: (1) the disallowance of Rs.14,75,38,642/- under section 40A(3) of the Act due to non-compliance with the prescribed format for providing details of cash payments made for truck hire cha

Decision in favour of

Assessee

Legal Issues

  • 1. Disallowance of Rs.14,75,38,642/- under section 40A(3) for non-compliance with the prescribed format for providing details of cash payments for truck hire charges.
  • 2. Addition of Rs.42,43,704/- under section 68 for unexplained cash credit, claimed by the assessee to be a loan from directors.

Precedents Relied Upon

Judgment Outcome

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