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ITA No. 3497/Del/2023 : Asstt. Year: 2017-18

Case No: ITA No. 3497/Del/2023
Court: Income Tax Appellate Tribunal, Delhi Bench ‘B’, New Delhi
Date: 2/24/2025

Parties Involved

appellantDCIT, Central Circle-28, New Delhi-110055
respondentHazoorilal & Sons Jewellers Pvt. Ltd., D-6, South Extension, Part-II, New Delhi-110049

Facts Summary

The Revenue’s appeal for Assessment Year 2017-18 arises against the CIT(A)-29, New Delhi’s order in case No. CIT(A), Delhi-29/10627/2016-17 dated 19.09.2023, in proceedings under section 147 of the Income Tax Act, 1961. The appeal involves a tax effect of Rs. 77,25,000/- due to the addition of Rs. 1,00,00,000/- representing alleged accommodation entry(ies) availed from various entry operators. The tax effect has been quantified under section 115BBE of the Act, which stipulates a higher rate of t

Decision in favour of

Assessee

Legal Issues

  • 1. Whether section 115BBE of the Income Tax Act, 1961 applies to transactions carried out in Assessment Year 2017-18.

Precedents Relied Upon

2 precedents cited in this judgement.

Judgment Outcome

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