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M/s Jagmag Mercantiles Private Limited Vs. ITO, Ward 12(1)

Case No: ITA No.708 & 709/KOL/2025
Court: INCOME TAX APPELLATE TRIBUNAL “ B” BENCH, KOLKATA
Date: 1/14/2026

Parties Involved

appellantM/s Jagmag Mercantiles Private Limited
respondentITO, Ward 12(1)

Facts Summary

The assessee, M/s Jagmag Mercantiles Private Limited, filed its return of income on 17.10.2013 declaring nil income. The assessment was framed under section 143(3) on 30.09.2015. The case was reopened under section 147 of the Act by issuing a notice under section 148 on 20.03.2020 after the Assessing Officer received information about the assessee receiving ₹53.95 lacs from two entities. The assessee filed a return of income on 02.07.2020 again declaring nil income. A notice under sections 143(2

Decision in favour of

Assessee

Legal Issues

  • 1. Validity of the unsigned notice issued under section 148 of the Act.
  • 2. Validity of the reassessment proceedings initiated after four years from the end of the assessment year without establishing failure to disclose material facts.

Precedents Relied Upon

12 precedents cited in this judgement.

Judgment Outcome

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Version 2.0.1Last updated: October 2025
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