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Manoj Aggarwal Vs ITO Ward -44(2), Delhi-110002

Case No: ITA No.5019/Del/2025
Court: Income Tax Appellate Tribunal, Delhi Bench
Bench: Delhi Bench
Date: 2/5/2026

Parties Involved

appellantManoj Aggarwal
respondentITO Ward -44(2), Delhi-110002

Facts Summary

The appellant, Manoj Aggarwal, is engaged in the business of sale of grocery items. He filed his return of income declaring total income of Rs. 6,50,060/- on 31.10.2017. The case was selected under CASS for complete scrutiny. The AO issued a notice u/s 143(2) dated 28.09.2018. During the demonetization period w.e.f. 09.11.2016 to 30.12.2016, the appellant deposited cash of Rs.1,38,87,500/- in different accounts. Without satisfactory explanation, the AO made an addition of Rs.94,86,500/-.

Decision in favour of

Assessee

Legal Issues

  • 1. Illegality and bad in law of the order passed by CIT(A)
  • 2. Violation of natural justice in the order passed by CIT(A)

9 more legal issues analysed in this judgement.

Precedents Relied Upon

2 precedents cited in this judgement.

Judgment Outcome

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