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Mr. Akil Abbas Rassai Vs. DCIT Circle-22(1)

Case No: ITA No. 7622/Mum/2025
Court: Income Tax Appellate Tribunal, 'A' Bench, Mumbai
Date: 1/27/2026

Parties Involved

appellantMr. Akil Abbas Rassai
respondentDCIT Circle-22(1)

Facts Summary

The present appeal has been preferred by the assessee against the order dated 16.10.2025 passed by the National Faceless Appeal Centre, Delhi, whereby the penalty of Rs.16,05,922/- levied under section 270A of the Income-tax Act, 1961, for the assessment year 2018-19, has been confirmed. The penalty in question has been levied in respect of an addition of Rs.82,35,500/- made under section 56(2)(x) of the Act. The learned counsel for the assessee brought to notice that the quantum addition under section 56(2)(x), which formed the basis for the penalty, has been set aside by the Tribunal on 02.12.2025 and remanded to the Assessing Officer for fresh adjudication.

Decision in favour of

Assessee

Legal Issues

  • 1. Whether the penalty levied under section 270A is sustainable in the absence of a final determination of under-reporting or misreporting of income.

Judgment Outcome

Decided in favour of Assessee.

Precedents Relied Upon

1 precedent cited in this judgement.

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Version 2.0.1Last updated: October 2025
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