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Oriental Vacations and Journeys Pvt. Ltd. Vs. ACIT, Circle-19(1), New Delhi

Case No: ITA No.1895/Del/2024
Court: Income Tax Appellate Tribunal, Delhi Bench: ‘E’ New Delhi
Date: 1/13/2026

Parties Involved

appellantOriental Vacations and Journeys Pvt. Ltd.
respondentACIT, Circle-19(1), New Delhi

Facts Summary

The assessee, Oriental Vacations and Journeys Pvt. Ltd., is engaged in tour and travel business. For the assessment year 2017-18, the assessee deposited Rs. 40.70 lakhs in cash into its bank account, which the Assessing Officer (AO) treated as unexplained income under section 68 of the Income-tax Act, 1961. The assessee claimed that these deposits were from various sources including cash withdrawals from another bank account, cash received from unidentifiable persons, and cash sales to identifia

Decision in favour of

Assessee

Legal Issues

  • 1. Whether the cash deposits of Rs. 40.70 lakhs made by the assessee are unexplained income under section 68 of the Act.

Precedents Relied Upon

1 precedent cited in this judgement.

Judgment Outcome

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