Skip to main content

Piyush Suppliers Pvt. ltd. vs. Income Tax Officer, Ward 9(3)

Case No: ITA No.269/KOL/2024
Court: Income Tax Appellate Tribunal 'C' Bench, Kolkata
Date: 3/17/2025

Parties Involved

appellantPiyush Suppliers Pvt. ltd.
respondentIncome Tax Officer, Ward 9(3)

Facts Summary

The assessee, Piyush Suppliers Pvt. Ltd., filed its return of income on 29.09.2012, declaring a total loss of ₹54,478 for the assessment year 2012-13. The case was selected for scrutiny, and statutory notices were issued. The Assessing Officer (AO) observed that the company had issued 2,50,000 equity shares at a premium, raising share capital/premium of ₹2,50,00,000/-. The assessee provided detailed information in response to notices, including names, addresses, PANs, ITRs, audited accounts, and

Decision in favour of

Assessee

Legal Issues

  • 1. Confirmation of addition of ₹2,50,00,000/- by the ld. CIT (A) as made by the ld. AO on account of unexplained share capital/ share premium.

Precedents Relied Upon

8 precedents cited in this judgement.

Judgment Outcome

Opakhya LogoOpakhya

AI-powered tax-litigation platform. Find precedents using natural language, draft submissions in minutes, and run your entire case repository from a single secure workspace.

© 2025 Opakhya. All rights reserved.

Core Features

Additional Features

  • Smart Comments
  • Export Options
  • Quick Copy
  • Analytics Dashboard
Version 2.0.1Last updated: October 2025
Powered by AI & Machine Learning
Piyush Suppliers Pvt. ltd. vs. Income Tax Officer, Ward 9(3) - Opakhya | Opakhya