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Rameshwar Baburao Bharad Vs ITO

Case No: ITA No. 1590 to 1592/PUN/2024
Court: Income Tax Appellate Tribunal, 'B' Bench, Pune
Date: 15 Oct 2024

Parties Involved

appellantRameshwar Baburao Bharad
respondentThe Income Tax Officer, Ward, Hingoli

Facts Summary

The appellant, Rameshwar Baburao Bharad, was identified as a Non-Filer by the Revenue for the assessment years 2014-15 to 2016-17. An information was received that the appellant made huge cash deposits in his account with 'Shri Renuka Mata Multi-State Urban Co-operative Credit Society'. Consequently, the case was re-opened under section 148 of the Income-tax Act, 1961. The appellant failed to explain the nature and source of the cash deposits, leading the Assessing Officer to treat the deposits as unexplained income and tax them under section 69 of the Act. The appellant challenged the assessment orders before the first appellate authority, which dismissed the appeals on the ground of limitation. The appellant then filed appeals before the ITAT challenging the dismissal.…

Decision in favour of

Assessee

Legal Issues

  • 1. Whether the first appellate authority was justified in dismissing the appeals on the ground of limitation?

Judgment Outcome

Decided in favour of Assessee.

Precedents Relied Upon

3 precedents cited in this judgement.

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