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Rivet Health Club Pvt. Ltd. Vs ITO Ward-2(2) Faridabad

Case No: ITA No.6182/Del/2019
Court: Income Tax Appellate Tribunal Delhi Bench ‘F’, New Delhi
Date: 1/21/2026

Parties Involved

appellantRivet Health Club Pvt. Ltd.
respondentITO Ward-2(2) Faridabad

Facts Summary

The assessee, Rivet Health Club Pvt. Ltd., filed its original return of income declaring income at Rs.2,15,870/- on 13-09-2015. The case was selected for scrutiny through CASS under limited scrutiny. During the assessment proceedings, it was found that the assessee company had issued 2,35,000 equity shares to five entities for Rs.94,00,000/- including share premium of Rs.70,50,000/-. The Assessing Officer observed that the identity and creditworthiness of the investors were suspicious and treate

Decision in favour of

Assessee

Legal Issues

  • 1. Error in confirming the assessment framed by the Assessing Officer under section 143(3) of the Act.
  • 2. Error in confirming the addition of Rs.49,00,000/- under section 68 of the Act on account of alleged unexplained share premium and share capital.

5 more legal issues analysed in this judgement.

Precedents Relied Upon

4 precedents cited in this judgement.

Judgment Outcome

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