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Roshan Agarwal vs. DCIT, Central Circle 3(2), Gangtok

Case No: ITA Nos.1739-1743/Kol/2025
Court: Income Tax Appellate Tribunal “D” Bench, Kolkata
Date: 1/13/2026

Parties Involved

appellantRoshan Agarwal
respondentDCIT, Central Circle 3(2), Gangtok

Facts Summary

The assessee, Roshan Agarwal, an individual residing in Sikkim, filed returns of income declaring total income as 'Nil' and claimed exemption of income of Rs. 3,14,25,287/- under section 10(26AAA) of the Income Tax Act, 1961. The case was selected for scrutiny, and the assessee furnished all required details and information. The Assessing Officer (AO) disallowed the exemption on the ground that the assessee did not furnish a 'Sikkim Subject Certificate'. The assessee is a member of the bonafide

Decision in favour of

Assessee

Legal Issues

  • 1. Disallowance of exemption of Rs. 3,14,25,287/- under section 10(26AAA) of the Act
  • 2. Addition of Rs. 13,27,00,826/- as unexplained cash credit under section 68 of the Act

2 more legal issues analysed in this judgement.

Precedents Relied Upon

4 precedents cited in this judgement.

Judgment Outcome

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