Browse Tax Judgements
Showing 1–15 of 15 judgements · Browse by section & bench
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Asok Kumar S/o sher Singh vs. ITO
The assessee, Asok Kumar S/o sher Singh, filed an appeal against the order of the Ld. Commissioner of Income Tax (Appeals)/NFAC, Delhi dated 02.06.2025 for A.Y. 2011-12, challenging the addition of Rs.4,80,8000/- towards unexplained income …
TK Elevator Private Limited vs Deputy Commissioner of Income Tax, Circle- 25(1)
The appeals are filed by the assessee and the Revenue pertaining to Assessment Years 2011-12 challenging the Final Assessment Orders passed by Deputy Commissioner of Income Tax, Circle -25(1), New Delhi dated 18/05/2015. The assessee challe…
Manoj Saboo vs ITO
The AO had received information from the DDIT (Inv) Unit-4, Investigation Wing that certain credits were made in the Bank account of Shri Amit Gupta. On the basis of this information, the assessment was re-opened. The AO issued notices whic…
Dhansamridhi Finance Pvt. Ltd. vs. Asst. CIT
The appeal is filed by Dhansamridhi Finance Pvt. Ltd. against the order of NFAC, Delhi dated 20.02.2025 for the Assessment Year 2011-12. The assessee raised several grounds of appeal including the erroneous addition of Rs. 22,37,61,000/- un…
ITA No.2705/Del/2015
The assessee, Skyline Engg. Contracts (India) P. Ltd., is a private limited company engaged in construction business. The return of income for the year under appeal (AY 2011-12) was filed on 30th September, 2011 declaring a total income of …
Anil Rathee vs. Income Tax Officer
The instant appeal filed by the assessee, Anil Rathee, is directed against the order dated 12.06.2024 passed by the Ld. Commissioner of Income Tax, National Faceless Appeal Centre (NFAC), Delhi for Assessment Year 2011-12. The assessee subm…
Pawan Kumar Vs. ITO
This appeal was filed by the assessee, Pawan Kumar, against the order dated 31.01.2024 passed by the National Faceless Appeal Centre, which affirmed the order dated 16.12.2019 passed by the Assessing Officer (AO) for the Assessment Year 201…
IL & FS Rail Limited Vs. DCIT
This appeal was filed by IL & FS Rail Limited against the order dated 28.12.2015 passed by CIT(A)-I, Gurgaon, arising out of the order passed by the Assessing Officer dated 31.03.2014 for the Assessment Year 2011-12. The appellant contested…
Seema Puri Vs. ITO
The case involves an appeal by the assessee, Seema Puri, against the order of the Ld. Additional Commissioner of Income Tax (Appeals), Bhubaneshwar, for the Assessment Year 2011-12. The assessee filed an appeal on several grounds, primarily…
Manish Pahwa Vs ITO, Ward-45(2), Delhi
The case involves the reopening of the assessee's case under Section 147 of the Income Tax Act, 1961, based on information about transactions with M/s Global IT International amounting to Rs.15,00,000/- during AY 2011-12. The assessee had f…
Sh. Manish Khandelwal Vs. Income Tax Officer
The case involves an appeal by Sh. Manish Khandelwal against the order of the Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre (CIT(A)/NFAC), Delhi, which disallowed certain expenditures as bogus under section 69C of the…
Lockheed Martin India Pvt. Ltd. vs. ACT
This appeal arises from an order dated 30.12.2015, passed under sections 143(3) and 144C of the Income Tax Act, 1961, by the Learned Assessing Officer (Ld. AO). The appellant, Lockheed Martin India Pvt. Ltd., is engaged in marketing, promot…
Sh. Hukum Singh Vs. Income Tax Officer, Ghaziabad
The assessee/appellant, Sh. Hukum Singh, is aggrieved against the action of the lower authorities, specifically the Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre [CIT(A)/NFAC], Delhi, which treated cash deposits of Rs…
DARSHAN SINGH HOODA vs. ITO, WARD 2(5)
This appeal was filed by the assessee, Darshan Singh Hooda, against the order dated 22.3.2024 passed by the NFAC, Delhi, relating to the assessment year 2011-12. The assessee had made time/cash deposits in HDFC Bank Ltd., Gurugram Branch fo…
Sunita Grovar vs ITO
The case pertains to the re-opening of the assessment for the assessment year 2011-12 based on information that the assessee, Sunita Grovar, had made purchases totaling INR 50,05,052/- from two parties which were alleged to be non-existent.…