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Sunita Grovar vs ITO

ITA No.3233/Del/2024Income Tax Appellate Tribunal, Delhi 'G' Bench, New Delhi3 Feb 2025

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.

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The A.C.I.T Vs. Index Securities & Research Pvt Ltd

ITA No. 2180/DEL/2022INCOME TAX APPELLATE TRIBUNAL, DELHI ‘C’ BENCH22 Jan 2025

During the course of assessment proceedings, the Assessing Officer noticed that the assessee company is involved in providing accommodation entries to various beneficiaries and for this service, it has charged commission. The Assessing Offi

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ITO, Ward 18 (3) vs. Nitin Johari

ITA No.1243/DEL/2022Income Tax Appellate Tribunal, Delhi Bench ‘E’22 Jan 2025

The assessee, Nitin Johari, filed an appeal against the order of the Learned Commissioner of Income Tax (Appeals)-23, New Delhi, dated 19.03.2021, for Assessment Year 2011-12. The appeal raised grounds concerning the deletion of additions m

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Make My Trip (India) Private Limited vs. DCIT (International Taxation), Circle-16(1), New Delhi

ITA No.2661/Del/2017Income Tax Appellate Tribunal, Delhi Bench ‘I’, New Delhi22 Jan 2025

The assessee, Make My Trip (India) Private Limited, is a travel agent and tour operator, wholly owned by Make My Trip Limited, Mauritius. For the Assessment Year 2011-12, the assessee claimed a deduction of ESOP costs amounting to Rs.11,35,

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Jagbir Singh vs ITO

ITA No.3833/Del/2023Income Tax Appellate Tribunal, Delhi 'C' Bench8 Jan 2025

The assessee, Jagbir Singh, filed his return of income for the assessment year 2011-12 electronically on 07.07.2011, which was processed under section 143(1) of the Income Tax Act, 1961. The Assessing Officer (AO) received information from

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Parvinder Kaur Sawhney vs. Pr.CIT, Delhi – 12

ITA No.626/Del/2021Income Tax Appellate Tribunal, Delhi Bench ‘H’, New Delhi6 Jan 2025

The assessee, Parvinder Kaur Sawhney, did not file an income tax return for the Assessment Year 2011-12. A notice under section 148 of the Income-tax Act, 1961 was issued, but the assessee did not respond. Consequently, the assessment was c

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