Browse Tax Judgements
Showing 1–20 of 32 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 …
Trans Globe NKS Holdings Limited v. Income Tax Officer
The assessee company filed its return of income on 23.09.2011 declaring loss at Rs. 47,507/-. The case was selected for scrutiny and the assessment was completed on 28.01.2014 accepting the return loss. The case was re-opened u/s 148 of the…
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…
Sh. Ramesh Kumar Vishwakarma Vs. Income Tax Officer, Ward-36(3), New Delhi
The assessee's appeal for assessment year 2011-12 arises against the Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre [in short, the 'CIT(A)/NFAC'], Delhi's DIN and order no. ITBA/NFAC/S/250/2025-26/1082436686(1), dated …
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 …
Harjeet Singh Sahni vs DCIT, Central Circle, Ghaziabad
The basic facts of the case are that a search and seizure operation under section 132 of the Income Tax Act was conducted on 03.11.2016 at the premises of the assessee, Shri Harjeet Singh Sahni. The search operation was conducted at the res…
JAN MOHAMMAD, DATAWALI MAWANA, MEERUT UTTAR PRADESH-25004 (PAN: FBRPM4115B) VS. INCOME TAX OFFICER, WARD 1(3), MEERUT, UP
The assessee, JAN MOHAMMAD, has filed an appeal against the order of the Ld. NFAC, Delhi dated 30.11.2023, relating to assessment year 2011-12. None appeared on behalf of the assessee despite the issuance of a notice for hearing. The Tribun…
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…
Surender Singh vs ITO
This appeal is filed by Surender Singh against the order of the Ld. CIT(Appeals)-NFAC, Delhi dated 26.12.2018 for the Assessment Year 2011-12. The assessee raised several grounds, but only ground no.4 was pressed at the hearing. The case wa…
Seeta Ram Singh vs ITO
This appeal is filed by the assessee, Seeta Ram Singh, against the order of the Ld. CIT(Appeals)-NFAC, Delhi dated 12/02/2024 for the Assessment Year 2011-12. The assessee raised several grounds of appeal, including the erroneous addition o…
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…
Virendra Pratap Singh vs. NFAC
The assessee, Virendra Pratap Singh, has filed an appeal against the order of the Learned Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre, Delhi, dated 14.08.2024, for the Assessment Year 2011-12. The appeal is specific…
The Asstt. Commissioner of Income Tax, Central Circle-18, Jhandewalan, New Delhi-110055. Vs. M/s Adish Estates Pvt. Ltd., A-46, FF, Double Story, West Patel Nagar, New Delhi-110008.
A search under Section 132 of the Income Tax Act, 1961 was conducted in Aerens Group. The Assessing Officer (AO) received information from the Investigation Wing that the assessee had transacted in immovable property. To ascertain the fair …
Raj Kumar Sharma vs. ITO, Ward 32 (5)
The assessee, Raj Kumar Sharma, an individual, did not file the return of income for the assessment year 2011-12 under section 139 of the Income-tax Act, 1961. The Assessing Officer (AO) noted that the assessee had cash deposits of Rs.5,80,…
Surender Kumar vs. ITO, Ward 4 (3), Gurgaon
The assessee, Surender Kumar, filed an appeal against the order of the Learned Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre (NFAC), Delhi, dated 04.09.2023, for the Assessment Year 2011-12. The Assessing Officer had …
Pawan Yadav vs. ITO, Ward 3 (2)
The assessee, Pawan Yadav, has filed an appeal against the order of the Learned Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre (NFAC), Delhi, dated 23.09.2024, for the Assessment Year 2011-12. The Assessing Officer pas…
Lakshit Construction Pvt Ltd Vs. ACIT
The appeal in ITA No.4352/Del/2024 for AY 2011-12 arises out of the order of the National Faceless Appeal Centre (NFAC), Delhi in Appeal No. ITBA/NFAC/S/250/2024-25/1068276891(1), Delhi dated 03.09.2024 against the order of assessment passe…
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…