Browse Tax Judgements
Showing 1–17 of 17 judgements · Browse by section & bench
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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…
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 …
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…
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…
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…
NEETU GUPTA Vs. THE INCOME TAX OFFICER
The present appeal arises from an order dated 02.06.2025, passed under section 250 of the Income Tax Act, 1961 by the Ld. CIT(A)-NFAC, Delhi. The Ld. AO levied a penalty under section 271(1)(c) of the Act to the extent of Rs.1,75,615/-. The…
Raj Kumar vs. ITO
The instant appeal filed by the assessee, Raj Kumar, is directed against the order dated 08.03.2024 passed by the National Faceless Appeal Centre (NFAC), Delhi, arising out of the order dated 12.12.2018 passed under Section 144 read with Se…
PAWAN KUMAR VS. ITO, WARD-2(1)
This appeal has been filed by the Assessee, Pawan Kumar, against the order dated 24.10.2024 passed by the NFAC, Delhi for the assessment year 2011-12. None appeared on behalf of the assessee, hence, the proceedings were conducted exparte. T…
M/s Jamiya Arabiya Nafe Ul Uloom Education Society vs Income-tax Officer, (Exemption) Ward, Ghaziabad
The assessee, M/s Jamiya Arabiya Nafe Ul Uloom Education Society, a registered society and 'madarsa', received a cash deposit of Rs. 38,34,097/- in Allahabad Bank, Kolkata main branch. No return of income was filed by the assessee. The Inco…
R. S. Securities and Labour Services Pvt. Ltd Vs. ITO, Ward-20(4), New Delhi
The appeal arises from the order of the National Faceless Appeal Centre (NFAC), Delhi dated 31.05.2024 against the order of assessment passed u/s 147 r.w.s. 144 of the Income-tax Act, 1961 dated 03.12.2018 by ITO, Ward-20(4), Delhi. The nam…
Rakesh Dobhal Vs. ITO, Ward-3(4), Gurgaon
The appeal in ITA No.1252/Del/2024 for AY 2011-12 arises out of the order of the National Faceless Appeal Centre (NFAC), Delhi dated against the order of assessment passed u/s 144 r.w.s. 147 of the Income-tax Act, 1961 dated 27.12.2018 by I…
Ramchand Through Legal Heir vs. Income Tax Officer, Ward-3
The original assessee, Shri Ramchand, died on 31.01.2018. His legal heirs informed the Assessing Officer (AO) about his death through letters dated 26.02.2018 and 25.04.2018, enclosing his death certificate. Despite this, the AO issued noti…