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Pawan Kumar Vs. ITO

ITA No:-1407/Del/2024INCOME TAX APPELLATE TRIBUNAL (DELHI BENCH: ‘F’: NEW DELHI)17 Mar 2025

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

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Apurva Mukesh Thakkar Vs. ITO Ward 41(2)(1) Mumbai

ITA No. 6367/Mum/2025Income Tax Appellate Tribunal, 'A' Bench Mumbai22 Jan 2026

The assessee, Apurva Mukesh Thakkar, is an individual who was carrying on business as a proprietor of M/s Bhavana Televentures during the relevant previous year. He did not file a return of income under section 139(1) of the Income-tax Act,

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M/s Parama Construction Pvt. Ltd. Vs. ITO, Ward 2(3)

ITA No.1282/KOL/2025INCOME TAX APPELLATE TRIBUNAL “D” BENCH, KOLKATA15 Oct 2025

The assessee, M/s Parama Construction Pvt. Ltd., filed its return of income on 16.03.2012 declaring a total income of ₹77,360/-. The case was reopened under section 147 of the Act by issuing a notice under section 148 on 30.03.2016. The ass

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KRISHNA RAI VS. ITO, WARD 53(4), NEW DELHI

ITA NO. 4798/Del/2024INCOME TAX APPELLATE TRIBUNAL, DELHI BENCH20 Feb 2025

The assessee, KRISHNA RAI, an individual, did not file a return of income for the assessment year 2011-12. Based on information that the assessee had made an investment of Rs. 15,00,000/- in Units of Mutual Funds during the year under consi

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M/s Jamiya Arabiya Nafe Ul Uloom Education Society vs Income-tax Officer, (Exemption) Ward, Ghaziabad

ITA no. 3534/Del/2023INCOME TAX APPELLATE TRIBUNAL, DELHI BENCH ‘C’: NEW DELHI12 Feb 2025

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

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Rakesh Dobhal Vs. ITO, Ward-3(4), Gurgaon

ITA No. 1252/Del/2024Income Tax Appellate Tribunal, Delhi Bench11 Feb 2025

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

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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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