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HITCHKI CREATION PVT. LTD. VS. DCIT, CENTRAL CIRCLE, MEERUT

ITA NO. 8192/Del/2018INCOME TAX APPELLATE TRIBUNAL, DELHI BENCH ‘C’, NEW DELHI26 Mar 2025

A search and seizure operation under section 132 was conducted on 27.11.2014 in the case of Maconns, Meenu and Yadav Singh Group, wherein certain incriminating documents were found and seized relating to the assessee. Subsequently, a notice

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Manish Pahwa Vs ITO, Ward-45(2), Delhi

ITA No.3270/Del/2023Income Tax Appellate Tribunal, Delhi Benches9 Jan 2026

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

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Jigna Ashutosh Bhatt Vs. ITO Ward-32(2)(1)

ITA No. 3639/Mum/2025Income Tax Appellate Tribunal, 'J(SMC)' Bench Mumbai6 Jan 2026

The assessee, Jigna Ashutosh Bhatt, filed her original return of income for Assessment Year 2011–12 declaring a total income of Rs. 55,695/-. The Assessing Officer initiated reassessment proceedings by issuing a notice under section 148 of

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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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Income Tax Officer, Ward 3(1), Kolkata Vs. Anushreya Investment Private Limited

ITA No. 2543/KOL/2024INCOME TAX APPELLATE TRIBUNAL “A” BENCH, KOLKATA19 Nov 2025

The assessee, Anushreya Investment Private Limited, filed its return of income on 16-9-2011 declaring an income of Rs. 1,49,290/-. The case was selected for scrutiny under Section 147 of the Act, and a notice was issued on 27-3-2018. The As

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