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M/s J. R. Modi Associates Ltd. vs DCIT, Circle-13(1), Surender Modi vs DCIT, Central Circle-16
ITA No. 7728/Del/2019, ITA No. 6866/Del/2019, ITA No. 7489/Del/2019Income Tax Appellate Tribunal, Delhi Bench ‘F’, New Delhi19 Feb 2026AY 2012-13, 2014-15
The instant batch of three cases involving the twin assessees M/s J. R. Modi Associates Ltd. and Sh. Surender Modi arise against CIT(A)-31, New Delhi (A.Y. 2012-13) and CIT(A)-5, New Delhi (A.Y. 2014-15) orders dated 18.06.2019, 31.07.2019 …
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Sai Chandra Construction Vs. DCIT
ITA No. 1201 & 1202/Del/2018INCOME TAX APPELLATE TRIBUNAL DELHI (DELHI BENCH ‘B’ NEW DELHI)22 Jan 2025
A search and seizure operation was conducted by the Investigation Wing of the Department on 15.02.2014 in the AMQ group of cases. During the search, incriminating documents pertaining to Sai Chandra Construction were found and seized. The A…
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