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Sanjeev Bhardwaj vs ACIT

ITA No.4586/Del/2025Income Tax Appellate Tribunal25 Feb 2026AY 2012-13

The assessee filed his return of income on 18.05.2019, declaring total income of INR 381,54,310/-. During the assessment proceedings, AO observed that assessee has received funds from M/s Oxygen Projects Pvt. Ltd. of INR 50,00,000/-. After

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Assistant Commissioner of Income Tax, Circle 10(1), R. No. 389A, 3rd Floor, CR Building, IP Estate, Delhi 110001 Vs. Jindal Poly Films Limited, 19th K.M. Hapur, Bulandshahar Road, P.O. Gulaothi, Bulandshahar, Uttar Pradesh 203408

ITA No.1611/DEL/2023 (A.Y.2012-13)Income Tax Appellate Tribunal, Delhi Bench 'C', Delhi25 Feb 2026AY 2012-13

The assessee/respondent is engaged in the business of manufacturing Polyester chips, Biaxially Oriented Polyester Film, Biaxially Oriented Poly Propylene Film, Metalized Film and PVDC Films. The assessee filed its return of income for AY 20

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Dy. CIT, Central Circle-27, New Delhi Vs. M/s Debonair Tie-up Pvt. Ltd.

ITA No.3055/Del/2022INCOME TAX APPELLATE TRIBUNAL, DELHI BENCH ‘B’: NEW DELHI27 Feb 2025

The assessee, M/s Debonair Tie-up Pvt. Ltd., is a company engaged in trading in shares, securities, debentures, and other investments. The return of income was filed on 30.09.2012 declaring a total income of Rs.43,187/-. The assessment was

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Assistant Commissioner of Income Tax vs. Taxus Infrastructure and Power Projects P. Ltd.

ITA No. 3262/DEL/2017Income Tax Appellate Tribunal, Delhi Bench "G", Delhi25 Mar 2025

The assessee, Taxus Infrastructure and Power Projects P. Ltd., is engaged in the business of power projects contracts and manufacturing of electrical goods and equipments. During the relevant period, the assessee received an unsecured loan

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Income Tax Officer vs Swan Digital Foundation

ITA No:- 3108/Del/2025Income Tax Appellate Tribunal (Delhi Bench: ‘C’: New Delhi)30 Jan 2026

The assessee, Swan Digital Foundation, filed its return of income for the Assessment Year 2012-13 declaring income at Rs. 32,168/-. Information was received that the assessee company received an amount of Rs. 1,23,85,000/- through bank tran

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M/s B G Steels Pvt Ltd.

ITA No. 6255/DEL/2025INCOME TAX APPELLATE TRIBUNAL, DELHI BENCH ‘A’, NEW DELHI8 Jan 2026

The assessee, BG Steel Pvt. Ltd., filed its return for A.Y. 2012-13 declaring a total income of Rs. 38,34,130/-. The case was processed under section 143(1) of the Income Tax Act, 1961. Subsequently, based on information from the Investigat

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Vijay Pal Singh

ITA No.1050/Del/2023INCOME TAX APPELLATE TRIBUNAL, 'C' BENCH, DELHI12 Feb 2025

The appellant, Vijay Pal Singh, proprietor of M/s Vedanta Projects, filed his return of income declaring income at Rs.6,04,522/- for the Assessment Year 2012-13. The return was selected for scrutiny, and a notice under Section 143(2) was se

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ITA No. 5818/DEL/2017 & ITA No. 5957/Del/2017

ITA No. 5818/DEL/2017 & ITA No. 5957/Del/2017INCOME TAX APPELLATE TRIBUNAL, DELHI BENCH ‘E’, NEW DELHI6 Feb 2025

This case involves cross appeals filed by both the Revenue and the Assessee against the order of the Ld. CIT(A)-19, New Delhi dated 03.07.2017 pertaining to assessment year 2012-13. The Assessing Officer (AO) had rejected the books of accou

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Ajay Singh vs ACIT

I.T.A.No.1934/Del/2023Income Tax Appellate Tribunal, Delhi Bench7 Feb 2025

This appeal is filed by Ajay Singh against the order of the Ld. CIT(Appeals)-NFAC, Delhi dated 02.05.2023 for the Assessment Year 2012-13, sustaining the addition made by the Assessing Officer under section 68 of the Income Tax Act, 1961. A

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