Browse Tax Judgements
Showing 1–20 of 20 judgements · Browse by section & bench
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M/s. CALLAWAY GOLF INDIA PRIVATE LIMITED vs. Income Tax Officer, Ward 5(3)
The assessee, M/s. Callaway Golf India Private Limited, filed its return of income for the assessment year 2012-13 declaring income of Rs. 16,33,420/-. The case was selected for scrutiny due to large share premium received and large sales p…
Income Tax Officer, Ward-23(2), New Delhi-110002. Vs. M/s Shiva Drums Pvt. Ltd.
These Revenue’s twin appeals ITA Nos. 436 & 519/Del/2020 for assessment year 2012-13, arise against the Commissioner of Income Tax (Appeals)-8, New Delhi’s orders dated 14.11.2019 & 13.12.2019, in case no. 10520/17-18 and 10521/17-18, invol…
M/s Chandra Co-operative Group Housing Society Limited v. Income Tax Officer, Ward 1(3), Gurgaon, Haryana
The appellant filed an appeal against the order of Ld. Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre, New Delhi dated 25/07/2025 for the Assessment Year 2012-13. An assessment order was passed on 08/12/2019 u/s 147 r.…
M/s Shring Construction Company Pvt. Ltd. vs ACIT/DCIT, Circle-2, Muzaffarnagar
The assessee’s twin appeals ITA Nos. 5226/Del/2016 & ITA No. 7057/Del/2018 for Assessment Year 2012-13 arise against the CIT(A), Muzaffarnagar’s orders dated 29.07.2016 & 26.09.2018 in case Nos. 39/15-16/MZR & 4003-3 815-1170-218, in procee…
Ras Co-operative Group Housing Society Ltd. vs Income Tax Officer, Ward -59(2), New Delhi-110001
The assessee’s appeal for Assessment Year 2012-13 arises against the CIT(A)/NFAC, Delhi’s DIN & order No. ITBA/NFAC/S/250/2025-26/1083399002(1) dated 08.12.2025, in proceedings u/s 143(3) r.w.s. 147 of the Income Tax Act, 1961. The Assessin…
Kuldip Kumar Goel vs. ACIT (1)(1)
The appellant, Kuldip Kumar Goel, an individual, filed an original Income Tax Return for A.Y. 2012-13 declaring income of Rs. 30,85,160/-. The assessment under section 143(3) of the Act was completed on 17.03.2015 by accepting the return in…
Ajay Kumar vs Income Tax Officer
The assessee’s appeal for Assessment Year 2012-13 arises against the CIT(A)/NFAC, Delhi’s DIN & order No. ITBA/NFAC/S/250/2025-26/1080135440(1) dated 28.08.2025, in proceedings u/s 144 of the Income Tax Act, 1961. Both the learned lower aut…
Shri Narender Singh Vs The I.T.O
The AO received information that the assessee made cash deposits amounting to Rs.52,30,000/- in a State Bank of India account. The AO found that the assessee did not file any ITR for A.Y. 2012-13 and did not offer any explanation regarding …
Jugal Kishor Pradhan vs ITO
The assessee, Jugal Kishor Pradhan, is in the business of trading iron and steel scrap. He filed his original return of income on 27/08/2012 and subsequently filed a return of income on receipt of notice u/s 148 of the Act declaring a total…
Munish Kumar Verma Vs. The I.T.O
The assessee, Munish Kumar Verma, is an individual engaged in share trading and investing activities. He filed his Return of Income on 29.09.2012 declaring NIL income and claimed Rs 82,21,809/- as loss. The return was selected for scrutiny …
ITA No. 3164/del/2023 SRS Advertising & marketing Pvt. ltd.
The Assessee, SRS Advertising & Marketing Private Limited, did not file the return of income for Assessment Year 2012-13. An assessment order was passed under sections 147/144 of the Income Tax Act, 1961 on 30/11/2019, computing the income …
Suneet Kapoor Vs. ACIT
The Assessee, Suneet Kapoor, did not file a return of income for the Assessment Year 2012-13. Consequently, an assessment order was passed on 06/12/2019 under Section 144 read with Sections 147/148 of the Income Tax Act, 1961, assessing the…
Mukesh Kumar Vs National Faceless Appeal Centre
The appellant assessee, Mukesh Kumar, is an individual who was in the business of running cabs. He filed his Return of Income for the Assessment Year 2012-13 on 18.04.2013, declaring an income of Rs.9,20,934/-. The learned Assessing Officer…
Amit Yadav vs. Income Tax Officer
This appeal is filed by the assessee, Amit Yadav, against the order of the Ld. Commissioner of Income Tax (Appeals), National Faceless Appeal Centre (NFAC), Delhi dated 01.02.2024 under section 250 of the Income Tax Act, 1961 for Assessment…
Chaudhary Sonpal Singh Memorial Charitable Trust Vs. DCIT
This is an appeal filed by the assessee, Chaudhary Sonpal Singh Memorial Charitable Trust, against the order of the ld. CIT(A) National Faceless Appeal Centre (NFAC), Delhi in appeal No. CIT(A),Ghaziabad/12058/2019-20 dated 28.12.2023 for A…
DCIT, Central Circle-1, Faridabad, Haryana Vs Empire Realtech Pvt. Ltd.
This case involves a Revenue’s appeal and assessee’s cross objection for Assessment Year 2012-13, arising against the CIT (A)-3, Gurgaon’s order dated 05.04.2017, in proceedings under section 153A(1)(b) read with section 143(3) of the Incom…
Eltek SGS Pvt. Ltd. vs ACIT
The assessee, Eltek SGS Pvt. Ltd., engaged in the business of manufacturing and trading of electronics/electrical goods, filed its Income Tax Return declaring income of Rs.7,82,23,760/- on 29.11.2012, which was later revised to Rs.6,38,34,6…
ITA No.2846/Del/2017
The assessee, M/s Sunniva Promoters Pvt. Ltd., is a Private Limited Company. A survey under section 133A was conducted at the business premises of M/s Aerens Jai Realty (Pvt.) Ltd. on 17/08/2011. During the survey, certain documents indicat…
Vijay Pal Singh
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…
Sh. Vinod Kumar, Proprietor of Vinod Enterprises Vs. Income Tax Officer, Ward-5, Karnal
The assessee, Sh. Vinod Kumar, Proprietor of Vinod Enterprises, filed an appeal against the order of the Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre (CIT(A)/NFAC), Delhi, which enhanced the disallowance for bogus pu…