Browse Tax Judgements
Showing 1–10 of 10 judgements · Browse by section & bench
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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 …
AZAD SINGH VS. INCOME TAX OFFICER, WARD 3(3)(1), SAHARANPUR UP
The assessee, Azad Singh, did not file a return of income for the assessment year 2012-13. During the year, he made cash deposits totaling Rs. 27,45,500/- into his savings bank account at Punjab National Bank, Saharanpur. Based on these dep…
National Steels Vs. ITO, Ward-46(1), Delhi
The case involves National Steels, a partnership firm with PAN AAAFN2899Q, which claims to have dissolved in 2002 and converted into a proprietary concern owned by Shri Kishan Lakhani. No return of income was filed for the assessment year 2…
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 …
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…
Gaurav Dhir Vs. Income Tax Officer
This appeal pertains to the assessment year 2012-13. The assessee, Gaurav Dhir, has appealed against the order of the Additional/Joint Commissioner of Income Tax (Appeals) [CIT(A)], Nashik, dated 31.10.2025. The case involves proceedings un…
Nafe Singh Shokeen vs. ITO Ward 34(6), Delhi
The assessee, Nafe Singh Shokeen, deposited cash amounting to Rs. 19,07,000/- in savings accounts with Oriental Bank of Commerce during the assessment year 2012-13 but did not file his return of income for that year. Consequently, the case …
MEENU RANI VS. ITO, WARD 3(3)(2)
The case of the assessee, Meenu Rani, was selected under sections 147/148 for the assessment year 2012-13 based on information that she was a beneficiary of bogus Long-Term Capital Gains (LTCG) and Short-Term Capital Loss (STCL) entries in …
STAR AGRO FARMS VS. ITO, WARD 4
This appeal has been filed by the Assessee, STAR AGRO FARMS, against the order dated 09.08.2023 passed by the Ld. CIT(A)/NFAC, Delhi. The Assessing Officer completed the assessment under sections 144 and 147 of the Income Tax Act on 19.12.2…
Net Agri Company Pvt. Ltd. vs ITO
This appeal was preferred by Net Agri Company Pvt. Ltd. against the order dated 12.09.2017 passed by the Ld. CIT (A)-6, Delhi for assessment year 2012-13. The assessment order was passed on 27.03.2015 under section 144 of the Income Tax Act…