Browse Tax Judgements
Showing 1–4 of 4 judgements · Browse by section & bench
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Rajeev Aggarwal vs. Deputy Commissioner of Income Tax, Central Circle-1
A search & seizure operation u/s 132 of the I.T. Act, 1961 was conducted on 30.07.2018 at the residential as well as office premises of Piyush Group of Cases including the assessee by virtue of the authorization of the Pr. Director of Incom…
Dynamic Transmission Ltd. vs. ACIT, CIRCLE, ROHTAK
These appeals have been filed by the assessee, Dynamic Transmission Ltd., against the separate orders passed by the Ld. CIT(A), Rohtak relating to assessment years 2013-14 & 2014-15. The assessee raised multiple grounds of appeal, including…
Amreen vs. Income Tax Officer
The assessee, Amreen, a non-filer of Income Tax Returns, had substantial credits in her ICICI Bank saving account for the Assessment Years 2013-14 and 2014-15. The bank flagged these transactions as suspicious and filed Suspicious Transacti…
ITA nos. 1918,1921/Del/2024; 1919/Del/2024 & 1920 & 1922/Del/2024
These appeals are preferred by different assessees against orders dated 11.03.2024, 13.03.2024, 14.03.2024, 15.03.2024, passed by the Learned Principal Commissioner of Income Tax (Central), Gurgaon, for the Assessment Years 2013-14 and 2014…