Browse Tax Judgements
Showing 1–11 of 11 judgements · Browse by section & bench
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M/s.Ashiana Manufacturing India Ltd vs. DCIT
The appeal arises out of the order of the ld National Faceless Appeal Centre (NFAC), Delhi dated 07.05.2024 against the order of assessment passed u/s 147 r.w.s. 144 of the Income-tax Act, 1961 dated 26.05.2023 by the Assessing Officer, NeF…
Sai Expo Fab Pvt. Ltd. vs DCIT Circle-22(2)
The assessee company filed its return for A.Y. 2014-15 on 26.11.2014 declaring total income of Rs. 26,11,290/-. Subsequently, on the basis of information available on the Insight portal regarding bogus transactions made by the assessee, the…
Dharambir v. National Faceless Assessment Centre, Delhi
The assessee, Dharambir, filed an appeal against the order of the Ld. Commissioner of Income Tax (Appeals)/NFAC dated 25.02.2025 for A.Y. 2014-15. The assessee raised several grounds of appeal, including procedural irregularities, invalid n…
Rajiv Garg vs. Commissioner of Income Tax (Appeals)
The assessee filed an appeal against the order of Commissioner of Income Tax (Appeals) dated 18.09.2025 for Assessment Year 2014-15. The assessee declared income of Rs.9,76,450/- for A.Y. 2014-15. Reassessment proceedings were initiated, an…
Income Tax Officer, Ward-2(3)(4), Hapur, Uttar Pradesh Vs. Sh. Manoj Kumar Singhal
The case pertains to the assessment year 2014-15, where the Assessing Officer added Rs. 1,84,94,100/- to the assessee's income as unexplained cash credits under section 69A of the Income Tax Act, 1961. This addition was based on information…
Hansraj Vs Income Tax Officer
In this case, the assessee, Hansraj, had not filed his return of income for the assessment year 2014-15. The Department found that the assessee had deposited a large sum of cash in his bank account during the financial year 2013-14. The Ass…
Neptune Fincot Pvt. Ltd. Vs ACIT, Circle-15(1)(2), Mumbai
This appeal by Neptune Fincot Pvt. Ltd. is directed against the order of the ld. CIT(A)/NFAC dated 09.07.2024 for A.Y. 2014-15. The assessee raised several grounds of appeal, primarily challenging the validity of reassessment proceedings un…
Narendra Sevantilal (HUF) Vs. Income Tax Officer
The case involves an appeal by Narendra Sevantilal (HUF) against the order passed by the National Faceless Appeal Centre (NFAC)/Ld. Commissioner of Income Tax (Appeals) for the Assessment Year 2014-15. The Assessee had made an investment of…
Tigerhill Tradelink Private Limited Vs. ITO, Ward-10(2), Kolkata
The assessee company, Tigerhill Tradelink Private Limited, filed its return of income for A.Y. 2014-15 declaring a loss of Rs. 13,346/-. However, information received from DDIT (Inv.) indicated that the assessee had received Rs. 2,31,00,000…
Sarita Goenka vs. Income Tax Officer
The assessee, Sarita Goenka, did not file any return of income for the assessment year 2014-15. The Investigation Wing of the Income Tax Department found that a racket involving accommodation entries in the form of Long Term Capital Gains/S…
Shri. Vinod Kumar Singhal Vs. PR.CIT
This appeal was filed by the assessee, Shri. Vinod Kumar Singhal, against the order passed by the Principal Commissioner of Income Tax (PR.CIT) under section 263 of the Income Tax Act, 1961. The PR.CIT had set aside the reassessment order p…