Browse Tax Judgements
Showing 61–80 of 116 judgements · Browse by section & bench
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Devendra Tiwari (AY: 2016-17)
The instant appeal filed by the assessee, Devendra Tiwari, is directed against the order passed by the Ld. CIT(A) NFAC, Delhi, arising out of the Assessment Order passed by the ITO, Ward 2(1)(2), Ghaziabad dated 29.09.2018 under Section 143…
ITA No.74/Del/2021
This Revenue’s appeal for assessment year 2016-17 arises against the Commissioner of Income Tax (Appeals)-20 [in short, the 'CIT(A)'], Delhi’s DIN and order no. ITBA/APL/S/250/2020-21/10279958548(1), dated 18.09.2020 involving proceedings u…
Om Education Society vs. ITO, Ward Exemp., Torch Bearer School
The assessee, Om Education Society, filed an appeal against the order of the Learned Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre (NFAC), Delhi, dated 03.08.2022 for the Assessment Year 2016-17. None appeared on beha…
SVR Creations Pvt. Ltd. vs. The PCIT
The case involves SVR Creations Pvt. Ltd. challenging the reassessment order passed by the Principal Commissioner of Income Tax (PCIT) for Assessment Year 2016-17. The reassessment was initiated under section 148 of the Income Tax Act, 1961…
Pramod Agarwal Vs. ACIT
The appellant, Pramod Agarwal, filed an appeal against the order of the National Faceless Appeal Centre/ Commissioner of Income Tax (Appeals) dated 19.09.2024 for the Assessment Year 2015-16. The appellant moved an application to settle the…
Pramod Agarwal Vs. ACIT
This appeal by the assessee, Pramod Agarwal, is directed against the order of the National Faceless Appeal Centre/ Commissioner of Income Tax (Appeals) dated 19.09.2024 pertaining to Assessment Year 2015-16. At the outset, the Learned Autho…
TCI Apex Pal Hospitality India Private Limited Vs. ITO, Ward-25(1), New Delhi
The appeal by TCI Apex Pal Hospitality India Private Limited is directed against the order of the learned Commissioner of Income Tax (Appeal)-IX New Delhi, dated 09.07.2019, passed for the assessment year 2016-17. The assessee has expressed…
THE APPOLO CRAINES (P) LTD., VS. DCIT, CIRCLE 3(1)
This appeal by the assessee, The Appolo Craines (P) Ltd., arises from the order of the National Faceless Appeal Centre, Delhi (NFAC) in Appeal no. CIT(A), Delhi – 1/10499/2018-19 dated 12.10.2023. The assessment was framed by the DCIT, Circ…
Sh. Sudish Kumar Vs. Commissioner of Income Tax (Appeals), Income Tax Department, Delhi
The case involves twin appeals ITA Nos.1028/Del/2025 and 1103/Del/2025 for the assessment year 2016-17, filed against the order of the Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre [CIT(A)/NFAC], Delhi dated 30.01.202…
Sonal Jain Vs. Commissioner of Income Tax (Appeals)
The assessee, Sonal Jain, was employed in the UK and was a non-resident during the relevant period. Assessment proceedings under section 147 of the Income Tax Act, 1961 were initiated after receiving information that the assessee had purcha…
Smt. Brijesh Vs Income Tax Officer, Ward-29(1), New Delhi
This appeal pertains to the Assessment Year 2016-17, against the order of the C IT(A)/NFAC, Delhi. The assessee, Smt. Brijesh, could not appear to plead and prove all relevant facts in the lower appellate proceedings due to communication ga…
M/s Naveen Timber Pvt. Ltd. Vs DCIT
This appeal by M/s Naveen Timber Pvt. Ltd. for Assessment Year 2016-17 is against the order of CIT(A)/NFAC, Delhi dated 11.06.2024, in proceedings under section 143(3) of the Income Tax Act, 1961. The case was called twice, but no one appea…
Naval Seth vs ACIT Circle -28(1)
The assessee, Late Shri Ghansham Dass Seth, did not file a return for A.Y. 2016-17. An order u/s 148A(d) was passed on 31.07.2022 due to various cash deposits and withdrawals in the assessee’s joint account, and the income arising from thes…
M/s Solitairian Buildinfra (P) Ltd. Vs DCIT/ACIT Central Circle
The case involves a search and seizure operation conducted on 19-12-2016 at the premises of the assessee, M/s Solitairian Buildinfra (P) Ltd., and other related entities. Various incriminating documents were seized during the operation. A n…
Manjinder Kaur Chaniana vs Assessment Unit
The assessee, Manjinder Kaur Chaniana, was a non-filer for the assessment year 2016-17. Substantial cash deposits and contract receipts were found in her bank accounts. Consequently, a notice under section 148 was issued by the Assessing Of…
Machining & Forging Vs Income Tax Officer
The instant appeal is preferred by the assessee, Machining & Forging, against the order dated 23.07.2025 passed by the National Faceless Appeal Centre (NFAC), Delhi. This order arose out of the order dated 16.03.2022 passed by the Assessing…
M/s LNG Amaethon LLP Vs CIT(A)/NFAC/ITO
This appeal arises from the proceedings under section 147 read with section 144 of the Income Tax Act, 1961. The main issue pertains to the validity of section 148 proceedings initiated by the Assessing Officer beyond the prescribed period …
JCIT(OSD), Range-10, New Delhi Vs. Gwalior Bypass Project Ltd
The Assessee, Gwalior Bypass Project Ltd, is a special purpose vehicle incorporated on 23-06-2006 for the execution of a highway project. The company was awarded a project by the National Highway Authority of India for the development of a …
Income Tax Officer, Ward 20(3), Delhi Vs. M/s. Quetzal Exim Pvt. Ltd.
The assessee company, M/s. Quetzal Exim Pvt. Ltd., filed its return of income on 17.10.2016 declaring a total income of Rs.90,780/-. The case was selected for limited scrutiny to verify investments and funds received as share premium from d…
Intertek India Private Limited Vs. Asst. Commissioner of Income Tax
The case involves two appeals by Intertek India Private Limited against the orders of the Assistant Commissioner of Income Tax for the assessment years 2016-17 and 2017-18. The main issues pertain to the disallowance of Rs. 33,38,899 on acc…