Browse Tax Judgements
Showing 1–11 of 11 judgements · Browse by section & bench
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Abhik Finance Pvt.Ltd. vs DCIT
The present appeal is filed by assessee against the order dated 15.11.2019 by Ld. Commissioner of Income Tax (A)-I, New Delhi [“Ld.CIT(A)”] in Appeal No.428/18-19 passed u/s 250 of the Income Tax Act, 1961 [“the Act”] arising out of assessm…
Dakai Dahala Samabay Krishi Unnayan Samity Ltd. Vs. ITO, Ward-11(1), Kolkata
This is an appeal filed by the assessee, Dakai Dahala Samabay Krishi Unnayan Samity Ltd., against the order of the Ld. Commissioner of Income Tax (Appeals), National Faceless Appeal Centre (NFAC), Delhi. The assessee did not file its return…
Rupesh Miharia Vs. ACIT, Circle-2, Asansol
This is an appeal filed by the assessee, Rupesh Miharia, against the order of the Ld. Commissioner of Income Tax (Appeals), National Faceless Appeal Centre (NFAC), Delhi, passed under section 250 of the Income Tax Act, 1961 for Assessment Y…
Ankit Dealers Pvt. Ltd. Vs ITO, Ward-10(2), Kolkata
The appeal by Ankit Dealers Pvt. Ltd. is against the order of the Ld. Commissioner of Income Tax (Appeals), NFAC, Delhi, passed on 15.01.2024 under section 250 of the Income Tax Act, 1961 for Assessment Year 2016-17. The appeal was filed 25…
Ripan Halder vs. Income Tax Officer
The case involves Ripan Halder, who filed an appeal against an order passed by the Commissioner of Income Tax (Appeals) under section 250 of the Income Tax Act, 1961. The Assessing Officer (AO) had noticed a significant difference between t…
Herika Narang vs. DCIT
This is an appeal filed by the Assessee, Herika Narang, against the order of the Commissioner of Income Tax (Appeals)-30, Delhi, passed under section 250 of the Income Tax Act, 1961, dated 21.08.2024 for Assessment Year 2016-17. During the …
Focal Renewable Energy Two India Private Limited vs. ACIT & Focal Photovoltaic India Private Limited vs. ACIT
The instant appeals were filed by the Assessees against the orders dated 31/03/2023 passed by the Ld. Commissioner of Income Tax (Appeals)-44, Delhi under section 250 of the Income Tax Act, 1961. The Assessees had opted to settle the disput…
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…
Prabha Trading Corporation Vs. Income Tax Officer, Ward-40(1), Kolkata
The assessee, Prabha Trading Corporation, filed an income tax return for Assessment Year 2016-17 declaring a total income of Rs 236,280/-. The return was selected for limited scrutiny under CASS. The assessee is a distributor of paper for p…
M/s. 45 Bus Route Owner Association Vs. ITO, Ward-33(2), Kolkata
The assessee, M/s. 45 Bus Route Owner Association, did not file the return of income for the Assessment Year 2016-17. The case was reopened under section 147 of the Income Tax Act, 1961 due to high value transactions amounting to ₹77,01,650…
Dinesh Kumar Singhania Vs. I.T.O., Ward-34(1), Kolkata
The assessee, Dinesh Kumar Singhania, an individual, filed his return of income for the assessment year 2016-17 declaring a total income of ₹2,69,160/- under section 44AD of the Income Tax Act, 1961. He reported a cash balance of ₹21,92,184…