Browse Tax Judgements
Showing 1–13 of 13 judgements · Browse by section & bench
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ITA No. 1379/KOL/2024 (A.Y. 2016-2017)
The assessee, Logic Infotech Limited, filed its return of income for the assessment year 2016-17 showing a total income of Rs.7,30,156/-. The Assessing Officer received information that the assessee had received Rs.22,00,000/- from M/s. Pus…
State Bank of India Nalikul Branch Vs ITO Ward-2(2), Kolkata
This appeal was filed by the assessee, State Bank of India Nalikul Branch, against the order dated 06.08.2024 passed by the ld.CIT(A), National Faceless Appeal Centre (NFAC), Delhi for the assessment year 2016-2017. The appeal was initially…
Arvind Bhaguji Kangane Vs DCIT, Circle – 27(1), Mumbai
The assessee, Arvind Bhaguji Kangane, claimed to have been engaged in investment in shares. He filed his return of income for assessment year 2016-17 declaring income of Rs. 30,85,930/-. The case was reopened under section 147 based on info…
Sujit Kumar Dey
The present appeal was filed by Sujit Kumar Dey against the order of the Commissioner of Income Tax (Appeals), National Faceless Appeal Centre (NFAC), Delhi, dated 27th March, 2025 for the assessment year 2016-17. During the hearing on Octo…
M/s. Safal Commodeal Private Limited
The assessee-Company, Safal Commodeal Private Limited, filed its return of income electronically on 31.03.2017 declaring total income of Rs.1,22,880/- for the assessment year 2016-17. A notice under section 148 of the Income Tax Act, 1961 w…
Trustees UCO Bank Employees Provident Fund vs. The Income Tax Officer, Ward-50(1), Kolkata
The assessee, Trustees UCO Bank Employees Provident Fund, is a trust managing and maintaining provident fund contributions of employees. The Assessing Officer reopened the assessment under Section 147 of the Income-tax Act, 1961 and framed …
Sriyans Enterprises Limited Vs ITO Ward-5(1), Kolkata
The assessee, Sriyans Enterprises Limited, filed its return of income for AY 2016-17 declaring total income at Rs. 1,89,510/-. The case was reopened due to high-value transactions, specifically an investment in mutual funds amounting to Rs.…
Mohammad Naushad Vs ITO Ward-32(1), Kolkata
The appeal is filed by Mohammad Naushad against the order of the ld. Addl/JCIT(A)-8, Mumbai, dated 17.12.2024 for Assessment Year 2016-2017. The appeal was filed belatedly by 56 days, but the delay was condoned as it was due to circumstance…
M/s. Shakumbri Enterprises Pvt. Ltd.
The present appeal is directed at the instance of the assessee against the order of the Commissioner of Income Tax (Appeals), National Faceless Appeal Centre (NFAC), Delhi dated 28.12.2024 passed for Assessment Year 2016-2017. The appeal wa…
Jalan Niketan Private Limited Vs ACIT, Central Circle-4(2), Kolkata
This is an appeal filed by the assessee, Jalan Niketan Private Limited, against the order of the Principal Commissioner of Income Tax (Appeals), Kolkata-2, dated 24.03.2021 passed under section 263 of the Income Tax Act for the assessment y…
Dipankar Dutta
The assessee, Dipankar Dutta, an individual, filed his return of income for the assessment year 2016-17 disclosing a total income of Rs.2,64,390/-. The Department issued a summon under section 131 of the Act to investigate the nature of bus…
Dinesh Mehta HUF Vs ITO Ward-30(1), Kolkata
This is an appeal filed by the assessee, Dinesh Mehta HUF, against the order of the ld. CIT(A), National Faceless Appeal Centre (NFAC), Delhi, dated 28.02.2025 for the assessment year 2016-2017. Notice u/s.148 of the Act was issued on 23/07…
DCIT, Circle-1(4), Kolkata Vs Uttarayan Trust For Education & Social Welfare
A Survey operation under section 133A was conducted at the office premises of the assessee-trust on 18.07.2019. During the survey, twenty bunches of counterfoils of undated donation slips amounting to Rs. 90,53,600/- were found. A list of 3…