Browse Tax Judgements
Showing 1–10 of 10 judgements · Browse by section & bench
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Alfa Modern Mobiles Pvt. Ltd. vs ITO
The assessee company is engaged in the trading of mobile phones and filed its return of income for the A.Y. 2017-18 on 08.11.2017, declaring total income at INR 8,38,870/-. The case was selected for scrutiny through CASS on the issue of abn…
Hindustan Trust Pvt. Ltd. vs. Income Tax Officer
The assessee, Hindustan Trust Pvt. Ltd., is a private limited company engaged in the wholesale trading of drugs and medicines. The return of income for the assessment year 2017-18 was filed on 02.10.2017 declaring a total income of Rs. 26,1…
Braham Singh Vs Income Tax Officer/National Faceless Appeal Centre, Delhi
In this case, the Assessing Officer had information that the assessee had purchased a time deposit of Rs.75 lakhs with Oriental Bank of Commerce and further an amount of Rs.81,08,342/- was credited in the assessee’s account under section 19…
M/s. R.M. Bhuther and Co. Vs. National Faceless Appeal Centre
The assessee, M/s. R.M. Bhuther and Co., a partnership firm, filed its original return of income for the Assessment Year 2017-18 declaring total income at Rs.Nil. The return was processed under section 143(1) of the Income Tax Act, 1961. Th…
M/s. Sanjay Enterprises Vs. The Income Tax Officer, Ward – 2, Raichur
The assessee, M/s. Sanjay Enterprises, had not filed its return of income. Based on information available in the AIMS module of the ITBA, the Assessing Officer (AO) found that the assessee had deposited cash of Rs. 7,10,000/- in the savings…
Harish Bansal vs. Income Tax Officer, Ward 36(4), New Delhi
The assessee, Harish Bansal, filed his return of income for the Assessment Year 2017-18 on 30.10.2017 declaring an income of Rs.8,21,830/-. The case was selected for scrutiny and a notice under section 143(2) dated 16.8.2018 was issued. Fur…
Kreuz Subsea Technologies Pte. Ltd. Vs. ACIT
Kreuz Subsea Technologies Pte. Ltd. filed an appeal against the final assessment order dated 26/03/2021 passed by the Assistant Commissioner of Income Tax, Circle International Taxation 2(1)(2)-Delhi under Section 143(3) read with Section 1…
Maruti Multichem Pvt. Ltd. vs. The DCIT
The assessee, Maruti Multichem Pvt. Ltd., filed its Return of Income for the Assessment Year 2017-18 declaring a total income of Rs. 1,79,06,740/-. The case was reopened on the basis that the assessee had received bogus loans and advances f…
M/s. Nihal Projects Vs. ITO
The assessee, M/s. Nihal Projects, filed its return of income for the assessment year 2017-18 on 03.11.2017, declaring a total taxable income of Rs. 3,28,650/-. The case was selected for scrutiny, and notices under section 143(2) of the Inc…
Sri.Veeranna Murthy Raghavendra Deekshith vs. The Income Tax Officer
The assessee, Sri.Veeranna Murthy Raghavendra Deekshith, is a wholesale and retail distributor of Cadbury products in North Bangalore. For the assessment year 2017-18, he declared a taxable income of Rs.10,06,240/-. His income comprised a l…