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Alfa Modern Mobiles Pvt. Ltd. vs ITO

ITA No.5701/Del/2024Income Tax Appellate Tribunal11 Feb 2026AY 2017-18

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

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Harish Bansal vs. Income Tax Officer, Ward 36(4), New Delhi

ITA NO. 3044/Del/2024Income Tax Appellate Tribunal, Delhi Bench20 Feb 2025

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

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Kreuz Subsea Technologies Pte. Ltd. Vs. ACIT

ITA No. 1767/Del/2021INCOME TAX APPELLATE TRIBUNAL DELHI (DELHI BENCH ‘D’ NEW DELHI)11 Feb 2025

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

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Maruti Multichem Pvt. Ltd. vs. The DCIT

ITA No. 1644/Ahd/2025Income Tax Appellate Tribunal, Ahmedabad 'C' Bench7 Nov 2025

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

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M/s. Nihal Projects Vs. ITO

ITA Nos. 929/ RJT/2024Income Tax Appellate Tribunal, Rajkot Bench27 Oct 2025

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

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Sri.Veeranna Murthy Raghavendra Deekshith vs. The Income Tax Officer

ITA No.1072/Bang/2024Income Tax Appellate Tribunal, Bangalore Benches18 Sept 2024

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

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