Browse Tax Judgements
Showing 21–40 of 51 judgements · Browse by section & bench
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Arvind Kumar Jaiswal Vs ITO Ward-33(1), Kolkata
This is an appeal filed by the assessee, Arvind Kumar Jaiswal, against the order dated 28.02.2025, passed by the ld.CIT(A), National Faceless Appeal Centre (NFAC), Delhi, for the assessment year 2022-2023. The appeal was delayed by 187 days…
ITA No. 2208/Mum/2024 & ITA No. 5169/Mum/2025
The case involves Moxa Diamond Pvt Ltd, a private limited company engaged in the business of import, export, and trading of diamonds. The assessee's case was reopened under section 148 of the Income Tax Act, 1961, and an addition of Rs. 61,…
INU Exports Private Limited Vs ITO, 12(2)(2), Mumbai
The assessee-company, INU Exports Private Limited, filed its return of income for the assessment year 2017-18 declaring a loss of Rs. 87.92 crore. The case was selected for scrutiny, and the assessment was completed on 20.12.2019. During th…
Avance Technologies Limited Vs ACIT, Central Circle – 2(2), Mumbai
The assessee company, Avance Technologies Limited, filed its return of income for A.Y. 2017-18 declaring income of Rs. 17,43,210/-. The case was selected for complete scrutiny. The assessing officer noted that the assessee-company is part o…
Revanth Reddy Anumala vs. The ACIT
This appeal by the Assessee, Revanth Reddy Anumala, is directed against the Order dated 09.09.2022 of the learned Commissioner of Income Tax-(Appeals)-11, Hyderabad, for the assessment year 2017-2018. The appeal was filed with a delay of 41…
Sonthalia Capital Pvt. Ltd. Vs DCIT, Circle-7(2), Kolkata
The assessee company, Sonthalia Capital Pvt. Ltd., filed its original return of income for the assessment year 2017-18 declaring a total income of Rs. 10,14,610/-. Notices under section 143(2) and 142(1) of the Act were issued and complied …
Suresh Kumar Agarwal
The assessee, Suresh Kumar Agarwal, deposited substantial cash in bank accounts during the demonetization period (9th November, 2016 to 30th December, 2016) but did not file his income tax return for the assessment year 2017-18. He deposite…
Sreeleathers Limited
The assessee, Sreeleathers Limited, filed its return of income electronically on 30.10.2017 declaring total income of Rs.20,85,66,570/-. The case was selected for limited scrutiny (CASS) assessment. Notices under section 143(2) and section …
SK. Rezzak vs. Income Tax Officer
The assessee, SK. Rezzak, is engaged in running a cable network and cloth business. He e-filed the return of income declaring a total income of Rs. 7,02,220/-. The case was selected for scrutiny, and a notice under sections 143(2) and 142(1…
Shashi Todi Vs ITO, Ward-47(2), Kolkata
This is an appeal filed by the assessee, Shashi Todi, against the order dated 21.10.2024, passed by the Id. CIT(A), National Faceless Appeal Centre (NFAC), Delhi, for the assessment year 2017-2018. The assessee had multiple opportunities to…
Sanjay De
The assessee, Sanjay De, an individual engaged in promoting and development business, filed his return of income for the assessment year 2017-18 declaring a total income of Rs.21,51,710/-. The assessing officer issued notices under sections…
Rabindra Nath Kundu Vs CIT(A), NFAC
This is an appeal filed by the assessee, Rabindra Nath Kundu, against the order dated 21.10.2024, passed by the Id. CIT(A), National Faceless Appeal Centre (NFAC), Delhi, for the assessment year 2017-2018. The appeal of the assessee is barr…
Mingma Sherpa vs ITO, Ward-3(1), Gangtok
The assessee, Mingma Sherpa, did not file the return of income for the assessment year 2017-18. During this year, the assessee deposited cash amounting to ₹10,15,14,300 in a bank account with the State Bank of India, Gangtok Branch. Consequ…
Lifewood Trexim Private Limited
The present appeal is directed at the instance of Lifewood Trexim Private Limited against the order of the Commissioner of Income Tax (Appeals), National Faceless Appeal Centre (NFAC), Delhi dated 09.06.2025 passed for Assessment Year 2017-…
Jaydeep Kundu, Legal Heir of Narayan Chandra Kundu
The case involves an appeal filed by Jaydeep Kundu, the legal heir of Narayan Chandra Kundu, against the order of the Commissioner of Income Tax (Appeals), National Faceless Appeal Centre (NFAC), Delhi. The appeal is against the action of t…
B.A. Enterprises Pvt. Limited
The present appeal is directed at the instance of B.A. Enterprises Pvt. Limited against the order of the Commissioner of Income Tax (Appeals), National Faceless Appeal Centre (NFAC), Delhi dated 07.01.2025 passed for Assessment Year 2017-20…
Yunush Mallick Vs ITO, Ward-61(3), Kolkata
The assessee, Yunush Mallick, filed the original return of income for the assessment year 2017-2018. The Department noticed that the assessee had purchased an immovable property at a price lower than the fair market value. Consequently, the…
Sushant Gupta
The appellant-assessee, Sushant Gupta, filed his return of income on 17.10.2017 declaring income of Rs.11,19,010/-. The case was selected for scrutiny under CASS and a statutory notice under section 143(2) dated 08.08.2018 was issued and se…
Seikh Kamaluddin
The present appeal is directed at the instance of assessee Seikh Kamaluddin against the order of Id. Addl./Joint Commissioner of Income Tax (Appeals)-2, Pune dated 08.05.2024 passed for Assessment Year 2017-2018. The appeal was filed 330 da…
Pawan Kumar Agarwal
The assessee, Pawan Kumar Agarwal, filed his return of income declaring a total income of Rs.7,07,360/-. The return was selected for reassessment based on information from the Investigation Wing, Kolkata, indicating that the appellant had r…