Browse Tax Judgements
Showing 1–10 of 10 judgements · Browse by section & bench
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Krishan Kumar vs. Assessment Unit, Income Tax Department
The assessee, Krishan Kumar, filed appeals against the order of the Learned Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre (NFAC), Delhi, dated 29.04.2024 for the Assessment Year 2018-19. The Assessing Officer had pass…
Rajesh Gupta Vs Income Tax Officer
This appeal is filed by the assessee, Rajesh Gupta, against the order dated 10.06.2025 of the National Faceless Appeal Centre/learned Commissioner of Income Tax (Appeals), New Delhi, arising out of the assessment order dated 07.09.2021 pass…
Rajeev Kumar Mittal Vs. Income Tax Officer, Ward-1, Hisar
The appellant/assessee, Rajeev Kumar Mittal, is a non-ITR filer. During the financial year 2017-18, relevant to assessment year 2018-19, the assessee made cash withdrawals of Rs. 8,72,89,905/- from his Corporation Bank account. No return of…
Smt. Urmila Dhelia Vs ITO, Ward -23(3)(1)
The present appeal has been filed by the assessee, Smt. Urmila Dhelia, challenging the impugned order dated 04.06.2025 passed under section 250 of the Income Tax Act, 1961 by the National Faceless Appeal Centre (NFAC) / CIT(A) for the asses…
Mr. Akil Abbas Rassai Vs. DCIT Circle-22(1)
The present appeal has been preferred by the assessee against the order dated 16.10.2025 passed by the National Faceless Appeal Centre, Delhi, whereby the penalty of Rs.16,05,922/- levied under section 270A of the Income-tax Act, 1961, for …
Manisha Devnani Vs. INT Tax Ward 2(1)(1)
This appeal was filed by Manisha Devnani against the assessment order dated 18.04.2024 passed by the Income-tax Officer (International Taxation), Ward 1(1), Mumbai, under section 147 read with section 144C(3) of the Income-tax Act, 1961, fo…
Kalna Regulated Market Committee vs. ITO, Ward-1(1), Burdwan
The assessee, Kalna Regulated Market Committee, did not file a return of income for the assessment year 2018-19. The case was reopened under section 147 based on information that the assessee had deposited cash amounting to Rs. 2,09,88,370/…
Satupur Samabay Unnayan Samity Ltd vs. ITO, Ward-27(3), Haldia
The assessee, Satupur Samabay Unnayan Samity Ltd, did not file a return of income for the assessment year 2018-19. The case was reopened by issuing a notice under section 148 of the Income-tax Act, 1961 on 29.03.2022. In response to the not…
Dilip Kumar Pramanik Vs. I.T.O., Ward-25(1), Kolkata
The assessee, Dilip Kumar Pramanik, filed his return of income for AY 2018-19 on 25.07.2018 declaring a total income of ₹30,61,060/-. It was noticed that the assessee had sold a residential property on 27.07.2017 amounting to ₹52,00,000/-, …
Terai Fruits Company Vs. Income Tax Officer, Ward-1(1), Siliguri
The case of the assessee, Terai Fruits Company, was selected for assessment under section 148 of the Income Tax Act, 1961, as the return of income for the assessment year 2018-19 was not filed. The assessee had significant cash deposits and…