Browse Tax Judgements
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Sachin Vs Assistant Commissioner of Income Tax, Central Circle-13, Delhi
ITA No.2320/Del/2023Income Tax Appellate Tribunal, Delhi Bench, ‘G’: New Delhi27 Mar 2025
In this case, a search and seizure operation under section 132 of the Income Tax Act was conducted on 03.03.2020, wherein unexplained cash in foreign currency was found in Shri Sachin's possession at IGI Airport. The assessment was complete…
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Mudita Chaturvedi Vs. ACIT
ITA No.601/Del/2023INCOME TAX APPELLATE TRIBUNAL, DELHI BENCH ‘E’, NEW DELHI10 Jan 2024
A search and seizure operation under section 132 of the Act was conducted by the Investigation Wing on 12.07.2018 in Rohit Tiwari Group of cases. The locker of the assessee at New Delhi Vaults Limited was also covered, and jewellery weighin…
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