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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Om Trading Co. Vs. NFAC Delhi
ITA No.4750/Del/2024INCOME TAX APPELLATE TRIBUNAL, DELHI BENCH ‘E’, NEW DELHI13 Jan 2025
The assessee, Om Trading Co., a partnership firm, did not file its return of income for the assessment year 2019-20. The department found that the assessee had deposited cash of Rs.2,76,95,000/- in its bank account and withdrawn cash of Rs.…
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