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Mohammed Sabirul Islam

ITA No. 1206/KOL/2023Income Tax Appellate Tribunal, ‘D’ Bench, Kolkata18 Mar 2025

The assessee, Mohammed Sabirul Islam, is an individual and proprietor of Smart Group. He filed his return of income under section 139(1) for the assessment year 2019-2020. The CPC, Bangalore issued an intimation with a total addition of Rs.

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Naresh Chandra Mallick Vs ITO, Ward-49(1), Kolkata

ITA No.2615/KOL/2025Income Tax Appellate Tribunal, SMC Bench, Kolkata12 Jan 2026

This is an appeal filed by the assessee, Naresh Chandra Mallick, against the order dated 30.09.2025 passed by the ld. CIT(A), National Faceless Appeal Centre (NFAC), Delhi, for the assessment year 2019-2020. The submission was that ld. CIT(

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ITA No. 6174/MUM/2025

6174/MUM/2025Income Tax Appellate Tribunal, Mumbai Bench20 Jan 2026

The assessee, Bhavin Kumar Rameshkumar Jain, filed his return of income electronically on 08.08.2019, declaring a gross total income of ₹36,29,172/- and total taxable income of ₹29,17,550/-. Subsequently, a search and seizure action under s

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Rajpal Gupta

ITA No. 1276/KOL/2025INCOME TAX APPELLATE TRIBUNAL, ‘SMC’ BENCH, KOLKATA30 Oct 2025

The assessee, Rajpal Gupta, filed his return of income for the Assessment Year 2019-20 declaring taxable income at Rs.6,32,140/-. The Directorate of Income Tax (Inv.), Kolkata conducted an inquiry based on inputs from the CGST authority and

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JCIT(IN-SITU), Kolkata Vs Warren Tea Limited

ITA No.1839/KOL/2024INCOME TAX APPELLATE TRIBUNAL “C” BENCH, KOLKATA14 Oct 2025

This is an appeal filed by the revenue (JCIT(IN-SITU), Kolkata) against the order dated 22.11.2023, passed by the Id. Addl./JCIT(A)-9, Mumbai, for the assessment year 2019-2020. The appeal of the revenue is barred by 219 days. No condonatio

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Dipak Agarwalla HUF vs. The Income Tax Officer

I.T.A. No. 1400/Kol/2025INCOME TAX APPELLATE TRIBUNAL “SMC” BENCH, KOLKATA23 Oct 2025

The assessee, Dipak Agarwalla HUF, did not file its return of income for the assessment year 2019-2020. The Assessing Officer noticed cash withdrawals of ₹2,84,38,000 from a current account maintained with Axis Bank during the financial yea

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Jai Kankaria Foundation Vs CPC, Bangalore/ITO Ward-1(1), Exempt, Kolkata

ITA No.2146/KOL/2025INCOME TAX APPELLATE TRIBUNAL “B” BENCH, KOLKATA24 Nov 2025

This is an appeal filed by the revenue against the order of the ld. Addl/CIT(A)-7, Delhi, dated 14.07.2025 for the assessment year 2019-2020. The appeal of the assessee was dismissed by the ld.CIT(A) on account of a delay of 28 days. The le

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Roys Institute of Competitive Examination Pvt. Ltd.

ITA No. 1258/KOL/2025Income Tax Appellate Tribunal, ‘D’ Bench, Kolkata21 Nov 2025

The Revenue filed an appeal against the order of the Commissioner of Income Tax (Appeals), Kolkata-21 dated 28th November, 2024 for assessment year 2019-20. The appeal was filed 101 days late, but the Revenue sought condonation of this dela

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