Browse Tax Judgements
Showing 1–8 of 8 judgements · Browse by section & bench
Free to read — no signup required. Every judgement includes the facts, legal issues, outcome and related cases. Create a free account for AI chat, drafting and workspaces.
Mandeep Singh vs. DCIT, CC-I, Noida
A search and seizure at Mansam Noida Vaults in Locker No. 1172048, F8 in the name of Sh. Mandeep Singh was conducted on 01.02.2022. During the search, cash amounting to Rs. 23,80,050/- was found and seized from the locker. The assessee file…
DCIT, CC-II, NOIDA VS. SURJEET SINGH
The assessee, Surjeet Singh, is a proprietorship concern mainly engaged in real estate business. A search and seizure operation was conducted on 15.02.2022, during which various incriminating documents and cash amounting to Rs. 50,15,000/- …
Sonica Sachdeva Through The Legal vs. ACIT, Circle 2(1)(1)
The appeal has been filed by the assessee against the order of the Ld. National Faceless Appeal Centre (NFAC), Delhi. The assessment was framed by ACIT, Circle 2(1)(1), Ghaziabad for the assessment year 2022-23 u/s. 143(3) of the Income Tax…
Sh. Pawan Kumar Laur vs. Income Tax Officer
The assessee’s appeal for assessment year 2022-23 arises against the Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre [in short, the “CIT(A)/NFAC”], Delhi’s DIN and order no. ITBA/NFAC/S/250/2025-26/1083072449(1), dated …
Jyoti Ahuja vs. ITO
The assessee filed her return of income declaring an income of Rs.4,06,410/-. The case was selected for scrutiny, and the Assessing Officer observed that the assessee had declared commission income without substantiating the source. The Ass…
ACIT, Circle 34 (1), vs. Vishakha Builders LLP
The assessee, Vishakha Builders LLP, filed its return of income declaring a total income of Rs.17,52,270/- for the assessment year 2022-23. The case was selected for scrutiny under CASS, primarily to verify large deductions claimed under Ch…
Income Tax Officer-20(2)(1) vs. NDW Development Corporation LLP
The assessee, NDW Development Corporation LLP, a limited liability partnership firm engaged in real estate development, filed its return of income declaring its total income as NIL for the assessment year 2022-23. The case was selected for …
DCIT, Circle-1, Siliguri Vs. Sanjay Kumar Agarwal
The assessee, Sanjay Kumar Agarwal, filed his return of income for AY 2022-23 declaring a total income of ₹57,84,800/-. His case was selected for complete scrutiny under CASS, and notices under sections 143(2) and 142(1) were issued. The As…