Browse Tax Judgements
Showing 1–9 of 9 judgements · Browse by section & bench
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S K Lumber Pvt. Ltd. Vs Income Tax Officer, Ward -23(3), New Delhi-110014
The assessee’s appeal for Assessment Year 2022-23 arises against the CIT(A)/NFAC, Delhi’s DIN & order No. ITBA/NFAC/S/250/2025-26/1082574224(1) dated 13.11.2025, in proceedings u/s 143(3) r.w.s. 147 of the Income Tax Act, 1961. The assessee…
Ras Co-operative Group Housing Society Ltd. vs Income Tax Officer, Ward -59(2), New Delhi-110001
The assessee’s appeal for Assessment Year 2012-13 arises against the CIT(A)/NFAC, Delhi’s DIN & order No. ITBA/NFAC/S/250/2025-26/1083399002(1) dated 08.12.2025, in proceedings u/s 143(3) r.w.s. 147 of the Income Tax Act, 1961. The Assessin…
Manoj Saboo vs ITO
The AO had received information from the DDIT (Inv) Unit-4, Investigation Wing that certain credits were made in the Bank account of Shri Amit Gupta. On the basis of this information, the assessment was re-opened. The AO issued notices whic…
The Sri Shiv Mahima Co-operative Group Housing Society Ltd. vs. Income Tax Officer, Ward 1(4), Faridabad
The case involves the reopening of the assessment of The Shiv Mahima Cooperative Group Housing Society Limited under Section 147 of the Income Tax Act, 1961 due to cash deposits in the bank account maintained with Dena Bank. The assessee di…
Rajiv Sharma Vs. ITO
The assessee, Rajiv Sharma, challenged the order dated 02.08.2017 passed by the Commissioner of Income Tax (Appeals)-37, New Delhi, pertaining to Assessment Year 2014-15. The dispute arose from an addition of Rs.3,56,97,007/- made by the As…
Suneet Kapoor Vs. ACIT
The Assessee, Suneet Kapoor, did not file a return of income for the Assessment Year 2012-13. Consequently, an assessment order was passed on 06/12/2019 under Section 144 read with Sections 147/148 of the Income Tax Act, 1961, assessing the…
Amit Yadav vs. Income Tax Officer
This appeal is filed by the assessee, Amit Yadav, against the order of the Ld. Commissioner of Income Tax (Appeals), National Faceless Appeal Centre (NFAC), Delhi dated 01.02.2024 under section 250 of the Income Tax Act, 1961 for Assessment…
ITA No.2846/Del/2017
The assessee, M/s Sunniva Promoters Pvt. Ltd., is a Private Limited Company. A survey under section 133A was conducted at the business premises of M/s Aerens Jai Realty (Pvt.) Ltd. on 17/08/2011. During the survey, certain documents indicat…
Sunita Grovar vs ITO
The case pertains to the re-opening of the assessment for the assessment year 2011-12 based on information that the assessee, Sunita Grovar, had made purchases totaling INR 50,05,052/- from two parties which were alleged to be non-existent.…