Browse Tax Judgements
Showing 1–4 of 4 judgements · Browse by section & bench
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Shri. Sandeep Vimalchand Gadiya Vs. ITO
The facts of the case are that there was a substantial cash deposit in the Financial Year 2011-12 in the assessee’s bank account, and the assessee did not file a return of income. A notice under section 148 of the Act was issued, and severa…
Mrs. Sajeena Ibrahim Kaleel Vs. ITO
The assessee, Mrs. Sajeena Ibrahim Kaleel, filed her return of income on 7.12.2018 declaring an income of Rs.2,76,680/-. Her case was selected for scrutiny due to substantial cash deposits during the demonetization period. The Assessing Off…
Shri. Devadass Suresh Vs. DCIT
The assessee, Shri. Devadass Suresh, filed a return of income on 25.09.2017 declaring income of Rs.2,99,310/-. The case was selected for scrutiny, and it was noticed that there was a cash deposit of Rs.9,00,500/- in the Post Office account …
Shri Bantupalli Varaprasad vs. The Income Tax Officer, Ward – 1, Raichur
The assessee, Shri Bantupalli Varaprasad, did not file his return of income for the assessment year 2015-16. The revenue discovered that he had deposited cash into his bank account through the Insight Verification Portal under Non Filer (NM…