Browse Tax Judgements
Showing 1–9 of 9 judgements · Browse by section & bench
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Trinity Logex (India) P. Ltd. Vs. Income Tax Office, Ward-25(4)
The assessee, Trinity Logex (India) P. Ltd., is engaged in the business of transportation and logistics. The assessee filed its return of income for AY 2017-18 declaring total income of Rs.11,15,410/-. The return of income was selected for …
Shrish Enterprises Private Limited vs. National e-Assessment Centre
The assessee, Shrish Enterprises Private Limited, received four loan credits totaling Rs.2.33 Cr from various lenders, which were treated as unexplained cash credits under Section 68 of the Income-tax Act, 1961 by the Assessing Officer. The…
Balesh Jain & Sons HUF vs. Income -Tax Officer Ward 55
The case of the assessee was re-opened for A.Y. 2014-15 u/s 147 of the Act and notice u/s 148 of the Act was issued dated 29-06-2022. In the response of the notice the assessee filed the return of income declaring total income at Rs.10,80,4…
M/s BEC Finance Pvt. Ltd. vs. Income Tax Officer, Ward 4(3), New Delhi
The statutory notice under section 143(2) along with section 142(1) of the Income-tax Act was issued to the assessee/appellant. In response, the assessee furnished relevant details which were examined by the Learned Assessing Officer (AO). …
Smt Gloria Eugenia Rynjah Banerji Vs. Income Tax Officer
The assessee, Smt Gloria Eugenia Rynjah Banerji, a retired IAS and Allied Services Officer and senior citizen, filed her return of income for AY 2007-08 declaring a total income of Rs. 4,11,408/-. The case was selected for scrutiny based on…
KTM Impex Private Limited vs. ITO, Ward 1
The case involves KTM Impex Private Limited, whose assessment for the year 2019-20 was reopened by the Assessing Officer (AO) based on information from a search operation conducted in the case of Galaxy Group. The AO issued a notice under s…
Baba Healthcare Pvt. Ltd. vs. ACIT, Circle-1, Faridabad
The case involves Baba Healthcare Pvt. Ltd. (the Assessee) which filed its return of income for the assessment year 2016-17 declaring a taxable income of Rs. 85,43,330. The Assessing Officer (AO) observed that the Assessee received share pr…
Shree Shyam Baba Exim Pvt. Ltd vs. Income Tax Officer, Ward-23 (3), New Delhi
The appeal in ITA No.3265/Del/2024 for AY 2012-13 arises out of the order of the National Faceless Appeal Centre (NFAC), Delhi dated 12.06.2024 against the order of assessment passed u/s 143(3) r.w.s. 147 of the Income-tax Act, 1961 dated 2…
Raksha Buildtech Private Limited vs. ITO, Ward 21(1)
The assessee, Raksha Buildtech Private Limited, filed its return of income for the Assessment Year 2017-18 declaring a loss. The case was selected for scrutiny, and the assessee was asked to submit documentary evidence for inventories and c…