Browse Tax Judgements
Showing 1–9 of 9 judgements · Browse by section & bench
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Income Tax Officer, C.R. Building, I.P. Estate, New Delhi-110002 Vs Mishka Exim limited, Flat No.-102, Plot no-10, First Floor, Chetan Complex, Central Market, Surajmal Vihar, Delhi 110092, PAN-AAJCM3435F
The assessee company engaged in the business of trading of fabrics, ornaments, and equity shares had deposited a large amount of cash in its bank account during the demonetization period. The assessing officer noted an increase in cash sale…
DCIT vs. Shri Irfan S/o Sh. Meharban
The assessee, Shri Irfan, is an individual who supplies she-buffalo (livestock) to slaughter houses, specifically to H.M.A Agro Industries Ltd. Agra. For Assessment Year 2019-20, he filed his return of income declaring total income of Rs.20…
DCIT vs. Payal Khemka
The assessee company negotiated for the purchase of a property located at A-32, Westend Colony, Delhi, for Rs. 76 crores. The property was registered on 16.05.2019. During search proceedings, WhatsApp chats and documents were seized indicat…
DCIT, Central Circle-3, New Delhi vs Udit Jain
A search & seizure operation under Section 132 of the Income Tax Act, 1961 was conducted on 21.01.2023 in the case of Rajdhani Group, covering the appellant assessee. The Assessing Officer added Rs. 1,30,90,415/- (AED 6,30,392) as unexplain…
Income Tax Officer, Ward-29(7), New Delhi-110002 Vs Praveen Chaudhary
This Revenue’s appeal for Assessment Year 2017-18, arises against the CIT(A)/NFAC, Delhi’s DIN & order No. ITBA/NFAC/S/250/2024–25/1071038675(1) dated 09.12.2024, in proceedings u/s 143(3) of the Income Tax Act, 1961. The Revenue seeks to r…
DCIT, Noida Vs. Pearl Precision Products Pvt. Ltd
The case pertains to the assessment year 2020-21. Pearl Precision Products Pvt. Ltd, a company involved in manufacturing various household accessories, filed its return of income declaring a total income of ₹21,65,37,670/-. During a survey …
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…
ITA No. 3497/Del/2023 : Asstt. Year: 2017-18
The Revenue’s appeal for Assessment Year 2017-18 arises against the CIT(A)-29, New Delhi’s order in case No. CIT(A), Delhi-29/10627/2016-17 dated 19.09.2023, in proceedings under section 147 of the Income Tax Act, 1961. The appeal involves …
ITA No. 2034/Del/2021 : Asstt. Year: 2017-18
The assessee company, KAD Housing Pvt. Ltd., manages a hotel under the name of Radisson Blu Hotel at Ghaziabad and maintains a commercial office complex. The company filed its return of income on 14.11.2017 declaring income of Rs. Nil. It m…