Browse Tax Judgements
Showing 1–8 of 8 judgements · Browse by section & bench
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ITO, Ward-43(1), New Delhi vs. Vinod Kumar Kansal
The assessee, Vinod Kumar Kansal, operating under the name M/s Shree Krishna Jewellers, filed a return of income for assessment year 2017-18 declaring taxable income of Rs 5,05,000. The Assessing Officer noticed cash deposits amounting to R…
Income Tax Officer, Ward-7(1), New Delhi Vs. M/s. Décor Investment & Finance Ltd
During the year under consideration, the assessee company, M/s. Décor Investment & Finance Ltd, received share capital and share premium amounting to Rs 10.40 crores from 12 investor companies. The assessee provided detailed documentation i…
M/s. Garden View Foods Pvt. Ltd. Vs. Pr. CIT
The appeals in ITA No. 3225 & 3226/Del/2017 for Assessment Years 2011-12 and 2012-13 arise out of the order of the Commissioner of Income Tax (Appeals)-3, New Delhi dated 21.03.2017 against the order of assessment passed under sections 153A…
Income Tax Officer Ward-25(2), New Delhi. Vs. M/s Telplay Packaging Solutions Pvt. Ltd.
The assessee, M/s Telplay Packaging Solutions Pvt. Ltd., filed its return of income for the year under appeal declaring a total income of Rs.1100/-. The case was taken up for scrutiny, and an assessment order was passed adding Rs.7,70,00,00…
DCIT (OSD), Range 10 vs. M/s. Gulshan Polyols Limited
The case involves the selection of M/s. Gulshan Polyols Limited for scrutiny due to an accommodation entry provided by the assessee. The Assessing Officer found that the assessee had taken accommodation sale and purchase entries amounting t…
ACIT, Circle 23 (2) vs. Signature Global (India) Pvt. Ltd.
The assessee, Signature Global (India) Pvt. Ltd., filed its return of income for the Assessment Year 2016-17 disclosing a total loss. The case was selected for scrutiny, and during the assessment, the Assessing Officer (AO) observed that th…
The A.C.I.T. Vs. M/s Nine Corporate Inception Pvt Ltd
The assessee, M/s Nine Corporate Inception Pvt Ltd, is a resident Private Limited company. It filed a return of income for A.Y. 2015-16 declaring an income of Rs. 3,08,640/-. A search action conducted on 17.12.2015 revealed that the assesse…
Asst. Commissioner of Income Tax, Central Circle vs. M/s Round Square Exim Pvt. Ltd.
The assessee, M/s Round Square Exim Pvt. Ltd., is a resident corporate entity engaged in trading in shares and other investments. A search and seizure operation was conducted at the residential premises of Sh. Kaushal Kumar, an employee of …