Browse Tax Judgements
Showing 1–15 of 15 judgements · Browse by section & bench
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DCIT, CC-II, NOIDA VS. SURJEET SINGH
The assessee, Surjeet Singh, is a proprietorship concern mainly engaged in real estate business. A search and seizure operation was conducted on 15.02.2022, during which various incriminating documents and cash amounting to Rs. 50,15,000/- …
Assistant Commissioner of Income Tax, Circle 4(2), New Delhi vs. Carrissa Investments Pvt. Ltd.
The assessee, Carrissa Investments Pvt. Ltd., filed its return of income declaring a loss for A.Y. 2014-15. The department alleged that the assessee had entered into bogus transactions with M/s. Bansal Traders and M/s. Vertex Dealcom Pvt. L…
DCIT, Central Circle, Delhi vs. Pooja Mittal
A search and seizure operation was carried out at the premises of Sh. Navneet Dawar, Sh. Anil Narang (Proprietor of M/s. Unique Associates) and Sh. Gurvinder Duggal. During the course of survey proceedings, a photocopy of an agreement to se…
DCIT, Delhi vs. Shivli Agarwal
The Revenue filed appeals against orders of the Commissioner of Income-tax (Appeals)-25, New Delhi, pertaining to Assessment Years 2014-15 to 2016-17. The appeals arise from assessment orders passed under Section 153C of the Income-tax Act,…
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-2(3)(4), Hapur, Uttar Pradesh Vs. Sh. Manoj Kumar Singhal
The case pertains to the assessment year 2014-15, where the Assessing Officer added Rs. 1,84,94,100/- to the assessee's income as unexplained cash credits under section 69A of the Income Tax Act, 1961. This addition was based on information…
Income Tax Officer, Ward-28(5), SPM Civic Centre, New Delhi. Vs. Anjali Gupta, New Delhi.
This appeal by the Revenue is directed against the order of the National Faceless Appeal Centre, Delhi, dated 07.10.2022, for Assessment Year 2017-18. The issue pertains to cash deposits made by the assessee, Anjali Gupta, during the year. …
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 …
DCIT, CC-17, NEW DELHI Vs. M/S MANI CAPITAL LIMITED
The original return of income was filed by the assessee on 23.9.2015 declaring income of Rs. 3,21,843/-. A search and seizure operation u/s. 132 of the Act was carried out on 18.10.2019 in the case of M/s Alankit Limited, Shri Alok Kumar Ag…
The Dy. C.I.T. Vs. Gaurav Dalmia
The assessee, Gaurav Dalmia, filed his original return of income for A.Y. 2016-17 on 17.08.2016 and a revised return on 22.03.2017. The case was selected for complete scrutiny and an order under section 143(3) was passed on 19.12.2018 accep…
Deputy Commissioner of Income Tax, Central Circle vs M/s Krrish Realtech Private Limited
The assessee company, M/s Krrish Realtech Private Limited, filed its return of income for the Assessment Year 2017-18 declaring a loss. During a search action at the premises of the Krrish group of companies, certain documents and digital e…
ITA No.5282/Del/2024
This Revenue’s appeal for assessment year 2017-18 arises against the Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre [in short, the “CIT(A)/NFAC”], Delhi’s DIN and order no. ITBA/NFAC/S/250/2024-25/1068493517(1), dated …
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…
RAJESH JAIN VS. ITO, WARD 34(6)
The assessee, Rajesh Jain, filed his return of income for the assessment year 2012-13 declaring a total income of Rs. 1,60,260/-. The Assessing Officer (AO) noted that during the financial year 2011-12, the assessee made cash deposits of Rs…