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Cumin Infotech Private Limited vs ITO

I.T.A.No.3838/Del/2023Income Tax Appellate Tribunal, Delhi Bench7 Feb 2025

The assessee, Cumin Infotech Private Limited, filed its return of income for the assessment year 2017-18 on 16.09.2017 declaring Nil income. The assessment was completed under section 143(3) on 23.12.2019 determining the income of the asses

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Arjun Sawhny vs. National Faceless Appeal Centre (NFAC), Delhi

ITA No:- 3350/Del/2024INCOME TAX APPELLATE TRIBUNAL (DELHI BENCH: ‘A’: NEW DELHI)29 Jan 2025

The assessee/appellant, Arjun Sawhny, filed an income tax return declaring income of Rs. 1,39,65,310/- for the assessment year 2017-18. The case was selected for scrutiny, and after proceedings, the Assessing Officer (AO) issued notices and

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Income Tax Officer, Ward 16(3), New Delhi vs. M/s Mauve Star Realtors Pvt. Ltd.

ITA No.6468/Del/2017Income Tax Appellate Tribunal, Delhi Bench ‘E’29 Jan 2025

The case involves an appeal by the Revenue against the order of the Commissioner of Income Tax (Appeals)-6 Delhi, which had deleted certain disallowances and additions made by the Assessing Officer (AO). The AO had disallowed interest expen

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Shashi Kant Chaurasia Vs. DCIT

ITA Nos. 3844 & 3845/Del/2023INCOME TAX APPELLATE TRIBUNAL, DELHI BENCH “G”: NEW DELHI20 Jan 2025

The assessee, Shashi Kant Chaurasia, filed his return of income for the assessment year 2018-19 declaring income of Rs.149,47,78,770, which included long-term capital gains (LTCG) of Rs.144,46,86,075 from the sale of cut and polished diamon

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ITA Nos. 196/Del/2022 & Others

ITA Nos. 196/Del/2022 & OthersIncome Tax Appellate Tribunal, Delhi 'C' Bench, New Delhi9 Jan 2025

The appeals arise from the orders of the Ld. Commissioner of Income Tax (Appeals)-29, New Delhi in respective assessment orders passed by the Assessing Officer. The Assessing Officer made additions under section 68 of the Income Tax Act, 19

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Devindra Singh vs. Deputy/Assistant Commissioner of Income Tax

ITA No.4715/DEL/2025Income Tax Appellate Tribunal, Delhi Bench 'D'27 Nov 2025

The assessee, Devindra Singh, an ex-serviceman, had cash deposits of Rs. 26,20,000 in his State Bank of India account during Financial Year 2014-15. The Department issued a notice under section 148A(b) of the Income Tax Act on 30.03.2022, a

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The ACIT, Circle -7(1), New Delhi Vs M/s. Dayal Steel P. Ltd.

ITA No. 9121/Del/2019INCOME TAX APPELLATE TRIBUNAL, DELHI BENCH ‘B’, NEW DELHI11 Jan 2024

The case pertains to the assessment year 2012-13 where M/s. Dayal Steel P. Ltd. filed a return declaring an income of Rs. 11,28,235/-. The case was selected for scrutiny under CASS. During the year, the assessee received unsecured loans amo

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