Browse Tax Judgements
Showing 1–17 of 17 judgements · Browse by section & bench
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DCIT, Circle-19(1), Delhi. Vs. Vivek Sehgal
A search and seizure operation was conducted under Section 132 of the Income Tax Act, 1961 by the Investigation Wing, Delhi on 02.03.2022 on Gaur group of companies including the company of the assessee. During the search, a pen drive was f…
ITO Ward-34(1) vs Sunil Dutt Saini
The assessee did not file its return for A.Y. 2017-18. The Assessing Officer noticed that the assessee had made cash deposits of Rs. 65,92,72,677/- in a current account and received commission/brokerage amounting to Rs. 2,751/-. The assesse…
ITO vs M/s Ranyal Traders Pvt. Ltd.
The assessee company, incorporated on 06.11.1991, is engaged in trade of import-export and supply of clothing, hosiery, readymade garments, fabrics, textiles, trading and allied activities under the trade name of 'Ranyal Impex International…
Raman Kumar Beri v. Income Tax Officer
The assessee’s appeal for Assessment Year 2022-23 arises against the CIT(A)/NFAC, Delhi’s DIN & order No. ITBA/NFAC/S/250/2025-26/1083299198(1) dated 04.12.2025, in proceedings u/s 143(3) of the Income Tax Act, 1961. The lower authorities m…
Kavita Gupta vs. Deputy Commissioner of Income Tax, Central Circle-31
The assessee, Kavita Gupta, filed an appeal against the order passed by the Commissioner of Income Tax (Appeals)-30, New Delhi, confirming the assessment order dated 13.02.2024 under section 153C of the Income Tax Act, 1961. The assessee ch…
Anurag Arora Vs. Deputy Commissioner of Income Tax
The assessee, Anurag Arora, filed a return declaring total income of Rs. 4,91,260 for the year under consideration. His case was selected for scrutiny assessment, and during the search and seizure on Hans Group of cases, a mobile phone of S…
ITA No.926/Del/2024 Pawan Yadav (AY: 2015-16)
The assessee, Pawan Yadav, filed his return of income for Assessment Year 2015-16 declaring a total income of Rs. 9,02,820/-. The Income Tax Officer received information indicating that the assessee had made significant transactions in immo…
Harjeet Singh Sahni vs DCIT, Central Circle, Ghaziabad
The assessee, Harjeet Singh Sahni, is an individual deriving income from various sources including business, profession, salary, house property, and other sources. The original return was filed on 09.03.2010 declaring an income of Rs.1,36,9…
Kehar Singh vs. DCIT
Search and seizure operations were conducted at the premise of Shri Kehar Singh on 04-03-2020. Notice u/s 153A of the Income Tax Act, 1961 was issued on 08.06.2021. Thereafter, notices u/s 142(1) of the Act were issued on 07-07-2021 & 09-08…
Mohd. Ikram Vs. ITO
The appellant, Mohd. Ikram, a small-time meat vendor and resident of Hapur, Uttar Pradesh, filed his return of income for the assessment year 2012-13, offering receipts from the sale of raw meat amounting to Rs.22,25,000/- to tax under the …
Virender S/O Ram Niwas Vs. Income- Tax Officer Ward-4(5), Gurgaon
The case involves an appeal by Virender S/O Ram Niwas against the order of the National Faceless Appeals Centre Delhi (NFAC) dated 23.04.2024, pertaining to the assessment year 2012-13. The assessment order dated 13.11.2019 was passed by th…
Suresh Chand Goel Vs. Income Tax Officer
The facts of the case revolve around the seizure of 42 gunny bags by the Directorate of Income-tax (Inv.), Ahmedabad, containing documents that revealed an unaccounted money lending business of Asharam Bapu and his associates. During post-s…
Sangeeta Sharma vs Income Tax Officer, Ward 2(2)(4), Ghaziabad
The instant appeal, preferred by the assessee Sangeeta Sharma, is directed against the order dated 07.07.2025 passed by the Commissioner of Income Tax (Appeals)/JCIT(A)-1, Pune, arising out of the order dated 23.11.2016 passed by the ITO, W…
ITA No.4055/Del/2024 Continental Construction Limited (AY: 2017-18)
The assessee, Continental Construction Limited, did not file a return of income for the Assessment Year 2017-18. Based on verification of TDS returns and other documents, a notice under section 148 was issued to the assessee. It was noticed…
ITA No. 4070/DEL/2025
For Assessment Year 2013-14, M/s Dee Ess Properties Pvt. Ltd. filed its return of income declaring income of Rs. 7,440/-. The case was selected for scrutiny, and the Assessing Officer (AO) completed the scrutiny assessment at a total income…
Vibhuti Bhargava Vs. Assistant Commissioner of Income Tax
This appeal by the assessee, Vibhuti Bhargava, is directed against the assessment order dated 27.03.2024 passed under sections 147 and 144 of the Income Tax Act, 1961, for assessment year 2016-17. The assessee is a non-resident with no sour…
Raghupati Commodities Private Limited Vs. Income Tax Officer, Ward-20(3)
The appellant, Raghupati Commodities Private Limited, filed its Income Tax Return for the Assessment Year 2013-14 declaring income of Rs.50/-. The case was reopened under section 148 of the Income Tax Act, 1961. The Assessing Officer comple…