Browse Tax Judgements
Showing 21–34 of 34 judgements · Browse by section & bench
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Ashok Goel Vs. Assistant Commissioner of Income Tax, Central Circle-28
The assessee, Ashok Goel, filed his original Income Tax Return on 10.01.2011 declaring income of Rs.12,48,327/-. He is the Director of the group companies of SRM group which was searched under section 132 of the Income Tax Act, 1961 on 15.1…
Amreen vs. Income Tax Officer
The assessee, Amreen, a non-filer of Income Tax Returns, had substantial credits in her ICICI Bank saving account for the Assessment Years 2013-14 and 2014-15. The bank flagged these transactions as suspicious and filed Suspicious Transacti…
Deputy Commissioner of Income Tax, Central Circle-31 vs. Ashok Kumar Gupta
Faqir Chand Lockers & Vaults Private Limited is engaged in providing lockers and vaults on lease rent to its customers. During a search operation under section 132 of the Income Tax Act, 1961, cash and jewellery worth Rs.4,66,09,558/- were …
Akhil Bhartiya Adhivakta Prarishad vs. CIT(Exemption)
The assessee, a non-profit society, filed an application in Form No.10AB under sub-clause (B) of (iv) of first proviso to sub-section (5) of section 80G of the Income Tax Act, 1961, on 26.02.2024 for granting registration under section 80G(…
Anup Transport Co. (Pvt.) Ltd. vs. Income Tax Officer
These five appeals were filed by Anup Transport Co. (Pvt.) Ltd. against the orders passed by the CIT(A), National Faceless Appeal Centre (NFAC), Delhi, for the Assessment Years 2013-14 to 2017-18. The appeals were tagged together and dispos…
Adroitec Information System Private Limited vs. ITO
This is an appeal filed by Adroitec Information System Private Limited against the order of the ld. CIT(A), National Faceless Appeal Centre (NFAC), dated 31.07.2024 in Appeal No. NFAC/2014-15/10382793 for AY 2015-16. The ld. CIT(A) dismisse…
Banarasi Flour Mill vs. Income Tax Officer
The assessee, Banarasi Flour Mill, a partnership firm, filed its return of income on 30.10.2017 declaring total income at Rs. 1,23,880/-. The case was selected for scrutiny under CASS and the assessee was asked to file certain details. Howe…
Income Tax Officer, 4(1), New Delhi-110014. Vs. Bhasin Jewellers Private Limited
The assessee, Bhasin Jewellers Private Limited, is a private limited company engaged in trading gold and diamond jewellery. The return of income was filed on 26.09.2017 declaring a total income of Rs. 22,25,160/-. The assessment was scrutin…
ADIL vs. ITO
The assessee, Shri Adil, an individual, never filed his return of income. The Assessing Officer (AO) had information that the assessee purchased an immovable property for Rs. 1,02,33,500/- and paid stamp duty of Rs. 4,87,500/- jointly with …
B.H. TRADING CO. vs. DCIT, CC-29, NEW DELHI
These 07 appeals by the Assessee, B.H. TRADING CO., are directed against the separate orders of the Ld. CIT(A)-30, Delhi pertaining to the assessment years 2015-16, 2014-15, 2016-17, 2017-18, 2019-20, 2020-21, and 2018-19. The appeals relat…
Abhishek Kumar vs. CIT
This is an appeal filed by the assessee, Abhishek Kumar, against the order of the ld. CIT(A), NFAC, Delhi dated 06.-9.2024 in Appeal No. NFAC/2015-16/10265911 for AY 2016-17. The assessee filed an adjournment application stating that he was…
Bacardi India Private Limited Vs. Assistant Director of Income Tax, CPC.
The assessee, Bacardi India Private Limited, filed its return of income for the assessment year 2020-21 on 13/02/2021 declaring total income at Nil after claiming set off for brought forward losses and depreciation. The return was processed…
Apex Heights Pvt. Ltd. vs. ITO
The assessee, Apex Heights Pvt. Ltd., filed its return of income for the Assessment Year 2018-19 on 31/10/2018 declaring a total income of Rs.61,80,000/-. The assessment was taken up for scrutiny under CASS and was completed u/s 143(3) on 2…
Bindu Rani Vs Income Tax Officer, Ward-3, Rohtak
The assessee, Bindu Rani, filed twin appeals ITA Nos. 4037 & 4054/Del/2024 against the orders of the National Faceless Appeal Centre (NFAC), New Delhi, for Assessment Year 2017-18. The appeals pertain to the reopening of assessment under se…