Browse Tax Judgements
Showing 1–9 of 9 judgements · Browse by section & bench
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Baljit Singh Narula vs. ACIT
The assessee, Baljit Singh Narula, proprietor of Narula Paneer Store, engaged in trading paneer products, received accommodation entries in the form of fictitious/bogus purchase bills from companies controlled by Sh. Yash Pal Gupta. The Ass…
M/s. NV Distilleries & Breweries Pvt. Ltd vs. DCIT, Central Circle-31, New Delhi
The appeals arise out of the order of the Commissioner of Income Tax (Appeals)-30, New Delhi dated 17-12-2024 against the order of assessment passed u/s 147/143(3) of the Income-tax Act, 1961 dated 30-03-2022 by the Assessing Officer, DCIT,…
Vandana Sharma vs. Income Tax Officer
The assessee/appellant raises her sole and substantive grievance directed against both the lower authorities’ action holding her to have paid the purchase consideration herein amounting to Rs.27.25 lakhs as unexplained; in assessment order …
Sh. Sudish Kumar Vs. Commissioner of Income Tax (Appeals), Income Tax Department, Delhi
The case involves twin appeals ITA Nos.1028/Del/2025 and 1103/Del/2025 for the assessment year 2016-17, filed against the order of the Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre [CIT(A)/NFAC], Delhi dated 30.01.202…
Jabbar Khan Vs. National Faceless Assessment Centre
The case pertains to the assessment year 2014-15. The assessee, Jabbar Khan, had an alleged investment of Rs.16.73 lakhs which was treated as unexplained by the lower authorities. The assessee claimed that he had co-purchased an immovable p…
Smt. Lalita Agarwal Vs. The Income tax Officer
This case involves six appeals, four by the assessee Smt. Lalita Agarwal and two by the Revenue, against the order of the NFAC, Delhi dated 15.10.2024 for Assessment Years 2012-13 to 2016-17. The primary issue is the validity of the service…
Sh. Hukum Singh Vs. Income Tax Officer, Ghaziabad
The assessee/appellant, Sh. Hukum Singh, is aggrieved against the action of the lower authorities, specifically the Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre [CIT(A)/NFAC], Delhi, which treated cash deposits of Rs…
Sh. Vinod Kumar, Proprietor of Vinod Enterprises Vs. Income Tax Officer, Ward-5, Karnal
The assessee, Sh. Vinod Kumar, Proprietor of Vinod Enterprises, filed an appeal against the order of the Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre (CIT(A)/NFAC), Delhi, which enhanced the disallowance for bogus pu…
Sujit Madan Vs. DCIT
The assessee, Sujit Madan, filed his original return of income for the assessment year 2016-17 declaring a total income of Rs 47,08,260/-. Based on information received through the CRIU module of the insight portal, it was established that …