Browse Tax Judgements
Showing 1–14 of 14 judgements · Browse by section & bench
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M/s Keynesian Financial Services Ltd. vs. DCIT, Circle-7(1)
The assessee, M/s Keynesian Financial Services Ltd., filed its return of income on 21.09.2013, declaring a total income of ₹ 84,930/-. The assessee was engaged in financing and dealing in shares and securities. The case was reopened under s…
A Sirkar Co. Jewellers Pvt. Ltd. Vs. D.C.I.T., Circle - 12(1), Kolkata
This is an appeal preferred by the assessee, A Sirkar Co. Jewellers Pvt. Ltd., against the order of the National Faceless Appeal Centre, Delhi, dated 22.09.2023 for the Assessment Year 2017-18. The assessee filed the appeal with a delay of …
North India Wires Limited Vs. DCIT, Circle 3(1), Kolkata
The return was filed on 29.03.2013, declaring total income of Rs.3,04,06,700/-. The assessee is engaged in the business of manufacturing LPG Cylinders. The case of the assessee was selected for scrutiny and assessment was framed vide order …
IRC (INDIA) LIMITED Vs ACIT, Circle-1(1), Kolkata
This is an appeal filed by the assessee, IRC (INDIA) LIMITED, against the order of the Ld. Commissioner of Income Tax (Appeals), National Faceless Appeal Centre (NFAC), Delhi, dated 20.12.2023 passed under section 250 of the Income Tax Act,…
Sen Ferro Alloys (P) Ltd. vs ACIT, CC-4(3), Kolkata
The case involves two appeals filed by Sen Ferro Alloys (P) Ltd. against the order passed by the Id. CIT(A), Kolkata-27, for the assessment years 2014-2015 & 2015-2016. A search was conducted on the assessee on 01/12/2015, leading to the co…
DCIT, CC-4(4), Kolkata Vs. Mira Bibi
The case involves the reopening of the assessment of Mira Bibi for the assessment year 2017-18 under section 148 of the Income-tax Act, 1961 due to discrepancies between her income return and substantial cash deposits and withdrawals. Durin…
Maithan Ceramic Limited vs ACIT, Circle-7(1), Kolkata
Maithan Ceramic Limited, engaged in manufacturing and dealing in refractory goods, filed its return of income for the Assessment Year 2011-12 declaring a total income of ₹28,82,17,350/-. The case was selected for scrutiny, and the assessmen…
Santlal Enterprise Vs. ITO, Ward 1(1)
The assessee, Santlal Enterprise, filed a return of income on 08.06.2018 declaring total income at ₹nil. The case was selected for scrutiny under CASS, and the assessee complied with statutory notices by providing various details and eviden…
M/s Parama Construction Pvt. Ltd. Vs. ITO, Ward 2(3)
The assessee, M/s Parama Construction Pvt. Ltd., filed its return of income on 16.03.2012 declaring a total income of ₹77,360/-. The case was reopened under section 147 of the Act by issuing a notice under section 148 on 30.03.2016. The ass…
Income Tax Officer, Ward 9(1) Vs. SGS Fashion Private Limited
The assessee, SGS Fashion Private Limited, filed its return of income on 30.09.2012, declaring a total income of ₹12,71,540/-. The case was selected for scrutiny under CASS due to a large share premium. The assessee provided details of shar…
ESKAG Sanjeevani Pvt. Ltd. vs DCIT
A search action was conducted on the health care group on 05.02.2021, and ESKAG Sanjeevani Pvt. Ltd. was one of the related entities. The assessee filed the return of income declaring total income at ₹ nil. The Assessing Officer (AO) observ…
Umang Webtech Private Limited Vs. Income Tax Officer
The assessee, Umang Webtech Private Limited, filed its return of income on 30.09.2012, declaring a total income of ₹5,43,834/-. The case was reopened under section 147 of the Act by issuing a notice under section 148 on 28.03.2019, which th…
Shri Pulak Samanta Vs. ITO, Ward 2(3), Burdwan
The assessee, Shri Pulak Samanta, a sole proprietor of M/s. Ajit Auto Service, filed his return of income for the A.Y. 2017–18, declaring a total income of ₹3,12,430. The case was selected for scrutiny, and statutory notices under sections …
Income Tax Officer, Ward 3(1), Kolkata Vs. Anushreya Investment Private Limited
The assessee, Anushreya Investment Private Limited, filed its return of income on 16-9-2011 declaring an income of Rs. 1,49,290/-. The case was selected for scrutiny under Section 147 of the Act, and a notice was issued on 27-3-2018. The As…