Browse Tax Judgements
Showing 1–5 of 5 judgements · Browse by section & bench
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Sandip Kumar Keshari Vs. ITO, Ward 3(1)
The assessee, Sandip Kumar Keshari, did not file any return of income for the assessment year 2017-18. The proceedings under section 147 of the Income Tax Act were initiated by issuing a notice under section 148 on 24.03.2021. The case was …
Suresh Kumar Banthia vs DCIT, CC 4(3), Kolkata
The case involves an appeal by the Revenue and a cross-objection by the assessee against the order of the Commissioner of Income-tax (Appeals), Kolkata, dated 31.03.2025 for the Assessment Year 2016-17. The original assessment was completed…
DCIT, Circle-1, Siliguri Vs. Sanjay Kumar Agarwal
The assessee, Sanjay Kumar Agarwal, filed his return of income for AY 2022-23 declaring a total income of ₹57,84,800/-. His case was selected for complete scrutiny under CASS, and notices under sections 143(2) and 142(1) were issued. The As…
Sanjay Kumar Gupta Vs. ACIT
A search under section 132 of the Income Tax Act was conducted on Sanjay Kumar Gupta on 05.11.2020, resulting in the seizure of cash amounting to ₹1,35,29,300/-. The assessee is engaged in the transportation business and has been filing ret…
Jayanta Fanzen Lighting Industries Private Limited Vs. ACIT, Circle 10(1)
The assessee, Jayanta Fanzen Lighting Industries Private Limited, filed its return of income on 26.10.2017 declaring income of ₹9,17,340/-. The case was selected for complete scrutiny due to large cash deposits and an abnormal increase in s…