Browse Tax Judgements
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Melco Sales Private Limited Vs. ITO, Ward-9(1), Kolkata
I.T.A. No.: 1604/KOL/2025INCOME TAX APPELLATE TRIBUNAL, KOLKATA ‘C’ BENCH, KOLKATA30 Oct 2025
The assessment of Melco Sales Private Limited was reopened by issuing notice under section 148 of the Income Tax Act, 1961 due to information received from credible sources about cash deposited in dubious accounts. These accounts were found…
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M/s. Midnapur Timber Traders Vs. ITO, NFAC, Delhi
I.T.A. No.: 1616/KOL/2025INCOME TAX APPELLATE TRIBUNAL, KOLKATA ‘C’ BENCH, KOLKATA30 Oct 2025
The assessee, M/s. Midnapur Timber Traders, filed its return of income for the assessment year 2022-23, declaring a total income of ₹33,93,130/-. The Assessing Officer (AO) issued notices calling for details of purchases and sundry creditor…
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