Browse Tax Judgements
Showing 1–5 of 5 judgements · Browse by section & bench
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Utpal Sarkar Vs. D.C.I.T., Circle - 23, Hooghly
The assessee, Utpal Sarkar, submitted a belated return for the assessment year 2013-14 disclosing a total income of Rs. 14,15,020/-. The return was selected for scrutiny assessment due to low income compared to large commission receipts. St…
Saifa Molla Vs. ITO, Ward-26(3), Kolkata
The assessee, Saifa Molla, an individual, filed her return of income for the Assessment Year 2017-18 showing a total income of ₹2,90,590/-. Her case was selected for scrutiny to verify the source of cash deposits during the demonetization p…
Royal Fincomm Private Limited Vs. ITO, Ward 4(1), Kolkata
The assessee, Royal Fincomm Private Limited, filed its return of income for the AY 2015-16 declaring total income at Rs.31,57,573/-. The Assessing Officer received information from SEBI indicating large-scale reversal of trades in the stock…
Regal Dealmark Private Limited vs. WBG-W-104(1), Kolkata
The assessee, Regal Dealmark Private Limited, filed its return of income for the assessment year 2014-15 declaring a total income of Rs.12,090/-. Based on information about accommodation entries from shell companies and fictitious losses/pr…
Adidarshan Tradewing Private Limited Vs. I.T.O., Ward -12(2), Kolkata
The assessment proceedings were initiated against the assessee company under sections 143(3) and 263 of the Income Tax Act, 1961, following a notice issued on July 5, 2019. Despite multiple opportunities provided for compliance, the assesse…