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Shree Capital Services Ltd. Vs. ACIT, Circle-5(1), Kolkata

I.T.A. No. 1160/Kol/2024Income Tax Appellate Tribunal (ITAT) 'B' Bench, Kolkata26 Mar 2025

The assessee, Shree Capital Services Ltd., filed its return of income for the Assessment Year 2022-23 declaring a total income of Rs. 1,55,20,15,750/-. The Assessing Officer (AO) processed the return and denied the claim under Section 115BA

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Bagla Agro Limited Vs. DCIT, Central Circle-4(1)

ITA Nos. 2203 & 2204/KOL/2024INCOME TAX APPELLATE TRIBUNAL “C” BENCH, KOLKATA4 Mar 2025

The assessee, Bagla Agro Limited, filed its return of income for the assessment year 2021-22 declaring a total income of Nil and current liabilities of ₹1,73,512/-. A search action was conducted on the assessee on 05.10.2021, and notices we

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Pahalampur Samabay Krishi Unnayan Ltd. vs ITO, Ward-23(1), Hooghly

ITA No.887/Kol/2025Income Tax Appellate Tribunal 'D' Bench, Kolkata2 Sept 2025

This is an appeal filed by the revenue against the order of the National Faceless Appeal Centre [hereinafter referred to as the ‘CIT(A)’] in appeal no.NFAC/2018-19/10008638 dated 07.06.2022. The appeal has been filed by the assessee with a

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Deputy Commissioner of Income Tax, Circle-11(1), Kolkata Vs. Seven Hills Project Private Limited

I.T.A. No.: 1454/KOL/2023INCOME TAX APPELLATE TRIBUNAL, KOLKATA ‘D’ BENCH, KOLKATA2 Sept 2025

The assessee, Seven Hills Project Private Limited, is a private limited company engaged in mining, transport contracting, and trading. During the assessment year 2015-16, the Assessing Officer added Rs. 3,62,47,086/- to the assessee's incom

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Joygopalpur Youth Development Centre vs. ITO, Ward-1(1), Exemptions, Kolkata

ITA No.1378/Kol/2025Income Tax Appellate Tribunal, 'B' Bench, Kolkata2 Dec 2025

The assessee, Joygopalpur Youth Development Centre, a society registered under section 12AA of the Income Tax Act, was selected for scrutiny regarding transactions with specified persons. The Assessing Officer found that the assessee made p

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DCIT, Central circle 4(3) Vs. Balajee Mini Steels & Rerolling Private Limited

ITA Nos.1688 to 1691/KOL/2025 & 1725/KOL/2025Income Tax Appellate Tribunal 'A' Bench, Kolkata15 Dec 2025

The assessee, Balajee Mini Steels & Rerolling Private Limited, filed its return of income for the assessment years 2015-16 to 2018-19. A search operation was conducted under section 132 of the Act, revealing that the assessee was involved i

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M/s Merino Industries Ltd vs DCIT, Circle-12(1), Kolkata

I.T.A No.174/Kol/2019 & I.T.A No.292/Kol/2019Income Tax Appellate Tribunal, 'B' Bench, Kolkata6 Feb 2025

M/s Merino Industries Ltd, a private limited company, filed its return of income for the assessment year 2014-15 declaring a total income of Rs.36,06,90,830/-. The company had received a loan of Rs.39,34,10,000/- from its subsidiary, M/s Me

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Shyamganj Pirijpur Samabay Krishi Unnayan Samity Ltd. vs ACIT, Circle-38, Midnapur

ITA No.1961/KOL/2024Income Tax Appellate Tribunal, Kolkata Benches5 Feb 2025

The assessee, Shyamganj Pirijpur Samabay Krishi Unnayan Samity Ltd., is a Primary Agricultural Credit Cooperative Society carrying on the banking business. The assessee filed the return of income for the Assessment Year 2018-19 on 18.03.201

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