Browse Tax Judgements
Showing 1–9 of 9 judgements · Browse by section & bench
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Vinayak Oil & Fats Private Limited Vs. Asst. Commissioner of Income Tax, Circle 13(1)
The assessee, Vinayak Oil & Fats Private Limited, filed its return of income on 30.09.2015, declaring a total income of ₹60,75,580/-. The case was reopened under section 147 of the Act by issuing a notice under section 148 on 29.03.2021, wh…
Value Plus Retail Private Limited Vs. DCIT, Circle 3(1)
The assessee, Value Plus Retail Private Limited, borrowed money from 20 related parties aggregating to ₹3,95,80,391/- during the year. The assessee filed the return of income on 28.09.2013, showing total income of ₹1,88,54,010/-. The case w…
Sonthalia Capital Pvt. Ltd. Vs DCIT, Circle-7(2), Kolkata
The assessee company, Sonthalia Capital Pvt. Ltd., filed its original return of income for the assessment year 2017-18 declaring a total income of Rs. 10,14,610/-. Notices under section 143(2) and 142(1) of the Act were issued and complied …
DCIT, Central Circle-4(4), Kolkata Vs. Flex Trade Pvt. Ltd.
The assessee, Flex Trade Pvt. Ltd., filed its original return of income declaring a total income of Rs.11,54,450/-. The Assessing Officer (AO) received credible information that a group of companies named ‘Oneworld group’ was involved in pr…
DCIT, Central Circle -2(3) Vs. Maxcab Industries Pvt. Ltd.
Maxcab Industries Pvt. Ltd. filed its return of income on 05-02-2022, declaring a total income of ₹87,530/-. The return was processed under Section 143(1) of the Act. The company is part of the Goel Group and is engaged in trading raw mater…
Quiver Commercial (P) Ltd. Vs. ITO, Ward 1(2), Kolkata
The assessee, Quiver Commercial (P) Ltd., filed its return of income on 26.08.2009, disclosing a total income of ₹23,411/-. The case was reopened under section 147 of the Act by issuing a notice under section 148 on 28.02.2011. The Assessin…
Rajkumari Dhanuka
The assessee-appellant, Rajkumari Dhanuka, submitted her return of income on 01.08.2012 declaring a total income of Rs. 13,71,975/-, which included Rs.7,03,927/- as STCG. The Assessing Officer (AO) received information from the DIT (Mumbai)…
M/s Swabhumi Vintrade Pvt. Ltd. Vs DCIT, Circle-7(1), Kolkata
This is an appeal filed by the assessee, M/s Swabhumi Vintrade Pvt. Ltd., against the order passed by the ld. National Faceless Appeal Centre (NFAC), Delhi, dated 28.07.2025 for the assessment year 2017-2018. The assessee raised an addition…
M/s. Mirabelle Tradecomm Private Limited
The assessee, M/s. Mirabelle Tradecomm Private Limited, filed its original return of income for the Assessment Year 2018-19 declaring total income at Rs.1,26,500/-. The company is involved in investment in shares and securities and providin…