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Kiran Agarwal Vs. ITO, Ward-46(1), Kolkata

ITA No. 798/KOL/2024INCOME TAX APPELLATE TRIBUNAL “C” BENCH KOLKATA27 Mar 2025

This is an appeal filed by the assessee, Kiran Agarwal, against the order of the Ld. Commissioner of Income Tax (Appeals), NFAC, Delhi, passed on 23.02.2024 under section 250 of the Income Tax Act, 1961 for Assessment Year 2021-22. The asse

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Hap Garments (P.) Ltd. vs. DCIT, Circle 11(1), Kolkata

ITA No. 404/Kol/2024Income Tax Appellate Tribunal 'A' Bench Kolkata27 Mar 2025

This is an appeal filed by Hap Garments (P.) Ltd. against the order of the Ld. Commissioner of Income Tax (Appeals), National Faceless Appeal Centre (NFAC), Delhi. The assessee claimed that all relevant documents were in the custody of the

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Late Sh. Kanhaiya Lal Bothra Vs. ITO, Ward-22(4), Kolkata

ITA No. 266/KOL/2024INCOME TAX APPELLATE TRIBUNAL “C” BENCH KOLKATA27 Mar 2025

This is an appeal filed by the assessee, Late Sh. Kanhaiya Lal Bothra, against the order of the Ld. Commissioner of Income Tax (Appeals)-29, New Delhi, passed on 23.11.2023 under section 250 of the Income Tax Act, 1961 for Assessment Year 2

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Jaiswal Tube Centre Pvt. Ltd. Vs. ITO, Ward-7(3), Kolkata

ITA No. 2289/KOL/2024Income Tax Appellate Tribunal 'C' Bench Kolkata27 Mar 2025

This is an appeal filed by Jaiswal Tube Centre Pvt. Ltd. against the order of the Ld. Commissioner of Income Tax (Appeals), NFAC, Delhi, passed on 16.10.2023 under section 250 of the Income Tax Act, 1961 for Assessment Year 2012-13. The app

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Aries Designers Pvt. Ltd. Vs. ITO, Ward-1(1), Kolkata

I.T.A. No. 1876/Kol/2024Income Tax Appellate Tribunal, 'A' Bench: Kolkata27 Mar 2025

The assessee, Aries Designers Pvt. Ltd., is engaged in the business of trading in gray fabrics and investment in real estate projects. For the assessment year 2017-18, the company filed its return of income declaring a total income of Rs. 1

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Dakai Dahala Samabay Krishi Unnayan Samity Ltd. Vs. ITO, Ward-11(1), Kolkata

ITA No. 1787/KOL/2024INCOME TAX APPELLATE TRIBUNAL “A” BENCH KOLKATA27 Mar 2025

This is an appeal filed by the assessee, Dakai Dahala Samabay Krishi Unnayan Samity Ltd., against the order of the Ld. Commissioner of Income Tax (Appeals), National Faceless Appeal Centre (NFAC), Delhi. The assessee did not file its return

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Rupesh Miharia Vs. ACIT, Circle-2, Asansol

ITA No. 1770/KOL/2024INCOME TAX APPELLATE TRIBUNAL “A” BENCH KOLKATA27 Mar 2025

This is an appeal filed by the assessee, Rupesh Miharia, against the order of the Ld. Commissioner of Income Tax (Appeals), National Faceless Appeal Centre (NFAC), Delhi, passed under section 250 of the Income Tax Act, 1961 for Assessment Y

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Md. Rofikul Islam vs. DCIT, Circle-42, Murshidabad

ITA No. 1740/Kol/2024Income Tax Appellate Tribunal 'A' Bench Kolkata27 Mar 2025

This is an appeal filed by the assessee, Md. Rofikul Islam, against the order of the Ld. Commissioner of Income Tax (Appeals), National Faceless Appeal Centre (NFAC), Delhi, passed on 27.09.2023 under section 250 of the Income Tax Act, 1961

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Diganta Infracon Pvt. Ltd. Vs. ITO, Ward-11(1), Kolkata

ITA No. 1566/KOL/2024INCOME TAX APPELLATE TRIBUNAL “B” BENCH KOLKATA27 Mar 2025

This is an appeal filed by the assessee, Diganta Infracon Pvt. Ltd., against the order of the Ld. Commissioner of Income Tax (Appeals), National Faceless Appeal Centre (NFAC), Delhi, passed on 29.05.2023 under section 250 of the Income Tax

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Fastspeed Creation Private Limited vs. Income Tax Officer, Ward 7(3), Kolkata

ITA No. 1565/Kol/2024Income Tax Appellate Tribunal 'A' Bench Kolkata27 Mar 2025

This is an appeal filed by Fastspeed Creation Private Limited against the order of the Ld. Commissioner of Income Tax (Appeals), National Faceless Appeal Centre (NFAC), Delhi, passed under section 250 of the Income Tax Act, 1961 for Assessm

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Rockfield Mining Minerals Private Limited vs. Commissioner of Income Tax (Appeals)

ITA No. 1024/Kol/2024INCOME TAX APPELLATE TRIBUNAL “B” BENCH KOLKATA27 Mar 2025

The appellant, Rockfield Mining Minerals Private Limited, filed an appeal against the order of the Commissioner of Income Tax (Appeals), National Faceless Assessment Centre, New Delhi, which levied a penalty under section 270A of the Income

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Parrot Dipankar Charitable Trust Vs. CIT(Exemption)-Kolkata

I.T.A. No. 955/Kol/2024Income Tax Appellate Tribunal (ITAT) 'B' Bench, Kolkata26 Mar 2025

The Parrot Dipankar Charitable Trust had been granted provisional approval under section 80G(5)(iii) of the Income Tax Act in form 10AC for the period from 24.09.2021 to AY 24-25. Subsequently, the Trust filed an application for approval un

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Vishnu Purohit Vs. ITO, Ward-61(1), Kolkata

I.T.A. No. 630/Kol/2024Income Tax Appellate Tribunal (ITAT), 'A' Bench, Kolkata26 Mar 2025

The assessee, Vishnu Purohit, an individual, did not file his return of income for the assessment year 2016-17 as his income was below the taxable limit. However, the Assessing Officer (AO) reopened the case based on information from the In

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Maharajapur Samabay Krishi Unnayan Samity Ltd. vs ADIT, CPC, Bengaluru

ITA No. 476/Kol/2024INCOME TAX APPELLATE TRIBUNAL “A” BENCH, KOLKATA26 Mar 2025

This is an appeal filed by Maharajapur Samabay Krishi Unnayan Samity Ltd. against the order of the Ld. Commissioner of Income Tax (Appeals), Addl/JCIT(A)-3, Bengaluru, passed on 11.01.2024 under section 250 of the Income Tax Act, 1961 for A

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Ashish Beriwala and Others HUF Vs. ITO, Ward-37(1), Kolkata

I.T.A. No. 392/Kol/2024Income Tax Appellate Tribunal 'A' Bench, Kolkata26 Mar 2025

This appeal was filed by the assessee, Ashish Beriwala and Others HUF, against the order of the Commissioner of Income Tax (Appeal)-NFAC, Delhi dated 28.12.2023 for Assessment Year 2013-14. During the hearing on 12.03.2025, it was pointed o

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Shree Shyam Prem Mondal Vs. PCIT (Exemption)-Kolkata

I.T.A. No. 2346/Kol/2024Income Tax Appellate Tribunal "C" Bench: Kolkata26 Mar 2025

The assessee, Shree Shyam Prem Mondal, filed an application for approval under section 12A(1)(ac)(vi)(B) of the Act in Form no. 10AB. The application was rejected by the Commissioner of Income Tax (Exemption)-Kolkata on the grounds that the

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Avadhesh Kumar Panday Vs. ITO, Ward-2(4), Durgapur

I.T.A. No. 2215/Kol/2024Income Tax Appellate Tribunal 'A' Bench, Kolkata26 Mar 2025

The assessee, Avadhesh Kumar Panday, did not file any return of income for the assessment year 2019-20 despite substantial banking transactions. The Assessing Officer (AO) issued show cause notices and, after considering the submissions by

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Blueview Tradevin Pvt. Ltd. Vs ITO, Technical-2, Kolkata

ITA No. 1717/Kol/2024Income Tax Appellate Tribunal “B” Bench, Kolkata26 Mar 2025

This is an appeal filed by Blueview Tradevin Pvt. Ltd. against the order of the Ld. Commissioner of Income Tax (Appeals)-23, Kolkata passed on 04.04.2017 under section 250 of the Income Tax Act, 1961 for Assessment Year 2012-13. None appear

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Raj Kumar Jain Vs. AO, IT, Circle-2(1), IT, Kolkata

I.T.A. No. 162/Kol/2024Income Tax Appellate Tribunal (ITAT) 'C' Bench, Kolkata26 Mar 2025

The assessee, Raj Kumar Jain, a non-resident Indian, filed a revised return of income for the assessment year 2017-18 declaring a total income of Rs. 2,81,69,650/-. The case was selected for scrutiny, and notices and questionnaires were iss

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Kishore Trading Company vs. ITO Ward, 36(1), Kolkata

I.T.A. No. 1500/Kol/2024Income Tax Appellate Tribunal 'A' Bench Kolkata26 Mar 2025

Kishore Trading Company, located at 2, India Exchange Place, Dalhousie Square, Kolkata, filed an appeal against the order passed by the Income Tax Officer (ITO) of Ward 36(1), Kolkata for the assessment year 2012-13. The company claimed tha

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