Browse Tax Judgements
Showing 21–29 of 29 judgements · Browse by section & bench
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M/s. Shroff Properties Pvt. Ltd. vs ITO, Ward-1(1), Kolkata
The assessee, M/s. Shroff Properties Pvt. Ltd., is a Private Limited company engaged in business for the Assessment Year 2010-11. The Assessing Officer received information from the Investigation Wing about an accommodation entry received b…
JCIT, (IN-SITU), Circle-4(1), Kolkata Vs. Tezas Trading Company Pvt. Ltd.
The appeal was preferred by the revenue against the order of the Ld. Commissioner of Income Tax (Appeal), National Faceless Appeal Centre (NFAC), Delhi, which quashed the assessment order made by the Assessing Officer. The Assessing Officer…
Narmada Commodities Trading Pvt. Ltd. vs. ITO, Ward-6(3)
The assessee, Narmada Commodities Trading Pvt. Ltd., filed its return of income on 08.10.2010, declaring a total income of ₹1,22,035/-. The Assessing Officer (AO) received information about undisclosed bank accounts with significant cash de…
M/s Parwani Traders Pvt. Ltd. vs. ITO, Ward-2(1)
The assessee, M/s Parwani Traders Pvt. Ltd., filed its return of income for the assessment year 2018-19 declaring a total income of ₹12,05,270/-. The case was selected for complete scrutiny, and the Assessing Officer (AO) noted a credit of …
Rajesh Kumar Dalmia Vs Income Tax Officer, Ward 6(1), Kolkata
The assessee, Rajesh Kumar Dalmia, filed his return of income for A.Y. 2017-18 declaring income of ₹6,08,660/-. His case was selected for scrutiny due to an abnormal increase in cash deposits during the demonetization period (09/11/2016 to …
DCIT, Central Circle-4(2), Kolkata Vs. Balajee Vinimay Pvt. Ltd.
The assessee, Balajee Vinimay Pvt. Ltd., filed its return of income under section 139(1) of the Income Tax Act on 22.09.2014 declaring a total income of Rs.10,96,073/-. A search action under section 132 of the Act was conducted on 11.02.202…
DCIT vs. Kohinoor Bengal Infrastructure Private Limited
The assessee, Kohinoor Bengal Infrastructure Private Limited, filed its original return of income declaring a total loss. The case was reopened by the Assessing Officer (AO) based on information that the assessee had received bogus share ca…
Mintu Das vs. ACIT, Circle-28, Kolkata
The assessee, Mintu Das, filed his return of income for the assessment year 2015-16 declaring a total income of Rs.16,50,920/-. His case was selected for scrutiny under compulsory parameters by the input from DIT(Inv.) relating to suspicion…
Siddharth Fininvest Leasing Pvt. Ltd. vs. Income Tax Officer, Ward-4(1), Kolkata
The assessee company, Siddharth Fininvest Leasing Pvt. Ltd., filed its original return of income on 30.08.2013 and subsequently revised it on 12.06.2013 declaring a loss of Rs.3,83,082/-. The return was selected for scrutiny and the assessm…