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UCO Bank Vs DCIT, circle-5(1), Kolkata

ITA No. 1800/KOL/2024INCOME TAX APPELLATE TRIBUNAL “B” BENCH, KOLKATA24 Mar 2025

This is an appeal filed by UCO Bank against the order of the Ld. Commissioner of Income Tax (Appeals), National Faceless Appeal Centre (NFAC), Delhi, passed on 25.06.2024 under section 250 of the Income Tax Act, 1961 for Assessment Year 201

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Rohit Bajoria Vs ITO, Ward-62(1), Kolkata

ITA No. 1568/KOL/2024INCOME TAX APPELLATE TRIBUNAL “A” BENCH, KOLKATA24 Mar 2025

The assessee, Rohit Bajoria, filed his return of income for the assessment year 2019-20 on 30.08.2019. The Central Processing Centre (CPC) issued a show cause notice questioning why his claim under section 54 of the Income Tax Act, 1961, wa

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Ajay Kumar Chiripal Vs ITO, Ward-43(1), Kolkata

ITA No. 1406/KOL/2024INCOME TAX APPELLATE TRIBUNAL “A” BENCH, KOLKATA24 Mar 2025

The assessee, Ajay Kumar Chiripal, a stock broker registered with the Calcutta Stock Exchange, filed his original return under section 139(1) of the Income Tax Act, 1961 on 19.09.2017. Subsequently, a notice under section 148 of the Act was

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Glamour Merchandise LLP Vs ITO, Ward-15(2), Kolkata

ITA No. 1197/KOL/2024INCOME TAX APPELLATE TRIBUNAL “B” BENCH, KOLKATA24 Mar 2025

This is an appeal filed by Glamour Merchandise LLP against the order of the Ld. Commissioner of Income Tax (Appeals), National Faceless Appeal Centre (NFAC), Delhi dated 26.03.2024 passed u/s. 250 of the Income Tax Act, 1961 for AY 2011-12.

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Islampur C.S. Shop 2

ITA No. 2191/KOL/2024Income Tax Appellate Tribunal, 'SMC' Bench, Kolkata21 Mar 2025

The assessee, Islampur C.S. Shop 2, is a firm running a liquor business. During the demonetization period (09.11.2016 to 31.12.2016), cash amounting to Rs.17,57,860/- and Rs.1,10,540/- were deposited in two different bank accounts of Union

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K.T. Handlooms vs. Income Tax Officer

ITA No. 1860/KOL/2024Income Tax Appellate Tribunal, 'SMC' Bench, Kolkata21 Mar 2025

The assessee, K.T. Handlooms, is engaged in the wholesale trade of bed-sheets, bed-covers, pillow covers, curtains, mats, and other related handloom items. For the assessment year 2017-2018, the assessee filed its return of income declaring

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Mr. Shourav Sen vs. I.T.O., Ward 61(3), Kolkata

I.T.A. No. 22/Kol/2025INCOME TAX APPELLATE TRIBUNAL “D” BENCH KOLKATA19 Mar 2025

The assessee, Mr. Shourav Sen, filed his Return of Income (ROI) in response to a notice under section 148 of the Income Tax Act, 1961, declaring a total income of Rs. 1,24,73,100/-. During the assessment proceedings, the Assessing Officer (

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Ellenbarie Steels And Allied Industries Ltd. (merged with Kamrup Enterprises Ltd.) vs. Income Tax Officer, Ward 8(1), Kolkata

ITA No. 2135/Kol/2024Income Tax Appellate Tribunal 'A' Bench Kolkata19 Mar 2025

The case involves an appeal filed by Ellenbarie Steels And Allied Industries Ltd., which merged with Kamrup Enterprises Ltd. effective from 01.04.2016 as per the order of the Hon’ble High Court of Calcutta. The Income Tax Officer issued a n

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Vijay Kumar Nopany vs. CIT(A)-NFAC, Delhi

I.T.A. Nos. 1655 & 1656/Kol/2024INCOME TAX APPELLATE TRIBUNAL “A” BENCH KOLKATA19 Mar 2025

The case involves appeals filed by Vijay Kumar Nopany against orders passed under section 250 of the Income Tax Act, 1961 by the Commissioner of Income-tax (Appeals). The appeals were filed with a delay of 469 days, but the delay was condon

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Ankit Metal & Power Ltd. vs. Deputy Commissioner of Income tax

ITA No. 512/Kol/2022 & ITA No. 693/Kol/2022Income Tax Appellate Tribunal “B” Bench Kolkata19 Mar 2025

This is a batch of two appeals (ITA No. 512/Kol/2022 for AY 2008-09 and ITA No. 693/Kol/2022 for AY 2012-13) having similar set of facts. The appeals were delayed, and the assessee filed a petition for condoning the delay. The assessment fo

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Bansal Foundation

ITA No. 2235/KOL/2024Income Tax Appellate Tribunal, SMC Bench, Kolkata18 Mar 2025

The assessee, Bansal Foundation, a Public Charitable Trust registered under section 12A of the Income Tax Act, filed its return of income along with an audit report in Form 10B for the assessment year 2022-23, declaring total income as 'NIL

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Jaugram Gopalpur Skus Limited

ITA No. 2169/KOL/2024Income Tax Appellate Tribunal, 'SMC' Bench, Kolkata18 Mar 2025

The assessee, Jaugram Gopalpur Skus Limited, a Cooperative Society, filed its return of income for the assessment year 2017-18 declaring total income as ‘NIL’. The return was selected for scrutiny. During the scrutiny proceedings, the Asses

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Pipasa Enterprise Bandar C.S. Shop

ITA No. 1899/KOL/2024INCOME TAX APPELLATE TRIBUNAL, ‘SMC’ BENCH, KOLKATA18 Mar 2025

The assessee, Pipasa Enterprise Bandar C.S. Shop, a firm, was selected for scrutiny assessment. During the scrutiny, the Assessing Officer found a cash deposit of Rs. 21,10,000/- in the bank account during the demonetization period. The ass

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Masinan Samabay Krishi Unnayan Samity Ltd.

ITA No. 1171/KOL/2024INCOME TAX APPELLATE TRIBUNAL, ‘SMC’ BENCH, KOLKATA18 Mar 2025

The assessee, Masinan Samabay Krishi Unnayan Samity Ltd., is a Primary Agricultural Credit Cooperative Society registered under the West Bengal Cooperative Society Act. Its main activities include the purchase and sale of agricultural imple

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Mohammed Sabirul Islam

ITA No. 1206/KOL/2023Income Tax Appellate Tribunal, ‘D’ Bench, Kolkata18 Mar 2025

The assessee, Mohammed Sabirul Islam, is an individual and proprietor of Smart Group. He filed his return of income under section 139(1) for the assessment year 2019-2020. The CPC, Bangalore issued an intimation with a total addition of Rs.

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C.L. Agarwal Charitable Trust

ITA No. 904/KOL/2024INCOME TAX APPELLATE TRIBUNAL, ‘SMC’ BENCH, KOLKATA17 Mar 2025

The present appeal is directed at the instance of the assessee, C.L. Agarwal Charitable Trust, against the order of the ld. Addl./JCIT(Appeals), Aurangabad dated 15th February, 2024 passed for Assessment Year 2015-16. During the hearing, th

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Abhishek Kanoria vs Income Tax Officer

ITA No. 843/KOL/2024Income Tax Appellate Tribunal, 'SMC' Bench, Kolkata17 Mar 2025

The assessee, Abhishek Kanoria, filed his return of income for the assessment year 2021-22 declaring total income of Rs.35,47,500/- as income from salary and interest income of Rs.5,055/-. The Centralized Processing Center (CPC) processed t

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TCG Lifesciences Pvt. Ltd. Vs. DCIT, Circle-11(1), Kolkata

I.T.A. No. 706/Kol/2024Income Tax Appellate Tribunal (ITAT) 'A' Bench, Kolkata17 Mar 2025

The assessee, TCG Lifesciences Pvt. Ltd., is a company engaged in the business of analysis and synthesis of chemical compounds and data processing. The company filed its return of income for Assessment Year (AY) 2017-18 declaring a total in

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Ladhuram Toshniwal & Sons Pvt. Ltd. Vs. ACIT, CC-4(4), Kolkata

I.T.A. No. 659/Kol/2024Income Tax Appellate Tribunal (ITAT), Kolkata Bench17 Mar 2025

The assessee, Ladhuram Toshniwal & Sons Pvt. Ltd., filed its return of income for Assessment Year 2018-19 declaring a total income of Rs. 99,27,760/-. The case was selected for scrutiny, and notices under sections 143(2) and 142(1) were iss

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Techno Teaching Infosolution Pvt. Ltd. Vs. DCIT, Circle-1(2), Kolkata

I.T.A. No. 54/Kol/2024Income Tax Appellate Tribunal "A" Bench: Kolkata17 Mar 2025

The assessee, Techno Teaching Infosolution Pvt. Ltd., filed its return of income for Assessment Year 2012-13 declaring total income at Nil and subsequently filed a revised return also declaring total income at Nil. The case was selected for

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