Browse Tax Judgements
Showing 1–13 of 13 judgements · Browse by section & bench
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Shri Deepak Devidas Sajnani v/s The Income Tax Officer (International Taxation), Ward – 4(2)(1), Mumbai
The assessee, Shri Deepak Devidas Sajnani, purchased an immovable property for Rs.2,43,44,840/- during the assessment year 2015-16. The Assessing Officer (AO) issued a notice under section 148A(b) of the Income Tax Act, 1961, suspecting tha…
Red Hat India Private Limited Vs. Principal Commissioner of Income Tax-6, Mumbai
The assessee, Red Hat India Private Limited, filed its original return declaring nil taxable income and disclosed an international transaction in the nature of royalty with its associated enterprise, Red Hat Inc. Upon finalisation of its bo…
Rattan Jodharam Harchwani v/s. Income Tax Officer, Ward – 2(2)
The Assessing Officer received information that the assessee had deposited cash of Rs 4.36 cr. in his bank account with Konark Urban Coop. Bank, Ulhasnagar from 07.11.2013 to 20.04.2015. No return of income was filed. Based on search and se…
Neptune Fincot Pvt. Ltd. Vs ACIT, Circle-15(1)(2), Mumbai
This appeal by Neptune Fincot Pvt. Ltd. is directed against the order of the ld. CIT(A)/NFAC dated 09.07.2024 for A.Y. 2014-15. The assessee raised several grounds of appeal, primarily challenging the validity of reassessment proceedings un…
Narendra Sevantilal (HUF) Vs. Income Tax Officer
The case involves an appeal by Narendra Sevantilal (HUF) against the order passed by the National Faceless Appeal Centre (NFAC)/Ld. Commissioner of Income Tax (Appeals) for the Assessment Year 2014-15. The Assessee had made an investment of…
M Shashikant And Co vs. Income Tax Officer
The assessee, M Shashikant And Co, is engaged in the business of trading and export of cut and polished diamonds. The return of income for the year under consideration was filed on 05.08.2010 and was processed under section 143(1) of the In…
Laxmi Kashinath Thanekar v/s Commissioner of Income Tax (Appeal)
The assessee, Laxmi Kashinath Thanekar, filed a return declaring a total income of Rs. 4,10,584/-. Based on information regarding the sale of immovable property, a notice under section 148 of the Income-tax Act was issued. The Assessing Off…
Devi Manubhai Shah Vs Income Tax Officer – Circle 32(1), Mumbai
The case involves Devi Manubhai Shah, who filed a return of income for the Assessment Year 2012-2013 declaring a total income of Rs.24,04,600/-. The Assessing Officer initiated reassessment proceedings based on information received from the…
Balkrishna Pandurang Patil vs. Ward No. 10 (3) (1)
The case involves an appeal by Balkrishna Pandurang Patil against the order passed by the National Faceless Appeal Centre (NFAC)/Ld. Commissioner of Income Tax (Appeals) under Section 250 of the Income Tax Act, 1961 for the Assessment Year …
Astoria Agro and Allied Industries Pvt. Ltd. Vs. DCIT-Central Circle 4(3) Mumbai
The facts of the case revolve around a search and seizure action conducted under section 132 of the Income-tax Act at the premises of M/s Renukamata Multi State Cooperative Urban Credit Society Ltd. and its key persons on 26.05.2017. The As…
Apar Lubricant Ltd. vs. DCIT 14(1)(1), Mumbai
The assessee, Apar Lubricant Ltd., is engaged in the business of marketing lubricants and allied products. For the relevant year, it had debited an amount of Rs. 1,41,01,455/- under the head 'Advertising, publicity and sales promotion expen…
Abhishek Jayketu Joshi Vs. AC CIR-42(2)(1)
The assessee, Abhishek Jayketu Joshi, filed his original return of income for the year 2019-20 declaring a total income of Rs. 1,48,76,220/- after claiming deductions. He claimed a deduction of Rs. 5,00,000/- under section 80GGC for a donat…
Abdul Salam Mohamed Yasin vs. DCIT, Circle 17(1), Mumbai
The appeal was filed by the assessee, Abdul Salam Mohamed Yasin, against the order dated 13.10.2025 passed by the National Faceless Appeal Centre, Delhi, for the quantum of assessment framed under section 147 read with section 144 of the In…