Browse Tax Judgements
Showing 1–7 of 7 judgements · Browse by section & bench
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Umashankar Shiwaprasad Modi vs. Income Tax Department
The assessee, Umashankar Shiwaprasad Modi, filed an appeal against the order passed by the Commissioner of Income-tax (Appeals)-National Faceless Appeal Centre- Delhi for the assessment year 2018-19. The principal grievance of the assessee …
M/s. R.M. Bhuther and Co. Vs. National Faceless Appeal Centre
The assessee, M/s. R.M. Bhuther and Co., a partnership firm, filed its original return of income for the Assessment Year 2017-18 declaring total income at Rs.Nil. The return was processed under section 143(1) of the Income Tax Act, 1961. Th…
Multi Venture Infotech Pvt. Ltd. Vs. National Faceless Appeal Centre
This appeal has been preferred by the Assessee, Multi Venture Infotech Pvt. Ltd., against the order dated 12.04.2023, passed by the National Faceless Appeal Centre (NFAC) /Ld. Commissioner of Income Tax (Appeals) under Section 250 of the In…
Javed Munir Khan Vs. ITO 26(1)(4)
The case involves Javed Munir Khan, who deposited aggregate cash amounting to ₹1,13,28,200 during the demonetization period and ₹92,64,140 during the post-demonetization period. The Assessing Officer treated the deposits as unexplained mone…
ITA No. 2208/Mum/2024 & ITA No. 5169/Mum/2025
The case involves Moxa Diamond Pvt Ltd, a private limited company engaged in the business of import, export, and trading of diamonds. The assessee's case was reopened under section 148 of the Income Tax Act, 1961, and an addition of Rs. 61,…
A B Exports Private Limited Vs. Income Tax Officer
The appeal is by A.B. Exports Private Limited against the order of the Commissioner of Income Tax (Appeals)-29, New Delhi, which upheld additions made by the Assessing Officer under section 143(3) read with section 147 of the Income Tax Act…
Revenue vs. Manju Diamonds Pvt. Ltd.
The assessee, Manju Diamonds Pvt. Ltd., filed its original return of income for the Assessment Year 2017-18 on 31.10.2017, declaring a total income of ₹1,70,303/-. Subsequently, the Assessing Officer received information from the Deputy Com…