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Ranjeet Singh Vs. ITO, Ward-5(5), Patna

I.T.A. No.: 304/PAT/2024Income Tax Appellate Tribunal, Patna Bench at Kolkata17 Mar 2025

The assessee, Ranjeet Singh, deposited Rs. 30,50,000 in his IDBI Bank account during the relevant year, with Rs. 14,50,000 deposited during demonetization and Rs. 16,00,000 deposited in the rest of the year. The source of the deposits was c

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Manoj Kumar Yadav Vs. Commissioner of Income Tax (Appeals)

I.T.A. No.: 439/PAT/2024Income Tax Appellate Tribunal, Patna Bench at Kolkata6 Mar 2025

The assessee, Manoj Kumar Yadav, is an individual engaged in the business of grains. He e-filed his return of income on 11.07.2017 showing a total income of Rs. 4,56,610/-. His case was selected for complete scrutiny, and statutory notices

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Purnima Priyadarshi Vs. ITO, Ward-2(3), Biharsharif

I.T.A. No.: 435/PAT/2024Income Tax Appellate Tribunal, Patna Bench at Kolkata5 Mar 2025

A notice under section 142(1) of the Income Tax Act was issued on 15.03.2018 requiring the assessee to file the return of income, but the assessee failed to do so. During FY 2016-17, a sum of Rs. 14,57,500/- was deposited in cash in Allahab

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Sudhanshu Shekhar Vs. Income Tax Officer, Gaya

I.T.A. No.: 434/PAT/2024Income Tax Appellate Tribunal, Patna Bench at Kolkata4 Mar 2025

The assessee, Sudhanshu Shekhar, filed an appeal against the order of the Commissioner of Income Tax (Appeals)-National Faceless Appeal Center, Delhi, which confirmed an addition of Rs. 18,70,000/- towards cash deposited in the bank account

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