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Wandel Global Services Pvt. Ltd. (Struck off) vs. ITO, Ward-15(3)(1)

I.T.A. No.5874/Mum/2025Income Tax Appellate Tribunal (ITAT), 'SMC' Bench, Mumbai27 Jan 2026

The assessee-company, Wandel Global Services Pvt. Ltd., did not file its return for the Assessment Year 2013-14. However, it was revealed that the company had deposited Rs. 3,50,000 in cash in Karnataka Bank. The case was reopened under sec

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Sanjay Narendra Bansal Vs. DCIT-8(2)(1)

ITA No. 7123/Mum/2025Income Tax Appellate Tribunal (ITAT), 'SMC' Bench, Mumbai12 Jan 2026

The assessee, Sanjay Narendra Bansal, filed an appeal against the order of the Commissioner of Income Tax (Appeals) / National Faceless Appeal Centre (NFAC), Delhi, dated 29.05.2025, for the Assessment Year 2014-15. The appeal arises from t

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Mohd Shafi Isamail Merchant vs Income Tax Officer 24(2)(1)

ITA No.998/MUM/2025Income Tax Appellate Tribunal, SMC Bench, Mumbai20 Jan 2026

The case pertains to the reassessment proceedings initiated by the Assessing Officer for the Assessment Year 2006-2007 based on AIR-Information indicating that the Assessee had invested INR 43,62,400 in purchasing immovable property. The As

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Deloitte Employees Welfare Trust Vs. ITO, Ward-22(1)(6)

ITA No. 6691/Mum/2025Income Tax Appellate Tribunal (ITAT), 'SMC' Bench, Mumbai5 Jan 2026

The assessee, Deloitte Employees Welfare Trust, is a private trust created for the welfare of employees of Deloitte Touche Tohmatsu India LLP. The trust filed its return of income under the status of 'AOP' for AY 2022-23 on 29th July 2022.

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