Browse Tax Judgements
Showing 21–40 of 62 judgements · Browse by section & bench
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AZAD SINGH VS. INCOME TAX OFFICER, WARD 3(3)(1), SAHARANPUR UP
The assessee, Azad Singh, did not file a return of income for the assessment year 2012-13. During the year, he made cash deposits totaling Rs. 27,45,500/- into his savings bank account at Punjab National Bank, Saharanpur. Based on these dep…
JYOTI NAGPAL VS. ITO, CIVIC CENTRE, NEW DELHI
The Assessing Officer (AO) passed an exparte order under section 144 of the Act on 28.12.2011, assessing the total income at Rs. 41,28,400/- and making an addition of Rs. 39,34,110/- towards the difference of cash deposits and withdrawals. …
National Steels Vs. ITO, Ward-46(1), Delhi
The case involves National Steels, a partnership firm with PAN AAAFN2899Q, which claims to have dissolved in 2002 and converted into a proprietary concern owned by Shri Kishan Lakhani. No return of income was filed for the assessment year 2…
Kavita Bajaj Vs. ITO, Ward 3(2)
The appeal by Kavita Bajaj, the assessee, is against the order of the Ld. NFAC, Delhi dated 26.6.2024 pertaining to assessment year 2009-10. The Ld. Counsel for the assessee informed that the Ld. First Appellate Authority has passed an ex-p…
Sunil Kumar Singh vs. Income Tax Officer, Ward 60 (5), Delhi
The assessee, Sunil Kumar Singh, has filed an appeal against the order of the Learned Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre (NFAC), Delhi, dated 03.03.2025 for the Assessment Year 2013-14. The appeal raises se…
Reshma Harbakhsh Singh through Legal Heir Vikaramaditya Singh VS DCIT
The assessee, Ms. Reshma Harbakhsh Singh, did not file her return for the Assessment Year 2018-19. Based on information regarding the sale of immovable property, a notice under Section 148 was issued to her on 04.04.2022 after obtaining pri…
Prestigious Enterprises Private Limited Vs Asst. Commissioner of Income Tax
These two appeals were filed by the assessee against orders dated 22.06.2023 and 04.07.2023 of the learned Commissioner of Income Tax (Appeals)-27, New Delhi, arising out of assessment orders dated 18.03.2016 and 16.09.2016 under sections 1…
Nupur Mathur Vs. Income Tax Officer
This appeal arises against the Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre [in short, the 'CIT(A)/NFAC'], Delhi’s DIN & Order No: ITBA/NFAC/S/250/2025-26/1081652502(1), dated 10.10.2025 involving proceedings under s…
Machining & Forging Vs Income Tax Officer
The instant appeal is preferred by the assessee, Machining & Forging, against the order dated 23.07.2025 passed by the National Faceless Appeal Centre (NFAC), Delhi. This order arose out of the order dated 16.03.2022 passed by the Assessing…
Late Shri Duleechanda Vs. The I.T.O
The case pertains to an appeal by the assessee, Late Shri Duleechanda, against the order of the NFAC, Delhi dated 04.12.2024 for A.Y 2010-11. The assessee filed an application for condonation of delay due to ill health, which was accepted b…
Lalit Kumar vs ITO Gurugram
The assessee, Shri Lalit Kumar, an agriculturist, did not file his return for Assessment Year 2015-16. Based on information from the department's insight portal regarding cash deposits in his bank account, a notice under section 148 was iss…
Gaurav Dhir Vs. Income Tax Officer
This appeal pertains to the assessment year 2012-13. The assessee, Gaurav Dhir, has appealed against the order of the Additional/Joint Commissioner of Income Tax (Appeals) [CIT(A)], Nashik, dated 31.10.2025. The case involves proceedings un…
Dashmesh Educational Charitable Trust (AY: 2015-16)
This appeal is preferred by the assessee, Dashmesh Educational Charitable Trust, against the order dated 13.06.2025 of the National Faceless Appeal Centre, Delhi (NFAC), which dismissed the appeal primarily due to the non-appearance of the …
Ankur Ramesh Vahi vs. ITO
This appeal is filed by the Assessee, Ankur Ramesh Vahi, against the order of the Learned Commissioner of Income Tax (Appeals), National Faceless Appeal Centre (NFAC) Delhi, dated 3.10.2025, in appeal No. NFAC/2016-17/10514292 for Assessmen…
Bengal Distribution House vs. ITO, Ward-3(1), Malda
The present appeal has been preferred by the assessee, Bengal Distribution House, for the assessment year 2017-18 against the order dated 31.07.2025 of the National Faceless Appeal Centre [hereinafter referred to as ‘CIT(A)’] passed under s…
Wandel Global Services Pvt. Ltd. (Struck off) vs. ITO, Ward-15(3)(1)
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…
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…
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…
Rajani Shivaji Ghadge vs. Income Tax Officer
The assessment in this case was completed under sections 147, 144, and 144B of the Income Tax Act, 1961. The Assessing Officer (AO) brought to tax an amount of Rs. 51,48,592/- on account of the sale of immovable property as Short Term Capit…
Bina Ghosh vs Income Tax Officer
The assessee, Bina Ghosh, did not file an income tax return for the financial year relevant to Assessment Year 2016-17 as she had no taxable income. Her husband purchased a residential property, and her name was included in the sale deed. T…