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ITA No. 6206 to 6210/Del/2015 & CO 398 to 401/Del/2015 Green Mark Infra Ltd. ITA No. 6221 to 6224/Del/2015 & CO Nos. 191 to 194/Del/2018 Moderate Credit Corp. Pvt. Ltd.

ITA No. 6206 to 6210/Del/2015 & CO 398 to 401/Del/2015, ITA No. 6221 to 6224/Del/2015 & CO Nos. 191 to 194/Del/2018Income Tax Appellate Tribunal, Delhi Bench ‘G’, New Delhi17 Mar 2025

The assessees, Green Mark Infra Limited and Moderate Credit Corporation Private Limited, filed their original Income Tax Returns for various assessment years. The Assessing Officer received information that the assessees were engaged in pro

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Narayan Dalmia

ITA No. 1121/KOL/2025INCOME TAX APPELLATE TRIBUNAL, ‘SMC’ BENCH, KOLKATA12 Nov 2025

The appellant-assessee, Narayan Dalmia, filed his return of income on 06.10.2018 declaring a total income of Rs.20,60,150/-. The case was selected under ‘Compulsory criteria’ and a notice under section 143(2) of the Act was issued and serve

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Sumangal Jewels Private Limited vs. DCIT, Central Circle 4(3), Kolkata

I.T.A. No.2357/Kol/2024INCOME TAX APPELLATE TRIBUNAL “SMC” BENCH, KOLKATA16 Dec 2025

The facts in brief are that the search and seizure action as well as survey operation were conducted on 01.12.2025 on Bhalotia Group of Companies as well as residential premises of Director/partners at different places at Raniganj, Asansol,

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Shorya Trading Company Pvt. Ltd. vs. ACIT

ITA No.1365/Del/2022INCOME TAX APPELLATE TRIBUNAL, DELHI BENCH ‘G’: NEW DELHI21 Feb 2025

The assessee, Shorya Trading Company Pvt. Ltd., filed its return of income for Assessment Year 2017-18 declaring a total income of Rs. 870/-. Subsequently, proceedings under section 153A were initiated by the department, and an assessment w

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