Browse Tax Judgements
Showing 1–20 of 62 judgements · Browse by section & bench
Free to read — no signup required. Every judgement includes the facts, legal issues, outcome and related cases. Create a free account for AI chat, drafting and workspaces.
Mahajan Leasing & Credit P. Ltd. Vs. Income Tax Officer, Ward-16(2)
This appeal by the assessee is directed against the order of Commissioner of Income Tax (Appeals), National Faceless Appeal Centre, Delhi confirming levy of penalty u/s.271B of the Income Tax Act,1961 for Assessment Year 2010-11. The origin…
M/s.Ashiana Manufacturing India Ltd vs. DCIT
The appeal arises out of the order of the ld National Faceless Appeal Centre (NFAC), Delhi dated 07.05.2024 against the order of assessment passed u/s 147 r.w.s. 144 of the Income-tax Act, 1961 dated 26.05.2023 by the Assessing Officer, NeF…
Mango Media Private Limited vs Income Tax Officer
The appeals are against orders passed by the National Faceless Appeal Centre/Ld. CIT(A), New Delhi, for Assessment Years 2011-12 and 2012-13. The assessments were framed by the Assessing Officer under section 147 r.w.s. 144 and penalty orde…
Nitin Garg Vs Income Tax Officer
The appeal by the assessee is directed against the order of National Faceless Appeal Centre/Ld. Commissioner of Income Tax(Appeals), New Delhi, dated 21.10.2025 arising out of assessment order dated 08.01.2024 passed under section 147 r.w.s…
Dharambir v. National Faceless Assessment Centre, Delhi
The assessee, Dharambir, filed an appeal against the order of the Ld. Commissioner of Income Tax (Appeals)/NFAC dated 25.02.2025 for A.Y. 2014-15. The assessee raised several grounds of appeal, including procedural irregularities, invalid n…
Sanjay Kumar Vs. Deputy Commissioner of Income Tax
The assessee, Sanjay Kumar, started a small business of sale of confectionery items. He filed his return of income for AY 2016-17 u/s.44AD of the Income Tax Act, 1961 declaring total income of Rs.2,77,560/-. For the next two assessment year…
Pranjil Batra vs Deputy Commissioner of Income Tax, Central Circle-03
The instant batch of fifty-two cases involves twenty assessees/tax-payers. The cases arise from the learned departmental authorities’ section 132 search action dated 17.08.2020 in M/s Pranjil Batra group leading to initiation of section 153…
Krishan Kumar Bhatnagar v. Income Tax Officer, Ward 2(1)(3), Ghaziabad
The assessee is an individual fetching income from house property, profession, and other sources. The proceeding for assessment year 2016-17 was initiated under section 148 due to cash payment for the purchase of immovable property. The Ass…
Mr. Anil Kapoor vs. ITO, Ward 5(1)(1)
The case of Mr. Anil Kapoor was selected for reassessment proceeding u/s 147 of the Income Tax Act, 1961 for AY: 2015-16 due to escapement of income to the tune of Rs.52,49,376/-. The assessee had made transactions including sale of immovab…
Vardhman International v. Commissioner of Income Tax (Appeals)
The appeals are filed by the assessee against the orders of the Ld. Commissioner of Income Tax (Appeals/ National Faceless Appeal Centre), New Delhi dated 21/01/2025 for the Assessment Year 2015-16 & 2016-17. There is a delay of 171 days in…
Sh. Devinder Singh vs. Income Tax Officer, New Delhi
This assessee’s appeal for assessment year 2019-20, arises against the Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre [in short, the “CIT(A)/NFAC”], Delhi’s DIN and order no. ITBA/NFAC/S/250/2025-26/1080339103(1), date…
Avadhesh Kumar Panday Vs. ITO, Ward-2(4), Durgapur
The assessee, Avadhesh Kumar Panday, did not file any return of income for the assessment year 2019-20 despite substantial banking transactions. The Assessing Officer (AO) issued show cause notices and, after considering the submissions by …
DHIR SINGH VS. ITO, WARD 1(4)
The assessee, DHIR SINGH, filed an appeal against the order of the Ld. NFAC, Delhi dated 07.06.2024, relating to the assessment year 2017-18. None appeared on behalf of the assessee despite the issuance of a notice for hearing. The Tribunal…
Sachin Vs Assistant Commissioner of Income Tax, Central Circle-13, Delhi
In this case, a search and seizure operation under section 132 of the Income Tax Act was conducted on 03.03.2020, wherein unexplained cash in foreign currency was found in Shri Sachin's possession at IGI Airport. The assessment was complete…
Hi Tec Corporation vs. ITO, Ward 35(1)
These appeals have been filed by the Assessee, Hi Tec Corporation, against the separate orders dated 22.02.2024 & 28.2.2024 passed by the Ld. CIT(A)/NFAC, Delhi for the assessment year 2017-18. The orders pertain to a quantum appeal as well…
Shahjad vs ITO
The appeal was filed by the assessee, Shahjad, against the First Appellate order dated 28.03.2024 passed by the Commissioner of Income Tax (A), National Faceless Appeal Centre, Delhi, arising from the assessment order dated 24.03.2022. The …
Pawan Kumar Vs Income Tax Officer
This appeal by Pawan Kumar for Assessment Year 2013-14 arises against the order of the CIT(A)/NFAC, Delhi dated 29.11.2023, in proceedings under sections 147 and 144 of the Income Tax Act, 1961. The learned counsel for the assessee submitte…
Krishan Kumar vs. Assessment Unit, Income Tax Department
The assessee, Krishan Kumar, filed appeals against the order of the Learned Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre (NFAC), Delhi, dated 29.04.2024 for the Assessment Year 2018-19. The Assessing Officer had pass…
Vijay Garg Vs. Income Tax Officer
The instant appeal was filed by the assessee, Vijay Garg, against the order dated 22.12.2023 passed by the National Faceless Appeal Centre (NFAC), Delhi, which arose out of the order dated 26.12.2019 passed under section 144 of the Act for …
MONIKA INDUSTRIES VS. ITO, WARD 56(3)
The assessee, MONIKA INDUSTRIES, filed a return of income on 30.10.2018 declaring a total income of Rs. 2,81,810/-. The Assessing Officer (AO) accepted the returned income and passed an order on 29.12.2023 under sections 147, 144, and 144B …