Browse Tax Judgements
Showing 1–14 of 14 judgements · Browse by section & bench
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Rajeev Aggarwal vs. Deputy Commissioner of Income Tax, Central Circle-1
A search & seizure operation u/s 132 of the I.T. Act, 1961 was conducted on 30.07.2018 at the residential as well as office premises of Piyush Group of Cases including the assessee by virtue of the authorization of the Pr. Director of Incom…
M/s AK Landcon Pvt. Ltd. vs. DCIT, CC-28
The appeal is preferred by the assessee against the order dated 14.08.2025 of Ld. CIT(A)-25, New Delhi, arising out of the assessment order dated 15.02.2024 u/s 153C of the Income Tax Act, 1961 passed by DCIT, CC-28, New Delhi for AY: 2020-…
M/s AK Landcon Pvt. Ltd. vs. DCIT, CC-28
The appeals were preferred by the Assessee against the orders of the Ld. Commissioner of Income-tax (Appeals) in appeals filed before him against the orders of the Ld. Assessing Officer passed u/s 143(3)/153C of the Income-tax Act, 1961. No…
Gaurav Kathuria vs ACIT
The present appeal is filed by assessee against the order dated 18.09.2024 by Ld. Commissioner of Income Tax (A)-3, Gurgaon in Appeal No.10543/2017-18 passed u/s 250 of the Income Tax Act, 1961 arising out of assessment order dated 08.06.20…
N V Distilleries Pvt. Ltd. vs DCIT
The assessee filed cross-appeals challenging the validity of assessment orders passed under Section 143(3) read with Section 153A of the Income Tax Act, 1961, based on the approval granted under Section 153D of the Act. The approval was gra…
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…
HITCHKI CREATION PVT. LTD. VS. DCIT, CENTRAL CIRCLE, MEERUT
A search and seizure operation under section 132 was conducted on 27.11.2014 in the case of Maconns, Meenu and Yadav Singh Group, wherein certain incriminating documents were found and seized relating to the assessee. Subsequently, a notice…
Avnish Aggarwal Vs DCIT
The case involves an appeal by Avnish Aggarwal against the order dated 15.07.2021 of the Commissioner of Income-tax (Appeals), Kanpur-4, arising from an order dated 31.12.2018 passed under sections 153C/143(3) of the Income Tax Act, 1961 by…
Onus Plantations & Argo Ltd. vs Dy. Commissioner of Income Tax
The case pertains to the assessment year 2015-16. A search and seizure action was conducted under section 132 of the Income Tax Act, 1961, revealing documents related to 'accommodation entry' transactions. The Assessing Officer (AO) assesse…
Neetal Relan Vs ACIT
A search and seizure operation was carried out by the Investigation Wing, New Delhi in the case of Nagpal group of cases on 10.01.2018. Various incriminating documents were found and seized from the premises of Sh. Gokul Kumar and Rashmi Ku…
ITA Nos. 463 to 465, 467, 523 & 524, 457/Del/2022
These are appeals preferred by the Assessee against the orders of the Ld. Commissioner of Income-tax (Appeals) in appeals filed before him against the orders of the Ld. Assessing Officer passed under section 153A read with section 143(3) of…
Shri Divjot Singh Mainee vs DCIT
The assessee, Shri Divjot Singh Mainee, was subjected to a search and seizure operation under section 132 of the Income Tax Act, 1961 on 19.11.2018. Following the search, notices under section 153A were issued, and the assessee filed return…
ITA Nos.3367 to 3370/Del/2024 & 3380 to 3381/Del/2024
The assessee, Smt. Peu Veer, derives income from various sources including salary, house property, LTCG, and other sources. She was subjected to a search and seizure operation under section 132 of the Income Tax Act on 19.11.2018. Following…
ITA nos. 1918,1921/Del/2024; 1919/Del/2024 & 1920 & 1922/Del/2024
These appeals are preferred by different assessees against orders dated 11.03.2024, 13.03.2024, 14.03.2024, 15.03.2024, passed by the Learned Principal Commissioner of Income Tax (Central), Gurgaon, for the Assessment Years 2013-14 and 2014…