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Graphite India Ltd. Vs. PCIT-4, Kolkata

I.T.A. No. 1014/Kol/2019Income Tax Appellate Tribunal (ITAT), Kolkata Bench25 Mar 2025

The assessee company, Graphite India Ltd., filed its return of income for Assessment Year 2013-14 declaring a total income of Rs. 1,49,52,82,441/- and book profit under section 115JB at Rs. 2,37,33,07,368/-. The case was selected for scruti

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KEI Industries Ltd. Vs. Dy. Commissioner of Income Tax

ITA No:- 1096/Del/2023INCOME TAX APPELLATE TRIBUNAL (DELHI BENCH: ‘C’: NEW DELHI)28 Mar 2025

The assessee, KEI Industries Ltd., filed its return of income for Assessment Year 2018-19 declaring a total income of Rs. 1,91,94,51,330/-. The case was selected for scrutiny through CASS on several issues including stock valuation, default

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T.K.Elevators India Private Limited (Formerly ThyssenKrupp Elevator (India) Pvt. Ltd.) vs. DCIT

ITA No.1996/Del/2016Income Tax Appellate Tribunal, Delhi Bench ‘H’ New Delhi19 Mar 2025

The appellant/assessee company filed a return of income for A.Y. 2010-11 declaring income of Rs.14,77,79,575/-. The case was taken up for scrutiny, and various notices were issued. The company had entered into international transactions wit

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McKinsey Global Capabilities & Services Pvt. Ltd. vs CIT(A)/NFAC, Delhi

ITA No. 5314/Del/2025Income Tax Appellate Tribunal, Delhi Bench ‘E’, New Delhi15 Jan 2026

The assessee, McKinsey Global Capabilities & Services Pvt. Ltd., appealed against the order of the CIT(A)/NFAC, Delhi, which disallowed a section 80G deduction amounting to Rs. 20,00,000/- on the grounds that it represented corporate social

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LDM Agro Foods Pvt. Ltd vs DCIT

ITA No. 4347/DEL/2025INCOME TAX APPELLATE TRIBUNAL, DELHI BENCH ‘A’, NEW DELHI29 Jan 2026

The assessee, LDM Agro Foods Pvt. Ltd, filed its return for the Assessment Year 2018-19 declaring an income of Rs. 16,40,510/-. Subsequently, the Assessing Officer (AO) issued a notice under section 148A(b) alleging bogus purchases amountin

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Gautam Techno Sanitation Pvt. Ltd. Vs. DCIT, Circle-10(1), New Delhi

ITA No.1073/Del/2024Income Tax Appellate Tribunal, Delhi Bench ‘B’29 Jan 2025

The assessee, Gautam Techno Sanitation Pvt. Ltd., engaged in Plumbing and Fire Fighting Contract works, filed its Income Tax Return on 01.11.2014 declaring income of Rs.1,06,45,280/-. The case was picked up for scrutiny due to a mismatch in

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