Browse Tax Judgements
Showing 1–20 of 89 judgements · Browse by section & bench
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Mukesh Kumar Agrawal vs ITO Ward 54(5)
The assessee had filed return for A.Y. 2017-18, on 31.10.2017, declaring income of Rs. 5,03,440/-. The case was selected for scrutiny on the issue of cash deposits made during demonetisation period. The assessment was completed at an income…
OM Welfare Society Vs. ACIT Exemption
The assessee, OM Welfare Society, filed its return of income on 13.10.2017 declaring NIL income. The assessee is a registered society under section 12AA of the Income Tax Act, 1961 and is granted exemption under section 80G of the Act. The …
Aditi Enterprises vs ITO
The assessee, a partnership firm carrying on the business of trading and manufacturing of gold ornaments as well as trading of bullion, filed its return of income for the relevant year declaring a total income of Rs. 2,89,924/-. The books o…
Dhruva Goel vs. DCIT
The assessee’s appeal for assessment year 2015-16 arises against the order of Ld. CIT-30, New Delhi dated 25.09.2023 involving proceedings u/s 143(3)/153A of the Income-tax Act, 1961 passed by the ACIT, Central Circle-30, New Delhi for AY: …
Vale India (P) Ltd. vs. JCIT, Range-27, New Delhi
The assessee company was incorporated in India on 10.10.2005 for exploration and mining activities. It became a coal marketing support office of its group company in January 2014 and exited its exploration business in December 2013. For the…
Ajay Gahlot & Sons Vs. Commissioner of Income Tax (Appeals)
The assessee, Ajay Gahlot & Sons, a proprietorship concern engaged in contractual work of data processing, has appealed against the order of the Commissioner of Income Tax (Appeals) confirming additions of Rs.6,38,550/- as unexplained cash …
Manjeet Singh vs ITO
The assessee is engaged in manufacturing of quality fasteners, screw, rivets, nuts, washers and bolts since 2010 serving the needs of Indian industries. The assessee filed its return of income on 31.10.2018, declaring a total income of Rs. …
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…
M/s Fairdeal Information Technology Private Limited vs. Income Tax Officer, Ward-9(1), New Delhi
The assessee, M/s Fairdeal Information Technology Private Limited, filed its return of income declaring total income of Rs.5,81,730/-. The case was re-opened u/s 147 by way of issue of notice u/s 148 of the Income Tax Act, 1961. The Assessi…
Marche Retail Pvt. Ltd. Vs. ACIT
Assessee filed its return of income for the AY 2017-18 declaring total income of Rs.59,94,400/-. The case was selected for complete scrutiny under CASS. The Assessing Officer observed that the assessee had deposited cash of Rs.1,44,94,000/-…
Peartree Enterprises P. Ltd. Vs. Income Tax Officer, Ward-19(4)
The assessee's appeal is against the order of the Commissioner of Income Tax (Appeals), National Faceless Appeal Centre, Delhi, dated 03.09.2025, for AY 2017-18. The Assessing Officer observed cash deposits of Rs.44,17,500/- during demoneti…
Sh. Vipul Gupta Vs. DCIT, CC-2, Noida
The assessee’s appeal for assessment year 2013-14 arises against the Commissioner of Income Tax (Appeals)-IV [in short, the “CIT(A)”], Kanpur’s order dated 31.10.2018 passed in case no. CIT(A)-IV/10003/DCIT-CC-Noida/2016-17, involving proce…
ACIT, Circle-22(1), New Delhi vs. Sh. Sanjeev Malhotra
The Revenue’s appeal for assessment year 2005-06 arises against the Commissioner of Income Tax (Appeals)-XXIII, New Delhi’s order dated 03.03.2010 passed in case no. 243/07-08, involving proceedings under section 144 of the Income-tax Act, …
Navdeep Singh vs DCIT
The assessee, Navdeep Singh, filed an appeal against the order dated 27.01.2019 passed by Ld. CIT(A)-1, Gurgaon under section 250(6) of the Income Tax Act, 1961 for A.Y. 2015-16. The Assessing Officer had made additions on account of sectio…
Sh. Mukesh Khurana vs. DCIT
The assessee’s appeal for assessment year 2008-09 arises against the Commissioner of Income Tax (Appeals)-IV [in short, the 'CIT(A)'], Kanpur’s order dated 12.04.2018 passed in case no. CIT(A)-IV/KNP/10371/DCIT-CC/Noida/2016-17/58, involvin…
Ramesh Prasad Gupta
The assessee, Ramesh Prasad Gupta, is an individual engaged in the business of trading food grains under the name M/s. Maa Ambey Traders. He furnished his return of income on 07.11.2017 for the relevant assessment year, declaring an income …
M/s Keynesian Financial Services Ltd. vs. DCIT, Circle-7(1)
The assessee, M/s Keynesian Financial Services Ltd., filed its return of income on 21.09.2013, declaring a total income of ₹ 84,930/-. The assessee was engaged in financing and dealing in shares and securities. The case was reopened under s…
A Sirkar Co. Jewellers Pvt. Ltd. Vs. D.C.I.T., Circle - 12(1), Kolkata
This is an appeal preferred by the assessee, A Sirkar Co. Jewellers Pvt. Ltd., against the order of the National Faceless Appeal Centre, Delhi, dated 22.09.2023 for the Assessment Year 2017-18. The assessee filed the appeal with a delay of …
Techno Teaching Infosolution Pvt. Ltd. Vs. DCIT, Circle-1(2), Kolkata
The assessee, Techno Teaching Infosolution Pvt. Ltd., filed its return of income for Assessment Year 2012-13 declaring total income at Nil and subsequently filed a revised return also declaring total income at Nil. The case was selected for…
Redlily Enterprises Pvt. Limited
The assessee, Redlily Enterprises Pvt. Limited, filed its return of income for the assessment year 2013-14 declaring a loss of Rs.2,83,048/-. The case was selected for scrutiny, and the assessment under section 143(3) of the Act was complet…