Browse Tax Judgements
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DCIT, Central Circle 2, vs. Vee Gee Industrial Enterprises Pvt. Ltd.
ITA No.2448/DEL/2024Income Tax Appellate Tribunal, Delhi Bench ‘F’19 Mar 2025
The case of Vee Gee Industrial Enterprises Pvt. Ltd. was re-opened by the DCIT, Central Circle 2, vide notice under section 148 of the Income Tax Act dated 27.03.2021, on account of alleged bogus unsecured loans. The reasons for re-opening …
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The A.C.I.T Vs. Index Securities & Research Pvt Ltd
ITA No. 2180/DEL/2022INCOME TAX APPELLATE TRIBUNAL, DELHI ‘C’ BENCH22 Jan 2025
During the course of assessment proceedings, the Assessing Officer noticed that the assessee company is involved in providing accommodation entries to various beneficiaries and for this service, it has charged commission. The Assessing Offi…
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