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DCIT vs. Sharpi Agarwal

ITA No.7062/Del/2025Income Tax Appellate Tribunal, Delhi Bench12 Feb 2026AY 2016-17

A search and seizure proceeding u/s 132 of the Act was carried out on the Alankit Group, Shri Alok Kumar Agarwal, his son Shri Ankit Agarwal, and some close associates and key employees on 18.10.2019. Notice u/s 153C of the Act was issued o

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Income Tax Officer, Mumbai Vs. Sunita Chaudhary

I.T.A. No. 2124/Mum/2024Income Tax Appellate Tribunal, 'G' Bench, Mumbai19 Jan 2026

The assessee, Sunita Chaudhary, is an individual and a Director of certain Private Limited Companies, engaged in trading and investment in shares and securities. During the year under consideration, she sold shares of M/s. First Financial S

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Income Tax Officer vs. Ashokkumar Kothari

ITA No. 6364/Mum/2024Income Tax Appellate Tribunal, 'A' Bench, Mumbai22 Jan 2026

The assessee, Ashokkumar Kothari, is an individual engaged in the business of trading in plywood, timber, and laminate sheets. He filed his return of income for A.Y. 2010-11 declaring a total income of Rs. 54,73,590/-. The return was proces

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ACIT CC 7(4), Mumbai Vs. Aayush Infotech Private Limited

ITA No.5915/Mum/2025INCOME TAX APPELLATE TRIBUNAL, ‘A’ BENCH MUMBAI28 Jan 2026

The present appeal has been filed by the Revenue against the order dated 14.07.2025 passed by the learned Commissioner of Income Tax (Appeals)-49, Mumbai, arising out of the assessment framed by the Assessing Officer under section 143(3) re

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