Browse Tax Judgements
Showing 1–6 of 6 judgements · Browse by section & bench
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Baljit Singh Narula vs. ACIT
The assessee, Baljit Singh Narula, proprietor of Narula Paneer Store, engaged in trading paneer products, received accommodation entries in the form of fictitious/bogus purchase bills from companies controlled by Sh. Yash Pal Gupta. The Ass…
SCK Infratech Pvt. Ltd. Vs. DCIT
The case involves an appeal by SCK Infratech Pvt. Ltd. against the order of the Commissioner of Income Tax (Appeals)-30, New Delhi, which disallowed certain purchases amounting to Rs.13,78,35,068/- as bogus under section 69C of the Income-t…
Bhansali Udyog Pvt. Ltd. Vs. Income Tax Officer
The case involves an appeal by Bhansali Udyog Pvt. Ltd. against the order of the Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre, Delhi, dated 17.01.2025. The appeal pertains to the assessment year 2018-19 and challenge…
Maharashtra Corporation Limited Vs. ITO Ward 4(2)(1)
The assessee, Maharashtra Corporation Limited, is a company engaged in trading textile goods. It filed its return of income for A.Y. 2017-18 declaring a total income of Rs. 98,130/-. Based on information received by the Assessing Officer re…
Rajia Sultana Khatun vs. ITO, Ward-27(3), Haldia
The assessee, Rajia Sultana Khatun, did not file a return of income for the assessment year 2018-19. Information revealed that she made significant cash deposits and withdrawals in her bank accounts and received interest income during the f…
Sujit Madan Vs. DCIT
The assessee, Sujit Madan, filed his original return of income for the assessment year 2016-17 declaring a total income of Rs 47,08,260/-. Based on information received through the CRIU module of the insight portal, it was established that …