Browse Tax Judgements
Showing 181–189 of 189 judgements · Browse by section & bench
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Rajesh Kumar Dalmia Vs Income Tax Officer, Ward 6(1), Kolkata
The assessee, Rajesh Kumar Dalmia, filed his return of income for A.Y. 2017-18 declaring income of ₹6,08,660/-. His case was selected for scrutiny due to an abnormal increase in cash deposits during the demonetization period (09/11/2016 to …
DCIT, Central Circle-4(2), Kolkata Vs. Balajee Vinimay Pvt. Ltd.
The assessee, Balajee Vinimay Pvt. Ltd., filed its return of income under section 139(1) of the Income Tax Act on 22.09.2014 declaring a total income of Rs.10,96,073/-. A search action under section 132 of the Act was conducted on 11.02.202…
DCIT vs. Kohinoor Bengal Infrastructure Private Limited
The assessee, Kohinoor Bengal Infrastructure Private Limited, filed its original return of income declaring a total loss. The case was reopened by the Assessing Officer (AO) based on information that the assessee had received bogus share ca…
Mintu Das vs. ACIT, Circle-28, Kolkata
The assessee, Mintu Das, filed his return of income for the assessment year 2015-16 declaring a total income of Rs.16,50,920/-. His case was selected for scrutiny under compulsory parameters by the input from DIT(Inv.) relating to suspicion…
Siddharth Fininvest Leasing Pvt. Ltd. vs. Income Tax Officer, Ward-4(1), Kolkata
The assessee company, Siddharth Fininvest Leasing Pvt. Ltd., filed its original return of income on 30.08.2013 and subsequently revised it on 12.06.2013 declaring a loss of Rs.3,83,082/-. The return was selected for scrutiny and the assessm…
M/s. Nihal Projects Vs. ITO
The assessee, M/s. Nihal Projects, filed its return of income for the assessment year 2017-18 on 03.11.2017, declaring a total taxable income of Rs. 3,28,650/-. The case was selected for scrutiny, and notices under section 143(2) of the Inc…
Revenue vs. Manju Diamonds Pvt. Ltd.
The assessee, Manju Diamonds Pvt. Ltd., filed its original return of income for the Assessment Year 2017-18 on 31.10.2017, declaring a total income of ₹1,70,303/-. Subsequently, the Assessing Officer received information from the Deputy Com…
Nand Lal Popli, Vs. The D.C.I.T.
The assessee, Nand Lal Popli, is a civil contractor who declared his profits under section 44AD of the Income Tax Act, 1961, amounting to Rs. 3,02,050/- against gross receipts of Rs. 37,75,444/-. The Assessing Officer inferred that the asse…
Sri.Veeranna Murthy Raghavendra Deekshith vs. The Income Tax Officer
The assessee, Sri.Veeranna Murthy Raghavendra Deekshith, is a wholesale and retail distributor of Cadbury products in North Bangalore. For the assessment year 2017-18, he declared a taxable income of Rs.10,06,240/-. His income comprised a l…