Browse Tax Judgements
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Comparex India P. Ltd. vs. ITO, Circle 4 (2), New Delhi
The assessee filed its return of income for the Assessment Year 2018-19 declaring a total income of Rs. 4,53,71,290/-. The case was selected for complete scrutiny under CASS. Notices under sections 143(2) & 142(1) of the Income Tax Act, 196…
Shaik Abdul Zilani vs. The Income Tax Officer
The assessee, Shaik Abdul Zilani, filed his return of income for the Assessment Year 2021-22 on 21.12.2021, declaring an income of Rs. 4,86,810/-. His case was selected for complete scrutiny to verify large cash deposits in his bank account…
Sajja Kiran Kumar vs. The Income Tax Officer
The assessee, Sajja Kiran Kumar, had made substantial cash deposits in his bank account but did not file his income return for the assessment year 2018-19. The Assessing Officer (AO) initiated reassessment proceedings under section 147 of t…
Marut Prasanth Gogineni vs. Income Tax Officer
The assessee, Marut Prasanth Gogineni, filed an updated return of income under Section 139(8A) of the Income Tax Act, 1961, declaring an income of Rs. 10,918/-. Based on information from the Insight Portal under the Risk Management Strategy…
Income Tax Appellate Tribunal, Visakhapatnam Bench, Visakhapatnam
The assessee was subjected to search proceedings under Section 132 of the Income Tax Act, 1961 on 24-11-2015, during which silver jewelry valued at Rs. 46,84,044/- was found in his possession. The assessee admitted to being unable to substa…
Madhusudhanarao Ramisetty vs. Income Tax Officer
The assessee, Madhusudhanarao Ramisetty, carried out substantial financial transactions during the assessment years 2015-16 and 2016-17 but did not file his return of income. The Assessing Officer (AO) initiated proceedings under section 14…
Andhra Pradesh Medical Services and Infrastructure Development Corporation vs. DCIT, Circle-1(1), Guntur
The assessee, Andhra Pradesh Medical Services and Infrastructure Development Corporation, an Association of Persons (AOP), had not filed its return of income for the Assessment Year 2020-21. The Assessing Officer (AO) initiated proceedings …
ABHYUDAYA EDUCATIONAL SOCIETY Vs. THE INCOME TAX OFFICER
The assessee society, which is running a degree college, had filed its return of income for the assessment year 2018-19 on 31.03.2019, declaring an income of Rs. Nil. The return of income was processed by the AO/CPC under Section 143(1) of …
Abbayi Sunkara vs. Income Tax Officer
Abbayi Sunkara, the appellant, filed his return of income for the assessment year 2017-18, declaring an income of Rs. 5,26,150/-. The Assessing Officer (AO) determined the assessee's total income at Rs. 8,93,342/- under Section 143(3) of th…
Vishnubhai Ambabhai Patel vs. Income Tax Officer
The assessee, Vishnubhai Ambabhai Patel, filed his return of income for the assessment year 2019-20 declaring a total income of Rs. 36,89,750/-. The Income Tax Officer (ITO) received information from survey proceedings indicating that the a…
Seema Jitendrakumar Shah vs. Income Tax Officer
The assessee, Seema Jitendrakumar Shah, filed an appeal against the order passed by the Commissioner of Income Tax (Appeals) for the Assessment Year 2017-18. The assessee was in receipt of a notice under section 143(2) of the Income Tax Act…
Moolchand Bhabutmalji Soni vs. Income Tax Officer
The assessee, Moolchand Bhabutmalji Soni, filed an appeal against the order passed by the Commissioner of Income Tax (Appeals) for the Assessment Year 2023-24. The appeal was against the addition of unaccounted purchases amounting to Rs. 2,…
K.K. Bhandari Charitable Trust vs. Commissioner of Income Tax (Exemption)
The case involves two appeals filed by K.K. Bhandari Charitable Trust against the orders passed by the Commissioner of Income-tax (Exemption). The first appeal (ITA No. 1100/SRT/2025) is against the rejection of the assessee's application f…
Brijesh Kabra vs. Income Tax Officer
The assessee, Brijesh Kabra, filed his return of income for the Assessment Year 2014-15 declaring a total income of Rs. 8,61,350/-. The Income Tax Officer (ITO) received information about certain property purchases and issued a notice under…
Income Tax Appellate Tribunal, Rajkot Bench, Rajkot
The assessee, Manoj Mohan Prajapati, filed his income return for the assessment year 2019-20 declaring a total income of Rs. 3,35,470/-. Information was received by the Assessing Officer pursuant to a search and seizure action conducted und…
Rajesh Jain Vs. DCIT, Circle-1(1), Bhilai (C.G)
The assessee, Rajesh Jain, carrying on business under the proprietary concern Jindutt Enterprises, was engaged as a C&F agent for various pharmaceutical companies and derived income from commission, reimbursement of expenses, interest, and …
Smt. Mohini Devi Rathi Vs. ITO, Ward-Jagdalpur
The present appeal preferred by the assessee emanates from the order of the Ld.CIT(Appeals)/NFAC, Delhi dated 18.06.2024 for the assessment year 2017-18. The assessee, Smt. Mohini Devi Rathi, is a proprietor doing business of garments at Ja…
Abhishek Sultania Vs. ACIT, Central Circle, Bilaspur (C.G.)
The present appeal preferred by the assessee, Abhishek Sultania, emanates from the order of the Commissioner of Income Tax (Appeals), Raipur dated 09.07.2026 for the assessment year 2017-18. The appeal was dismissed by the Commissioner of I…
Sayyad Javed Sayyad Khaja vs. ITO, Ward-1(1), Aurangabad
The assessee, Sayyad Javed Sayyad Khaja, was engaged in the trading of onion seeds on a small scale exclusively with farmers in cash. For the Assessment Year 2014-15, the assessee did not file his return of income. Based on available inform…
Sanjay Agarwal Industries Pvt Ltd. Company vs. ITO, Ward-6(1), Pune
The assessee, Sanjay Agarwal Industries Pvt Ltd., is a private limited company engaged in the business of dealing in Railway waste and scrap. For the Assessment Year 2019-20, the assessee filed its return of income declaring a total income …