Browse Tax Judgements
Showing 21–40 of 46 judgements · Browse by section & bench
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Rajput Mohammadmuntasim Tashbihuddin Vs Income Tax Officer, Ward-28(1), New Delhi
The assessee, Rajput Mohammadmuntasim Tashbihuddin, received foreign remittances amounting to Rs. 1,58,83,009/- in his bank account with J & K Bank during F.Y. 2017-18 relevant to A.Y 2018-19. He claimed to have received an export order for…
Late Shri Duleechanda Vs. The I.T.O
The case pertains to an appeal by the assessee, Late Shri Duleechanda, against the order of the NFAC, Delhi dated 04.12.2024 for A.Y 2010-11. The assessee filed an application for condonation of delay due to ill health, which was accepted b…
M/s Galax Minerals (P) Ltd. (AY: 2017-18)
This appeal is preferred by the assessee, M/s Galax Minerals (P) Ltd., against the order dated 25.03.2025 of the Ld. National Faceless Appeal Centre (NFAC) Delhi. The appeal arises out of the order dated 19.05.2023 under sections 147 and 14…
ITA Nos. 1882 & 1883/Del/2021 :Asstt. Years: 2011-12 & 2012-13
The assessee, Jagat Agro Commodities Pvt. Ltd., is a partnership firm engaged mainly in the business of trading rice and a small percentage of trading paddy. It filed its return of income on 27.9.2011 declaring a total income of Rs. 6,75,76…
Bhavika Bhuwalka Vs. ITO
The case involves an appeal by Bhavika Bhuwalka against the order of the Commissioner of Income Tax (Appeals)/ NFAC, Delhi for the Assessment Year 2013-14. The assessee raised several grounds of appeal, including the invalidity of the notic…
ITA No. 6232/DEL/2025
The assessee, Shri Ashish Tyagi, did not file his return of income for A.Y. 2020-21. Based on information available on the Insight Portal of the department, the Assessing Officer (AO) noted that the assessee had made transactions amounting …
Anil Kr. Jain vs. DCIT
The assessee, Anil Kumar Jain, filed his return of income for Assessment Year 2013-14 declaring a total income of Rs.13,24,680/-. The assessment was completed under section 143(3) of the Income Tax Act, 1961, and the income was assessed at …
Nadeem Mohammed Iqbal Patni vs Income Tax Officer Ward 25(3)(1), Mumbai
The appellant, Nadeem Mohammed Iqbal Patni, filed an appeal against the order passed by the National Faceless Appeal Centre (NFAC), Delhi, which dismissed his appeal against the Assessment Order dated 11/10/2023 under Section 147 read with …
Kalpana Nitin Shah Vs. ITO 19(2)(2)
The assessee, Kalpana Nitin Shah, did not file her return of income for the relevant year. Information in the NMS Module indicated that she sold an immovable property for Rs. 55,00,000/- during AY 2011-12. Since no ITR was filed within the …
Bysol Enterprises Pvt Ltd. vs. Assistant Commissioner of Income Tax, Circle 4 (1) (1), Mumbai
The assessee, Bysol Enterprises Pvt Ltd., filed its return of income for Assessment Year 2017-18 reporting a total income of Rs. 6,05,000. Subsequently, the Assessing Officer received information suggesting that the assessee had inflated it…
Maithan Ceramic Limited vs ACIT, Circle-7(1), Kolkata
Maithan Ceramic Limited, engaged in manufacturing and dealing in refractory goods, filed its return of income for the Assessment Year 2011-12 declaring a total income of ₹28,82,17,350/-. The case was selected for scrutiny, and the assessmen…
M/s Sunglow Vinimay Private Limited Vs. Income Tax Officer
The assessee, M/s Sunglow Vinimay Private Limited, filed returns of income for the assessment years 2014-15 and 2015-16. The case was reopened under section 147 of the Income-tax Act, 1961, after the Assessing Officer received information a…
Paras Plaza Pvt. Ltd. Vs. Income Tax Officer, Ward 10(4), Kolkata
The assessee, Paras Plaza Pvt. Ltd., filed a return of income on 11.01.2013 declaring a total loss of ₹27,163/-. The case was reopened under section 147 of the Act by issuing a notice under section 148 on 26.03.2019. The assessee filed a re…
Madina Rice Mill Private Limited Vs. ACIT, Central Circle 4(4)
The assessee, Madina Rice Mill Private Limited, filed its return of income on 30.09.2013 declaring a total income of ₹1,45,910/-. The return was processed under section 143(1) of the Income Tax Act, 1961 on 24.04.2014. A survey under sectio…
M/s Muse Advertising And Media Private Limited vs. The Income Tax Officer, Ward-10(3), Kolkata
The assessee, M/s Muse Advertising And Media Private Limited, filed a return of income for the assessment year 2011-12 declaring a total income of Rs.3,750/-. The case was originally assessed under section 143(3) of the Income Tax Act, 1961…
Income Tax Officer, Ward 3(1), Kolkata Vs. Anushreya Investment Private Limited
The assessee, Anushreya Investment Private Limited, filed its return of income on 16-9-2011 declaring an income of Rs. 1,49,290/-. The case was selected for scrutiny under Section 147 of the Act, and a notice was issued on 27-3-2018. The As…
M/s Thirani Securities Private Limited vs. Income Tax Officer
The case involves M/s Thirani Securities Private Limited, which had its assessment framed under section 143(3) of the Income Tax Act, 1961, on 25.03.2015. The assessment was subsequently reopened under section 147 of the Act on 27.03.2019 a…
Essen Marketing Pvt. Ltd. Vs. ITO, Ward 9(1)
The assessee, Essen Marketing Pvt. Ltd., filed its return of income on 14.09.2012, showing total income at ₹nil. The case of the assessee was reopened under section 147 of the Act by issuing a notice under section 148 of the Act on 27.03.20…
Brijesh Kumar vs. ITO, Ward 1(2), Noida, UP
The Assessing Officer (AO) made an addition under sections 147/144 of the Income Tax Act, 1961 for an amount of Rs. 13,03,400/- for cash deposits during the period 1.4.2009 to 31.3.2010 in a savings bank account. The assessee was asked to p…
Gajender Kumar Vs. ITO
The appeals in ITA Nos. 3154 & 3155/Del/2023 for AYs 2012-13 and 2013-14 arise out of the order of the National Faceless Appeal Centre (NFAC), Delhi dated 08.09.2023 against the order of assessment passed u/s 147 r.w.s 144 of the Income-tax…