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Kanta Bhatia Legal Heir of Pramod Kumar Bhatia, M/s. P.K. Steels vs. DCIT

ITA No.5019/Del/2024INCOME TAX APPELLATE TRIBUNAL, DELHI BENCH ‘C’, NEW DELHI20 Feb 2025

The assessee, Kanta Bhatia, legal heir of Pramod Kumar Bhatia, M/s. P.K. Steels, underwent a search and seizure action under section 132 of the Income Tax Act on 05.10.2017. Following this, the Principal Commissioner of Income Tax, Faridaba

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Shri Divjot Singh Mainee vs DCIT

ITA Nos.3378 & 3379/Del/2024INCOME TAX APPELLATE TRIBUNAL, DELHI BENCH ‘E’, NEW DELHI12 Feb 2025

The assessee, Shri Divjot Singh Mainee, was subjected to a search and seizure operation under section 132 of the Income Tax Act, 1961 on 19.11.2018. Following the search, notices under section 153A were issued, and the assessee filed return

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ITA Nos.3367 to 3370/Del/2024 & 3380 to 3381/Del/2024

ITA Nos.3367 to 3370/Del/2024 & 3380 to 3381/Del/2024INCOME TAX APPELLATE TRIBUNAL, DELHI BENCH ‘E’, NEW DELHI12 Feb 2025

The assessee, Smt. Peu Veer, derives income from various sources including salary, house property, LTCG, and other sources. She was subjected to a search and seizure operation under section 132 of the Income Tax Act on 19.11.2018. Following

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Deepak Gulati Vs. ACIT

ITA Nos. 556 & 557/Del/2022INCOME TAX APPELLATE TRIBUNAL DELHI7 Feb 2025

The assessment proceedings against Deepak Gulati were initiated following a search and seizure operation conducted on 05/10/2017 under section 132 of the Income Tax Act, 1961. An approval under section 153D of the Act dated 29/12/2019 was i

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M/s. Inland Teevra Pvt. Ltd. vs. DCIT, Central Circle-3(2), Kolkata

I.T.A. No.: 1027/KOL/2024Income Tax Appellate Tribunal, Kolkata ‘B’ Bench, Kolkata3 Feb 2025

The assessee, M/s. Inland Teevra Pvt. Ltd., claimed interest on TDS amounting to Rs. 5,26,747/- as an expenditure. The Principal Commissioner of Income Tax (Central), Kolkata-2, noticed this and observed that such expenditure was not allowa

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ITA nos. 1918,1921/Del/2024; 1919/Del/2024 & 1920 & 1922/Del/2024

ITA nos. 1918,1921/Del/2024; 1919/Del/2024 & 1920 & 1922/Del/2024INCOME TAX APPELLATE TRIBUNAL (DELHI BENCH: ‘A’: NEW DELHI)9 Jan 2025

These appeals are preferred by different assessees against orders dated 11.03.2024, 13.03.2024, 14.03.2024, 15.03.2024, passed by the Learned Principal Commissioner of Income Tax (Central), Gurgaon, for the Assessment Years 2013-14 and 2014

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Ramji Vaish Group vs. Dy. Commissioner of Income Tax, Central Circle, Allahabad

ITA Nos.36, 37, 38, 101, 125, 126, 127/ALLD/2023Income Tax Appellate Tribunal, Allahabad Bench31 Oct 2025

The facts of the case are that a search and seizure operation under section 132(1) of the Income Tax Act, 1961 was conducted in respect of all these assessees on 3.02.2011. Thereafter, assessment proceedings were taken up under section 153A

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