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Arabinda Paul Vs. PCIT, Kolkata

ITA No.946/KOL/2023Income Tax Appellate Tribunal 'A' Bench, Kolkata15 Jan 2025

The assessee, Arabinda Paul, filed his return of income for the Assessment Year 2017-18 on 06.11.2017, declaring a total income of ₹4,87,850/-. His case was selected for limited scrutiny to verify cash deposits during the financial year. Th

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V Hotels Limited Versus The National Faceless Assessment Centre, Delhi & Ors.

WRIT PETITION (L) NO.34996 OF 2025HIGH COURT OF JUDICATURE AT BOMBAY17 Nov 2025

The Petitioner, V Hotels Limited, is challenging the notices issued by the Respondents under Sections 143(2) and 142(1) of the Income Tax Act, 1961 for the Assessment Year 2024-25. The Petitioner contends that prior to the initiation of the

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Rajesh Kumar Dalmia Vs Income Tax Officer, Ward 6(1), Kolkata

ITA No. 1859/KOL/2024INCOME TAX APPELLATE TRIBUNAL “SMC” BENCH KOLKATA1 Jan 2025

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

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M/s Subhrashi Enclave Pvt. Ltd. vs. ITO, Ward-10(2), Kolkata

I.T.A. No.1963/Kol/2024Income Tax Appellate Tribunal, Kolkata Bench2 Jan 2025

The assessee, M/s Subhrashi Enclave Pvt. Ltd., filed its return of income for the assessment year 2015-16 declaring a total income of Rs.2,530/-. The case was selected for limited scrutiny due to specific issues such as low income compared

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Ebay Singapore Services Private Limited vs. Deputy Commissioner of Income-tax

I.T.A. No. 2378/Mum/2022Income Tax Appellate Tribunal, 'I' Bench, Mumbai30 Sept 2025

The assessee, eBay Singapore Services Private Limited, is a non-resident company incorporated in Singapore in 2003. It provides e-commerce-related services to its group companies and has been a resident of Singapore, obtaining Tax Residency

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MANNOHAR LAL HIRA LAL LTD. VS. ITO, WARD 2(1)(4)

ITA No. 2663/Del/2022INCOME TAX APPELLATE TRIBUNAL (DELHI BENCH “SMC’’ : NEW DELHI)15 Oct 2025

This appeal by the assessee, MANNOHAR LAL HIRA LAL LTD., emanates from the order of the NFAC, Delhi in Appeal No. ITBA/NFAC/S/250/2022-23/1044561646(1) dated 08.08.2022 relating to assessment year 2017-18. The assessee filed grounds of appe

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Ramasamy Kandasamy v. The ITO

ITA No.2023/Chny/2025Income Tax Appellate Tribunal, 'C' Bench: Chennai19 Nov 2025

The case involves the reopening of an assessment for the Assessment Year 2012-13 by the Assessing Officer (AO) under Section 147 of the Income Tax Act, 1961. The appellant, Ramasamy Kandasamy, is one of the trustees of 'The Karur Kongu Char

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Sri.Veeranna Murthy Raghavendra Deekshith vs. The Income Tax Officer

ITA No.1072/Bang/2024Income Tax Appellate Tribunal, Bangalore Benches18 Sept 2024

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

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