Browse Tax Judgements
Showing 101–111 of 111 judgements · Browse by section & bench
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Ramgiri Vs. Income Tax Officer, Ward-3(1)
The assessee, a housewife and non-filer, received compensation from the compulsory acquisition of her land by State Government Authorities. She invested Rs.58,51,071/- from this compensation in a Term Deposit, the interest of which was subj…
Pramod Kumar Vs. Income Tax Officer, Ward-2(2)(1), Ghaziabad
The appeal in ITA No.3276/Del/2024 for AY 2017-18 arises out of the order of the National Faceless Appeal Centre (NFAC), Delhi dated 10.08.2021 against the order of assessment passed u/s 143(3) the Income-tax Act, 1961 dated 20.12.2019 by I…
Kishan Lal Vs. The NFAC
The assessee, Kishan Lal, was robbed on the highway and an addition of Rs 50,00,000 was made on account of alleged unexplained cash. The robbers were caught with Rs 30,38,000, and they admitted having looted Rs 50,00,000. Kishan Lal verifie…
Devindra Singh vs. Deputy/Assistant Commissioner of Income Tax
The assessee, Devindra Singh, an ex-serviceman, had cash deposits of Rs. 26,20,000 in his State Bank of India account during Financial Year 2014-15. The Department issued a notice under section 148A(b) of the Income Tax Act on 30.03.2022, a…
Maruti Multichem Pvt. Ltd. vs. The DCIT
The assessee, Maruti Multichem Pvt. Ltd., filed its Return of Income for the Assessment Year 2017-18 declaring a total income of Rs. 1,79,06,740/-. The case was reopened on the basis that the assessee had received bogus loans and advances f…
Mudita Chaturvedi Vs. ACIT
A search and seizure operation under section 132 of the Act was conducted by the Investigation Wing on 12.07.2018 in Rohit Tiwari Group of cases. The locker of the assessee at New Delhi Vaults Limited was also covered, and jewellery weighin…
ITA No. 2034/Del/2021 : Asstt. Year: 2017-18
The assessee company, KAD Housing Pvt. Ltd., manages a hotel under the name of Radisson Blu Hotel at Ghaziabad and maintains a commercial office complex. The company filed its return of income on 14.11.2017 declaring income of Rs. Nil. It m…
Usha Patodia Vs. ITO, Ward 30(1)
The assessee, Usha Patodia, filed her return of income on 20.04.2017, declaring a total income of Rs.12,80,028. Her case was selected for limited scrutiny regarding cash deposited during the demonetization period. The assessee provided evid…
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…
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…
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…