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Jag Mohan vs. Deputy Commissioner of Income Tax

ITA No.7055/DEL/2017 (A.Y.2014-15)Income Tax Appellate Tribunal, Delhi Bench ‘C’7 Jan 2026

This appeal by the assessee, Jag Mohan, is directed against the order of the Commissioner of Income Tax (Appeals)-28, New Delhi, dated 18/09/2017, for Assessment Year 2014-15. A search and seizure operation under section 132 of the Income T

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Manoj Kumar Khandelwal Vs. DCIT

IT(SS)A No.160/KOL/2024 & IT(SS)A Nos.16,22,23,24 & 422/KOL/2025Income Tax Appellate Tribunal 'D' Bench, Kolkata17 Oct 2025

The assessee, Manoj Kumar Khandelwal, is engaged in the business of manufacturing and trading of paan masala products. A search and seizure action under Section 132 of the Act was conducted on Paras Paan Masala Group of Companies and key in

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The Dy. Commissioner of Income Tax (Appeals), Central Circle, Ballari Vs. M/s Abdul Maneed Engineers and Contractors

ITA No.1482/Bang/2024INCOME TAX APPELLATE TRIBUNAL ‘A’ BENCH, BANGALORE22 Jan 2025

The assessee, a partnership firm, is engaged in the business of construction and sale of units or land acquired through a joint development agreement. A search and seizure operation under Section 132 of the Income Tax Act was carried out in

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DCIT Vs. Surya Vanijya Pvt. Ltd.

ITA Nos. 3302 and 2205/Del/2019INCOME TAX APPELLATE TRIBUNAL DELHI (DELHI BENCH ‘B’ NEW DELHI)7 Feb 2025

A search and seizure operation was conducted at the business premises of Priya Gold Group of Companies on 16/12/2014. The Assessee Company had provided accommodation entry in form of share capital/share premium amounting to Rs. 15,23,00,000

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