Browse Tax Judgements
Showing 1–14 of 14 judgements · Browse by section & bench
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M/s Majestic Sales Promotion Pvt. Ltd. vs. DCIT, Cir-8(1)
The assessee, M/s Majestic Sales Promotion Pvt. Ltd., filed its return of income on 13.09.2011 declaring a total income of ₹12,83,718/-. The case was selected for scrutiny and assessed under section 143(3) on 24.03.2014. Subsequently, the c…
Neena Bihani Vs. ITO Ward 49(2)
The assessee, Neena Bihani, filed a return of income declaring a total income of ₹2,35,680/-. The Assessing Officer (AO) received information that the assessee had purchased shares of Jackson Investment Ltd. worth ₹1,30,17,199/-, and the so…
Frontier Warehousing P. Ltd. vs. ACIT, Circle 7(1)
This is an appeal preferred by Frontier Warehousing P. Ltd. against the order of the National Faceless Appeal Centre, Delhi for the Assessment Year 2015-16. The assessee raised several legal issues challenging the assessment order. The prim…
The Hooghly Mills Company Ltd. Vs. DCIT, Circle -1(2), Kolkata
The assessee, The Hooghly Mills Company Ltd., filed a return of income on 30.09.2008, declaring total income of ₹Nil. The case was selected for scrutiny and an assessment order under section 143(3)/154 of the Act dated 19.06.2014 was passed…
Meera Sonthalia vs. ACIT, Circle-3(1), Asansol
The case pertains to the assessment year 2014-15 where the assessee, Meera Sonthalia, sold an immovable property for Rs. 29,40,000. The assessee submitted a valuation report determining the fair market value and computed a loss of Rs. 2,80,…
NIRAJ KUMAR GOYAL VS. NFAC, DELHI
The assessee, Niraj Kumar Goyal, filed an appeal against the order of the Ld. NFAC, Delhi dated 22.2.2024, relating to assessment year 2013-14. The assessee argued that the Ld. CIT(A) erred in disposing of the appeal ex parte without granti…
JAN MOHAMMAD, DATAWALI MAWANA, MEERUT UTTAR PRADESH-25004 (PAN: FBRPM4115B) VS. INCOME TAX OFFICER, WARD 1(3), MEERUT, UP
The assessee, JAN MOHAMMAD, has filed an appeal against the order of the Ld. NFAC, Delhi dated 30.11.2023, relating to assessment year 2011-12. None appeared on behalf of the assessee despite the issuance of a notice for hearing. The Tribun…
Gargi Manchanda vs. Income Tax Officer
The assessee, Gargi Manchanda, made cash deposits during the financial year 2011-12 but did not file an Income Tax Return (ITR) for the assessment year 2012-13. Consequently, her case was reopened under section 147 and a notice under sectio…
ACIT VS. DEE FACES HERBAL PVT. LTD
The Assessee, Dee Faces Herbal Pvt. Ltd., filed a return of income declaring a loss of Rs. 67,326/-, which was later revised on 21/09/2011 showing the same amount as loss. Based on information received from Central Circle-8, New Delhi, the …
Saroj Bhonsle Naik vs. ITO
The assessee, Saroj Bhonsle Naik, did not file any return of income for the assessment year 2014-15. The Assessing Officer (A.O.) reopened the assessment based on substantial financial transactions undertaken by the assessee. The A.O. made …
M/s Urban Nirmal LLP Vs. ITO, Ward 12(1)
The assessee, M/s Urban Nirmal LLP, filed the original return of income on 29.09.2013, declaring a total income of ₹20,56,820/-. The case was selected for scrutiny and an assessment was framed u/s 143(3) of the Act on 22.03.2016, assessing …
Shri Samiulla Vs. The Income Tax Officer
The present appeal arises from the order of the ld. CIT(Appeals), National Faceless Appeal Centre, Delhi (NFAC) dated 18.10.2024, relating to the assessment year 2018-19. The assessee, Shri Samiulla, did not file any return of income origin…
Shri. Kumaraswamy Gangadharaiah Kallur Vs. DCIT
The assessee filed a return of income on 28.02.2015 declaring a total income of Rs.1,08,58,460/-. The Assessing Officer (AO) completed the assessment and passed an Order under section 143(3) of the Act on 16.12.2016, accepting the return of…
Build Tec Construction vs. DCIT
The case involves an appeal filed by Build Tec Construction against the order of the CIT(A), NFAC, Delhi dated 31.07.2024 in Appeal No. NFAC/2012-13/10231118 for AY 2013-14. The assessee raised several grounds of appeal, including the inval…