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Puran Store vs Assistant Commissioner of Income Tax, Circle-43(1)

ITA No.5590/Del/2025Income Tax Appellate Tribunal, Delhi Bench ‘F’23 Feb 2026AY 2017-18

The assessee, Puran Store, was issued a notice under section 148A(b) seeking explanation for cash deposits of Rs 1,58,80,000/-. The assessee furnished an explanation stating the deposits were from cash sales and matched VAT returns. The Ass

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Shimla W/o Sh. Kiran Singh vs Income Tax Officer, Ward-2(2)(3)

ITA No. 7041/Del/2025Income Tax Appellate Tribunal, Delhi Bench ‘SMC’, New Delhi10 Feb 2026AY 2020-21

This assessee’s appeal for Assessment Year 2020-21 arises against the CIT(A)/NFAC, Delhi’s DIN & order No. ITBA/NFAC/S/250/2025-26/107983568(1) dated 21.08.2025, in proceedings u/s 147 r.w.s. 144 of the Income Tax Act, 1961. The assessee ra

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Vilayil Satyan Pillai vs Assessment Unit, NFAC Delhi

ITA No. 2279/DEL/2025INCOME TAX APPELLATE TRIBUNAL, DELHI BENCH ‘A’, NEW DELHI6 Jan 2026

The assessee’s case was re-opened under section 147 and income was assessed at Rs. 43,27,44,406/- as against returned income of Rs. 6,18,583/- vide order dated 29.05.2023 passed under section 147 read with section 144B of the Income Tax Act

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Reshma Harbakhsh Singh through Legal Heir Vikaramaditya Singh VS DCIT

6289/DEL/2025INCOME TAX APPELLATE TRIBUNAL, DELHI BENCH ‘A’, NEW DELHI13 Jan 2026

The assessee, Ms. Reshma Harbakhsh Singh, did not file her return for the Assessment Year 2018-19. Based on information regarding the sale of immovable property, a notice under Section 148 was issued to her on 04.04.2022 after obtaining pri

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M/s Galax Minerals (P) Ltd. (AY: 2017-18)

ITA No. 2894/Del/2025INCOME TAX APPELLATE TRIBUNAL, "B" BENCH, DELHI30 Jan 2026

This appeal is preferred by the assessee, M/s Galax Minerals (P) Ltd., against the order dated 25.03.2025 of the Ld. National Faceless Appeal Centre (NFAC) Delhi. The appeal arises out of the order dated 19.05.2023 under sections 147 and 14

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Sooriya Hospital Rep. by its Partner, Dr.C.P.Sreekumar vs Deputy Commissioner of Income Tax

WP No. 13607 of 2022High Court of Judicature at Madras3 Nov 2025

This is the second round of litigation before the Court. Earlier, the petitioner was issued with a notice under Section 148 of the Income Tax Act, 1961. The petitioner challenged the jurisdiction of the assessing officer for issuing the not

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