Browse Tax Judgements
Showing 1–20 of 39 judgements · Browse by section & bench
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Shri Yasir Arafat vs Income Tax Officer, Ward-3(2)(4)
The appeals filed by the assessee, Shri Yasir Arafat, were dismissed by the Ld. CIT(A) either on account of non-prosecution or for non-condonation of the delay. The assessee submitted that due to continuous bereavement in the family, he was…
Kawatra Tent & Caterers Private Limited vs. DCIT
The assessee filed four appeals against the levy of penalty under various sections of the Act for different assessment years. The appeals were against the assessment orders for AY 2013-14, 2017-18, 2018-19, and 2019-20. The coordinate bench…
Nikhil Rajpal vs ITO
The assessee, Nikhil Rajpal, filed an appeal against the order dated 16.07.2025, passed by the National Faceless Appeal Centre/Learned Commissioner of Income Tax (Appeals), New Delhi, under section 250 of the Income Tax Act, 1961 for Assess…
Honda Trading Corporation India Pvt. Ltd. vs DCIT/ ACIT
The assessee, Honda Trading Corporation India Pvt. Ltd., filed its return of income for AY 2021-22 declaring total income of Rs. 9,78,20,290/-. The case was selected for Complete Scrutiny through CASS. The assessee was primarily engaged in …
Compass India Support Services Pvt. Ltd. Vs Additional / Joint / Deputy/Assistant Commissioner of Income Tax/ Income-tax Officer
The assessee, Compass India Support Services Pvt. Ltd., filed appeals against the Final Assessment Orders for Assessment Years 2017-18 and 2018-19, challenging transfer pricing adjustments made by the Assessing Officer. The assessee argued …
Bagla Agro Limited Vs. DCIT, Central Circle-4(1)
The assessee, Bagla Agro Limited, filed its return of income for the assessment year 2021-22 declaring a total income of Nil and current liabilities of ₹1,73,512/-. A search action was conducted on the assessee on 05.10.2021, and notices we…
Fluor Daniel India Private Limited vs. DCIT, Circle 7 (1)
During the assessment proceedings for the Assessment Year 2020-21, the Assessing Officer (AO) observed that the assessee, Fluor Daniel India Private Limited, had debited an amount of Rs.2,23,07,059/- on account of donation and corporate soc…
Hi Tec Corporation vs. ITO, Ward 35(1)
These appeals have been filed by the Assessee, Hi Tec Corporation, against the separate orders dated 22.02.2024 & 28.2.2024 passed by the Ld. CIT(A)/NFAC, Delhi for the assessment year 2017-18. The orders pertain to a quantum appeal as well…
Krishan Kumar vs. Assessment Unit, Income Tax Department
The assessee, Krishan Kumar, filed appeals against the order of the Learned Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre (NFAC), Delhi, dated 29.04.2024 for the Assessment Year 2018-19. The Assessing Officer had pass…
Bishamber Dayal vs. ITO
The assessee, Bishamber Dayal, originally filed his return of income declaring total income which included interest on enhanced compensation. He claimed a 50% deduction under section 57 of the Income Tax Act, 1961. Later, he revised his ret…
Rajesh Gupta Vs Income Tax Officer
This appeal is filed by the assessee, Rajesh Gupta, against the order dated 10.06.2025 of the National Faceless Appeal Centre/learned Commissioner of Income Tax (Appeals), New Delhi, arising out of the assessment order dated 07.09.2021 pass…
Rajeev Kumar Mittal Vs. Income Tax Officer, Ward-1, Hisar
The appellant/assessee, Rajeev Kumar Mittal, is a non-ITR filer. During the financial year 2017-18, relevant to assessment year 2018-19, the assessee made cash withdrawals of Rs. 8,72,89,905/- from his Corporation Bank account. No return of…
Raja Paints India Private Limited Vs Deputy Commissioner of Income Tax
The assessee, Raja Paints India Private Limited, is contesting an ad-hoc addition of Rs.3,05,61,134/- made by the Assessing Officer (AO) on account of Gross Profit for Assessment Year 2017-18. A survey under section 133A was conducted on th…
Ocean International Vs. ITO
These appeals are filed by the assessee, Ocean International, against different orders of the Ld. Commissioner of Income Tax (Appeals)/NFAC, Delhi, for the assessment years 2013-14 to 2017-18. The assessee raised several grounds including i…
Express Freight Railway Consortium vs. DCIT
This appeal is filed by the assessee, Express Freight Railway Consortium, against the final assessment order dated 27.03.2025 passed under sections 144, 260, and 144B of the Income Tax Act. The assessee raised several grounds of appeal, inc…
Viraj Solar Maharashtra Private Limited Vs ITO, 8(3)(1), Mumbai
The assessee, Viraj Solar Maharashtra Private Limited, is a company primarily engaged in the business of generating solar power. It has group companies/subsidiaries/associated enterprises including Avaada MHKhamgaon and Avaada MHBuldhana. D…
Smt. Urmila Dhelia Vs ITO, Ward -23(3)(1)
The present appeal has been filed by the assessee, Smt. Urmila Dhelia, challenging the impugned order dated 04.06.2025 passed under section 250 of the Income Tax Act, 1961 by the National Faceless Appeal Centre (NFAC) / CIT(A) for the asses…
M/s. R.M. Bhuther and Co. Vs. National Faceless Appeal Centre
The assessee, M/s. R.M. Bhuther and Co., a partnership firm, filed its original return of income for the Assessment Year 2017-18 declaring total income at Rs.Nil. The return was processed under section 143(1) of the Income Tax Act, 1961. Th…
Mr. Akil Abbas Rassai Vs. DCIT Circle-22(1)
The present appeal has been preferred by the assessee against the order dated 16.10.2025 passed by the National Faceless Appeal Centre, Delhi, whereby the penalty of Rs.16,05,922/- levied under section 270A of the Income-tax Act, 1961, for …
Manisha Devnani Vs. INT Tax Ward 2(1)(1)
This appeal was filed by Manisha Devnani against the assessment order dated 18.04.2024 passed by the Income-tax Officer (International Taxation), Ward 1(1), Mumbai, under section 147 read with section 144C(3) of the Income-tax Act, 1961, fo…