Browse Tax Judgements
Showing 1–20 of 49 judgements · Browse by section & bench
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Anuj Kuchhal vs. Income Tax Officer, Ward-3(1)(4)
The assessee filed two appeals for AY 2013-14 against the order of Commissioner of Income Tax (Appeals). In ITA No. 7151/Del/2025, the appeal was dismissed in limine on account of limitation. In ITA No. 7150/Del/2025, the appeal arises out …
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…
Ms. Deepti Goel Vs. ITO
The present appeal is filed by the Assessee against the order of Ld. Commissioner of Income Tax (Appeals/ National Faceless Appeal Centre (‘Ld. CIT(A)/NFAC’ for short), New Delhi dated 18/07/2025 for the Assessment Year 2013-14, wherein Ld.…
Dhruva Goel vs. DCIT
The assessee’s appeal for assessment year 2015-16 arises against the order of Ld. CIT-30, New Delhi dated 25.09.2023 involving proceedings u/s 143(3)/153A of the Income-tax Act, 1961 passed by the ACIT, Central Circle-30, New Delhi for AY: …
The Hisar Leading Bank Co-op Non-Agri Thrift & Credit Society vs ITO, Ward 1, Hisar
These four appeals by the Assessee are arising out of the respective orders of the Ld. Ld. CIT(A)/NFAC, Delhi confirming the levy of penalty made by the AO u/s. 271(1)(c) amounting to Rs. 2,09,30,773/-; levy of penalty made u/s. 271F amount…
The Hisar Leading Bank Co-op Non-Agri Thrift & Credit Society vs ITO, Ward 1, Hisar
These three appeals by the Assessee are arising out of the respective orders of the Ld. Ld. CIT(A)/NFAC, Delhi confirming the levy of penalty made by the AO u/s. 271(1)(b) amounting to Rs. 20,000/-; levy of penalty made u/s. 271(1)(c) amoun…
Mango Media Private Limited vs Income Tax Officer
The appeals are against orders passed by the National Faceless Appeal Centre/Ld. CIT(A), New Delhi, for Assessment Years 2011-12 and 2012-13. The assessments were framed by the Assessing Officer under section 147 r.w.s. 144 and penalty orde…
Income Tax Officer, Ward-23(2), New Delhi-110002. Vs. M/s Shiva Drums Pvt. Ltd.
These Revenue’s twin appeals ITA Nos. 436 & 519/Del/2020 for assessment year 2012-13, arise against the Commissioner of Income Tax (Appeals)-8, New Delhi’s orders dated 14.11.2019 & 13.12.2019, in case no. 10520/17-18 and 10521/17-18, invol…
Suresh Chand v. ITO Ward 4(1)
The assessee was a non-filer for A.Y 2014-15 but had made high value transactions as per the data available with the department. Accordingly, the case was reopened and assessment completed u/s 147 r.w.s 144 r.w.s 144B at an income of Rs. 45…
Trans Globe NKS Holdings Limited v. Income Tax Officer
The assessee company filed its return of income on 23.09.2011 declaring loss at Rs. 47,507/-. The case was selected for scrutiny and the assessment was completed on 28.01.2014 accepting the return loss. The case was re-opened u/s 148 of the…
Charu Shekhar Gupta vs. ACIT, Central Circle-3, New Delhi
The instant batch of seven cases involves the single assessee, namely, Sh. Charu Shekhar Gupta. The cases involve various assessment years and proceedings under different sections of the Income Tax Act. The assessee's appeals challenge the …
McKinsey & Company India LLP Vs Additional / Joint / Deputy/Assistant Commissioner of Income Tax, Income-tax Officer, National e-Assessment Centre, Delhi-110002.
The assessee, McKinsey & Company India LLP, filed an appeal against the final assessment order dated 30.06.2021 passed under section 143(3) read with section 144C(3) r.w.s. 144B of the Income-tax Act, 1961. The appeal was filed pursuant to …
M/s. Bhasin Motors Pvt. Ltd. vs. ACIT
The assessee, M/s. Bhasin Motors Pvt. Ltd., filed twin appeals against the Commissioner of Income Tax (Appeals)-23's order dated 11.01.2019. The appeals pertain to proceedings under section 143(3) and 271(1)(c) of the Income-tax Act, 1961. …
M/s Shring Construction Company Pvt. Ltd. vs ACIT/DCIT, Circle-2, Muzaffarnagar
The assessee’s twin appeals ITA Nos. 5226/Del/2016 & ITA No. 7057/Del/2018 for Assessment Year 2012-13 arise against the CIT(A), Muzaffarnagar’s orders dated 29.07.2016 & 26.09.2018 in case Nos. 39/15-16/MZR & 4003-3 815-1170-218, in procee…
M/s. BRR Securities Pvt. Ltd. vs. DCIT
These assessee’s twin appeals ITA Nos. 3344 & 3345/Del/2024 for assessment years 2015-16 and 2016-17, arises against the Commissioner of Income Tax (Appeals)-29 [in short, the “CIT(A)”], New Delhi’s orders, both dated 22.05.2024 passed in c…
Aromatrix Flora (P) Ltd. vs ACIT, Circle-1(1)
The assessee company, Aromatrix Flora (P) Ltd., filed its return of income declaring a total income of INR 23,63,416/- which was later revised to INR 2,58,87,480/-. The case was selected for complete scrutiny and the assessment was complete…
Sh. Mukesh Khurana vs. DCIT
The assessee’s appeal for assessment year 2008-09 arises against the Commissioner of Income Tax (Appeals)-IV [in short, the 'CIT(A)'], Kanpur’s order dated 12.04.2018 passed in case no. CIT(A)-IV/KNP/10371/DCIT-CC/Noida/2016-17/58, involvin…
Navrartan Vanijya Pvt. Ltd. vs. ITO, Ward-6(3), Kolkata
The appeals were filed by Navrartan Vanijya Pvt. Ltd. against the orders of the Ld. Commissioner of Income Tax (Appeals), National Faceless Appeal Centre (NFAC), Delhi. The assessee company was incorporated on 16.07.2009 and was struck off …
Ms. Shivani vs DCIT
The captioned appeals have been filed by the assessee, Ms. Shivani, seeking to assail the First Appellate order dated 10.10.2024 passed by Commissioner of Income Tax (A)-3, Noida [“CIT(A)”] under s. 250(6) of the Income Tax Act, 1961 [“the …
Sh. Atul Kumar Bansal Vs Assistant Commissioner of Income Tax
The assessee, Sh. Atul Kumar Bansal, an entry operator, was searched by the Income Tax Department in 2006. The search led to a consequential search assessment under section 153A r.w.s. 144 of the Income Tax Act, 1961, at an income of Rs.1,9…