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Kapil Dev Nikhanj Vs. ACIT

ITA No. 1770/Del/2023INCOME TAX APPELLATE TRIBUNAL, DELHI BENCH “C”: NEW DELHI13 Mar 2025

The assessee, Kapil Dev Nikhanj, a former cricketer, received a one-time benefit of Rs 1.50 crores from the Board of Control for Cricket in India (BCCI) in recognition of his services to Indian cricket. He offered this amount to tax in his

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Poonam vs DCIT

ITA No. 6209/DEL/2025INCOME TAX APPELLATE TRIBUNAL, DELHI BENCH ‘A’, NEW DELHI29 Jan 2026

A search action under section 132 was conducted in the case of Shri Net Ram and his associates, including Late Shri Kshitij Lal, the assessee, on 12-13th March, 2019. The assessee, Sh. Kshitij Lal filed his return for A.Y. 2017-18 on 06.03.

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DCIT, CC-4(4), Kolkata Vs. Mira Bibi

ITA No. 727/KOL/2025INCOME TAX APPELLATE TRIBUNAL “C” BENCH, KOLKATA20 Jan 2026

The case involves the reopening of the assessment of Mira Bibi for the assessment year 2017-18 under section 148 of the Income-tax Act, 1961 due to discrepancies between her income return and substantial cash deposits and withdrawals. Durin

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Anand Singh vs. ITO 69(5), Delhi

ITA NO. 1022/Del/2024Income Tax Appellate Tribunal, Delhi Bench20 Feb 2025

The assessee, Anand Singh, deposited cash of Rs. 30,19,000/- in his savings bank account. The Assessing Officer (AO) was not satisfied with the source of the cash deposits, which included Rs. 6,44,000/- from the sale of commodities and Rs.

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Deb Prasanna Choudhury Vs. ADIT/DCIT (IT)-1(1), Kolkata

I.T.A. No.: 2199/KOL/2024INCOME TAX APPELLATE TRIBUNAL, KOLKATA ‘C’ BENCH, KOLKATA4 Nov 2025

The assessee, Deb Prasanna Choudhury, filed his return of income showing a total income of ₹20,28,740/- with payment of tax of ₹5,50,570/-. Summons were issued by ADIT(Inv.), Asansol for clarification of large value transactions. The case w

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