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Bhawani Apartment Pvt. Ltd. Vs. DCIT, Cen. Cir. 3(2)

ITA No. 387/KOL/2024INCOME TAX APPELLATE TRIBUNAL “ B” BENCH, KOLKATA12 Mar 2025

The assessee, Bhawani Apartment Pvt. Ltd., purchased a property for a consideration of ₹1,42,88,000/-, which had the same stamp valuation. The assessee handed all the account payee cheques in discharge of the purchase consideration, and the

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Murari Lal Harish Chand Jaiswal Pvt. Ltd. vs DCIT

ITA No.203/Del/2025INCOME TAX APPELLATE TRIBUNAL, DELHI “A” BENCH: NEW DELHI22 Jan 2026

The assessee company, Murari Lal Harish Chand Jaiswal Pvt. Ltd., is engaged in the business of manufacturing tobacco products. The company filed its return of income for Assessment Year 2018-19 on 28.09.2018, declaring an income of INR 1,09

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Kanchan Rawal Vs. Income Tax Officer/ National Faceless Assessment Order Centre, JAO:ITO, Ward-36(1) New Delhi

ITA No.9010/Del/2025INCOME TAX APPELLATE TRIBUNAL, DELHI BENCH22 Jan 2026

The case pertains to the assessment year 2019-20. The appellant, Kanchan Rawal, filed an appeal against the Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre [CIT(A)/NFAC], Delhi’s DIN & Order No:ITBA/NFAC/S/250/2025-26/1

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Mr. Akil Abbas Rassai Vs. DCIT Circle-22(1)

ITA No. 7622/Mum/2025Income Tax Appellate Tribunal, 'A' Bench, Mumbai27 Jan 2026

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

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Manisha Devnani Vs. INT Tax Ward 2(1)(1)

ITA No. 344/MUM/2025Income Tax Appellate Tribunal, Mumbai Bench23 Jan 2026

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

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Poonam Lakhmani vs. ITO, Ward-30(1), Kolkata

ITA No.1544/Kol/2025Income Tax Appellate Tribunal, 'D' Bench, Kolkata7 Oct 2025

The assessee, Poonam Lakhmani, filed her return of income declaring a total income of Rs.11,69,760/- for the assessment year 2020-21. Her case was selected for limited scrutiny through CASS on the issue of 'investment in immovable property'

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Kanha Villa LLP vs. Income Tax Ward 29(1), Kolkata

I.T.A. No. 700/Kol/2025INCOME TAX APPELLATE TRIBUNAL “B” BENCH, KOLKATA19 Nov 2025

The assessee, Kanha Villa LLP, is an LLP engaged in renting and real estate. It purchased an immovable property (Synthesis Business Park) from the State Govt. of West Bengal for Rs. 4,76,50,200. During the assessment proceedings, the Assess

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