Browse Tax Judgements
Showing 1–6 of 6 judgements · Browse by section & bench
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Dhar & Company Pvt. Ltd. Vs. ITO Wad
The assessee, Dhar & Company Pvt. Ltd., filed its return of income on 30.09.2011, declaring a total income of ₹9,78,204/-. Subsequently, a search action was conducted on Shri Sanjiw Kumar Singh, an entry operator, who admitted to providing …
Rajesh Kumar Jalan Vs. ITO, Ward 44(2)
The assessee, Rajesh Kumar Jalan, filed a return of income on 28th August, 2015, declaring a total income of ₹3,41,700/- after claiming deductions. The Assessing Officer (AO) received information from the Bureau of Investigation, Commercial…
ITA No. 4621/Del/2024 (AY 2011-12)
This appeal by the Revenue is against the order of the Commissioner of Income-Tax (Appeals)-43 Delhi [in short “the Ld. CIT(A)] relevant to assessment year 2011-12. The Revenue raised several grounds of appeal, including the deletion of add…
Sriyans Enterprises Limited Vs ITO Ward-5(1), Kolkata
The assessee, Sriyans Enterprises Limited, filed its return of income for AY 2016-17 declaring total income at Rs. 1,89,510/-. The case was reopened due to high-value transactions, specifically an investment in mutual funds amounting to Rs.…
AJAY PRATAP RAMAN VS. INCOME TAX OFFICER, WARD 2(1)(5), GHAZIABAD
The assessee, Ajay Pratap Raman, made cash deposits of Rs. 10,00,000/- in his bank account with Bank of Baroda, Ghaziabad during the demonetization period (09.11.2016 to 30.12.2016). The Assessing Officer (AO) noted that the assessee had no…
Dey Trading Co. Vs. ITO, Ward-49(3), Kolkata
The assessee, Dey Trading Co., filed its return of income for AY 2011-12 declaring a total income of Rs. 2,00,784/-. Subsequently, an assessment order was passed u/s 143(3) of the Act on 18.03.2014, at a total income of Rs. 39,17,800/-. The…