Browse Tax Judgements
Showing 1–8 of 8 judgements · Browse by section & bench
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Boogie Woogie Computer Centre
The assessee, Boogie Woogie Computer Center, did not furnish the return of income for the assessment year 2017-18. During the demonetization period, the assessee deposited cash amounting to Rs.22,61,330/- in the State Bank of India, Mihijam…
Gargi Manchanda vs. Income Tax Officer
The assessee, Gargi Manchanda, made cash deposits during the financial year 2011-12 but did not file an Income Tax Return (ITR) for the assessment year 2012-13. Consequently, her case was reopened under section 147 and a notice under sectio…
M. A Financial Services Pvt. Ltd. vs. ITO, Ward-4(1), Kolkata
The assessee, M. A Financial Services Pvt. Ltd., filed its return of income for the assessment year 2015-16 declaring a total income of Rs.9,647. The return was processed, and later a notice under section 148A(b) was issued based on informa…
Income Tax Officer, Ward 9(1), Kolkata vs. Sanmukh Vincom Private Limited
The assessee, Sanmukh Vincom Private Limited, filed its return of income for the assessment year 2014-15 declaring a total income of ₹28,60,680/-. The Assessing Officer (AO) received information from the investigation wing indicating that t…
Amar Kumar Agarwal vs DCIT, CC 4(3)
The assessee, Amar Kumar Agarwal, is a key person of the Agarwal group. A search action was conducted on the Agarwal group on 25.09.2020 at the residential and business premises of the assessee. The assessee filed the return of income on 21…
Shri Biluve Dharme Prasanna Vs. The Income Tax Officer
The assessee, an individual and agriculturist, did not file a return of income for A.Y. 2017-18, believing his income would be below the taxable limit. The Assessing Officer (AO) issued notices under sections 142(1) and 144 due to cash depo…
MANISHA AGGARWAL VS. ITO, WARD 70(3), NEW DELHI
The assessee, Manisha Aggarwal, filed her original return of income on 23.8.2017 declaring a taxable total income of Rs. 7,84,440/-. The case was selected for scrutiny through CASS under 'Limited Scrutiny' due to cash deposits during the de…
ITA No.4516/Del/2024
This appeal was filed by the Revenue against the order of the Ld. CIT(A)-23, Delhi dated 27/07/2024 for Assessment Year 2018-19. The Revenue challenged the order on several grounds, including the deletion of additions made under sections 56…