Seth Management & Financial Services Pvt. Ltd. vs. ITO: Withdrawal of Appeal Under Vivad Se Vishwas Scheme Case Number: ITA 875/DEL/2020 Appellant: Seth Management & Financial Services Pvt. Ltd., New Delhi Respondent: ITO, Ward-23(1), New Delhi Assessment Year: 2010-11 Result: 2010-11 Case Filed on: 2020-02-20 Order Type: Final Tribunal Order Date of Order: 2021-04-08 Pronounced […]
ITA No.879/DEL/2020: Reena Chauhan’s Settlement Through Vivad Se Vishwas Scheme ITA No.879/DEL/2020: Reena Chauhan’s Settlement Through Vivad Se Vishwas Scheme Case Overview Reena Chauhan of Faridabad filed an appeal against the assessment year 2011-12, which was initially heard by the Income Tax Appellate Tribunal, Delhi ‘A’ Bench. The appeal addressed issues from an order dated […]
ITA No.883/DEL/2020: ACIT Central Circle-14 vs. Neha Jewellers Pvt. Ltd. – A Case Study on Controversial Purchases ITA No.883/DEL/2020: ACIT Central Circle-14 vs. Neha Jewellers Pvt. Ltd. Introduction This case revolves around the appeal filed by ACIT Central Circle-14 against Neha Jewellers Pvt. Ltd., challenging the legitimacy of certain purchases reported in the assessment year […]
ITA No. 884/DEL/2020: ACIT vs. Neha Jewellers Pvt. Ltd. Case Overview This document analyzes the Income Tax Appellate Tribunal decision in ITA No. 884/DEL/2020, filed on February 21, 2020, with the final order pronounced on August 9, 2023. The appellant, ACIT Central Circle-14, New Delhi, contests the findings of the lower tax authorities against the […]
ITA No. 885/DEL/2020: ITO vs. Malibu Estate Dispensary Pvt. Ltd. Case Overview In the case of ITA No. 885/DEL/2020, the Income Tax Appellate Tribunal (ITAT) Delhi bench adjudicated a dispute between the Income Tax Officer (ITO), Ward-16(2), New Delhi, and Malibu Estate Dispensary Pvt. Ltd. regarding the valuation of share premium for the assessment year […]
ITA No. 887/DEL/2020: Vatika Limited vs. ACIT Case Overview This appeal, filed by Vatika Limited against the order of the CIT(A) for the assessment year 2016-17, challenges a significant addition made by the ACIT, Central Circle-8, New Delhi, pertaining to alleged unexplained investments in property. Background The core issue revolves around an addition of Rs. […]
ITA No. 888/DEL/2020: R.P. Associates vs ACIT Introduction The case ITA No. 888/DEL/2020 involves R.P. Associates appealing against the order of CIT(A)-1, Noida for the assessment year 2015-16, addressing critical issues around tax assessments and disallowances. Background R.P. Associates filed a return declaring an income of Rs. 44,23,330, which was followed by scrutiny and subsequent […]
ITA No. 889/DEL/2020: Kapoor Watch Company Pvt Ltd vs ACIT Background The appeal by Kapoor Watch Company Pvt Ltd challenges the order by CIT(A)-38, Delhi concerning the financial year 2010-11. The crux of the dispute lies in the TDS deductions on common area maintenance (CAM) charges, which were argued to be part of rent and […]
ITA No. 890/DEL/2020: Sidharth Chaudhary vs ITO Case Overview This appeal, filed by Sidharth Chaudhary against the order of the CIT(A), Karnal, addresses the assessment year 2014-15. The main contention revolves around the improper classification of business income from the sale of land and plots as capital gains. Background The case emerged from a reassessment […]
ITA 891/DEL/2020: Kuber Foods vs ITO Overview of the Case This document details the proceedings of ITA No. 891/DEL/2020 where Kuber Foods contested issues against the Income Tax Officer, Ward-2, Karnal for the assessment year 2014-15. The appeal addresses the original order made by the CIT(A), Karnal dated 19.12.2019. Withdrawal of the Appeal The appellant, […]
ITA 892/DEL/2020: Meena Sethi vs ITO Case Background This case involves Meena Sethi’s appeal against the CIT(A) order dated 13.11.2019 for the assessment year 2015-16. The core issue revolves around the denial of full deduction under Section 54F of the Income Tax Act, which the appellant contends should have been granted based on her investment […]
ITA 893/DEL/2020: Turbinado Trading Ltd vs ITO Case Background The appeal by Turbinado Trading Ltd challenges the orders of the CIT(A) and the Income Tax Department concerning alleged tax deficiencies for the fiscal year 2011-12. Central to the dispute is the addition of Rs. 60,00,000 as unexplained income under Section 68 of the Income Tax […]
ITA 894/DEL/2020: Kiran Wadhwa vs ACIT Case Overview This case involves an appeal by Kiran Wadhwa against the order of CIT(A)-20, New Delhi for the assessment year 2016-17. The appeal addresses discrepancies in tax assessments that Kiran Wadhwa sought to contest. Procedural Details The case was scheduled for a virtual hearing before Shri G.S. Pannu, […]
ITA 895/DEL/2020: United Artlogistics Pvt. Ltd. vs ITO Case Overview This case involves an appeal by United Artlogistics Private Limited against the order of the Learned Commissioner of Income Tax (Appeals)-9, New Delhi for the assessment year 2014-15, which was adjudicated by the ITAT, Delhi Bench. Background The appeal primarily contested a disallowance made under […]
ITA 896/DEL/2020: Kunwar Tuli vs ITO Case Overview This case involves an appeal by Kunwar Tuli against the order dated February 4, 2019, passed by the learned CIT(A)-15, New Delhi, for the assessment year 2015-16, addressing disallowed commission expenses. Background The appeal addresses the rejection of commission expenses related to the digital marketing platform Homeshop […]
Introduction The case of Forwest Estates Private Limited versus the Income Tax Officer (Ward-32(4), New Delhi) revolves around several pivotal legal and procedural contentions raised by the appellant against the orders passed by the tax authorities. Filed under ITA No. 897/Del/2020 for the assessment year 2011-12, this appeal highlights critical issues pertaining to the jurisdictional […]
ITA No. 898/Del/2020 Case Analysis Case Overview ITA No. 898/Del/2020 is a pivotal case involving taxpayer Raj Kumari from Sonepat and the Income Tax Officer (ITO) Ward-5, Sonepat. The case pertains to the assessment year 2011-12, challenging the additions made by the ITO regarding unexplained cash deposits in the taxpayer’s account. Background The appeal arises […]
ITA No. 899/DEL/2020 Case Analysis Introduction The case of ITA No. 899/DEL/2020 involves the Shakuntla Devi Poonam Devi Smriti Educational Society, based in Bulandshahr, and the Commissioner of Income Tax (Exemption) in Lucknow. This dispute centers on the rejection of the society’s registration under Section 12AA of the Income Tax Act, which is crucial for […]
ITA No. 900/DEL/2020 Case Analysis Introduction The case of ITA No. 900/DEL/2020 involving Ajay Enterprises Pvt. Ltd. against ACIT Circle-73(1), New Delhi highlights significant procedural errors that occurred within the tribunal’s processes. This analysis explores the implications of these errors on the assessment years 2011-12, 2008-09, and 2009-10. Background The dispute began with an appeal […]
ITA No. 901/DEL/2020 Case Analysis Introduction The case of ITA No. 901/DEL/2020 involves Star Real Infra LLP and the ITO Ward-36(4), New Delhi, focusing on disputes over tax assessments for the fiscal year 2010-11. This analysis explores the critical legal proceedings and the implications of procedural injustices faced by the appellant. Background The dispute originates […]
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