MADHUMITA ROY

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ASSISTANT COMMISSIONER OF INCOME TAX, NEW DELHI V. LORD SHIVA CONSTRUCTION CO. PRIVATE LIMITED, NEW DELHI

ITA 1829/DEL/2025

2018-2019

Pronouncement Date: -

Result: Revenue

Corroborative evidencesUnexplained cash creditFair market valueIncome from undisclosed sourcesRule of consistencyAccommodation entriesSource of fundRelated party transaction

143(3)5668133(6)

LALAGOPI MAL KUTHIALACHARITABLE TRUST ,NEW DELHI V. COMMISSIONER OF INCOME TAX, EXEMPTIONS, CHANDIGARH , CHANDIGARH

ITA 8899/DEL/2025

2025-2026

Pronouncement Date: -

Result: Assessee

Additional evidenceCharitable institution

ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-25, NEW DELHI, DELHI V. BHAWANI FINVEST PRIVATE LIMITED, DELHI

ITA 6303/DEL/2025

2020-2021

Pronouncement Date: -

Result: Assessee

Unexplained cash creditDocument seizedDocuments seizedTDSAccommodation entriesCompetent authority

147148143(3)142(1)1326869C

BHAWANI FINVEST PRIVATE LIMITED,DELHI V. ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE 25, NEW DELHI, DELHI

CO 264/DEL/2025

2020-2021

Pronouncement Date: -

Result: Revenue

Unexplained cash creditDocument seizedDocuments seizedTDSAccommodation entriesCompetent authority

147148143(3)142(1)1326869C

PAWAN CHOWDHRI,NEW DELHI V. ITO WARD 52(4), DELHI

ITA 6471/DEL/2025

2016-2017

Pronouncement Date: -

Result: Partly Allowed

Set asideSale consideration of property below Jantri ValueFair market valueOnus to proveCapital GainsValuation report

143(3)142(1)68 80C

TANGENT INFOCOM PRIVATE LIMITED,UTTAR PRADESH V. INCOME TAX OFFICER, DELHI

ITA 6305/DEL/2025

2013-2014

Pronouncement Date: -

Result: Assessee

147148

VIKAS AGARWAL,BULANDSHAHAR V. DCIT, CENTRAL CIRCLE, MEERUT

ITA 6483/DEL/2025

2014-2015

Pronouncement Date: -

Result: Assessee

Delhi

Unexplained investment

143(3)132153A

HAMDARD LABORATORIES INIDA,DELHI V. DCIT CIRCLE(E) 1(1), NEW DELHI

ITA 8826/DEL/2025

2023-2024

Pronouncement Date: -

Result: Assessee

Delhi

Opportunity of being heardRevised return

143(3)139(5)

GLOBAL STAINLESS,DELHI V. ACIT,CIRCLE-34(1), DELHI

ITA 3990/DEL/2025

2018-2019

Pronouncement Date: -

Result: Revenue

Delhi

Principle of natural justiceTDSAccommodation entriesWrong claimBogus Share capital bogus

143(3)68133(6)

ACIT, CENTRAL CIRCLE, GHAZIABAD V. ALAINA BULLIONS PRIVATE LIMITED, MEERUT

ITA 1461/DEL/2023

2017-2018

Pronouncement Date: -

Result: Assessee

Delhi

Business incomeOpportunity of being heardAdditional evidencereasonable causeUnexplained cash creditPrinciple of natural justiceSearch and seizureAssessment recordDeemed to accrue or arise in india bogus

68133(6)

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MADHUMITA ROY

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ASSISTANT COMMISSIONER OF INCOME TAX, NEW DELHI V. LORD SHIVA CONSTRUCTION CO. PRIVATE LIMITED, NEW DELHI

LALAGOPI MAL KUTHIALACHARITABLE TRUST ,NEW DELHI V. COMMISSIONER OF INCOME TAX, EXEMPTIONS, CHANDIGARH , CHANDIGARH

ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-25, NEW DELHI, DELHI V. BHAWANI FINVEST PRIVATE LIMITED, DELHI

BHAWANI FINVEST PRIVATE LIMITED,DELHI V. ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE 25, NEW DELHI, DELHI

PAWAN CHOWDHRI,NEW DELHI V. ITO WARD 52(4), DELHI

TANGENT INFOCOM PRIVATE LIMITED,UTTAR PRADESH V. INCOME TAX OFFICER, DELHI

VIKAS AGARWAL,BULANDSHAHAR V. DCIT, CENTRAL CIRCLE, MEERUT

HAMDARD LABORATORIES INIDA,DELHI V. DCIT CIRCLE(E) 1(1), NEW DELHI

GLOBAL STAINLESS,DELHI V. ACIT,CIRCLE-34(1), DELHI

ACIT, CENTRAL CIRCLE, GHAZIABAD V. ALAINA BULLIONS PRIVATE LIMITED, MEERUT