MADHUMITA ROY

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OFFICIAL LIQUIDATOR RGTL INDUSTRIES LTD. (COMPANY UNDER LIQUIDATION),NEW DELHI V. ACIT, CENTRAL CIRCLE- 16, DELHI

ITA 5884/DEL/2025

2012-2013

Pronouncement Date: -

Result: Revenue

Delhi

Liquidation

OFFICIAL LIQUIDATOR RGTL INDUSTRIES LTD. (COMPANY UNDER LIQUIDATION),NEW DELHI V. ACIT, CENTRAL CIRCLE - 16, DELHI

ITA 5885/DEL/2025

2017-2018

Pronouncement Date: -

Result: Revenue

Delhi

Liquidation

ACIT (IT)- CIRCLE 1(1)(1), DELHI V. ARIBA INC, GURUGRAM

ITA 5363/DEL/2025

2021-2022

Pronouncement Date: -

Result: Assessee

Delhi

Business incomeTransfer pricingTax effectDouble taxation reliefRelated party transaction

143(3)

SURESH CHAND GUPTA,DELHI V. DCIT,CENTRAL CIRCLE, MEERUT

ITA 4096/DEL/2025

2020-2021

Pronouncement Date: -

Result: Partly Allowed

Delhi

Business incomeUnexplained investmentSale consideration of property below Jantri ValueDocument seizedDocuments seized

DCIT, CIRCLE- 19(1), DELHI V. VIVEK SEHGAL, DELHI

ITA 1898/DEL/2025

2016-2017

Pronouncement Date: -

Result: Assessee

Delhi

Condonation of delay Corroborative evidencesUnexplained investmentReopening of assessmentSearch and seizure

14714813269

DCIT, CIRCLE- 19(1), DELHI V. P C GLOBAL MERCHANDISING PVT. LTD., DELHI

ITA 3072/DEL/2025

2020-2021

Pronouncement Date: -

Result: Assessee

Delhi

revenue expenditureBad and doubtful debtsUnexplained cash creditDepreciationcapital expenditureCapital GainsTDSSham transactionsunabsorbed depreciationProvision of bad debts+1 More

143(3)68133(6)

SHRIRAM BAGAVATHYAPPAN,HARYANA V. DCIT/ACIT-INT-TAX, GURGAON

ITA 4815/DEL/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Delhi

Salary incomeTDS

143(3)

SPRINGER NATURE CUSTOMER SERVICE CENTER GMBH,GERMANY V. ACIT, CIRCLE- 3(1)(2) INT. TAXATION, DELHI

ITA 973/DEL/2025

2022-2023

Pronouncement Date: -

Result: Assessee

Delhi

question of lawTDSDouble taxation reliefPermanent establishment

143(3)12A 234B40(a)(ia)

QUARTZELEC LIMITED,UNITED KINGDOM V. DEPUTY COMMISSIONER OF INCOME TAX, NEW DELHI

ITA 1942/DEL/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Delhi

reassessment proceedingsGiftReopening of assessmentTDSDouble taxation reliefServices rendered outside India

147148142(1)

ROOPCHAND JEWELLERS,NEW DELHI V. ACIT CIRCLE 52(1), NEW DELHI

CO 50/DEL/2022

2015-2016

Pronouncement Date: -

Result: Assessee

Delhi

Rejection of books of accounts

144143(3)

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MADHUMITA ROY

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OFFICIAL LIQUIDATOR RGTL INDUSTRIES LTD. (COMPANY UNDER LIQUIDATION),NEW DELHI V. ACIT, CENTRAL CIRCLE- 16, DELHI

OFFICIAL LIQUIDATOR RGTL INDUSTRIES LTD. (COMPANY UNDER LIQUIDATION),NEW DELHI V. ACIT, CENTRAL CIRCLE - 16, DELHI

ACIT (IT)- CIRCLE 1(1)(1), DELHI V. ARIBA INC, GURUGRAM

SURESH CHAND GUPTA,DELHI V. DCIT,CENTRAL CIRCLE, MEERUT

DCIT, CIRCLE- 19(1), DELHI V. VIVEK SEHGAL, DELHI

DCIT, CIRCLE- 19(1), DELHI V. P C GLOBAL MERCHANDISING PVT. LTD., DELHI

SHRIRAM BAGAVATHYAPPAN,HARYANA V. DCIT/ACIT-INT-TAX, GURGAON

SPRINGER NATURE CUSTOMER SERVICE CENTER GMBH,GERMANY V. ACIT, CIRCLE- 3(1)(2) INT. TAXATION, DELHI

QUARTZELEC LIMITED,UNITED KINGDOM V. DEPUTY COMMISSIONER OF INCOME TAX, NEW DELHI

ROOPCHAND JEWELLERS,NEW DELHI V. ACIT CIRCLE 52(1), NEW DELHI