Raghubir Singh Punia, New Delhi vs Ito, Ward 30(8), New Delhi., New Delhi on 10 September, 2024
physical verification as well as from the ITD
database it is gathered that the return has been filed by
the assessee
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21 - 30 of 852 (0.65 seconds)Tge Gas Engineering Gmbh, Germany vs Dcit, Circle Int. Taxation 3(1)(1), ... on 9 March, 2023
provisions of the Act.
Further, from the information available on ITD database, it is noticed that
the assessee has filed its return of income
Dy.Commissioner Of Income Tax, Central ... vs M/S Capacit"E Infraprojects Ltd, ... on 27 June, 2023
basis of verification of data available on the ITBA/ITD database. While the third
addition was made on the basis of the perusal of details ... search/post-survey enquiries, perusal
of information available on ITBA/ITD database or information already available
on record in terms of delayed payment of employee
Shri Dharamshibhai H. Patel,, ... vs The Income Tax Officer, Ward-4(4),, ... on 24 June, 2019
Ward - 6(4), Ahmedabad as per the
departmental ITD database. However, for initiation of proceeding u/s
158BD of the Act, as per provisions
Pradeep Amrutlal Runwal, Pune vs Assessee on 10 April, 2014
documents mentioned Shri Pradeep Runwal from Pune. A search
in the ITD database of the Income Tax Department shows only
one Pradeep Runwal, which
Rajat Alloys (P) Ltd., Ghaziabad vs Ito Ward-21(1), New Delhi on 31 August, 2022
Proprietor of all these concern is Shri
Radhey Shyam Sharma).
2.2 ITD database analysis of these persons was done and it is
found that
The Acit, Central Circle-1(2), ... vs Shripal Vrajlal Vora, Bhavnagar on 6 December, 2024
assessee
himself. The credentials of these companies available on ITD
database was also analyzed and on the basis of all available
evidences
Shri Shripal Vrajlal Vora,Ahmedabad vs The Dcit, Central Circle-1(2), ... on 6 December, 2024
assessee
himself. The credentials of these companies available on ITD
database was also analyzed and on the basis of all available
evidences
Income Tax Officer Ward 6 (1), Mohali vs Skycity Builders And Promoters Private ... on 16 March, 2026
para-1 has stated that "As per ITD database, the assessee has not
17
filed any return of income for the year under consideration ... that "On physical verification as well as from the ITD database, it is
gathered that no return has been filed by the assessee
Skycity Builders And Promoters Private ... vs Dcit Ward 6(1), Chandigarh Jao Ito 6(1) ... on 16 March, 2026
para-1 has stated that "As per ITD database, the assessee has not
17
filed any return of income for the year under consideration ... that "On physical verification as well as from the ITD database, it is
gathered that no return has been filed by the assessee