Acit, Central Circle-15, New Delhi vs Versatile Polytech P.Ltd, New Delhi on 15 March, 2019
sales and income figures of these investor entities as per their
ITD database details depict too meek a balance sheet to justify such huge fund
Search Results Page
Search Results
1 - 10 of 208 (0.67 seconds)Rajesh Gupta (Huf), New Delhi vs Ito Ward - 31(4), New Delhi on 19 April, 2021
ITD information, Rajesh Gupta (HUF) is having PAN:
AAGHR9262M address at 14, Sainik Farm, Lane C-3, Khanpur,
New Delhi. Further, as per ITD database
Luxman Builders Pvt. Ltd., New Delhi vs Acit, Central Circle-15, New Delhi on 14 December, 2021
returns by some of the major purported investors was downloaded from
ITD database and analysed. He observed that no such data was available in respect
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
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
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
Acit, Circle- 15(2), New Delhi vs Lord Krishna Realinfra Pvt. Ltd., New ... on 18 May, 2026
mismatch with the figures in Form 26AS of ITD database itself can not be a ground
to hold that there is understatement of receipts
Amit Gupta (Huf), New Delhi vs Ito Ward - 31(4), New Delhi on 26 May, 2022
ITD information, Rajesh Gupta (HUF) is having PAN:
AAGHR9262M address at 14, Sainik Farm, Lane C-3, Khanpur,
New Delhi. Further, as per ITD database ... Sainik Farm, Lane C-3,
Khanpur, New Delhi. Further, as per ITD database, the
aforesaid assessee filed his return of income
Ito, Ward-52(2), New Delhi vs Gaurav Khullar, New Delhi on 28 May, 2024
recorded that on physical verification as well as from the ITD
Database, it had been gathered that the assessee has not filed
the return ... said information ought to have been available on the ITD
Database available to the AO. The assessment order
acknowledges filing of income tax return
Kisan International Trading Fze,New ... vs Acit, Int. Tax 2(1)(2), Delhi on 19 November, 2025
reasons for re-opening emerged. Pertinently, as per the order, the
ITD database of the petitioner assessee revealed that the petitioner
had received