ITAT Kolkata Bench

SHEIKH SARWAR ALAM,KOLKATA vs ACIT-CIRCLE 33, KOLKATA

Shri Rajesh Kumar (Accountant Member), Shri Pradip Kumar Choubey, Judicial Member] I.T.A. No. 1460/Kol/2023 Assessment Year: 2017-18 Sheikh Sarwar Alam Vs. ACIT, Circle-33, Kolkata (PAN: ΑΙΤΡΑ 7589 D) Appellant / (अपीलार्थी) Respondent / प्रत्यर्थी Date of Hearing / सुनवाई की तिथि 19.12.2024 Date of Pronouncement/ आदेश उ‌द्घोषणा की तिथि 17.01.2025 For the assessee / निर्धारिती की ओर से Shri Akshay Ringasia, CA For the revenue / राजस्व की ओर से Shri Amuldeep Kaur, Addl. CIT Sr. D.R ORDER / आ

C.K.SEN AND COMPANY (P) LTD.,KOLKATA vs ITO, WARD-1(1), KOLKATA

Shri Rajesh Kumar (Accountant Member), Shri Pradip Kumar Choubey (Judicial Member)

INCOME TAX OFFICER, WARD-9(1), KOLKATA, KOLKATA vs ARTHODOCK VINIMAY PRIVATE LIMITED, KOLKATA

SRI SANJAY GARG, JUDICIAL MEMBER & SRI SANJAY AWASTHI (Accountant Member)

PAHARHATI O UTTAR MEMARI COOPERATIVE AGRICULTURAL SOCIETY LTD, ,PURBA BURDWAN vs ACIT, WARD-2(2), BURDWAN

SRI SANJAY GARG, JUDICIAL MEMBER & SRI RAKESH MISHRA (Accountant Member)

ASANSOL DIVISION LICI EMPLOYEES COOP MULTIPURPOSE SOCIETY LIMITED,ASANSOL vs D.C.I.T., CIRCLE - 1,, ASANSOL

SRI SANJAY GARG, JUDICIAL MEMBER & SRI SANJAY AWASTHI (Accountant Member)

ARUP KUMAR BHOWMICK,KOLKATA vs I.T.O., WARD - 1(1), BURDWAN, BURDWAN

SRI SANJAY GARG, JUDICIAL MEMBER & SRI RAKESH MISHRA (Accountant Member)

M/S. SAMRIDDH WIRE PRODUCTS PVT. LTD.,KOLKATA vs I.T.O., WARD - 9(1), KOLKATA, KOLKATA

SRI SANJAY GARG, JUDICIAL MEMBER & SRI SANJAY AWASTHI (Accountant Member)

DEPUTY COMMISSIONER OF INCOME TAX, CIRCLE-5.1, KOLKATA vs G U FINANCIAL SERVICES PRIVATE LIMITED, KOLKATA

the O/o PCIT-2, Kolkata 26.04.2024 Certificate of filing 2nd appeal was received from the O/o Pr. CIT-2, Kolkata 26.04.2024 Necessary documents/paper/details required for filing 2nd Appeal before Hon'ble ITAT, Kolkata were collected and prepared. 02.05.2024 2nd Appeal was filed.

ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE - 4(1), KOLKATA, INCOME TAX KOLKATA vs VIARRA ENTERTAIMENT PRIVATE LIMITED, DELHI

MUNDUKHOLA BAKSAGARH SKUS LTD.,HOOGLY vs ITO, WARD-24, HOOGHLY

the Ld. AO that the money was received from the members of the assessee against sale of fertilizers. However, reply of the assessee was not accepted as satisfactory by the Ld. AO for the reasons that the assessee is not allowed to accept SBNs during demonetization period against sale of fertilizers except in banking business and therefore, concluded that the sources of cash deposits remained unexplained. Finally, the Ld. AO treated the cash as unexplained investment under Section 69A of the

NADIA DISTRICT CENTRAL CO-OPERATIVE BANK LTD.,NADIA vs PCIT-1, KOLKATA

NAINA DEVI COMMERCE PRIVATE LIMITED ,KOLKATA vs ITO, WARD - 6(3), KOLKATA

Shri Rajesh Kumar (Accountant Member), Shri Pradip Kumar Choubey, Judicial Member] Ι.Τ.Α. No. 621/Kol/2024 Assessment Year: 2017-18 | Naina Devi Commerce Pvt. Ltd. | Vs. | ITO, Ward-6(3), Kolkata | |---|---|---| | (PAN: AACCN 9537 E) | | | | Appellant / (अपीलार्थी) | | Respondent / प्रत्यर्थी | | Date of Hearing / सुनवाई की तिथि | 09.01.2025 | |---|---| | Date of Pronouncement/ आदेश उ‌द्घोषणा की तिथि | 15.01.2025 | | For the Appellant/ निर्धारिती की ओर से | Shri Manish Tiwari, A.R | | For t

SHANKAR AGARWAL. ,PURULIA vs ITO, WARD-3(2), PURULIA. , PURULIA

SRI SANJAY GARG, JUDICIAL MEMBER & SRI SANJAY AWASTHI, ACCOUNTANT MEMBER Ι.Τ.Α. No.: 591/KOL/2024 Assessment Year: 2015-16 Shankar Agarwal ............. Appellant Main Road, Purulia, West Bengal-723101 (PAN: ACTPA6375K) Vs. Income Tax Officer, Ward-3(2), Purulia ............. Respondent Appearances: Appellant represented by : None (withdrawal application filed by assessee) Respondent represented by : Shri Chandan Das, Addl. CIT, Sr. DR Date of concluding the hearing : 15.01.2025 Date of pro

NABA DIGANTA WATER MANAGEMENT LTD.,KOLKATA vs ACIT, CIR. 2(1), KOLKATA

Shri Rajesh Kumar (Accountant Member), Shri Pradip Kumar Choubey, Judicial Member] Ι.Τ.Α. No. 434/Kol/2024 Assessment Year: 2017-18 Naba Diganta Water Management Ltd. Vs. ACIT, Circle-2(1), Kolkata (PAN: AACCN 6958 P) Appellant / (अपीलार्थी) Respondent / प्रत्यर्थी Date of Hearing / सुनवाई की तिथि 07.01.2025 Date of Pronouncement/ आदेश उद्घोषणा की तिथि 15.01.2025 For the assessee / निर्धारिती की ओर से J. P. Khaitan, Sr. Counsel P. Jhunjhunwala, Advocate For the revenue / राजस्व की ओर से Abh

ITO, KOLKATA vs OLIVIA DEVELOPERS PRIVATE LIMITED, KOLKATA

SHRI RAJESH KUMAR (Accountant Member), SHRI PRADIP KUMAR CHOUBEY (Judicial Member)

ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-3(2), KOLKATA, KOLKATA vs ESKAG PHARMA PVT. LTD., KOLKATA

SRI SANJAY GARG, JUDICIAL MEMBER & SRI SANJAY AWASTHI, ACCOUNTANT MEMBER Ι.Τ.Α. No.: 2311/KOL/2024 Assessment Year: 2019-20 A.C.I.T, Central Cir-3(2), Kolkata Appellant Vs. ......... Respondent Eskag Pharma Pvt. Ltd. AG-112, Sector II, Salt Lake City, North 24 Parganas, Salt Lake, Sech Bhawan S.O. West Bengal-700091. (PAN: AAACE5646H) Appearances: Appellant represented by : Shri Rajeeva Kumar, Advocate Respondent represented by : Shri P. N. Barnwal, CIT, DR Date of concluding the hearing :

GAURI SANKAR MONDAL,MURSHIDABAD vs ITO, WARD 42(1), KOLKATA

BASUKINATH TREXIM PVT. LTD.,KOLKATA vs I.T.O., WARD - 9(1), KOLKATA

SHRI RAJESH KUMAR (Accountant Member), SHRI PRADIP KUMAR CHOUBEY (Judicial Member)

ITO WD 2(1) KOL, KOLKATA vs UNICORN NIRMAN (P) LTD, KOLKATA

Shri Rajesh Kumar (Accountant Member), Shri Pradip Kumar Choubey (Judicial Member)

ITO WD 2(1) KOL, KOLKATA vs UNICORN LAND DEVELOPERS (P) LTD, KOLKATA

Shri Rajesh Kumar (Accountant Member), Shri Pradip Kumar Choubey (Judicial Member)