ANNASO BHAUSO MOGLADE,NANDANI vs. INCOME TAX OFFICER, WARD 1, ICHALKARANJI, ICHALKARANJI
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Income Tax Appellate Tribunal, PUNE BENCH “A”, PUNE
Before: SHRI RAMA KANTA PANDA & Ms. ASTHA CHANDRA
PER ASTHA CHANDRA, J.M.:
The appeal filed by the assessee is directed against the order dated 18-12-2025 of the Ld. Commissioner of Income Tax (Appeals), NFAC, Delhi [“CIT(A)/NFAC”], u/s. 250 of the Income Tax Act, 1961 (the “Act”), pertaining to Assessment Year (“AY”) 2016-17. 2. Briefly stated, the facts of the case are that the assessee is an individual. For AY 2016-17, the assessee did not file his return of income. Based on the information available with the Department, the Ld. Assessing Officer (“AO”) found that the assessee had deposited substantial cash amounting to Rs. 63,66,800/- into the bank account maintained with Nandani Sahakari Bank Ltd. which had escaped assessment due to non-
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