NEERAJ BHATIA,FARIDABAD vs. INCOME TAX OFFICER, WARD-2(1), FARIDABAD
No AI summary yet for this case.
Income Tax Appellate Tribunal, DELHI BENCH “G” NEW DELHI
Before: SHRI SATBEER SINGH GODARA & SHRI SANJAY AWASTHI
PER SANJAY AWASTHI, ACCOUNTANT MEMBER:
This appeal arises from order dated 22.04.2026, passed u/s 250 of the Income Tax Act, 1961 (hereafter as “the Act”), by NFAC.
1 In this case, the assessee’s case was reopened u/s 147 of the Act on the basis of information that there were financial transactions to the tune of Rs.311,85,740/- in the name of the assessee. It was found that the assessee had not filed any return of income for the year under consideration. Before the Ld. AO the assessee either did not respond to opportunities provided or filed partial details. Thereafter, the Ld. AO treated an amount of Rs.46,83,430/- as unexplained money u/s 69
The order continues below.
Read the full judgment
A free account opens 10 full judgments a month. Re-reading one you have already opened does not count again.
The summary, the parties, the sections and the citations above are open to everyone and always will be. Only the text of the order and the PDF are metered.