TAREEKAT,MEERUT vs. INCOME TAX OFFICER WARD-1(2)(4), MEERUT
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Income Tax Appellate Tribunal, DELHI BENCH: “SMC” NEW DELHI
Before: SHRI SATBEER SINGH GODARA
This assessee’s appeal for assessment year 2018-19, arises against the Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre [in short, the “CIT(A)/NFAC”], Delhi’s DIN and order no. ITBA/NFAC/S/250/2025-26/1084214833(1), dated 30.12.2025, involving proceedings under section 147 of the Income-tax Act, 1961 (hereinafter referred to as ‘the Act’). Heard both the parties. Case file perused.
The assessee raises the following sole substantive ground: “On the facts and in law, the learned CIT(A) erred in upholding the addition made by the learned AO by treating cash withdrawn from the appellant's own bank account as unexplained expenditure under section 69C. The appellant acted only as a transfer agent for Weizmann Forex Ltd. (now EbixCash World Mone
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