GURMEET SINGH,PALIA KALAN, KHERI vs. ITO, SITAPUR-NEW, SITAPUR
Income Tax Appellate Tribunal, LUCKNOW BENCH “B”, LUCKNOW
Before: SHRI. SUDHANSHU SRIVASTAVA & SHRI NIKHIL CHOUDHARYAssessment Year: 2015-16
PER SUDHANSHU SRIVASTAVA, J.M.:
This appeal has been preferred by the assessee against order dated 29.01.2025, passed by the National Faceless Appeal
Centre, Delhi (NFAC) for Assessment Year 2015-16. 2. The brief facts of the case are that the assessee had not filed the return of income for the year under consideration. The Income Tax Department was in possession of information that during the year under consideration, the assessee had made cash deposits of Rs.20,70,000/- in Allahabad UP Grameen Bank and had also purchased an immovable property valued at Rs.30,00,000/-. The case of the assessee was reopened under ITA No.200/LKW/2025 Page 2 of 6
section 147 of the Income Tax Act, 1961 (hereinafter called “the Act’) and statutory notices were issued to the assessee. Since there was no compliance from the side of the assessee, the Assessing Officer (AO) called for bank account statement of account No.614570100001958 maintained with Aryavart Bank,
Trikolia, Sitapur and purchase/sale deed from the Office of the Sub-