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Investigation Wing

Reassessment Invalid Without-ITAT Pune ruling-Income tax scrutiny-Taxscan
Reassessment Invalid without Fresh Notice when No Addition made on Reopened Issue: ITAT [Read Order]
February 20, 2025
ITAT - ITAT Pune - Income Tax - Reassessment proceedings - Accommodation entry - taxscan
ITAT upholds Reassessment Proceedings initiated on information of Investigation Wings with respect to Accommodation Entry [Read Order]
February 10, 2024
ITAT - ITAT Delhi - Pending Assessment - Income Tax - Assessment - ITAT Delhi ruling on pending assessment - TAXSCAN
Pending Assessment get Abated u/S 153 A of Income Tax Act, after Conducting Search and obtaining Information: ITAT [Read Order]
January 28, 2024
ITAT - Reassessment Proceeding - Income Tax Act - vague Report - Investigation Wing - applying mind-TAXSCAN
ITAT quashes Reassessment Proceeding initiated u/s 147 of Income Tax Act on basis of vague Report of Investigation Wing without applying mind [Read Order]
October 31, 2023
Special Auditor - ITAT - Special Auditor rightly follows SA-505 - ICAI - Appraisal Report - Investigation Wing - taxscan
Special Auditor rightly follows SA-505 Prescribed by ICAI and such Report cannot be merely rejected by AO if it is Contrary to Appraisal Report Submitted by Investigation Wing: ITAT [Read Order]
July 24, 2023
ITAT Quashes Reassessment Proceedings - Vague Information from Investigation Wing - Reassessment Proceedings - Investigation Wing - Reassessment - taxscan
ITAT Quashes Reassessment Proceedings Initiated Solely Based on Vague Information from Investigation Wing [Read Order]
May 25, 2023
Re-Assessment - Information from Investigation Wing - Investigation Wing of Income Tax Department - Income Tax Department - Income Tax - ITAT - taxscan
Re-Assessment based on Information from Investigation Wing of Income Tax Department is Valid: ITAT [Read Order]
January 29, 2023
ITAT Mumbai - CBDT Circular - Appeal - Cases - Information - Investigation Wing - Dept - ITAT - taxscan
Exception to CBDT Circular specifying Monetary Limit for filing Appeal not Applicable to Cases relating to Information received from Investigation Wing of Dept: ITAT [Read Order]
July 18, 2022
Re-Assessment - Information from Investigation - Jurisdiction - Gujarat High Court - Taxscan
Gujarat HC allows re-opening of assessment as there was enough material before AO [Read Judgment]
March 3, 2021
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