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Crafted Mindfully at
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  1. direct tax
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Judges
Appeal Type

Income Tax Appeal

Bench
Assessment Year

2017-2018

Result in Favour of

Partly Allowed

DEEPALI ROHELA,RAMPUR V. ITO,WARD 1(2), RAMPUR

ITA 714/DEL/2025

2017-2018

Pronouncement Date: 11-06-2025

Result: Partly Allowed

6
Appeal details
RSA Number
[2025] 140 COUNSELVISE.COM (IT) 633731 (ITAT-DELHI)
Assessee PAN
Bench
Appeal Number
Duration Of Justice
Appellant
Respondent
Appeal Type
Income Tax Appeal
Pronouncement Date
11-06-2025
Appeal Filed By
Assessee
Order Result
Partly Allowed
Bench Allotted
SMC
Next Hearing Date
-
Assessment Year
2017-2018
Appeal Filed On
-
Judgement Text
"IN THE INCOME TAX APPELLATE TRIBUNAL (DELHI BENCH “SMC’’ : NEW DELHI) BEFORE SHRI MAHAVIR SINGH, HON’BLE VICE PRESIDENT ITA No. 714/Del/2025 Asstt. Year : 2017-18 Deepali Rohela, vs. ITO, Ward 1(2), MO Naseerabad, Ward No. 7, Rampur-1, Milak Rampur-243701 Uttar Pradesh Uttar Pradesh-243701 (PAN: BALPR0442R) (Appellant) (Respondent) Appellant by : None Respondent by : Shri Shyam Manohar Singh, Sr. DR. Date of Hearing 05.05.2025 Date of Pronouncement 11.06.2025 ORDER This appeal by the assessee is emanating from the order of the NFAC, Delhi in Appeal No. ITBA/NFAC/S/250/2024-25/1071536044(1) dated 24.12.2024. 2. None appeared on behalf of the assessee, despite issue of notice for hearing, hence, I am deciding the appeal exparte qua the assessee, after hearing the Ld. DR and perusing the records. 3. Brief facts of the case are that AO made the addition of Rs.10,27,500/- by noting that assessee deposited cash in bank account during demonetization period from undisclosed sources, as the sources were neither properly explained, the onus is on the assessee’s to prove that the cash deposits, hence, AO added the 2 | P a g e same to the income of the assessee as income from undisclosed sources and the same was taxed u/s. 115BBE @ 60%. However, in appeal, Ld. First Appellate Authority sustained the addition. Against the above, assessee appealed before the Tribunal. 4. After hearing, the Ld. DR and perusing the records, I note that it was the contention of the assessee before the AO, that these were sales made by her husband but erroneously deposited in her account. AO noted that the sales volumes were not commensurate with the sales shown earlier. However, sales were much higher in Nov/Dec, 2016 and found with dismay the argument being put-forth by the assessee that she was ignorant of law. Ld. CIT(A) noted that no documentary evidences have been attached of her husband’s business, hence, he sustained the addition. I have given my thoughtful consideration to the assessee’s contentions before the lower authorities and Revenue’s contention in support of the impugned addition. I find no reason to accept either parties stand in entirety. This is for the precise reason that neither the assessee has been able to properly explain the source of cash deposits nor the department could simply brush aside all the relevant evidence at one go. Be that as it may, the tribunal is of the considered view that in these peculiar facts, it is deemed appropriate in the larger interest of justice to confirm the impugned addition of Rs.10,27,500/- 3 | P a g e to Rs. 1,00,000/- only with a rider that the same shall not be as a precedent. The assessee gets relief of Rs. 9,27,500/- in other words. Necessary computation shall follow as per law. 5. So far as assessee’s assessment u/s. 115 BBE of the Act is concerned, in view of Hon’ble Madras High Court in SMILE Microfinance Ltd. vs. ACIT in WP(MD) no. 2078 of 2020 & 1742 of 2020 dated 19.11.2024 (Mad.) has already settled the issue against the department that the law applies to the transaction on or after 01.04.2017 only. 6. The instant assesseee’s appeal is partly allowed in the aforesaid terms. Order pronounced in the Open Court on 11.06.2025. Sd/- (MAHAVIR SINGH) VICE PRESIDENT SRBhatnagar Copy forwarded to: - 1. Appellant 2. Respondent 3. DIT 4. CIT (A) 5. DR, ITAT TRUE COPY By Order, Assistant Registrar, ITAT, Delhi Bench "
Judges
Appeal Type

Income Tax Appeal

Bench
Assessment Year

2017-2018

Result in Favour of

Partly Allowed

1-to-1

1:1 Consultation on FEMA Compliance
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Naman Shrimal

₹1

Direct Tax

Advance Tax Payment
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Team Counselvise - March 10, 2025