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Demonetisation Cash Deposit Addition Sent Back due to Natural Justice Violation
Case Law Details
- Case Name
- Lokesh Mittal Vs ITO (ITAT Delhi)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Related Assessment Year
- 2017-18
- Courts
- All ITAT, ITAT Delhi
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Lokesh Mittal Vs ITO (ITAT Delhi)
The Income Tax Appellate Tribunal (ITAT), Delhi considered an appeal against the order dated 10.12.2025 passed by the Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre under Section 250 of the Income Tax Act, 1961. The CIT(A)/NFAC had partly confirmed additions made by the Assessing Officer under Section 69A of the Act.
The case arose from information gathered during online verification under Operation Clean Money. It was found that the assessee had deposited cash amounting to Rs. 12,44,000 in a Central Bank of India account...




