| Order | Index Status | File Description / Name | File Type | Original Pages | Actual Pages | Task Status | Actions |
|---|---|---|---|---|---|---|---|
| 1 | Matched |
Synopsis and List of Dates
(WP_15918_2025_SYNOPSIS_FileA_2.pdf) |
Synopsis and List of Dates | 1-5 | 1 - 5 | Processed | |
| 2 | Matched |
Memorandum of Writ Petition
(WP_15918_2025_MEMORANDUM_OF_WP_FileA_3.pdf) |
Memorandum of Writ Petition | 6-22 | 6 - 22 | Processed | |
| 3 | Matched |
Affidavit for Writ Petition
(WP_15918_2025_AFFIDAVIT_FileA_4.pdf) |
Affidavit for Writ Petition | 23-24 | 23 - 24 | Processed | |
| 4 | Matched |
Annexure-A: Copy of the Assessment order under section 143(3) of the Income tax Act 1961 passed by the respondent dated 11.03.2025
(WP_15918_2025_ANNEXURE_A_FileA_5.pdf) |
Assessment Order | 25-35 | 25 - 35 | Processed | |
| 5 | Matched |
Annexure-B: Copy of penalty notice under section 274 r.w.s 271(1)(c) of the Income tax Act 1961, issued by the Respondent dated 11.03.2025
(WP_15918_2025_ANNEXURE_B_FileA_6.pdf) |
Penalty Notice (Annexure) | 36 | 36 | Processed | |
| 6 | Matched |
Annexure-C: Copy of ITAT order dated 02.11.2023
(WP_15918_2025_ANNEXURE_C_FileA_7.pdf) |
ITAT Order (Annexure) | 37-40 | 37 - 40 | Processed | |
| 7 | Matched |
Annexure-D: Copy of show cause notice issued by Respondent dated 19.02.2025
(WP_15918_2025_ANNEXURE_D_FileA_8.pdf) |
Show Cause Notice | 41-43 | 41 - 43 | Processed | |
| 8 | Matched |
Annexure-D1: Copy of reply to the show cause notice dated 20.02.2025
(WP_15918_2025_ANNEXURE_D1_FileA_9.pdf) |
Reply to Show Cause Notice (Annexure) | 44-45 | 44 - 45 | Processed | |
| 9 | Matched |
Annexure-E: Copy of reply letter to notice u/s 142(1) of the Income Tax Act 1961 dated 13.01.2025 & 25.01.2025
(WP_15918_2025_ANNEXURE_E_FileA_10.pdf) |
Reply to Notice (Annexure) | 46-49 | 46 - 49 | Processed | |
| 10 | Matched |
Annexure E1: Copy ITR and computation of income of the Firm for AY 2016-17
(WP_15918_2025_ANNEXURE_E1_FileA_11.pdf) |
ITR Acknowledgment and Computation of Income (Annexure E1) | 50-51 | 50 - 51 | Processed | |
| 11 | Matched |
Annexure E2: Copy of Axis bank account confirmation certificate
(WP_15918_2025_ANNEXURE_E2_FileA_12.pdf) |
Bank Certificate (Annexure) | 52 | 52 | Processed | |
| 12 | Matched |
Vakalathnama
(WP_15918_2025_VAKALATH_FileA_13.pdf) |
Vakalatnama | 53-54 | 53 - 54 | Processed | |
| 13 | Matched |
Interlocutory Application
(WP_15918_2025_AFFIDAVIT_IA_FileA_15.pdf) |
Interlocutory Application for Dispensation | 55-57 | 55 - 58 | Processed | |
| 15 | Matched |
Interlocutory Application under Section 151 of CPC seeking dispensation of Annexures A and B
(WP_15918_2025_IA_FileA_14.pdf) |
Interlocutory Application (Dispensation Request) | N/A | 59 - 62 | Processed | |
| 16 | Matched |
Examiner's Report verifying compliance with W.P. Rules
(WP_15918_2025_CHECK_SLIP_FileA_18.pdf) |
Examiner's Report | N/A | 63 - 67 | Processed | |
| 17 | Matched |
Order Sheet Part-I (Office Note) recording Writ Petition prayers and interim relief requests
(WP_15918_2025_OFFICE_NOTES_FileA_17.pdf) |
Order Sheet | N/A | 68 - 69 | Processed | |
| 18 | Matched |
Presentation Form
(WP_15918_2025_PRESENTATION_FORMS_FileA_16.pdf) |
Presentation Form | N/A | 70 | Processed |
i) Issue a writ of Certiorari or direction in the nature of a writ or certiorari quashing Assessment Order dated 11.03.2025 passed by the Respondent under section 143(3) of the Income Tax Act, 1961 and the order dated 11.03.2025 bearing Order No. ITBA/AST/S/143(3)/2024-25/1074362393(1) passed by the Respondent is enclosed herewith and marked as Annexure-A ii) Issue a writ of Certiorari or direction in the nature of a writ or certiorari quashing penalty notice issued under section 274 r.w.s 271(1)(c) of the Act dated 11.03.2025 bearing Notice no. ITBA/PNL/S/271(1)(c)/2024-25/074362585(1) issued by the respondent is enclosed herewith and marked as Annexure-B iii) And pass such other orders as this Hon'ble Court deems fit and proper in the interest of justice and equity.
To seek judicial review under Articles 226/227 for quashing of assessment and penalty orders, and for interim relief against recovery of tax, interest, and penalty.
Challenge to assessment order and penalty notice under the Income Tax Act, 1961, adding partnership firm’s bank deposits to individual’s income.
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