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Income Tax

Demonetisation Cash Deposit Addition Sent Back due to Natural Justice Violation

Case Law Details

Case Name
Lokesh Mittal Vs ITO (ITAT Delhi)
Date of Judgement/Order
Only available for paid members
Related Assessment Year
2017-18
Advertisement 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...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 18,551

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