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Purchase not bogus for mere non-service of notices U/s. 133(6) at the given addresses
Case Law Details
- Case Name
- Prabhat Gupta Vs. ITO (ITAT Mumbai)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Related Assessment Year
- 2009-10 & 2010-11)
- Courts
- All ITAT, ITAT Mumbai
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Prabhat Gupta Vs. ITO (ITAT Mumbai)
The assessee has also furnished the detail of transportation by mentioning the name of transporter, bill number, cheque number on the basis of which the fair was paid which lies at page no. 481-483.
However, the assessee also furnished the transport bill and vouchers of different dates which lies at page no. 484-544 of the paper book.
The assessee made the payment to the said parties through banking channel. The assessee filed the bank statement highlighting the payment made to the alleged hawala parties which lies at page no. 81- 106 of the...
