Case Law Details
Case Name : Sanjay Chandrakant Gaonkar Vs ITO (ITAT Mumbai)
Related Assessment Year : 2011-12
Courts :
All ITAT ITAT Mumbai
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Sanjay Chandrakant Gaonkar Vs ITO (ITAT Mumbai)
ITAT held that in view of non-cooperation on the part of the assessee before lower authorities for verification of it’s own documents/ claims cost of Rs. 20,000 imposed on the assessee to be deposited into Prime Minister Relief Fund.
Facts- The assessee is an individual and employee of the Reserve Bank of India (RBI) and also claimed as partner in firm M/s Shree Swami Samarth Hotel. In the case of assessee, AO observed cash deposits in bank accounts maintained with Apna Sahakari Bank and Canara Banak. However, due to failure on the part of asse...
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can rbi emplyee run business ? or goc employee do business