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ITAT Directs AO to Share Information on 32,855 Beneficiaries of Accommodation Entries
Case Law Details
- Case Name
- Naresh Manakchand Jain Vs ACIT (ITAT Mumbai)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Related Assessment Year
- 2012-13
- Courts
- All ITAT, ITAT Mumbai
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Naresh Manakchand Jain Vs ACIT (ITAT Mumbai)
In a recent case, Naresh Manakchand Jain faced the scrutiny of the Income Tax Appellate Tribunal (ITAT) in Mumbai. The tribunal issued a directive to the Assessing Officer (AO) to disseminate essential information regarding 32,855 beneficiaries implicated in accommodation entry schemes.
Background of the Case: Naresh Manakchand Jain, the appellant, was at the center of attention in two appeals, both related to the assessment year 2012-13. He was known for providing accommodation entries to a staggering 32,855 beneficiaries, amounting to several hund...
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