Advertisement
Advertisement
Skip to content
Follow Us on
Advertisement
TOP STORIES
Income Tax

ITAT Quashes WhatsApp Chats & Cancelled MOU based Additions

Case Law Details

Case Name
DCIT Vs GSG Abode LLP (ITAT Ahmedabad)
Date of Judgement/Order
Only available for paid members
Related Assessment Year
2019-2020
Advertisement
DCIT Vs GSG Abode LLP (ITAT Ahmedabad) WhatsApp Chats & Cancelled MOU Not Evidence -ITAT Ahmedabad Quashes On-Money Additions A search was conducted u/s 132 in the case of land broker Suresh Thakkar. On the basis of alleged incriminating material (digital data, loose papers & WhatsApp chats), assessments u/s 153C were initiated in the case of GSG Abode LLP (purchaser) & original land owners (sellers). AO held that there was payment of on-money of Rs.25 crores over & above the registered sale consideration of Rs.49 crores for land purchased at Sarkhej-Vejalpur, Ahmedabad. AO rel...
This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
Advertisement

Join TaxGuru's Network for the latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Leave a Reply

Your email address will not be published. Required fields are marked *