This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
Assessee Must Prove Cash Belonged to Employer – Appeals Remanded for Fresh Hearing
Case Law Details
- Case Name
- Mohd. Siraj Haji Mohd. Yasin Abala Vs ITO (ITAT Nagpur)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Related Assessment Year
- 2014–15
- Courts
- All ITAT, ITAT Nagpur
Upgrade to Basic or Premium to download.
Already Upgraded? Log in.
Mohd. Siraj Haji Mohd. Yasin Abala Vs ITO (ITAT Nagpur)
Onus on Assessee to Prove Cash Belonged to Employer, Not Himself – Ex-Parte 69A Additions Set Aside – Tribunal Restores Appeals for Fresh Hearing
Assessee filed three appeals challenging orders of CIT(A)/NFAC dated 25.03.2025 which upheld additions of unexplained money u/s 69A.
AO had made additions of ₹1.10 crore in AY 2014-15 & similar additions in AYs 2016-17 & 2017-18 based on large cash deposits found in Assessee’s bank account. CIT(A), despite issuing five notices, received no compliance from the Assessee & c...
Author Info
