This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
Earlier Year Reopening Invalid After Same Transactions Approved Later: Delhi HC
Case Law Details
- Case Name
- Experion Hospitality Pvt Ltd. Vs ITO (Delhi High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Related Assessment Year
- 2008-09
- Courts
- All High Courts, Delhi High Court
Upgrade to Basic or Premium to download.
Already Upgraded? Log in.
Experion Hospitality Pvt Ltd. Vs ITO (Delhi High Court)
The Delhi High Court disposed of a batch of writ petitions challenging notices issued under Section 148 of the Income-tax Act, 1961 for Assessment Years 2008–09 and 2011–12, along with consequential proceedings and rejection of objections. The reassessment notices were based on a common investigation by the Directorate of Income Tax (Intelligence & Criminal Investigation), alleging that large investments received from a Singapore-based entity were routed through complex structures involving entities in low-tax jurisdictions and th...
