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Case Law Details

Case Name : Dipesh Ramesh Vardhan Vs. DCIT (ITAT Mumbai)
Related Assessment Year : 2014-2015
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Dipesh Ramesh Vardhan Vs. DCIT (ITAT Mumbai)

The perusal of record would reveal that the assessee purchased certain shares of an entity namely M/s STL as early as September, 2011. The shares were converted into demat form in assessee’s account during the month of March, 2012. The transactions took place through banking channels. The investments were duly reflected by the assessee in financial statements of respective years. The copies of financial statements of M/s STL for FYs 2009-10 & 2010-11 which led to investment

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