Case Law Details
Case Name : Meenu Ajay Pathak Vs ITO (ITAT Mumbai)
Appeal Number : ITA No.155/Mum./2023
Date of Judgement/Order : 18/07/2023
Related Assessment Year : 2015-16
Courts :
All ITAT ITAT Mumbai
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Meenu Ajay Pathak Vs ITO (ITAT Mumbai)
ITAT Mumbai held that addition of unexplained investment u/s 68 sustained as genuineness of transaction in shares not proved. Further, SEBI also found manipulative trade executed in entities to whom shares were sold by the assessee.
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