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Case Law Details

Case Name : Sh. Sanjay Srivastava V/s. Income Tax Officer (ITAT Delhi)
Related Assessment Year : 2000- 01
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Facts, in brief, as per relevant orders are that on the basis of information received from the office of Addl.DIT (Investigation), Ghaziabad that the assessee deposited cash in his bank account No.785 in Punjab National Bank, BB Nagar, Ghaziabad during the period April, 1998 to March, 2000 while he did not file his returns for the relevant assessment years, a notice u/s 148 of the Income-tax Act, 1961 (hereinafter referred to as the Act) was issued to the assessee on 24th August, 2005 for the AYs 1999- 2000 to 2000- 2001, after recording reasons in writing. The assessee did not furnish any re...
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