Assessee Must Prove Cash Belonged to Employer – Appeals Remanded for Fresh Hearing

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, recei

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