Case Law Details
Case Name : Shri Shantilal B. Parekh Vs ITO (ITAT Mumbai)
Appeal Number : ITA No. 4261/Mum/2017
Date of Judgement/Order : 04/02/2019
Related Assessment Year : 2009-10 & 2010-11
Courts :
All ITAT ITAT Mumbai
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Shri Shantilal B. Parekh Vs ITO (ITAT Mumbai)
BOGUS PURCHASES –
On the basis of information, huge racket of hawala dealers involved in issuing bogus invoices to allow the traders to claim tax credit was discovered. Assessee w
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