Ex-Parte Order Remanded for Denial of Proper Opportunity: Mumbai ITAT

Mohd Shahid Mohd Yusuf Qureshi Vs DCIT (ITAT Mumbai) The case of Mohd Shahid Mohd Yusuf Qureshi vs. DCIT (ITAT Mumbai) pertains to an appeal against an order dated 15/06/2023 passed by the Commissioner of Income-tax (Appeals)-47, Mumbai. The appeal addresses the denial of proper opportunity leading to an ex-parte order and subsequent remand by the Mumbai ITAT. The appeal arises from a search and seizure action under section 132 of the Income-tax Act, 1961, where cash amounting to Rs.17,10,000/- was seized from the assessee. Despite the assessee’s claims regarding the source of the cash, ...