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Case Law Details

Case Name : Balasubramani Ponnudurai Vs ITO (Madras High Court)
Related Assessment Year : 2016-17
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Balasubramani Ponnudurai Vs ITO (Madras High Court)

The case of Balasubramani Ponnudurai vs. Income Tax Officer (ITO) recently came before the Madras High Court regarding a bank attachment notice issued due to alleged PAN fraud. This article delves into the details of the judgment and its implications.

The petitioner challenged a bank attachment notice dated 18.01.2024, following an assessment order from 29.12.2019, asserting fraudulent linking of their PAN to an SBI account. Notably, the

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