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HC Nullifies ITAT Order on Information Sharing with SEBI, ED, MCA & ROC
Case Law Details
- Case Name
- Naresh Manakchand Jain Vs Registrar, Income-tax Appellate Tribunal (Bombay High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Bombay High Court
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Naresh Manakchand Jain Vs Registrar, Income-tax Appellate Tribunal (Bombay High Court)
The Bombay High Court recently rendered a crucial decision, quashing an order by the Income-tax Appellate Tribunal (ITAT) that directed the Assessing Officer (AO) to share information with SEBI, ED, MCA, and ROC. The case involves alleged bogus accommodation entries, money laundering, and a significant number of beneficiaries.
Background and Appeals: The petitioner, Naresh Manakchand Jain, filed appeals (ITA Nos. 1945 and 1946 of 2023) with the ITAT challenging the Commissioner of Income-ta...
