Case Law Details
Case Name : Naresh Manakchand Jain Vs Registrar, Income-tax Appellate Tribunal (Bombay High Court)
Related Assessment Year :
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 Ja
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