ITAT deletes Penalty claim of fraudulent refunds due to malpractices of Income Tax Practitioner

Joison Kundu Kulam Johny Vs ITO (ITAT Bangalore)

Assessee submitted that his case was mishandled by one Mr. Nagesh Shastry, Income Tax Practitioner, who has been indulging in claim of fraudulent refunds by fictitious claim of deductions, which was unearthed by the Investigation Wing of the Income Tax Department. It was submitted that without the knowledge of assessee, Mr. Nagesh Shastry has filed revised return and all requisite password, etc. was kept with him and by giving the mobile number of Mr. Nagesh Shastry only. It w

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