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Case Law Details

Case Name : Juzer Saifuddin Boriyawala Vs ITO (ITAT Mumbai)
Related Assessment Year : 2012-13
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Juzer Saifuddin Boriyawala Vs ITO (ITAT Mumbai) NRI Never Served Notice – ITAT Mumbai Restores Case on Validity of Reopening; CIT(A) Erred in Treating Jurisdictional Grounds as General – Tribunal Remands Matter; ITAT Mumbai Restores NRI’s Case – Validity of Reopening Without Service of Notice u/s 148 to be Re-Examined An NRI based in Sharjah (UAE), appealed against the order of CIT(A arising from reassessment made u/s 144 r.w.s. 147. AO reopened case u/s 148 alleging unexplained cash deposits of ₹35.34 lakh in Lunawada Peoples Co-op Bank & ₹27.85 lakh unexplained investment i...
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