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Case Law Details

Case Name : Rahul Kumar Singh Vs AO (ITAT Mumbai)
Related Assessment Year : 2018-19
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Rahul Kumar Singh Vs AO (ITAT Mumbai)

The ITAT Mumbai heard the appeal of Rahul Kumar Singh against the order passed by the Commissioner of Income Tax (Appeals) for the Assessment Year 2018-19. The case stemmed from allegations that the appellant was a beneficiary of fake invoices provided by M/s Himadri Foods Ltd. The Income Tax Department had received information from the “Insight portal” revealing that M/s Himadri Foods Ltd. issued fake invoices to the appellant for a sum of Rs. 11.88 lakh. In response to the notices, the appellant filed a return but failed to comply with mu

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