Sponsored
    Follow Us:

Case Law Details

Case Name : Diwali Capital & Finance Private Ltd. Vs DCIT (ITAT Mumbai)
Related Assessment Year : 2007-08 & 2008-09
Become a Premium member to Download. If you are already a Premium member, Login here to access.
Sponsored

Diwali Capital & Finance Private Ltd. Vs DCIT (ITAT Mumbai)

Addition under section 68 on basis of information received from investigation wing as to assessee having received share application money from alleged entry operator was not justified as assessee had filed sufficient evidences and details to prove identity and creditworthiness of share application and genuineness of transaction of receipt of share application money

Held: AO made addition under section 68 on ba

Please become a Premium member. If you are already a Premium member, login here to access the full content.

Sponsored

Join Taxguru’s Network for Latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Leave a Comment

Your email address will not be published. Required fields are marked *

Sponsored
Sponsored
Ads Free tax News and Updates
Sponsored
Search Post by Date
March 2025
M T W T F S S
 12
3456789
10111213141516
17181920212223
24252627282930
31