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Onus is on assessee to establish factum of conduit company

Vivek Jalan 25 Mar 2023 1,287 Views 0 comment Print Income Tax | Judiciary

Case Law Details

Case Name : Dhanwan Leasing and Finance Vs ITO (ITAT Indore)

Appeal Number : ITA No.225/Ind/2018

Date of Judgement/Order : 10/02/2023

Related Assessment Year : 2010-11

Courts : All ITAT ITAT Indore

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Dhanwan Leasing and Finance Vs ITO (ITAT Indore)

Section 68 of the Act provides that where any sum is

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Author Bio

Name: Vivek Jalan

Qualification: LL.B / Advocate

Company: Tax Connect Advisory Services LLP

Location: MUMBAI, Maharashtra, India

Member Since: 10 Jan 2019 | Total Posts: 108

Mr. Vivek Jalan is a Fellow Member of the Institute Of Chartered Accountants of India (ICAI) ; a qualified LL.M (Constitutional Law) and LL.B. He is the Chairman of The Core Group on Indirect Taxes of The CII- Economic Affairs and Taxation Committee (ER); He is the Chairman of The Fiscal Affairs Com View Full Profile

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IBC has overriding effect over provisions of Income Tax & GST Act Mere usage of name of Foreign AE not convert a transaction into international transaction Interest u/s 36(1)(iii) allowed as deduction even for purchase of Capital Asset PMLA Act and Maintenance of records become more stringent Where unexplained income cannot be entangled in clutches of Section 69 family View More Published Posts

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