Case Law Details
Case Name : Income Tax Officer Vs Mrs. Maya Gupta (ITAT Delhi)
Related Assessment Year : 2003- 04
Courts :
All ITAT ITAT Delhi
Become a Premium member to Download.
If you are already a Premium member, Login here to access.
Sponsored
Investigation Wing informed the Assessing Officer of the assessee that they have carried out large scale investigation to unearth a huge racket including accommodation entry providers. Such entry providers found to be involved in giving accommodation entries in the form of bogus gifts/loans/share capital money etc. by cheques/DDs in lieu of cash received from the beneficiaries.
The list of beneficiaries who have taken accommodation entries from such person/firm including the name of Bimla Devi. Now, the present assessee is May
Please become a Premium member. If you are already a Premium member, login here to access the full content.
Sponsored
Kindly Refer to
Privacy Policy &
Complete Terms of Use and Disclaimer.