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₹305 Crore Addition Stands – ITAT Delhi Confirms Cash Credit & Expenditure Against Mallard Securities
Case Law Details
- Case Name
- Mallard Securities Private Limited Vs ITO (ITAT Delhi)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Related Assessment Year
- 2012-13
- Courts
- All ITAT, ITAT Delhi
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Mallard Securities Private Limited Vs ITO (ITAT Delhi)
₹305 Crore Addition Stands – ITAT Delhi Confirms Cash Credit & Expenditure Against Mallard Securities No Proof, No Relief – Mallard Securities Fails u/s 68, ₹305 Cr Addition Upheld ITAT Delhi Confirms ₹305 Crore Addition – Mallard Securities Fails to Discharge Onus u/s 68Delhi ITAT dismissed the appeal of Mallard Securities Pvt. Ltd. & upheld additions aggregating to more than ₹305 crore made by AO & confirmed by CIT(A).
Assessment was reopened & framed u/s 143(3)/147 on 20.12.2018. AO made additions of ₹300...
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