Case Law Details
Case Name : P. Tamilmani Vs ITO (ITAT Chennai)
Related Assessment Year : 2017-18
Courts :
All ITAT ITAT Chennai
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P. Tamilmani Vs ITO (ITAT Chennai)
The case concerns P. Tamilmani, a Hindu Undivided Family (HUF) entity dealing in egg sales and a partner in R.V. Poultry Farm. The dispute arose over cash deposits totaling ₹45.62 lakhs made during the demonetization period, for which the Assessing Officer (AO) questioned the source. Tamilmani claimed the deposits were sourced from a declared cash balance of ₹57.89 lakhs as of November 8, 2016, supported by maintained books of accounts. However, the AO partially accepted the claim, adding ₹19.82 lakhs under Section 69A for unexplained deposi
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