Case Law Details
Case Name : DCIT Vs Bright Buildtech Pvt. Ltd. (ITAT Mumbai)
Related Assessment Year : 2021-22
Courts :
All ITAT ITAT Mumbai
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DCIT Vs Bright Buildtech Pvt. Ltd. (ITAT Mumbai)
No Bogus Loan: ITAT Confirms Creditworthiness of lenders & Rejects Revenue’s Doubts- Shell-Company Allegation Fails: SFIO Clean Report Helps Assessee Win Before ITAT Delhi
A search was conducted in the ACE & Rudra Group on 04.01.2022. Assessee filed ROI declaring loss of ₹15.43 crore. AO noted unsecured loans received from M/s Hallow Securities Pvt Ltd & M/s Dhankalash Distributors Pvt Ltd. AO treated ₹9.60 crore from Hallow Securities & ₹25 lakh
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