Case Law Details
Case Name : Vasan Healthcare Pvt. Ltd. & Anr. Vs. Additional Commissioner Of Income Tax (Supreme Court)
Related Assessment Year : 2012-13 to 2015-16
Courts :
Supreme Court of India
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SLP on penalty for borrowing above Rs. 20000 dismissed by Supreme Court in the case of Vasan Healthcare Pvt. Ltd. & Anr. Vs. Additional Commissioner Of Income Tax where unaccounted money of the financer routed by the director through accounts of Assessee.
Introduction
Supreme Court in Vasan Healthcare (P.) Ltd. [2021] 125 taxmann.com 266 (SC) on 22-01-2021 dismissed the SLP filed by the assesse and after hearing both the sides refused to interfere the decision of Madras High Court in Vasan Healthcare (P.) Ltd. [2019] 103 taxmann.com 26 (Madras) levying penalty for loan or deposit above Rs....
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