Case Law Details
Case Name : Banpreetsingh Surindersingh Atal Vs DCIT (ITAT Mumbai)
Related Assessment Year : 2018-19
Courts :
All ITAT ITAT Mumbai
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Banpreetsingh Surindersingh Atal Vs DCIT (ITAT Mumbai)
WhatsApp Chats + Third-Party Tally Data Alone Can’t Create Tax Liability: Mumbai ITAT Pulls Up Accommodation Entry Additions
In a significant ruling arising out of the alleged Polycab India Limited search-related proceedings, the Mumbai ITAT examined additions made against Tegh Cables Private Limited and its director on the basis of coded Tally data, WhatsApp messages and retracted statements allegedly indicating accommodation entry transactions.
The Department alleged that entities of the Sunrise Group maintained parallel Tally records ...
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