Thursday, January 3, 2019

Information that Dummy Concern used to route Unaccounted Money sufficient to Re-open Assessment: Madhya Pradesh High Court

A two-judge bench of the Madhya Pradesh High Court has held that the allegation that assessee is a dummy concern used to route unaccounted money by way of bogus share application money is sufficient to reopen assessment under section 147/148 of the Income Tax Act, 1961. The petitioner/company has filed its return of income for […]

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from Taxscan | Simplifying Tax Laws http://bit.ly/2F6LmDa

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