MUKESH MANGILAL DEOPURA,MUMBAI vs. ITO WARD 8(3)(1), MUMBAI
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Income Tax Appellate Tribunal, MUMBAI BENCH “H (SMC
Before: SHRI NARENDER KUMAR CHOUDHRY & SHRI GIRISH AGRAWAL
Per : Narender Kumar Choudhry, Judicial Member:
This appeal has been preferred by the ASSESSEE against the order dated 20.02.2026, impugned herein, passed by the Ld. Commissioner of Income Tax (Appeals) ADDL/JCIT (A)-2 Noida (in short Ld. Commissioner) u/s 250 of the Income Tax Act, 1961 (in short ‘the Act’) for the A.Y. 2013-14. 2. In this case, pursuant to a search and seizure operation conducted in the case of the Gautam Jain Group, the Investigation Wing informed that the Assessee had received an unsecured loan of Rs.5 Lakhs from M/s. Nikhil Gems Pvt. Ltd., Surat, which was alleged to be a bogu
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