RHV ENTERPRISE PRIVATE LIMITED,GANDHINAGAR vs. THE ITO, WARD-1, GANDHINAGAR
In the result, the appeal of the assessee is allowed for statistical purposes
ITA 1441/AHD/2025[2020-21]Status: DisposedITAT Ahmedabad17 Sept 2025AY 2020-21
Bench: Dr. Brr Kumar & Shri Siddhartha Nautiyal
For Appellant: Shri Tej Shah, ARFor Respondent: Shri Abhijit, Sr. DR
Section 132Section 13ASection 147Section 148Section 29CSection 69CSection 80G
13A. Further, statements of certain key persons associated with SVPP, namely Shri Kalpesh Dashrath
Parekh and Shri Jigar Kothiya, showed that the party was engaged in the racket of providing accommodation entries by way of bogus donations. The modus operandi involved routing the donation amounts through shell entities under the garb of political or social expenditure, with funds eventually returning