SH. FARUKH JEHAN ZEB ,SRINAGAR vs. INCOME TAX OFFICER, ANANT NAG
In the result, the appeal of the assessee is dismissed
ITA 444/ASR/2017[2008-09]Status: DisposedITAT Amritsar03 Aug 2023AY 2008-09
Bench: Dr. M. L. Meena & Sh. Anikesh Banerjee
For Appellant: Sh. Touseef Ahmad Khanday &For Respondent: Sh. S. M. Surendranath, Sr. DR
Section 142(1)Section 144Section 147Section 148Section 68
41,55,995.00 were as in the Appellant Order, the bank deposits have been mentioned as 68,72,524.00. b. As per the appellant Account No. 0334CD901, as mentioned does not belong to the Appellant. Bank certificate attached as proof at page no. 28. c. Since the Case (Alleged Scam) is sub-judice, the appellant should not be treated