54 results for “bogus purchases”+ Bogus/Accommodation Entryclear
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In the result, the appeal of the Assessee in ITA
Bench: Shri Pradip Kumar Kedia & Shri Yogesh Kumar Us
bogus/accommodation entries provided sufficient basis in law to the Assessing Officer to act upon such I.T.As. No.3456/D/19, 5870, 5871/D/18 8 prima facie information. It was submitted that the information received pointing out escapement of income were relevant and need not be pin-point accurate or complete in all respect at the stage of issuance of notice. It was thus submitted