DCIT, CIRCLE, BHILWARA vs. M/S. SAILEELA SYNTHETICS PVT. LD. , BHILWARA
The appeal stands dismissed
ITA 279/JODH/2018[2015-16]Status: DisposedITAT Jodhpur21 Dec 2020AY 2015-16
Bench: Hon’Ble Shri Sandeep Gosain, Jm & Hon’Ble Shri Manoj Kumar Aggarwal, Am (Hearing Through Video Conferencing Mode) आयकरअपील सं./ I.T.A. No.279/Jodh/2018 ("नधा"रणवष" / Assessment Year: 2015-16) Dcit- Bhilwara Circle M/S. Saileela Synthetics Pvt. Ltd. बनाम/ Shastri Nagar, Bhilwara 147, New Cloth Market Rajasthan. Pur Road, Bhilwara Vs. Rajasthan-311 001. "थायीलेखासं./जीआइआरसं./Pan/Gir No. Aadcs-1103-N (अपीलाथ"/Appellant) (""यथ" / Respondent) :
For Appellant: Shri Rajendra Jain (Advocate) & MsFor Respondent: Shri A.S. Yadav- Ld. CIT- DR
Section 133(6)Section 143(3)Section 36(1)(va)Section 68
Permanent Account Number (PAN) of the share applicants.
However, upon perusal of details so filed, it was noted that eleven
(11) entities were located at the same or nearby addresses. Notices u/s 133(6) were issued to confirm the transactions, however, the same did not elicit any satisfactory response. Accordingly, the assessee was required to demonstrate the fulfillment of ingredients
