VARDHA ENTERPRISES PRIVATE LIMITED,MUMBAI vs. ACIT, CENTRAL CIRCLE- 4(3), MUMBAI

In the result, appeal of the revenue vide ITA Nos

bogus and non-genuine accommodation entries. During the year\nthe aseeessee had made following transactions with such entities:\nSl. No\nParty Name\nAmount\n1\nAAKAARS\n2,68,040\n2\nAKAR MARBLE IND\n13,99,031\n3\nAKAR MARBLE & GRANITE\n30,35,241\n4\nANKIT PAINTS\n7,49,546\n5\nFALGUNI ENTERPRISES\n3,54,170\n6\nGENESIS SYSTEMS & SOLUTION

DEPUTY COMMISSIONER OF INCOME TAX, MUMBAI vs. PANKAJ DHANJI GOSHAR, MUMBAI

In the result, the appeal of the assessee is allowed and both the appeals of the Revenue are dismissed