MANJARI P. SHAH,MUMBAI vs. ASST CIT RG 23(2), MUMBAI
In the result, appeal filed by the assessee in ITA No
ITA 1078/MUM/2012[2008-09]Status: DisposedITAT Mumbai22 Feb 2017AY 2008-09
Bench: Shri C.N. Prasad & Shri Ramit Kocharआयकर अपील सं./I.T.A. No.1078/Mum/2012 ("नधा"रण वष" / Assessment Year : 2008-09) Manjari P. Shah, Asst. Commissioner Of बनाम/ 302, Abich Apartments, Income Tax; Range 23(2), V. Sarojini Naidu Road, C-10, Pratyaksha Kar Mulund (West), Bhavan, Mumbai – 400 080. Bandra Kurla Complex, Bandra East, Mumbai – 400 051. "थायी लेखा सं./Pan : Anqps5900A .. (अपीलाथ" /Appellant) (""यथ" / Respondent)
For Appellant: Mr. Milind V. SahasrabudheFor Respondent: Mrs. N.V. Nadkarni, DR
Section 142(1)Section 143(2)Section 143(3)
68,134
8.1.2008
36,19,980
39,39,390
10.1.2008
75,40,524
77,26,908
20.2.2008
7,58,640
11.3.2008
11,40,961
7,12,190
Total
7,52,65,347
The assessee vide her letter dated 30-11-2010 denied the above transactions.
The contents of the letter are as under:-
“
DECLARATION
I, Mrs. Manjiri P.Shah, having
