MOUSAMI CHOUDHURY,VARANASI vs. DY. CIT, RANGE - 02,, VARANASI
In the result , the appeal filed the assessee in ITA No
ITA 214/VNS/2019[2009-2010]Status: DisposedITAT Varanasi28 Dec 2022AY 2009-2010
Bench: Shri Vijay Pal Rao & Shri Ramit Kochar
For Appellant: Sh.ArvindShukla, Adv. & Sh. AsimZafar, AdvFor Respondent: ShriA.K. Singh, Sr.DR
Section 143(2)Section 144Section 144rSection 147Section 148
iv) Large cash withdrawals totaling close to Rs. 1 crore.
The head office of Oven Commerce is at Howrah, and as per the company website it is engaged as a corporate agent in the insurance business.
Incidentally both the accounts of Gaadheya Developers and Sagar Township have been opened in Howrah around the same time in September 2008, have