Suggest me related case laws for appeal
This query is : Resolved
16 February 2018
Respected,
my client (assessee)is an individual who had filed his original return of income of Rs. 1,57,500/- on 08.09.2011. Thereafter, he was issued with a notice u/s 148, in compliance of which he said that original return consider as a valid return against your above notice u/s 148 of the I.T. Act. During the assessment proceeding A.O. add the amount deposited into assessee's name open bank a/c but:
1. That bank a/c not open by the assessee,
2. Signature used for open said bank a/c are not made by assessee,
3. Photo used for open said bank a/c are not of assessee,
4. Granter for open said bank a/c not known person of assessee,
5. The transaction made by this bank a/c for share trading are not made by the assessee and
6. Assessee also made FIR against bank manager and said share trading company which use said bank a/c for share trading.
so, please suggest me related case laws on that basis I file appeal to income tax deptt.
my client (assessee)is an individual who had filed his original return of income of Rs. 1,57,500/- on 08.09.2011. Thereafter, he was issued with a notice u/s 148, in compliance of which he said that original return consider as a valid return against your above notice u/s 148 of the I.T. Act. During the assessment proceeding A.O. add the amount deposited into assessee's name open bank a/c but:
1. That bank a/c not open by the assessee,
2. Signature used for open said bank a/c are not made by assessee,
3. Photo used for open said bank a/c are not of assessee,
4. Granter for open said bank a/c not known person of assessee,
5. The transaction made by this bank a/c for share trading are not made by the assessee and
6. Assessee also made FIR against bank manager and said share trading company which use said bank a/c for share trading.
so, please suggest me related case laws on that basis I file appeal to income tax deptt.
16 February 2018
IN THE ITAT AGRA BENCH - Mrs. Subhra Agarwal v. Deputy Commissioner of Income-tax
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