Rejection of applications for Settlement of the Case - failure ...

Case Laws Income Tax

September 4, 2018

Rejection of applications for Settlement of the Case - failure to make full and true disclosure of undisclosed income with reference to the London property and two foreign bank accounts - The veracity the entire documentation regarding KYC cannot be ignored and treated as imaginary creation of the officers of the said bank and without knowledge and involvement of the petitioner.

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Rejection of applications for Settlement of the Case - failure ...

Case Laws Income Tax

September 4, 2018

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