Document Fragment View

Matching Fragments

3. Brief facts of the case are as under.

3.1 In this case, the AO has received information from-the DGIT(Inv.),-Mumbai on the basis of which the case was reopened u/s 147. The information was that the sales tax department has exercised due diligence which revealed that the assessee is involved in taking accommodation 'entries of bogus purchases from the parties namely M/s. Linux Sales Agency Pvt. Ltd. of Rs.35,02,062/-, Donear Trading Pvt. Ltd. of Shri Mukesh Radhyesham Goyal.