conducted by CBDT is mostly restricted to
database (e.g. ITRs, ITD database, MCA portal) as
suspected business entities were found to be non-existent
cross stated that
he had to check from the ITD database to find out the return
income of the tax payer for earlier year
10158/2019
7 of 11
Santosh Kumar Pandey's ITD database which had details of his account
officer who had already left the company
Banyan Real Estate Fund Mauritius vs Assistant Commissioner Of Income Tax ... on 5 August, 2024
Alcatel Lucent India Limited vs Deputy Commissioner Of Income Tax & Anr. on 14 October
Alcatel Lucent India Limited vs Deputy Commissioner Of Income Tax & Anr. on 14 October