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Ashok M. Wadhwa, Mumbai vs Acit 3(1), Mumbai on 20 December, 2017

practising the profession of a Chartered accountant and carrying out the audit, internal audit, accountancy, risk management, direct and indirect tax advisory, regulatory advisory ... reporting, financial accounting, financial statement audit, independent controls and system process consultancy, internal audit, regulatory compliance and reporting, tax structuring, tax compliance, international taxation, taxation
Income Tax Appellate Tribunal - Mumbai Cites 11 - Cited by 1 - Full Document

Equifax Credit Information Services ... vs Income Tax Officer Wd-9(2)(1), Mumbai on 24 February, 2026

years, and therefore extraction/production of certain statements took time; however, the audited cash flow statement forming part of the financials evidences the source and movement ... reconciliation is not a mere oral claim; it is a structured working supported by audited disclosures, showing that the total transactions with ESS aggregate
Income Tax Appellate Tribunal - Mumbai Cites 8 - Cited by 0 - Full Document

Equifax Credit Information Services ... vs Income Tax Officer Wd-9(2)(1), Mumbai on 24 February, 2026

years, and therefore extraction/production of certain statements took time; however, the audited cash flow statement forming part of the financials evidences the source and movement ... reconciliation is not a mere oral claim; it is a structured working supported by audited disclosures, showing that the total transactions with ESS aggregate
Income Tax Appellate Tribunal - Mumbai Cites 8 - Cited by 0 - Full Document
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