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Commissioner Of Income Tax ... vs Lata Mangeshkar Medical Foundation on 29 April, 2019

CIT v. Lata Mangeshker (1974) 97 ITR 696 (Bom.) Without prejudice to the above, it may be specifically pointed out that these interests are disallowed invoking the provisions of section 69C. The provisions of section 69C envisages the existence of the expenditure having been incurred. The moment the interest expenses are added invoking the provisions of section 69C it is established that the Assessing Officer is satisfied that these represent the expenditure incurred by the assessee which is not recorded in the books of account. Thus, position in law would be that the alleged unexplained credits are also accepted to be genuine by the Assessing Officer then only the question of payment of interest would arise. It is not that the expenditure is claimed and therefore disallowed.
Supreme Court - Daily Orders Cites 0 - Cited by 19 - Full Document

Acit Circle 2(1), Gwalior vs M/S Gahoi Dal & Oil Mills P Ltd, Gwalior on 8 June, 2018

k) Our case is further supported by the Ahmedabad Tribunal decision in the case ACIT vs. Prabhat Oil Mill (1995) 52 TTJ 533 in which also it was held that mere entries in the account of a third party is not sufficient to prove that the assessee had made sales outside books of account. The Ahmedabad Tribunal has relied on the Bombay decision in Addl.
Income Tax Appellate Tribunal - Agra Cites 9 - Cited by 4 - Full Document
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