MOHANRAJ TRADING & EXCHANGE PVT. LTD., MUMBAI

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MOHANRAJ TRADING & EXCHANGE PVT. LTD., MUMBAI

Type: CompanyPAN: AABCM4628C

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Income Tax Appeal

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TRIBUNAL

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Assessment Year

2007-2008

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Bench

Mumbai

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Bench with Courts

Mumbai - Tribunal

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SANDEEP GOSAIN

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SHAMIM YAHYA

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Accommodation entries

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Bogus Share capital

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Borrowed satisfaction

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Opportunity of being heard

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Reasonable cause

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Reopening of assessment

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Revenue

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Year Of Pronouncement

2018

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Sandeep Gosain - Tribunal

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Shamim Yahya - Tribunal

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ITO 12(3)(4), MUMBAI V. MOHANRAJ TRADING & EXCHANGE PVT. LTD., MUMBAI

ITA 6098/MUM/2016

2007-2008

Pronouncement Date: -

Result: Revenue

Mumbai

Reopening of assessmentBogus Share capital Opportunity of being heardreasonable causeAccommodation entriesborrowed satisfaction

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ITO 12(3)(4), MUMBAI V. MOHANRAJ TRADING & EXCHANGE PVT. LTD., MUMBAI