SHRI SUDHIR B VORA Versus ASSTT COMMISSIONER OF INCOME TAX - Income Tax - ITAT MUMBAI - Tri - Accomodation entries Held that - The assessee and his brother are engaged in providing hawala entries to the Naphtha dealers against the cash which was being deposited in the bank account and after deducting their commission income the amount was released to the dealers in the garb of sales - The relevant document were filed before the CIT(A) which show that the assessee s bank account was operated by................................... Income Tax - Case Laws
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