Tuesday, August 12, 2014

[aaykarbhavan] AO could enquire about depositor’s info from banks even if no proceedings were pending against assessee




AO could enquire about depositor's info from banks even if no proceedings were pending against assessee

August 12, 2014[2014] 47 taxmann.com 290 (Kerala)/[2014] 361 ITR 200 (Kerala)
IT : Income-tax Officer can issue notice calling for information for enquiry purposes from assessee-bank in order to ensure that transactions of depositors are wholly transparent
 
Regards
Prarthana Jalan


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Posted by: Prarthana Jalan <prarthanajalan@ymail.com>


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