ITAT held that cash deposits made during demonetization without proof of source justified addition under Section 69A. The ruling reinforces that dissolved entities must substantiate cash claims with ...
Investigators found that Sarafat, his wife Anjuman Ara Shahid, and Dr Hasan Taher Imam invested mutual fund money to purchase shares of the then Farmers Bank (now Padma Bank), enabling Sarafat to ...
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