KASHYAP KANIYALAL MEHTA,MUMBAI V. DCIT CC-4(1), MUMBAI
ITA 6198/MUM/2024
2012-2013
Pronouncement Date: 27-03-2026
Result: Assessee
Set asideOpportunity of being heardreassessment proceedingsUnexplained cash creditUnexplained expenditureUnexplained investmentDocument seizedDocuments seizedRetractionReopening of assessmentCapital GainsSearch and seizureAccommodation entriesBlock assessmentWrong claimSource of fundNotional interestreason to believeBenefit of exemptionPenny stocksbogus147148143(3)154132153A681316969C12133A