Rs 1.46 crore tax demand on office boy who alleges KYC misuse; what ITAT ruled

The Income Tax Department initiated reassessment proceedings against a man after receiving information about transactions associated with a pharma company, described in the information available to the tax authorities as the man’s proprietary concern. The bank account records showed debit entries of Rs 1,27,62,500 and credit entries of Rs 18,85,000.

First reported by Times of India 20 hr ago1 source

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Times of India05:3120 hr ago
Rs 1.46 crore tax demand on office boy who alleges KYC misuse; what ITAT ruled (opens Times of India in a new tab)
The Income Tax Department initiated reassessment proceedings against a man after receiving information about transactions associated with a pharma company, described in the information available to the tax authorities as the man’s proprietary concern. The…

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