SC: NDPS Disposal Rules Do Not Prevent Interim Release of Seized Vehicle to Innocent Owner  ||  SC: Police Can Register FIR for Threatening Witness under S.195A IPC Without Court Complaint  ||  Supreme Court: Pre-Litigation Mediation Not Required for Cases of Continuing IPR Infringement  ||  Madras HC: Customs Brokers’ Offence Report Need Not Be Penal; 90-Day Period Starts on Receipt  ||  Delhi HC: Police Evidence Valid Even if Narcotics Search and Seizure Were Not Videographed  ||  Orissa HC: Court Must Pass Decree Based on Mediation Report Once Dispute is Referred to Mediation  ||  Delhi HC: Employees Strictly Liable to Return Company Property Upon Termination of Employment  ||  Delhi HC: Cheques Issued Solely as Security Cannot be Encashed for Any Existing Debt  ||  Delhi HC: Changing POCSO Victim’s Clothes Before Medical Examination Does Not Affect Evidence  ||  Delhi HC: Legal Heirs Can Seek Impleadment in Pending Appeals under FEMA    

ITAT, Ahmedabad: KYC Form is Prima Facie Proof For Address of Account Holder - (17 May 2022)

DIRECT TAXATION

Income Tax Appellate Tribunal, Ahmedabad has ruled that Know Your Customer (KYC) Form is prima facie proof for address of account holder and upholds the addition on account of unexplained cash deposits.

Tags : INCOME TAX APPELLATE TRIBUNAL   KNOW YOUR CUSTOMER   CASH DEPOSITS  

Share :        

Disclaimer | Copyright 2025 - All Rights Reserved