Third Party

ITAT - AO - Third Party - Commissioner of Income Tax - taxscan
AO shall Conduct Independent Investigation without relying on Third Party Statements and Facts: ITAT upholds Deletion of Additions u/s 68 [Read Order]
April 29, 2023
Third Party - ICAI - Chartered Accountants - Banks - taxscan
External Confirmations through Third Party Vendors: ICAI Advises Chartered Accountants to Obtain Direct Confirmations from Banks
September 9, 2022
Clandestine Removal - Established - Third Party’s Records - CESTAT - Taxscan
Clandestine Removal cannot be established on the basis of Third Party’s Records: CESTAT [Read Order]
May 13, 2022
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