Rajasthan H. C : The assessee-company has furnished the detail particulars of the bank accounts, passport, PAN card, addresses and earnings by the shareholder-cum-Director who had invested money in the assessee-company, particularly when the investment was made through banking channel

High Court Of Rajasthan Shreenath Heritage Liquor Pvt Ltd vs. Pr.CIT Section 68, 131, 147, 148 Asst. Year 2011-12 Kalpesh Satyendra Jhaveri & Vijay Kumar Vyas, JJ. D.B. Income Tax Appeal No. 143/2018 25th July, 2018 Counsel appeared: S.L. Poddar for N.L. Agarwal for the Appellant(s) JUDGMENT By way of this appeal, the appellant has…

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