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2007 (12) TMI 193 - HC - Income TaxTransfer of assessee’s case from Mumbai to New Delhi – petitioner, a member of U.P. Distillery Association (UPDA) – during search it was found that UPDA acted as nodal agency to made illegal payments to various public servants and politicians on behalf of distilleries situated in U.P. - there was sufficient material with revenue to prima facie show inadmissible expenditure by distilleries – revenue is justified in proposing to transfer the case after complying with procedural requirements
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