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ITO, WARD 5 (2) , NEW DELHI Versus M/s KATHURIA CASTING (P) LTD. AND VICE-VERSA

Addition u/s. 68 - inguenity of loan - information from the Investigation Wing that the assessee has received accommodation entries - Held that - There was only one loan taken by assessee from Moderate Credit Crop Ltd. by cheque no. 743431 & 743430 dated 18.08.2015 of ₹ 25 lacs each. The loan was repaid by cheque no. 230415 dated 28.04.2007 of ₹ 45 lacs and cheque no. 530345 dated 03.05.2007 of ₹ 5 lacs. Thus the loan was repaid 3 years before the date of statement taken by....... + More


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