9911796707
TMI Blog2024 (12) TMI 1266X X X X Extracts X X X X X X X X Extracts X X X X ..... r any other appropriate writ, order or direction under Article 226/227 of the Constitution of India, quashing notice dated 08.08.2024 issued under section 148A (b) of the Act; b) Issue writ of certiorari or writ, order or direction in the nature of certiorari, or any other appropriate writ, order or direction under Article 226 / 227 of the Constitution of India quashing impugned order dated 31.08.2024 passed under section 148A (d) of the Act and notice dated 31.08.2024 issued under section 148 of the Act in the case of the Petitioner for assessment year 2018-19, and all actions/ proceedings consequential thereto; c) Grant ad-interim ex-parte stay on the reassessment proceedings initiated under section 147/148 of the Act for the assessme ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... p; 4000000 (agst rtgs-1741) 08-Jan-18 By Cash Receipt 3000000 (agst rtgs-vkc j&k1741) 17-Jan-18 By Cash Receipt 33180 (agst cheq) 18-Jan-18 By I Disc Journal 143 18-Jan-18 By Cash Receipt 1800000 (AGST RTGS VKC 08/01/18) 22 -Feb-18 By Pur Shp Shp Purchase T-M-002 1519600 24-Feb-18 By Pur Shp Shp Purchase T-M-011 1531850 27-Feb-18 By Pur Shp Shp Purchase T-M-018 1568600 06-Mar-18 To Cash Payment 1526000 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... lso does not examine whether the entries made through the banking channel furnished by the petitioner correspond with the cash entries as is reflected in the ledger account that were disclosed in the notice. This is relevant as it is the case of the petitioner that the cash entries reflected in the ledger account were in fact payments made through banking channels. Even according to the AO, the petitioner had furnished the details of certain entries which were made through banking channel. The additional reply furnished by the petitioner on 30.08.2024 sets out the petitioner's comments regarding each cash entry reflected in the said ledger account, which admittedly was not considered by the AO as the same was filed after the period for furn ..... X X X X Extracts X X X X X X X X Extracts X X X X
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