Friday, 10 July 2015

Case of co. was transferred for coordinated investigation at a place where director of Co. had purch

IT : Where during survey it was found that managing director of assessee-company, had purchased plots in his name and his wife's name in Hyderabad and paid consideration from account of assessee-company and from their individual accounts, assessment case of assessee was transferred to Hyderabad for coordinated investigation

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