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        Case ID :
        Income Tax

        Black money - Undisclosed Foreign Assets - Beneficial Owner of...

        Court Awaits Evidence on Undisclosed Foreign Assets and Black Money Involving M/s. RAL; Notice Under Review.

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                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.
                                Black money - Undisclosed Foreign Assets - Beneficial Owner of the specified Undisclosed Assets - The Impugned Notice is very detailed and there are multiple references to different transactions between and amongst M/s. RAL and other entities. The Impugned Notice also refers to certain Minutes of Meetings and instances of payments with necessary documents illustrated. The transactions are multi-fold and make a complex web, and this Court, when the petitioner is yet to file response and produce documents/accounts/evidence, and the Assessing Officer is yet to consider those materials, cannot opine that the Impugned Notice lacks in material details or has not considered material circumstances - HC
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