https://www.taxtmi.com/highlights?id=41227 Rejection of applications for Settlement of the Case - failure to make full and true disclosure of undisclosed income with reference to the London property and two foreign bank accounts - The veracity the entire documentation regarding KYC cannot be ignored and treated as imaginary creation of the officers of the said bank and without knowledge and involvement of the petitioner. en-us Tue, 04 Sep 2018 08:19:05 +0530 Tue, 04 Sep 2018 08:19:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=41227 Rejection of applications for Settlement of the Case - failure to make full and true disclosure of undisclosed income with reference to the London property and two foreign bank accounts - The veracity the entire documentation regarding KYC cannot be ignored and treated as imaginary creation of the officers of the said bank and without knowledge and involvement of the petitioner. Highlights Income Tax Tue, 04 Sep 2018 08:19:05 +0530 https://www.taxtmi.com/highlights?id=41227