https://www.taxtmi.com/caselaws?id=391800 The Tribunal upheld the additions and disallowances made by the AO and confirmed by the CIT(A) for the assessment years 2006-07 to 2011-12. The Tribunal found the assessee failed to prove the genuineness of transactions, identity of investors, and sources of funds, leading to disallowances and additions totaling significant amounts. The appeals filed by the assessee were dismissed, highlighting the lack of cooperation and evidence to support the claims. en-us Mon, 11 Nov 2019 00:00:00 +0530 Fri, 07 Feb 2020 10:48:33 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=391800 The Tribunal upheld the additions and disallowances made by the AO and confirmed by the CIT(A) for the assessment years 2006-07 to 2011-12. The Tribunal found the assessee failed to prove the genuineness of transactions, identity of investors, and sources of funds, leading to disallowances and additions totaling significant amounts. The appeals filed by the assessee were dismissed, highlighting the lack of cooperation and evidence to support the claims. Case-Laws Income Tax Mon, 11 Nov 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=391800