https://www.taxtmi.com/caselaws?id=392488 The Tribunal remanded the cases back to the Assessing Officer for fresh assessment, directing the examination of directors of investor companies to establish identity, creditworthiness, and genuineness of transactions. The Tribunal allowed appeals of both revenue and assessee for statistical purposes, dismissing the sole cross objection by the assessee. Orders were pronounced on 05/02/2020. en-us Wed, 05 Feb 2020 00:00:00 +0530 Fri, 21 Feb 2020 12:40:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=392488 The Tribunal remanded the cases back to the Assessing Officer for fresh assessment, directing the examination of directors of investor companies to establish identity, creditworthiness, and genuineness of transactions. The Tribunal allowed appeals of both revenue and assessee for statistical purposes, dismissing the sole cross objection by the assessee. Orders were pronounced on 05/02/2020. Case-Laws Income Tax Wed, 05 Feb 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=392488