https://www.taxtmi.com/caselaws?id=438419 The court upheld the impugned order dated 30th March, 2023, finding that the assessing officer's conclusions were supported by material evidence. The petitioner's challenge based on lack of evidence and disputed documents was rejected. The court determined that the proceedings were conducted within jurisdiction, without procedural irregularities, or violation of natural justice principles. Given the significant financial scam involving unaccounted cash transactions with Anil Kasera, the court dismissed the writ petition and directed referral of the case to the Enforcement Directorate for further action. Compliance was scheduled for 13th June, 2023. en-us Tue, 16 May 2023 00:00:00 +0530 Wed, 31 May 2023 09:44:36 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=438419 The court upheld the impugned order dated 30th March, 2023, finding that the assessing officer's conclusions were supported by material evidence. The petitioner's challenge based on lack of evidence and disputed documents was rejected. The court determined that the proceedings were conducted within jurisdiction, without procedural irregularities, or violation of natural justice principles. Given the significant financial scam involving unaccounted cash transactions with Anil Kasera, the court dismissed the writ petition and directed referral of the case to the Enforcement Directorate for further action. Compliance was scheduled for 13th June, 2023. Case-Laws Income Tax Tue, 16 May 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=438419