Tax Case Settlement Rejected: Applicant Failed to Disclose Income from London Property & Foreign Bank Accounts. KYC Docs Upheld.

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Full Text of the Document

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....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.....