ITAT remands matter of Moraj Group Director Priya Gurnani to AO for examination on alleged entry provider used to accommodate capital gains and unsecured loans [Read Order]

Mumbai Bench of ITAT remanded the matter of Moraj Group Director to AO in alleged Accommodation of Capital Gains and Unsecured Loans for examination of Accommodation Entry provider
Moraj Group - ITAT - Capital Gain - Unsecured Loan - Moraj Group Director Priya Gurnani - Alleged Entry Provider - AO - TAXSCAN

In a significant move, the Income Tax Appellate Tribunal (ITAT), Mumbai Bench has remanded the matter of Priya Gurnani, Co-Founder of Moraj Group for fresh examination of the entry provider allegedly used to accommodate capital gains and unsecured loans. Priya Mohan Gurnani, the Assessee and Co-Founder of Moraj Group, filed a series of seven appeals…

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