Indian in Kuwait sent Rs 1.09cr, no ITR; ITAT deletes Rs 5.52L, checks Rs 2.5cr
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The absence of an original ITR became a key issue. Although the department had information about the substantial sums held in his Indian accounts, there was no tax return on record explaining their nature and source.
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Original Source
https://timesofindia.indiatimes.com/business/india-business/indian-working-in-kuwait-sent-home-over-a-crore-in-remittances-but-filed-no-itr-taxman-treated-rs-3-63-crore-as-unexplained-itat-deletes-rs-5-52-lakh-and-orders-fresh-check-of-rs-2-50-crore/articleshow/134050663.cms
