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RU
Liquor Trader’s Cash Deposits & Purchases Cannot Be Taxed Twice: ITAT Bangalore
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taxguruin
The assessee, a partnership firm engaged in retail liquor business, had failed to file its return due to serious health issues of both partners.
The assessment was completed ex-parte, treating cash deposits in bank as unexplained money and liquor purchases as unexplained expenditure.
The movement of funds in the bank account clearly demonstrates a complete circulation of business receipts towards business purchases, leaving no unexplained surplus.
In a liquor business, where retail sales are predominantly cash-based and prices are regulated by the State, such cash deposits are a normal commercial incident.
), wherein the Hon’ble Bangalore ITAT held that in liquor business, purchases from State Beverages Corporation cannot be treated as unexplained expenditure.