Over the past year, close to 16,500 homebuyers across the country received a rude shock in the form of notices asking them to cough up additional tax deducted at source on properties they had purchased. The tax department notices said they had deducted less tax despite the sellers’ PANs being inoperative.
Many homebuyers who purchased properties between July 1, 2023, and January 10, 2024, have been served with a TDS shortfall notice due to sellers inoperative PAN. A writ petition has been filed in the Delhi High Court.
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The Central Bureau of Investigation (CBI) has lodged an FIR in a loan fraud case against a Delhi based firm for allegedly cheating Bank of India to the tune of Rs 5.90 crore.The FIR has been lodged against BONMART International Limited (BMIL) .