The Economic Times

Former Mumbai office boy wins tax battle over Rs 1.46 crore transactions linked to alleged KYC misuse

In a significant legal battle, former office boy Waghela challenged a disputed tax order linked to dubious financial practices. The Income Tax Appellate Tribunal ruled that earlier notices were improperly issued, nullifying the reassessment. Waghela contended that his KYC details were exploited by a previous employer to generate an additional PAN.