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Chandra Dhari Singh in respect of the cash deposits
may be obtained by the assessing officer while scrutinising the case ... account.
The account opened on 13-6-1991, with cash deposit
Allahabad High Court
which the assessee and his son used to
deposit cash and that he (Nilesh Shah) used to issue cheques signed ... default or dishonour of the cheques, that the
cash deposited in the bank account belonged to the assessee
Bombay High Court
there
was recorded later. With regard to the cash deposits the assessee
examined some shop-keepers before the Income ... December 12, 1957, and January 16, 1958, and the cash deposits
aggregating to Rs. 21,000 were unexplained. He, therefore
Andhra High Court
interest is so low that the insistence
on cash deposit must he held to be unreasonable."
8. Against the Judgment ... form of a Bank guarantee or a
cash deposit...".
The Bench then look up the question whether the condition requiring
Andhra High Court
various books of account and documents were found
besides cash amount.
4
5
3. Consequent to search assessments were framed ... addition u/s 68 on account of alleged
unexplained deposit in the Bank.
5. In case of Neeraj Panjwani
Income Tax Appellate Tribunal - Indore
various books of account and documents were found
besides cash amount.
4
5
3. Consequent to search assessments were framed ... addition u/s 68 on account of alleged
unexplained deposit in the Bank.
5. In case of Neeraj Panjwani
Income Tax Appellate Tribunal - Indore
various books of account and documents were found
besides cash amount.
4
5
3. Consequent to search assessments were framed ... addition u/s 68 on account of alleged
unexplained deposit in the Bank.
5. In case of Neeraj Panjwani
Income Tax Appellate Tribunal - Indore
slips to trace the source of cash deposits made in
the said accounts. He examined them and recorded his conclusions ... Bank, which are placed on
record, revealed that cash deposit was made in the account of
Ratnakar Diamond, which
Income Tax Appellate Tribunal - Mumbai
various books of account and documents were found
besides cash amount.
4
5
3. Consequent to search assessments were framed ... addition u/s 68 on account of alleged
unexplained deposit in the Bank.
5. In case of Neeraj Panjwani
Income Tax Appellate Tribunal - Indore
Ravi Kumar & Ors.
========================
unaccounted cash deposits of Rs. 15 lakhs received on
account of mortgage loan ... lakhs unaccounted
cash deposit into bank account.
7.1 Brief facts of the issue are that the Assessing Officer
made
Income Tax Appellate Tribunal - Hyderabad
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