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2.2 According to the ADIT (Inv.), one such company is Finelink Suppliers Pvt. Ltd. (FSPL) holding Current A/c No.0515-AA2692-050 with INDUSIND Bank, Kolkata Stock Exchange Branch. Vide another letter dated 14.03.2018, he stated that between 22.05.2010 to 31.03.2012, huge tune of fund has been washed out from the said account of FSPL by several company seem to be real beneficiary. He also stated that summons u/s 131 issued to FSPL was received back unserved and as per ITD database that the company's income and tax for various years were as under: