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Showing contexts for: unsigned statement in Shailesh Subodhchandra Jhaveri, ... vs The Dy.Cit, Central Circle-1(1), ... on 21 August, 2024Matching Fragments
[Addition: Rs. 1,52,20,891/-]"
7. In appeal, Ld. CIT(Appeals) confirmed the additions made by the Ld. Assessing Officer. Ld. CIT(Appeals) observed that during search and survey proceedings, evidence showed that 212 companies were managed by Shirish Shah from his office, which was not their listed addresses. Evidence included signed/unsigned cheque books, company stamps, bank statements, and statements from SCS and his associates. A survey at SCS's office found numerous cheque books, which his employee Chandan Kumar Singh had confirmed were managed by SCS, Chandan Kumar Singh also provided a list ITA Nos.14 to 16/Ahd/2024 Shailesh Subodhchandra Jhaveri vs. DCIT Asst.Years -2011-12 to 2012-13