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2.1 Information was forwarded to this office that cash deposits were observed such as M/s. Kusum Fashion, Tigerhill Power Product and Joshi Cloth Shop (Proprietor of all these concerns is Shri Raj Kumar Bhotika). Similar cash deposit in the bank account of CD Equipment, Zed Black, Pioneer Supplier and Pragyan Enterprises (Proprietor of all these concern is Shri Radhey Shyam Sharma).
2.2 ITD database analysis of these persons was done and it is found that