Skip to main content
Indian Kanoon - Search engine for Indian Law
Document Fragment View
Matching Fragments
2. Ledgers related to Sh. Vinod Gupta and Ms. Loveleen have
been obtained from laptop of Sh. Sunil Kumar Gupta found and
seized from the residence of Sh. Sunil Kumar Gupta, at 3584/4,
Narang Colony, Gali No. 4 Tri Nagar Delhi (Path: F:\SKGR A-
32\SUNIL KUMAR GUPTA HP LAPTOP EXTRACTED
DATA\Tally\[root].1\Local Disk ANARKALI\BACKUP\
DATA24\DATA24).
"3. As per satisfaction note dated 20.06.2022, during the course of
search and seizure operation, some incriminating documents were
found and seized marked as Annexure A-32 as SUNIL KUMAR
GUPTA HP LAPTOP. The ledgers of Shri Vijay Kumar obtained
from the laptop of Shri Sunil Kumar Gupta have been found and
seized from the residence of Sh. Sunil Kumar Gupta at 3584/4
Narang Colony, Gali No. 4, Tri Nagar, Delhi, during the course of
search u/s 132 of the Income-tax Act, 1961 carried in the case of
Sh. Alok Kumar Agarwal, Sh. Ankit Agarwal, M/s Alankit
Limited and M/s Alankit Assignments Limited wherein it has
been found that the transactions entered into by various
beneficiaries with various shell entities controlled by Alok K
Agarwal, against the unaccounted cash or otherwise to take
accommodation entries, are tabulated below:
"3. As per satisfaction note dated 20.06.2022, during the course of
search and seizure operation, some incriminating documents were
found and seized marked as Annexure A-32 as SUNIL KUMAR
GUPTA HP LAPTOP. The ledgers of Shri Vijay Kumar obtained
from the laptop of Shri Sunil Kumar Gupta have been found and
seized from the residence of Sh. Sunil Kumar Gupta at 3584/4
Narang Colony, Gali No. 4, Tri Nagar, Delhi, during the course of
search u/s 132 of the Income-tax Act, 1961 carried in the case of
Sh. Alok Kumar Agarwal, Sh. Ankit Agarwal, M/s Alankit
Limited and M/s Alankit Assignments Limited wherein it has
been found that the transactions entered into by various
beneficiaries with various shell entities controlled by Alok K
Agarwal, against the unaccounted cash or otherwise to take
accommodation entries, are tabulated below: