6192/MUM/2008(A.Y. 2000-01)
huge amount of donations/capitation fee from students at the time of
admission to various courses. One such ... explanation
regarding the source of funds for making the payment of capitation fee. Mrs.
Pallavi Rajnikant Bhatt, the wife of the assessee and mother
Unaccounted Ground Ground Ground Ground Ground Ground
capitation fee- No.3 No.3 No.3 No.3 No.3 No.3 &
Shri Sunil ... respect
of capitation
fee
Addition Ground
towards No.4
corporate
donation
received from
Abdul Fakir
Malim
Addition Ground
towards No.5
foreign
currency
seized
Addition
Unaccounted Ground Ground Ground Ground Ground Ground
capitation fee- No.3 No.3 No.3 No.3 No.3 No.3 &
Shri Sunil ... respect
of capitation
fee
Addition Ground
towards No.4
corporate
donation
received from
Abdul Fakir
Malim
Addition Ground
towards No.5
foreign
currency
seized
Addition
Unaccounted Ground Ground Ground Ground Ground Ground
capitation fee- No.3 No.3 No.3 No.3 No.3 No.3 &
Shri Sunil ... respect
of capitation
fee
Addition Ground
towards No.4
corporate
donation
received from
Abdul Fakir
Malim
Addition Ground
towards No.5
foreign
currency
seized
Addition
case of
the revenue is that the assessee has collected Capitation fees though various
employees for giving admission to students in various courses conducted ... Such collection of capitation fees has not been accounted in the books
and further, it was in violation of the clauses of the Trust deed
case of
the revenue is that the assessee has collected Capitation fees though various
employees for giving admission to students in various courses conducted ... Such collection of capitation fees has not been accounted in the books
and further, it was in violation of the clauses of the Trust deed
case of
the revenue is that the assessee has collected Capitation fees though various
employees for giving admission to students in various courses conducted ... Such collection of capitation fees has not been accounted in the books
and further, it was in violation of the clauses of the Trust deed
case of
the revenue is that the assessee has collected Capitation fees though various
employees for giving admission to students in various courses conducted ... Such collection of capitation fees has not been accounted in the books
and further, it was in violation of the clauses of the Trust deed
case of
the revenue is that the assessee has collected Capitation fees though various
employees for giving admission to students in various courses conducted ... Such collection of capitation fees has not been accounted in the books
and further, it was in violation of the clauses of the Trust deed
case of
the revenue is that the assessee has collected Capitation fees though various
employees for giving admission to students in various courses conducted ... Such collection of capitation fees has not been accounted in the books
and further, it was in violation of the clauses of the Trust deed
