dummy director of the
above said companies. He also submitted that other directors of the Cyprus
based companies are also dummy directors and those companies ... Sanjeev Kumar and Shri Anupam
have confirmed that they were only dummy directors in the
advertisement agency companies. In the cross verification also, Shri
Sanjeev
Shri Jogender Pradhan,
who are name lenders and act as dummy directors of companies
floated by him. The statements are also recorded from the above ... Echolac Vinimay Pvt. Ltd. and was acting as
a dummy director.
5.3 The Assessing Officer opined that the assessee's contention that
Shri Beni
impounded/seized & from the submissions of Pradeep
Kumar Jindal and dummy Directors of his front companies, it was
found that Pradeep Kumar Jindal provided ... front
companies for providing accommodation entries of various nature.
Statements of dummy Directors were recorded.
3. Assessing Officer received the information that in the case
before the
Ld. CIT(A). The alleged statements of entry operators/ dummy directors were recorded
behind the back of the assessee without providing any opportunity ... their
statements these two persons have accepted that they are dummy directors but at the
same time they also mentioned that they are not fully
before the
Ld. CIT(A). The alleged statements of entry operators/ dummy directors were recorded
behind the back of the assessee without providing any opportunity ... their
statements these two persons have accepted that they are dummy directors but at the
same time they also mentioned that they are not fully
before the
Ld. CIT(A). The alleged statements of entry operators/ dummy directors were recorded
behind the back of the assessee without providing any opportunity ... their
statements these two persons have accepted that they are dummy directors but at the
same time they also mentioned that they are not fully
before the
Ld. CIT(A). The alleged statements of entry operators/ dummy directors were recorded
behind the back of the assessee without providing any opportunity ... their
statements these two persons have accepted that they are dummy directors but at the
same time they also mentioned that they are not fully
before the
Ld. CIT(A). The alleged statements of entry operators/ dummy directors were recorded
behind the back of the assessee without providing any opportunity ... their
statements these two persons have accepted that they are dummy directors but at the
same time they also mentioned that they are not fully
before the
Ld. CIT(A). The alleged statements of entry operators/ dummy directors were recorded
behind the back of the assessee without providing any opportunity ... their
statements these two persons have accepted that they are dummy directors but at the
same time they also mentioned that they are not fully
before the Ld. CIT(A). The alleged statements of entry operators/
dummy directors were recorded behind the back of the assessee ... their statements these
two persons have accepted that they are dummy directors but at the same
time they also mentioned that they are not fully
