donation made to The Herbicure Healthcare Bio-Herbal
Research Foundation (HHBRF in short). A survey operation u/s 133A of the Act was
conducted ... basis of the
statement recorded on oath during survey at M/s. Herbicure of Shri Swapan
Ranjan Dasgupta, other than the said statement there
assessee made a donation of Rs.15,02,000/- to M/s. Herbicure
Healthcare Bio-Herbal Research Foundation (in short M/s. Herbicure) for which ... 2016
Saimed Innovation, AY 2013-14
office premises of M/s. Herbicure on 27.01.2015. During the survey operation statement of
Shri Swapan Ranjan Dasgupta (Founder
donation of `85 lakhs in lieu of cash from M/s Herbicure
Healthcare Bio-Herbal Research Foundation (hereinafter referred to as
HHBRF) of Kolkata during ... order u/s 12AA , vide letter
dated 12.10.2015, M/s Herbicure Health Care Bio Herbal
Research Foundation admitted that as per directions of
brokers they
know and associated with the company "Herbicure Healthcare Bio-Herbal
Research Foundation" (HHBRF)?
Ans. I know this company through some common contract from ... basis of the statement recorded
on oath during survey at M/s. Herbicure of Shri Swapan Ranjan Dasgupta, other than the said
statement there
basis of the
statement recorded on oath during survey at M/s. Herbicure of Shri Swapan
Ranjan Dasgupta, other than the said statement there ... bogus donation or that
the amount donated to it (M/s. Herbicure) was given back to the assessee
after deducting the commission. We note that
based on money laundering activities
carried out by the assessee trust with Herbicure Health Care
Bio Herbal Research Foundation ignoring that such activities
have been ... operation under Section 133A of the Act was conducted on M/s. Herbicure
Health Care Bio-Herbal Research Foundation (Herbicure) and during the
course
basis of the
statement recorded on oath during survey at M/s. Herbicure of Shri Swapan
Ranjan Dasgupta, other than the said statement there ... bogus donation or that
the amount donated to it (M/s. Herbicure) was given back to the assessee
after deducting the commission. We note that
case of contribution
for scientific research and development made to M/s Herbicure Healthcare Bio-
Herbal Research Foundation ("HHBHR") involving sums ... account of donation made to a research foundation namely M/s Herbicure Bio Herbal
Research Foundation (HHBHRF), PAN:AABCH4849J.
In this regard it was submitted
operation under Section 133A of
the Act was conducted on M/s. Herbicure Health Care Bio-Herbal Research Foundation (Herbicure)
and during the course ... survey, it came to light that Herbicure was engaged in money laundering
and providing accommodation entries to different individuals and organizations, by way of accepting
respect of donation of Rs. 30.00
lacs made to Herbicure Health Care Bio Herbal Research Foundation (in
short, HHCBHRF).
3. The brief facts ... that the A.O. observed that the
assessee had given donation to Herbicure Health Care Bio Herbal
2
ITA No. 7429/Mum/2018
Kiran Aluminum
