documents mentioned Shri Pradeep Runwal from Pune. A search
in the ITD database of the Income Tax Department shows only
one Pradeep Runwal, which
made from the entire details
available on records and database of ITBA and ITD and
therefore, I have sufficient form of 'Reason to believe
made from the entire details
available on records and database of ITBA and ITD and
therefore, I have sufficient form of 'Reason to believe
made from the entire details
available on records and database of ITBA and ITD and
therefore, I have sufficient form of 'Reason to believe
made from the entire details
available on records and database of ITBA and ITD and
therefore, I have sufficient form of 'Reason to believe
made from the entire details
available on records and database of ITBA and ITD and
therefore, I have sufficient form of 'Reason to believe
made from the entire details
available on records and database of ITBA and ITD and
therefore, I have sufficient form of 'Reason to believe
Bundle No. 3.
4.4 From the PAN database available on ITD system, it is noticed that
there is no entity names as M/s. Pearl
Database and
information received from ITD Individual Transaction Statement, it was
noticed that the assessee company had made total cash deposits
term capital gain furnished by the
assessee on sale of shares of Database Finance Ltd. The A.O
thus levied penalty ... Addl. CIT Vs. Prem Chand Garg (2009) 119 ITD 97 (Del)
(TM)
6. The learned AR submitted that the A.O has accepted the
revised