made by the A.O. on account of interest calculated on cash loans ?
C.
Whether in the facts and circumstances of the case ... Assessing Officer on account
of interest calculated on the cash loans. During the course of
search, certain documents and loose papers were seized
account
of unaccounted cash loans?
(b) Whether in the facts and circumstances of
the case and in law, the learned ITAT has erred
in deleting ... material clearly established
that the amounts were deposited in lieu of cash
loans advanced by the assessee without
appreciating that the Hon'ble Supreme
made by
the A.O. on account of interest calculated on cash loans?
B. Whether in the
facts and circumstances of the case ... Assessing Officer on
account of interest calculated on the cash loans. During the course
of search, certain documents and loose papers were seized
stood as guarantor or signed any
document or connected with any loan, cash
credit or other account of SCPL.
5.3 It is stated that ... signed any document nor the
petitioner - firm is connected with the loan, cash
credit or any other account of SCPL in any manner
stood as guarantor or signed any
document or connected with any loan, cash
credit or other account of SCPL.
5.3 It is stated that ... signed any document nor the
petitioner - firm is connected with the loan, cash
credit or any other account of SCPL in any manner
stood as guarantor or signed any
document or connected with any loan, cash
credit or other account of SCPL.
5.3 It is stated that ... signed any document nor the
petitioner - firm is connected with the loan, cash
credit or any other account of SCPL in any manner
with the default by petitioner No.1 in repayment of the
loan / cash credit facility in connection with which the impugned
FIR / complaint is lodged ... delay in
lodging FIR / complaint is not explained inasmuch as the loan / cash
credit facility were availed in 1995 whereas the complaint came
delay in
lodging FIR / complaint is not explained inasmuch as the loan / cash
credit facility were availed in 1995 whereas the complaint came ... advocate for the
respondent complainant / bank. He submitted that after availing
loan / cash credit facility the petitioners did not make any payment
to the bank
pocket diary was found and seized which
contained details of cash loan of Rs.147,37,41,799/- taken by
Arnav Savaliya and interest paid ... part of the satisfaction note i.e.
regarding the details of cash loan of Rs.147,37,41,799/- by
one Arnav Savaliya and interest
Shri Dilip C Sojithra, who categorically
explained the manner in which cash loan transactions
were recorded in the seized material?
(iii) Whether on the facts ... account of
documents seized from third party which were
reflected some cash loans transactions i.e.
receipts and payments. However, these documents
were not found
