that the appellant-firm has taken loans through or from Paras Ram C. Rohera, finance broker, in cash in violation of the provisions of section ... that would have been paid by the appellant for arranging the cash loans through Shri Paras Ram Rohera, which is calculated by the assessing officer
reveals that the
assesse has received cash loans and has repaid the
loan in cash. The A.O stated that it was his internal
report ... seized
diary there was cash available to the applicant and
from the same cash the outstanding loans were repaid
by the applicant. The entries were
recovering the loan
granted to the accused No.3. He further admits that the
accused No.4 also obtained the loan and loan was granted ... loan by producing the
valuation report as collateral security. He further admits that
accused Nos.7 and 8 were availed loans by producing the
loan
recovering the loan
granted to the accused No.3. He further admits that the
accused No.4 also obtained the loan and loan was granted ... loan by producing the
valuation report as collateral security. He further admits that
accused Nos.7 and 8 were availed loans by producing the
loan
recovering the loan
granted to the accused No.3. He further admits that the
accused No.4 also obtained the loan and loan was granted ... loan by producing the
valuation report as collateral security. He further admits that
accused Nos.7 and 8 were availed loans by producing the
loan
recovering the loan
granted to the accused No.3. He further admits that the
accused No.4 also obtained the loan and loan was granted ... loan by producing the
valuation report as collateral security. He further admits that
accused Nos.7 and 8 were availed loans by producing the
loan
recovering the loan
granted to the accused No.3. He further admits that the
accused No.4 also obtained the loan and loan was granted ... loan by producing the
valuation report as collateral security. He further admits that
accused Nos.7 and 8 were availed loans by producing the
loan
recovering the loan
granted to the accused No.3. He further admits that the
accused No.4 also obtained the loan and loan was granted ... loan by producing the
valuation report as collateral security. He further admits that
accused Nos.7 and 8 were availed loans by producing the
loan
recovering the loan
granted to the accused No.3. He further admits that the
accused No.4 also obtained the loan and loan was granted ... loan by producing the
valuation report as collateral security. He further admits that
accused Nos.7 and 8 were availed loans by producing the
loan
offered 'satisfactory explanation' about the nature and source of cash
loans of Rs. 1150.29 Crores in terms of Section ... loan creditors, and failed to furnish any evidence in
support of the creditworthiness of the loan creditors and genuineness
of the cash loan transactions found
