private person to take currency
from the Currency Chest directly is not only violation of RBI Regulation
in maintenance of currency chest, it is also ... bank officials to remove huge currency from the Currency Chest by
falsifying the account and replacing the old currency in the place of new
currency
that
the assessee has deposited Rs. 2,85,00,000/- in old currency during
demonetization period. Statement of Shri Surendra Kumar Gupta ... assessee company has
deposited total cash in old currency of Rs. 2,85,00,000/-on 18.11.2016 out
of total cash available as per cash
that
the assessee has deposited Rs. 2,85,00,000/- in old currency during
demonetization period. Statement of Shri Surendra Kumar Gupta ... assessee company has
deposited total cash in old currency of Rs. 2,85,00,000/-on 18.11.2016 out
of total cash available as per cash
said amount of Rs. 6,84,000/-
was received in old currency notes of Rs. 500/- & 1000/- during demonetization
period which the assessee ... 2016 for which he
has received the consideration in old currency notes on the same date i.e.
11/11/2016 as authorised by gazette
Sanjay Goyal as
blank security cheque in consideration for exchanging the old currency in the
period of demonetization. He does not know how the cheque ... Sanjay Goel as blank security cheque in consideration for exchanging the old
currency in the period of demonetization. He has not taken any loan from
earn huge
profit by converting black money in the form of old currency
4
notes into new currency notes. In this conspiracy, the said ... Bank
Manager Ashish asked accused Raj Kumar to deposit old
currency notes in Cannaught Place branch of Kotak Mahindra
Bank. It is also revealed that
demonetization and the people were in queue to exchange
2
those old currency notes for new ones. As the seizure of
currency notes ... currency, which were seized by the Income
Tax Authorities are nothing but the currency received in
lieu of exchange of old currency notes (demonetized
currency
Acit, Cc-3,, Jaipur vs St.Wilfred Education Society, Jaipur on 2 January, 2020
vk
attract any criminal charges for holding old notes in
huge denominations. These sections permit unlimited deposit of old
currency in the bank account and there ... various individuals recorded under Section 50 confirm that money in old
currency pertained to the petitioner and the conspiracy was executed on his
instructions
said lorry. He was
carrying a nylon bag containing old currency notes which was illegal, after
declaration of demonetization by the Government of India ... Mondal stated before the
complainant party that the said bag contained old currency notes of different
denominations which were declared to be void by Government
