SMT. VIDHYA AGARWAL,AGRA vs. I.T.O., WARD-4(4), AGRA
The appeal is allowed
ITA 335/AGR/2014[2000-01]Status: DisposedITAT Agra22 Mar 2019AY 2000-01
Bench: Shri Sudhanshu Srivastava & Dr. Mitha Lal Meena
Section 148
u/s 133A was conducted on 22.04.2001 at the office premises of Sh. D.K. Agarwal, CA, 245,
Madhav Kunj, Near Pratap Nagar, Agra. The survey party has reported that as many as 292 trusts and their funds are controlled by Sh. D.K. Agarwal.
These trusts mostly show their addresses at 245- Madhav Kunj Agra or 41/67, Lohar Gali, Agra. On examination
