THE PRINCIPAL COMMISSIONER OF INCOME TAX AND ANR. vs. ROHIT KARAN JAIN
ITA/5/2023HC Gauhati12 Mar 2025
Bench: HONOURABLE THE CHIEF JUSTICE,HONOURABLE MR. JUSTICE KAUSHIK GOSWAMI
Section 131Section 132Section 132(4)Section 139(1)Section 153A
seizure operation was conducted in
the CMJ Group of cases on 02/06/2016. In the course of search,
statement of Shri Karan Jain was recorded on oath on 02.06.2016,
wherein in reply to Q. No.7 to 16, he also admitted the fact of routing the
unaccounted cash of the family by way of bogus LTCG/STCG in the
regular books of account