DCIT-3(1), BHOPAL, BHOPAL vs. MANIDHARI JEWELLERS, BHOPAL
The appeal are allowed
ITA 533/IND/2024[2017-18]Status: DisposedITAT Indore09 May 2025AY 2017-18
Bench: Bhagirath Mal Biyani & Shri Paresh M Joshidcit-3(1), Manidhari Jewellers, बनाम/ Bhopal Room No.202, Vs. Metro Walk Bulding, Bitten Market, Arera Colony, Bhopal (Pan: Abafm6546L) (Revenue) (Respondent) Assessee By Shri Yashwant Sharma, Ar Revenue By Shri Ashish Porwal, Sr. Dr Date Of Hearing 01.05.2025 Date Of Pronouncement 09.05.2025 आदेश/ O R D E R
Section 04Section 139Section 143(3)Section 147Section 148Section 24Section 25Section 250Section 253
147 of the Act.
2.2
That as per the information available with the Department
of Income Tax a survey was carried out on 02.04.2019 in the case
of M/s R.B Enterprises.
That from the perusal of the bank
account of R.B. Enterprises certain credits were received in the
bank account of said R.B. Enterprises which were transferred to
the bank
