THE INCOME TAX OFFICER-WARD-2,, JUNAGADH vs. SHRI DAMJIBHAI LEKHRAJBHAI THAVRANI,, JUNAGADH

Search & Seizure operation happened on 17.01.2013 which\nresulted into seizure of incriminating materials and statement under oath of the assessee\nand his family members wherein the Modus Operandi adopted by the assessee was\ndescribed by the assessee as follows: -\n\"The assessee is the owner of multiple bank a/cs in his name and name of his family members.\nHuge cash

SHRI VISHAL MEHTA ,RAJKOT vs. THE ITO WARD-2 (1) (2), RAJKOT

Appeals of the assessee are allowed for statistical purposes, in above terms

Bench: Dr. Arjun Lal Sainiand Shri Dinesh Mohan Sinhaआयकर अपीलसं/.Ita No.74 To 77/Rjt/2024 "नधा"रण वष"/ Assessment Years: (2012-13 To 2015-2016) Vishal Mehta Income Tax Officer, बनाम Pravin Chamber, 1St Floor, Ward-2(1)(2), Rajkot Kothariya Naka Soni Bazar, Vs. Rajkot-360 001 Pan/Gir No.Ahtpm 7247 B "थायीलेखासं /. जीआइआरसं /. (अपीलाथ"/Appellant) .. (""यथ"/Respondent) "नधा"रती क" ओर से/Assessee By : Shri Chetan Agarwal, Ar & Shri Brijesh Parekh, Ar राज"व क" ओर से/Revenue By : Shri Sanjay Punglia, Cit-Dr & Shri Abhimanyhu Singh, Sr-Dr

Search & Seizure operation happened on 17.01.2013 which resulted into seizure of incriminating materials and statement under oath of the assessee and his family members wherein the Modus Operandi adopted by the assessee was described by the assessee as follows: - “The assessee is the owner of multiple bank a/cs in his name and name of his family members. Huge cash deposits

SHRI VISHAL MEHTA,RAJKOT vs. THE ITO WARD-2(1) (2) , RAJKOT

Appeals of the assessee are allowed for statistical purposes, in above terms

Bench: Dr. Arjun Lal Sainiand Shri Dinesh Mohan Sinhaआयकर अपीलसं/.Ita No.74 To 77/Rjt/2024 "नधा"रण वष"/ Assessment Years: (2012-13 To 2015-2016) Vishal Mehta Income Tax Officer, बनाम Pravin Chamber, 1St Floor, Ward-2(1)(2), Rajkot Kothariya Naka Soni Bazar, Vs. Rajkot-360 001 Pan/Gir No.Ahtpm 7247 B "थायीलेखासं /. जीआइआरसं /. (अपीलाथ"/Appellant) .. (""यथ"/Respondent) "नधा"रती क" ओर से/Assessee By : Shri Chetan Agarwal, Ar & Shri Brijesh Parekh, Ar राज"व क" ओर से/Revenue By : Shri Sanjay Punglia, Cit-Dr & Shri Abhimanyhu Singh, Sr-Dr

Search & Seizure operation happened on 17.01.2013 which resulted into seizure of incriminating materials and statement under oath of the assessee and his family members wherein the Modus Operandi adopted by the assessee was described by the assessee as follows: - “The assessee is the owner of multiple bank a/cs in his name and name of his family members. Huge cash deposits

SHRI VISHAL MEHTA,RAJKOT vs. THE ITO WARD-2 (1) (2), RAJKOT, RAJKOT

Appeals of the assessee are allowed for statistical purposes, in above terms

Bench: Dr. Arjun Lal Sainiand Shri Dinesh Mohan Sinhaआयकर अपीलसं/.Ita No.74 To 77/Rjt/2024 "नधा"रण वष"/ Assessment Years: (2012-13 To 2015-2016) Vishal Mehta Income Tax Officer, बनाम Pravin Chamber, 1St Floor, Ward-2(1)(2), Rajkot Kothariya Naka Soni Bazar, Vs. Rajkot-360 001 Pan/Gir No.Ahtpm 7247 B "थायीलेखासं /. जीआइआरसं /. (अपीलाथ"/Appellant) .. (""यथ"/Respondent) "नधा"रती क" ओर से/Assessee By : Shri Chetan Agarwal, Ar & Shri Brijesh Parekh, Ar राज"व क" ओर से/Revenue By : Shri Sanjay Punglia, Cit-Dr & Shri Abhimanyhu Singh, Sr-Dr

Search & Seizure operation happened on 17.01.2013 which resulted into seizure of incriminating materials and statement under oath of the assessee and his family members wherein the Modus Operandi adopted by the assessee was described by the assessee as follows: - “The assessee is the owner of multiple bank a/cs in his name and name of his family members. Huge cash deposits

SHRI VISHAL MEHTA ,RAJKOT vs. THE ITO WARD-2(1) (2) RAJKOT, RAJKOT

Appeals of the assessee are allowed for statistical purposes, in above terms

Bench: Dr. Arjun Lal Sainiand Shri Dinesh Mohan Sinhaआयकर अपीलसं/.Ita No.74 To 77/Rjt/2024 "नधा"रण वष"/ Assessment Years: (2012-13 To 2015-2016) Vishal Mehta Income Tax Officer, बनाम Pravin Chamber, 1St Floor, Ward-2(1)(2), Rajkot Kothariya Naka Soni Bazar, Vs. Rajkot-360 001 Pan/Gir No.Ahtpm 7247 B "थायीलेखासं /. जीआइआरसं /. (अपीलाथ"/Appellant) .. (""यथ"/Respondent) "नधा"रती क" ओर से/Assessee By : Shri Chetan Agarwal, Ar & Shri Brijesh Parekh, Ar राज"व क" ओर से/Revenue By : Shri Sanjay Punglia, Cit-Dr & Shri Abhimanyhu Singh, Sr-Dr

Search & Seizure operation happened on 17.01.2013 which resulted into seizure of incriminating materials and statement under oath of the assessee and his family members wherein the Modus Operandi adopted by the assessee was described by the assessee as follows: - “The assessee is the owner of multiple bank a/cs in his name and name of his family members. Huge cash deposits

SHRI DAMJIBHAI LEKHRAJBHAI THAVRANI,,JUNAGADH vs. THE INCOME TAX OFFICER-WARD 1(2)(4),, RAJKOT

Search & Seizure operation happened on 17.01.2013 which resulted into seizure of incriminating materials and statement under oath of the assessee and his family members wherein the Modus Operandi adopted by the assessee was described by the assessee as follows: - \n\"The assessee is the owner of multiple bank a/cs in his name and name of his family members. Huge cash

THE INCOME TAX OFFICER-WARD-2,, JUNAGADH vs. SHRI DAMJIBHAI LEKHRAJBHAI THAVRANI,, JUNAGADH

Search & Seizure operation happened on 17.01.2013 which\nresulted into seizure of incriminating materials and statement under oath of the assessee\nand his family members wherein the Modus Operandi adopted by the assessee was\ndescribed by the assessee as follows: -\n\"The assessee is the owner of multiple bank a/cs in his name and name of his family members.\nHuge cash

THE INCOME TAX OFFICER-WARD-2,, JUNAGADH vs. SHRI DAMJIBHAI LEKHRAJBHAI THAVRANI,, JUNAGADH

Search & Seizure operation happened on 17.01.2013 which\nresulted into seizure of incriminating materials and statement under oath of the assessee\nand his family members wherein the Modus Operandi adopted by the assessee was\ndescribed by the assessee as follows: -\n\"The assessee is the owner of multiple bank a/cs in his name and name of his family members.\nHuge cash

THE ITO WARD-1 (2) (1),, RAJKOT vs. SHRI KHRAJMAL LEKHRAJBHAI THAVRANI, RAJKOT

Search & Seizure operation happened on 17.01.2013 which\nresulted into seizure of incriminating materials and statement under oath of the assessee\nand his family members wherein the Modus Operandi adopted by the assessee was\ndescribed by the assessee as follows: -\n\"The assessee is the owner of multiple bank a/cs in his name and name of his family members.\nHuge cash

THE DY. COMMR. OF INCOME TAX, CEN. CIR.-1,, RAJKOT vs. BHARATKUMAR ISHWARBHAI BHATIYA,, RAJKOT

Search & Seizure operation happened on 17.01.2013 which\nresulted into seizure of incriminating materials and statement under oath of the assessee\nand his family members wherein the Modus Operandi adopted by the assessee was\ndescribed by the assessee as follows: -\n\"The assessee is the owner of multiple bank a/cs in his name and name of his family members.\nHuge cash

SHRI BHARATKUMAR ISHWARBHAI BHATIYA,RAJKOT-GUJARAT vs. THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1,, RAJKOT-GUJARAT

Search & Seizure operation happened on 17.01.2013 which\nresulted into seizure of incriminating materials and statement under oath of the assessee\nand his family members wherein the Modus Operandi adopted by the assessee was\ndescribed by the assessee as follows: -\n\"The assessee is the owner of multiple bank a/cs in his name and name of his family members.\nHuge cash

BHARATKUMAR ISHWARBHAI BHATIYA,,RAJKOT vs. ASSTT. COMMR. OF INCOME TAX, CEN. CIR.-1,, RAJKOT

Search & Seizure operation happened on 17.01.2013 which\nresulted into seizure of incriminating materials and statement under oath of the assessee\nand his family members wherein the Modus Operandi adopted by the assessee was\ndescribed by the assessee as follows: -\n\"The assessee is the owner of multiple bank a/cs in his name and name of his family members.\nHuge cash

SHRI BHARATKUMAR IASHWARBHAI BHATIYA,RAJKOT vs. THE ITO, WARD-1 (1) (2),, RAJKOT

Search & Seizure operation happened on 17.01.2013 which\nresulted into seizure of incriminating materials and statement under oath of the assessee\nand his family members wherein the Modus Operandi adopted by the assessee was\ndescribed by the assessee as follows: -\n\"The assessee is the owner of multiple bank a/cs in his name and name of his family members.\nHuge cash

THE ITO WARD-1 (2) (1),, RAJKOT vs. SHRI KHRAJMAL LEKHRAJBHAI THAVRANI, RAJKOT

Search & Seizure operation happened on 17.01.2013 which\nresulted into seizure of incriminating materials and statement under oath of the assessee\nand his family members wherein the Modus Operandi adopted by the assessee was\ndescribed by the assessee as follows: -\n\"The assessee is the owner of multiple bank a/cs in his name and name of his family members.\nHuge cash

SHRI BHARATKUMAR IASHWARBHAI BHATIYA,RAJKOT vs. THE ITO, WARD-1 (1) (2),, RAJKOT

Search & Seizure operation happened on 17.01.2013 which\nresulted into seizure of incriminating materials and statement under oath of the assessee\nand his family members wherein the Modus Operandi adopted by the assessee was\ndescribed by the assessee as follows: -\n\"The assessee is the owner of multiple bank a/cs in his name and name of his family members.\nHuge cash

THE DEPUTY COMMR. OF INCOME TAX, CEN. CIR.1,, RAJKOT vs. JAYESH HARAKHJI PATEL,, RAJKOT

In the result, all appeals filed by the different assessee's and Revenue\nare allowed for statistical purposes

Search & Seizure operation happened on 17.01.2013\nwhich resulted into seizure of incriminating materials and statement under oath of\nthe assessee and his family members wherein the Modus Operandi adopted by the\nassessee was described by the assessee as follows: -\n“The assessee is the owner of multiple bank a/cs in his name and name of his family\nmembers. Huge cash

JAYESH HARAKHJI PATEL,,RAJKOT vs. ASSTT. COMMR. OF INCOME TAX, CEN. CIR.1,, RAJKOT

Search & Seizure operation happened on 17.01.2013\nwhich resulted into seizure of incriminating materials and statement under oath of\nthe assessee and his family members wherein the Modus Operandi adopted by the\nassessee was described by the assessee as follows: -\n“The assessee is the owner of multiple bank a/cs in his name and name of his family\nmembers. Huge cash

JAMNADAS PURSHOTAM PATEL,RAJKOT vs. ASSISTANT COMMISSIONER OF INCOME TAX CENTER-1, RAJKOT

price is Rs.2,00,00,000/- It is for this\nreason that there is mention of BEDI land in the paper seized from the residence\nof the accountant Shri Himanshu Raiyani. During the course of post search\nproceedings, Shri Nikhil Patel (son of Jamanbhai Patel) had admitted that the\ndigital data so found from the residential premises of Shri Himanshu