SIX TWENTY REALTY PVT LTD,RAJOT vs. DCIT, CC-1, RAJKOT, RAJKOT

133A(3)(ia) dated\n03.04.2019. The copy of impounded documents had already been provided to the\nassessee during post survey inquiry by the Investigation wing. From the\nimpounded documents/ data, various set of excel sheet were found from which\ngeneration of unaccounted cash is noticed primarily from receipt of on-money on\nsale of flats in the project 'Dream City

SIX TWENTY REALTY PVT. LTD.,RAJKOT vs. DCIT, CC-1, RAJKOT, RAJKOT

133A(3)(ia) dated\n03.04.2019. The copy of impounded documents had already been provided to the\nassessee during post survey inquiry by the Investigation wing. From the\nimpounded documents/ data, various set of excel sheet were found from which\ngeneration of unaccounted cash is noticed primarily from receipt of on-money on\nsale of flats in the project 'Dream City

DCIT, CENTRAL CIRCLE 1, RAJKOT, RAJKOT vs. SHRI DEEPAK MOHANLAL PURSWANI, RAJKOT

133A of the Income Tax Act 1961. The\npremises covered were a mix of residential and business premises of their related\nentities, their family members, key associates and employees. RK group is headed\nand managed by Shri Sarvanand Sadhuram Sonwani and his extended family. The\nSonwani family is a joint unit for the purpose of business. RK Group is\ndeveloping

R K DREAMLAND,RAJKOT vs. DCIT, CC-1, RAJKOT, RAJKOT

133A of the Income Tax Act 1961. The premises covered were a mix of residential and business premises of their related entities, their family members, key associates and employees. RK group is headed and managed by Shri Sarvanand Sadhuram Sonwani and his extended family. The Sonwani family is a joint unit for the purpose of business. RK Group is developing

R K DREAMLAND,RAJKOT vs. DCIT, CC-1, RAJKOT, RAJKOT

133A of the Income Tax Act 1961. The premises covered were a mix of residential and business premises of their related entities, their family members, key associates and employees. RK group is headed and managed by Shri Sarvanand Sadhuram Sonwani and his extended family. The Sonwani family is a joint unit for the purpose of business. RK Group is developing

R K DREAMLAND,RAJKOT vs. ACIT, CC-1, RAJKOT, RAJOKT

133A of\nthe Income Tax Act 1961. The premises covered were a mix of residential and\nbusiness premises of their related entities, their family members, key associates\nand employees. RK group is headed and managed by Shri Sarvanand Sadhuram\nSonwani and his extended family. The Sonwani family is a joint unit for the\npurpose of business. RK Group is developing

RK DREAMLAND,RAJKOT vs. ACIT, CC-1, RAJKOT, RAJKOT

133A of\nthe Income Tax Act 1961. The premises covered were a mix of residential and\nbusiness premises of their related entities, their family members, key associates\nand employees. RK group is headed and managed by Shri Sarvanand Sadhuram\nSonwani and his extended family. The Sonwani family is a joint unit for the\npurpose of business. RK Group is developing

R K DREAMLAND,RAJKOT vs. DCIT, CC-1, RAJKOT, RAJKOT

133A of the Income Tax Act 1961. The premises covered were a mix of residential and business premises of their related entities, their family members, key associates and employees. RK group is headed and managed by Shri Sarvanand Sadhuram Sonwani and his extended family. The Sonwani family is a joint unit for the purpose of business. RK Group is developing

R K DREAMLAND,RAJKOT vs. DCIT, CC-1, RAJKOT, RAJKOT

133A of\nthe Income Tax Act 1961. The premises covered were a mix of residential and\nbusiness premises of their related entities, their family members, key associates\nand employees. RK group is headed and managed by Shri Sarvanand Sadhuram\nSonwani and his extended family. The Sonwani family is a joint unit for the\npurpose of business. RK Group is developing

DCIT, CENTRAL CIRCLE 1, RAJKOT, RAJKOT vs. R K DREAMLAND, RAJKOT

133A of\nthe Income Tax Act 1961. The premises covered were a mix of residential and\nbusiness premises of their related entities, their family members, key associates\nand employees. RK group is headed and managed by Shri Sarvanand Sadhuram\nSonwani and his extended family. The Sonwani family is a joint unit for the\npurpose of business. RK Group is developing

DCIT, CENTRAL CIRCLE 1, RAJKOT, RAJKOT vs. R K DREAMLAND, RAJKOT

133A of\nthe Income Tax Act 1961. The premises covered were a mix of residential and\nbusiness premises of their related entities, their family members, key associates\nand employees. RK group is headed and managed by Shri Sarvanand Sadhuram\nSonwani and his extended family. The Sonwani family is a joint unit for the\npurpose of business. RK Group is developing

SHRI BHARATKUMAR IASHWARBHAI BHATIYA,RAJKOT vs. THE ACIT, CENTRAL CIRL-1,, RAJKOT

In the result, appeals filed by the Revenue, in ITA No

Bench: Dr. Arjun Lal Saini & Dinesh Mohan Sinhaआयकर अपील सं./Ita No. 134 & 135/Rjt/2023 (िनधा"रणवष" / Assessment Years: (2007-08 & 2008-09) Income Tax Officer, Ward- Shri Kherajmal Lekhrajbjai 5Th 1(2)(1), Aaykar Bhavan, Thavrani, 4- Parsana Nagar, Shri Vs. Floor, Room No. 517, Race Vaheguru Grupa, Near Refugee Course Ring Road, Rajkot-360 Colony, Rajkot-360 001 001 "थायी लेखा सं./जी आइ आर सं./Pan/Gir No.: Adrpt 5807 E (Appellant) (Respondent)

survey under section 133A], it may, in any proceeding under this Act, be presumed (i) that such books of account, other documents, money, bullion, jewellery or other valuable article or thing belong or belongs to such person (ii) that the contents of such books of account and other documents are true; and (iii) that the signature and every other part

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

survey under section 133A], it may, in any proceeding under this Act, be presumed\n(i) that such books of account, other documents, money, bullion, jewellery or other valuable article or thing belong or belongs to such person\n(ii) that the contents of such books of account and other documents are true; and\n(iii) that the signature

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

survey under section 133A], it\nmay, in any proceeding under this Act, be presumed\n(i) that such books of account, other documents, money, bullion, jewellery or other\nvaluable article or thing belong or belongs to such person\n(ii) that the contents of such books of account and other documents are true; and\n(iii) that the signature

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

survey under section 133A], it\nmay, in any proceeding under this Act, be presumed\n(i) that such books of account, other documents, money, bullion, jewellery or other\nvaluable article or thing belong or belongs to such person\n(ii) that the contents of such books of account and other documents are true; and\n(iii) that the signature

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

survey under section 133A], it\nmay, in any proceeding under this Act, be presumed\n(i) that such books of account, other documents, money, bullion, jewellery or other\nvaluable article or thing belong or belongs to such person\n(ii) that the contents of such books of account and other documents are true; and\n(iii) that the signature

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

survey under section 133A], it\nmay, in any proceeding under this Act, be presumed\n(i) that such books of account, other documents, money, bullion, jewellery or other\nvaluable article or thing belong or belongs to such person\n(ii) that the contents of such books of account and other documents are true; and\n(iii) that the signature

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

survey under section 133A], it\nmay, in any proceeding under this Act, be presumed\n(i) that such books of account, other documents, money, bullion, jewellery or other\nvaluable article or thing belong or belongs to such person\n(ii) that the contents of such books of account and other documents are true; and\n(iii) that the signature