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

transfer of 'money' on commission basis which is mostly unaccounted/ illicit cash of tiles-manufacturers, flowing from the purchaser to the sellers. Such ‘cash' deposited in the bank account of the assessee is either the result of undisclosed sales or the suppressed sales (for e.g. the actual sale price

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

transfer of 'money' on commission\nbasis which is mostly unaccounted/ illicit cash of tiles-manufacturers, flowing from the purchaser\nto the sellers. Such 'cash' deposited in the bank account of the assessee is either the result of\nundisclosed sales or the suppressed sales (for e.g. the actual sale price

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

transfer of 'money' on commission\nbasis which is mostly unaccounted/ illicit cash of tiles-manufacturers, flowing from the purchaser\nto the sellers. Such ‘cash' deposited in the bank account of the assessee is either the result of\nundisclosed sales or the suppressed sales (for e.g. the actual sale price

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

transfer of 'money' on commission\nbasis which is mostly unaccounted/ illicit cash of tiles-manufacturers, flowing from the purchaser\nto the sellers. Such 'cash' deposited in the bank account of the assessee is either the result of\nundisclosed sales or the suppressed sales (for e.g. the actual sale price

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

transfer of 'money' on commission\nbasis which is mostly unaccounted/ illicit cash of tiles-manufacturers, flowing from the purchaser\nto the sellers. Such ‘cash' deposited in the bank account of the assessee is either the result of\nundisclosed sales or the suppressed sales (for e.g. the actual sale price

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

transfer of 'money' on commission\nbasis which is mostly unaccounted/ illicit cash of tiles-manufacturers, flowing from the purchaser\nto the sellers. Such ‘cash' deposited in the bank account of the assessee is either the result of\nundisclosed sales or the suppressed sales (for e.g. the actual sale price

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

transfer of 'money' on commission\nbasis which is mostly unaccounted/ illicit cash of tiles-manufacturers, flowing from the purchaser\nto the sellers. Such ‘cash' deposited in the bank account of the assessee is either the result of\nundisclosed sales or the suppressed sales (for e.g. the actual sale price

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

transfer of 'money' on commission\nbasis which is mostly unaccounted/ illicit cash of tiles-manufacturers, flowing from the purchaser\nto the sellers. Such ‘cash' deposited in the bank account of the assessee is either the result of\nundisclosed sales or the suppressed sales (for e.g. the actual sale price

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

transfer of 'money' on commission\nbasis which is mostly unaccounted/ illicit cash of tiles-manufacturers, flowing from the purchaser\nto the sellers. Such ‘cash' deposited in the bank account of the assessee is either the result of\nundisclosed sales or the suppressed sales (for e.g. the actual sale price

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

transfer of 'money' on commission\nbasis which is mostly unaccounted/ illicit cash of tiles-manufacturers, flowing from the purchaser\nto the sellers. Such ‘cash' deposited in the bank account of the assessee is either the result of\nundisclosed sales or the suppressed sales (for e.g. the actual sale price

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

transfer of 'money' on commission\nbasis which is mostly unaccounted/ illicit cash of tiles-manufacturers, flowing from the purchaser\nto the sellers. Such ‘cash' deposited in the bank account of the assessee is either the result of\nundisclosed sales or the suppressed sales (for e.g. the actual sale price

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

transfer\nof 'money' on commission basis which is mostly unaccounted/ illicit cash of tiles-\nmanufacturers, flowing from the purchaser to the sellers. Such ‘cash' deposited in the bank\naccount of the assessee is either the result of undisclosed sales or the suppressed sales (for\ne.g. the actual sale price

MR. BICHITRANANDA ROUT,SHANKARPUR, CUTTACK vs. INCOME TAX OFFICER, WARD-2(1), CUTTACK

In the result, appeal of the assessee stands dismissed

transferring or receiving SBNs is only after the ‘appointed day’ which is 31.12.2016. In view of the above, there is no violation by the assessee of any law in accepting SBNs for the purpose of cash sales and considering it to be a due discharge of debt. Furthermore, even the CBDT had issued various Standard Operating Procedures (SOPs) instructing