Shri Shanti Kumar Surana, Kolkata

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DCIT, Central Circle - 4(1) , Kolkata V. Shri Shanti Kumar Surana, Kolkata

ITSSA 131/KOL/2018

2014-2015

Pronouncement Date: -

Result: Assessee

Kolkata

Unexplained cash creditGiftIncome from undisclosed sourcesSearch and seizureDocument seizedPeriod of limitationAdditional evidencequestion of lawAccommodation entriesCompetent authority+4 More

147131148132143(3)142(1)133A153A260A143(1)+10 More

DCIT, Central Circle - 4(1) , Kolkata V. Shri Shanti Kumar Surana, Kolkata

ITSSA 130/KOL/2018

2013-2014

Pronouncement Date: -

Result: Assessee

Kolkata

Unexplained cash creditGiftIncome from undisclosed sourcesSearch and seizureDocument seizedPeriod of limitationAdditional evidencequestion of lawAccommodation entriesCompetent authority+4 More

147131148132143(3)142(1)133A153A260A143(1)+10 More

DCIT, Central Circle - 4(1) , Kolkata V. Shri Shanti Kumar Surana, Kolkata

ITSSA 129/KOL/2018

2012-2013

Pronouncement Date: -

Result: Assessee

Kolkata

Unexplained cash creditGiftIncome from undisclosed sourcesSearch and seizureDocument seizedPeriod of limitationAdditional evidencequestion of lawAccommodation entriesCompetent authority+4 More

147131148132143(3)142(1)133A153A260A143(1)+10 More

DCIT, Central Circle - 4(1) , Kolkata V. Shri Shanti Kumar Surana, Kolkata

ITSSA 128/KOL/2018

2011-2012

Pronouncement Date: -

Result: Assessee

Kolkata

Unexplained cash creditGiftIncome from undisclosed sourcesSearch and seizureDocument seizedPeriod of limitationAdditional evidencequestion of lawAccommodation entriesCompetent authority+4 More

147131148132143(3)142(1)133A153A260A143(1)+10 More

DCIT, Central Circle - 4(1) , Kolkata V. Shri Shanti Kumar Surana, Kolkata

ITSSA 127/KOL/2018

2010-2011

Pronouncement Date: -

Result: Assessee

Kolkata

Unexplained cash creditGiftIncome from undisclosed sourcesSearch and seizureDocument seizedPeriod of limitationAdditional evidencequestion of lawAccommodation entriesCompetent authority+4 More

147131148132143(3)142(1)133A153A260A143(1)+10 More

Shri Shanti Kumar Surana, Kolkata V. ACIT, CC- XXIII, Kolkata, Kolkata

CO 13/KOL/2012

2003-2004

Pronouncement Date: -

Result: -

Kolkata

Unexplained cash creditBogus Share capital GiftIncome from undisclosed sourcesSearch and seizureDocument seizedPeriod of limitationAdditional evidencequestion of lawValidity of assessment+6 More

143(3)142(1)133A153A14A260A133(6)14713168+4 More

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Shri Shanti Kumar Surana, Kolkata

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DCIT, Central Circle - 4(1) , Kolkata V. Shri Shanti Kumar Surana, Kolkata

DCIT, Central Circle - 4(1) , Kolkata V. Shri Shanti Kumar Surana, Kolkata

DCIT, Central Circle - 4(1) , Kolkata V. Shri Shanti Kumar Surana, Kolkata

DCIT, Central Circle - 4(1) , Kolkata V. Shri Shanti Kumar Surana, Kolkata

DCIT, Central Circle - 4(1) , Kolkata V. Shri Shanti Kumar Surana, Kolkata

Shri Shanti Kumar Surana, Kolkata V. ACIT, CC- XXIII, Kolkata, Kolkata