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TMI Blog2016 (8) TMI 1563X X X X Extracts X X X X X X X X Extracts X X X X ..... is made by the assessee Shri Hemant Jadia, Advocate to the effect that M/s. M.D. Patel Group has owned up the transactions, investments and income from all the front companies, including these two assessee - HELD THAT:- As statement at bar is made by Shri Hemant Jadia, Advocate of Gujarat High Court and some of the orders of the Bombay High Court are on the record in respect of purported litigati ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 2013 - - - Dated:- 1-8-2016 - SHRI R.P. TOLANI, JUDICIAL MEMBER For the Assessee : Shri Hemant Jadia, AR For the Revenue : Shri Antony Pariath, Sr DR ORDER These two appeals by different assessees are directed against the order of the ld. CIT(A)-I, Surat dated 21.01.2013 in the case of Smt. Alkaben Amrutram Guru for AY 2004-05 and against the order of ld. CIT(A)-I, Surat dated ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... company of M/s. M.D. Patel Group. This information was revealed by survey action on one Shri Pankaj Danawala and M/s. M.D. Patel Group. A statement at bar is made by the ld. Counsel for the assessee Shri Hemant Jadia, Advocate to the effect that M/s. M.D. Patel Group has owned up the transactions, investments and income from all the front companies, including these two assessees. To support his st ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... re set aside and restored back to the file of the Assessing Officer to call the assessees to demonstrate that the subject matter raised in these appeals is covered by the alleged settlement petition of M/s. M.D. Patel Group and the result thereof. It is made clear that the Assessing Officer will verify necessary records and the assessees will fully co-operate in this matter. In case of non-coopera ..... X X X X Extracts X X X X X X X X Extracts X X X X
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