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TMI Blog2023 (9) TMI 987X X X X Extracts X X X X X X X X Extracts X X X X ..... ough: Mr. Gaurav Gupta, Senior Standing Counsel with Mr. Shivendra Singh, Mr. Puneet Singhal, Junior Standing Counsel and Ms. Mahima Garg, Advocate.Mr. Vinish Phoghat, Senior Panel Counsel for Respondent No. 4. RAJIV SHAKDHER, J. (ORAL): 1. We heard Mr. Shafiq Khan, the counsel who appears on behalf of the petitioner, for some time on the previous date, i.e., 25.07.2023, whereupon we had set o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... India, he brought with him cash amounting to approximately Rs. 27,50,000/-, and jewellery weighing 150 grams. 6.1 So far as the cash is concerned, Rs. 27,50,000 was deposited by the petitioner in Bank of India, Khanpur Branch, Delhi. 7. It is the cash and the value of the jewellery, as arrived at on 01.04.2015, that forms the income, which is said to have escaped assessment. The AO has valu ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... de. 11. Furthermore, we have queried Mr Khan as to how the petitioner got Indian currency into the country, and deposited the same in the aforementioned bank. 11.1 Mr Khan says that he will obtain instructions in that regard. 12. At the request of Mr Khan, list the matter on 11.09.2023." 3. After hearing the learned counsels for the parties, we had expressed a prime facie view that the ..... X X X X Extracts X X X X X X X X Extracts X X X X
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