2024 (10) TMI 1417

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..... e alleged bank account or the alleged disputed deposits in those accounts to be belonging to the assessee - HC decided [ 2023 (11) TMI 759 - PUNJAB AND HARYANA HIGH COURT] assessee being an agriculturist and only having a small holding of land apparently could not be in possession of such huge amounts, which were also in foreign currency. Nothing as such was produced on record that the same was tr .....

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..... is Court in Joginder Singh Chatha [ 2024 (10) TMI 874 - SC ORDER] - HON'BLE MRS. JUSTICE B. V. NAGARATHNA And HON'BLE MR. JUSTICE NONGMEIKAPAM KOTISWAR SINGH For the Petitioner : Mr. Raghavendra P Shankar, A.S.G. Mr. Raj Bahadur Yadav, AOR Mr. Siddharth Sinha, Adv. Mr. Gaurang Bhushan, Adv. Mr. Jagdish Chandra, Adv. Mr. Karan Lahiri , Adv ORDER UPON hearing the counsel the Court made the .....

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