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The new Table noticed you to definitely Sheo Chand Yadav features a combined lender Account inside Company Financial together with mate Smt. It absolutely was next noticed that the fresh assessee has filed the new specifics of all sandwich-vendors using their addresses and make contact with number. The brand new tribunal concluded that the fresh assessee failed to substantiate the source of your own bucks dumps generated inside the demonetization period. They described the new CBDT Circular Zero. step 3 away from 2017, and this instructed that money places to ₹2,fifty,100000 is going to be acknowledged.For this reason, ₹dos,50,000 out of the full inclusion have been invited. This example digest compiles secret judgments and you can fundamental knowledge to your interpretation away from Part 69A, targeting unexplained dollars places.
