2009 (9) TMI 935

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.... Kuberco Sales Pvt. Ltd., M/s. Garg Finvest Pvt. Ltd. and M/s. Mafico Leasing and Consultants Pvt. Ltd had subscribed to the share capital issued by the assessee. The Assessing Officer had some doubts about the source of the investment made by those three companies and therefore, made certain inquiries. In response, the assessee produced the copy of the bank accounts of all the three companies, th....