2015 (10) TMI 1400

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....ce with the direction of the Hon'ble ITAT 'A' Bench, Kolkata, dated 07.5.2008. 2) For that the Ld. C.I.T.(A), Durgapur, in consideration of the facts and circumstances of the matter, erred in confirming the order passed by the Ld. Assessing Officer. 3) For that the appellant reserves his right to add to, to alter, to amend the ground/s and to adduce paper/s and document/s at the time of hearing." 3. In this case the matter pertains to addition of 7 lakh as unexplained cash credit. The matter was adjudicated by the Tribunal earlier in ITA No.435/Kol/2008 vide order dated 07-05-2008. The Tribunal in the aforesaid order had restored the matter back to the file of Assessing Officer for re-adjudication of afresh in accordance with law, ....

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....nt Date of purchase of Draft & Draft No. Name & address of the Bank from where Draft was purchased 1 Mahabir Pd. Sharma 2,00,000/- Draft 02.05.03 Draft No. 433170 Punjab national Bank Lenin Sarani Branch Kolkata-13 2 Vivek Chaudhary 2,00,000/- Draft 08.04.-3 Draft No.239325 Indian Bank Burra Bazar Branch Kolkata - 7 3 Snil Kr. Jain 1,00,000/- Draft 09.04.03 Draft No.240791 Punjab National Bank B.R.B.B. Road Branch Kolkata-1 4 Manoj Kr. Khandelwal 2,00,000/- Draft 11.04.03 Draft No.239359 Punjab National Bank B.R.B.B. Road Branch Kolkata-1   Now we note that assessee has filed confirmation of the gifts. The donors have filed return of income. Now adverse....