2014 (2) TMI 1371

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....submission which was recorded on 20.09.2013, it was submitted that the Pathak Telecom Private Limited had transferred from its cash-credit account a sum of Rs. 20 Lakhs to the accounts of Nandlal HUF and similarly a sum of Rs. 5.95 Lakhs is said to have been transferred from the Cash Credit Account of Hindustan Credit Corporation to Nandlal HUF, but those amounts of Rs. 25.95 Lakhs has never accou....