2021 (11) TMI 748

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....bey ORDER Ms. Veena mandlik, learned counsel for the petitioners. Regard being had to the similitude of the matters, on the request of learned counsel for the review petitioner,, the matters are analogously heard. 2. These petitions seek review of order dated 04/12/2019, whereby interference was declined in view of the circular no. 17/2019 dated 08/08/2019 issued by the Ministry of Fin....

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....Singh Bhatia) was also dismissed by this Court on 23/07/2021. This order reads as under : "1/ Learned counsel for the review petitioners submits that this Court on the basis of Circular No.3/2018 dated 20.8.2018 and Circular dated 8.8.2019 opined that monetary limit was enhanced up to Rs. 1 Crore in respect of the High Court. A further clarificatory circular was issued on 6.9.2019 and Dep....

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....icer i.e. ACIT, Indore that the search and seizure operation was conducted by the Indore Tax Department and DG, Central Excise Intelligence, Indore which concluded that respondent is associated with Signet Group of Indore and was involved in organized activities of tax evasion, which led ultimately the addition made by the AO. Thus, Clause 10(e) aforesaid is attracted. 4/ On more than one....