2016 (8) TMI 1563

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....riath, Sr DR ORDER These two appeals by different assessees are directed against the order of the ld. CIT(A)-I, Surat dated 21.01.2013 in the case of Smt. Alkaben Amrutram Guru for AY 2004-05 and against the order of ld. CIT(A)-I, Surat dated 05.03.2013 in the case of Shri Kanchanlal Natwarlal Rana for AY 1999- 2000. Since these appeals raise common ground, both these appeals were heard toge....

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....A statement at bar is made by the ld. Counsel for the assessee Shri Hemant Jadia, Advocate to the effect that M/s. M.D. Patel Group has owned up the transactions, investments and income from all the front companies, including these two assessees. To support his statement, it is contended that for verification the Assessing Officer may be directed to verify this statement and facts from the settlem....