2025 (6) TMI 426

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....Kunwar Gangesh Singh, Advocates. For the Respondents Through: Mr. Harpreet Singh, SSC for DGGI with Ms. Suhani Mathur and Mr. Jai Ahuja, Advocates. Mr. Shlok Chandra, Sr. Standing Counsel with Ms. Naincy Jain and Ms. Madhavi Shukla, Jr. Standing Counsels and Mr. Ujjwal Jain, Advocates for ITD. ORDER PER 1. This hearing has been done through hybrid mode. 2. These petitions have been fil....

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....2024, at the residential premises of the sole proprietors of the Petitioner Firms. The said discovery was allegedly communicated by the DGGI to the Income Tax Department on 29th February, 2024, on the ground that the same was unaccounted cash. Accordingly, the said cash was stated to have been resumed by the DGGI and handed over to the Income Tax Department one week later i.e., on 4th March, 2024.....