2024 (7) TMI 1756

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....dhartha Sinha, Sr. Standing Counsel with Ms. Dacchita Shahi and Ms. Anuja Pethia, Jr. Standing Counsel with Mr. Nring Chamwio Zeliang and Ms. Anu Priya Nisha Minz, Advs. ORDER CM APPL. 39360/2024 (Ex.) Exemption allowed, subject to all just exceptions. Application stands disposed of. W.P.(C) 9586/2024 & CM APPL. 39361/2024 (Interim Stay) 1. Notice. Since the respondent is duly re....

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....iption Source Count Amount description Amount (Rs.) SFT- 003(D) Cash deposits (including through bearer's Cheque in current account HDFC Bank Limited 1 Aggregate gross amount received from person in cash 12,51,500/- SFT- 014(C) Cash deposits (in current account) during the period 09th November, 2016 to 30th December, 2016 HDFC Bank Limited 1 Aggregate g....

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....t be assailed on the aforesaid ground. 6. We also find no merit in the contention of learned counsel who had sought to urge that a reading of Section 148A(d) order would seem to indicate that the AO was proposing to undertake a 'roving enquiry'. An ex facie reading of the aforesaid order would indicate that the opportunity accorded to the petitioner to produce supporting documentary evidence wa....