2025 (7) TMI 1989

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....For the Respondent : Siddhartha Sinha, SSC. ORDER CM APPL. 38412/2025 1. Exemption allowed, subject to all just exceptions. 2. The application is disposed of. REVIEW PET. 354/2025 3. The petitioner has filed the present review petition seeking review of the order dated 07.05.2025 whereby the above-captioned petition was dismissed on the ground that the issue raised was covered by....

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....two other issues which have not been considered. 6. It is noted that the notice in the present petition was issued on 16.07.2024 on the singular issue regarding jurisdiction of the JAO to issue the notice under Section 148 of the Act. The other two questions, which are now sought to be reiterated are whether there was material to indicate that income that had escaped assessment represented by a....

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....n cash 12,51,500/- SFT014(C) Cash deposits (in current account) during the period 09th November, 2016 to 30th December, 2016 HDFC Bank Limited 1 Aggregate gross amount credited to the account in cash from 09th day of Nov 2016 to 30th day of Dec 2016 2/- SFT003(W) Cash withdrawals (including through bearer's Cheque in current account HDFC Bank Limited 1 Aggregate....