TMI Blog2015 (9) TMI 55X X X X Extracts X X X X X X X X Extracts X X X X ..... urce or origin of the cash credits – Held that:- Revenue authorities as well as the Tribunal found the entire transaction not genuine. There was sufficient evidence on record to suggest that in case o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ount. Nowhere their capacity to raise such amount for drawing cheque of sizable amounts was established - Very genuineness of the transaction was not established as decided by HC [2013 (10) TMI 154 - ..... X X X X Extracts X X X X X X X X Extracts X X X X
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