TMI BlogAddition to equity & to unsecured loans & sundry creditors - when 1500 investors have filed FIR's & law...Addition to equity & to unsecured loans & sundry creditors - when 1500 investors have filed FIR's & law suits claiming about ₹ 15 crores as paid by them and Crime Branch status report clearly establishes that the assessee had collected funds from public at large and had not repaid them - Therefore, the existence of the depositors cannot be doubted - no addition called for ..... X X X X Extracts X X X X X X X X Extracts X X X X
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