TMI BlogAddition u/s 68 - unexplained share application money - It is not a case that the assessee had filed...Addition u/s 68 - unexplained share application money - It is not a case that the assessee had filed merely a confirmatory letters of share applicants but it is a case that the assessee had filed affidavit of the director, certification of incorporation of the share applicants, full particulars of directors of the share applicant companies, bank account of the share applicants, PAN of share applicants, tax returns of the share applicants, audited final accounts i.e. balance sheet & profit & loss..... ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
