9911796707
TMI Blog2016 (8) TMI 1563X X X X Extracts X X X X X X X X Extracts X X X X ..... ls by different assessees are directed against the order of the ld. CIT(A)-I, Surat dated 21.01.2013 in the case of Smt. Alkaben Amrutram Guru for AY 2004-05 and against the order of ld. CIT(A)-I, Surat dated 05.03.2013 in the case of Shri Kanchanlal Natwarlal Rana for AY 1999- 2000. Since these appeals raise common ground, both these appeals were heard together and are being disposed of by this c ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nt Jadia, Advocate to the effect that M/s. M.D. Patel Group has owned up the transactions, investments and income from all the front companies, including these two assessees. To support his statement, it is contended that for verification the Assessing Officer may be directed to verify this statement and facts from the settlement petition of M/s. M.D. Patel Group which has gone up to the Hon'ble B ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Patel Group and the result thereof. It is made clear that the Assessing Officer will verify necessary records and the assessees will fully co-operate in this matter. In case of non-cooperation by the assessees, the ld. Assessing Officer will be at liberty to take appropriate view in accordance with law. Accordingly, both the appeals are allowed for statistical purposes. 6. In the result, both ass ..... X X X X Extracts X X X X X X X X Extracts X X X X
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