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High CourtsDivision Bench(2018) 08 DEL CK 0289

Late Sh. Dinesh Kumar Jain (Through Legal Heir Sh. Ankit Jain) vs Principal Commissioner Of Income Tax, New Delhi

Delhi High Court · Decided on 8 August 2018

HON’BLE JUDGES
SANJIV KHANNA, J · CHANDER SHEKHAR, J
RESULT
Dismissed
CASE NUMBER
Income Tax Appeal No. 468 OF 2018 & CM No.15412 OF 2018

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Judgment

45 paragraphs · 48 words

S.No.,Date,"Amount

Withdrawn

(Rs.)",Utilisation of cash withdrawn,"Balance

(Rs.)",,

1,3.5.2010,"5,00,000",,"5,00,000","5,00,000",

2,4.5.2010,"8,00,000",,"8,00,000","8,00,000",

3,5.5.2010,"12,00,000",,,,"12,00,000

4,5.5.2010,"12,00,000",,,,"24,00,000

5,5.5.2010,"12,00,000",,,,"36,00,000

6,20.5.2010,"10,00,000",,,,"46,00,000

7,24.5.2010,,"1,00,000","5,00,000","6,00,000","40,00,000

8,11.6.2010,"10,00,000",,,,"50,00,000

9,30.6.2010,,"1,00,000",,"1,00,000","49,00,000

10,30.6.2010,"5,00,000",,"5,00,000","5,00,000","49,00,000

11,29.7.2010,,"5,00,000","5,00,000","10,00,000","39,00,000

12,30.7.2010,,"2,50,000",,"2,50,000","36,50,000

13,2.8.2010,"5,00,000",,,,"41,50,000

14,5.8.2010,"9,00,000",,,,"50,50,000

15,5.8.2010,"8,00,000",,,,"58,50,000

16,5.8.2010,"8,00,000",,"5,00,000","5,00,000","61,50,000

17,7.8.2010,,"6,50,000",,"6,50,000","55,00,000

19,10.8.2010,,"5,00,000",,"5,00,000","42,00,000

20,17.8.2010,,"9,00,000",,"9,00,000","33,00,000

21,18.8.2010,,"9,00,000",,"9,00,000","24,00,000

22,18.8.2010,"6,00,000",,,,"30,00,000

23,20.8.2010,,"6,00,000",,"6,00,000","24,00,000

24,1.9.2010,,"9,00,000","5,00,000","14,00,000","10,00,000

25,16.11.2010,,"10,00,000",,"10,00,000",-

26,16.11.2010,"5,00,000",,"5,00,000","5,00,000",-

27,"16.11.2010

36","5,00,000",,"5,00,000","5,00,000",-

28,18.11.2010,"5,00,000",,"5,00,000","5,00,000",

29,18.11.2010,"5,00,000",,"5,00,000","5,00,000",

30,18.11.2010,"5,00,000",,"5,00,000","5,00,000",

31,3.1.2011,"7,00,000",,"7,00,000","7,00,000",

32,4.1.2011,"5,00,000",,,,"5,00,000

33,4.1.2011,"5,00,000",,,,"10,00,000

34,31.1.2011,,"5,00,000",,"5,00,000","5,00,000

35,31.1.2011,,"5,00,000",,"5,00,000",-

37,23.2.2011,"5,00,000",,"5,00,000","5,00,000",-

38,1.3.2011,"5,00,000",,"5,00,000","5,00,000",-

39,2.3.2011,"5,00,000",,"5,00,000","5,00,000",-

40,7.3.2011,"5,00,000",,"5,00,000","5,00,000",-

41,11.3.2011,"5,00,000",,"5,00,000","5,00,000",-

,,"182,00,000","82,00,000","1,00,00,000","182,00,000",