Trimurti Finvest Ltd. v. Dy. CIT (2023) 225 TTJ 625 (Raipur)(Trib)

S. 68 : Cash credits-Share capital-Report by DDI(Inv)-Notices issued unserved-Failure to prove creditworthiness-Addition is confirmed-Additional evidence-Written submission and affidavit is filed after the conclusion of hearing-Admitted as additional evidence.[S. 131, ITAR 1963, R. 18]

Held that the assessee has failed to prove the credit worthiness and the parties have not attended in response to summons issued to them. Addition is confirmed. Tribunal admitted the additional evidence in the form of written submission and affidavit which was filed after conclusion of hearing.   (AY. 2014-15)