Section

SN Entity PAN Addition amount AY Nature Para under IT Reference

Act
98 34,521,325 2017-18 Unaccounted business receipt 3.3.14 28
99 106,562,641 2018-19 Unaccounted business receipt 3.3.14 28
100 3,110,870 2018-19 Unaccounted business receipt 3.3.19 28
101 516,000 2018-19 Unaccounted business receipt 3.7.14 28
Payment Source was out of Tristar business receipts
102 345,000 2017-18 Unexplained expenditure 3.8.12 69C which is paid by Partner i.e. Shri Sunit Goel for
Construction of banquets at sahibabad

103 700,000 2017-18 Unaccounted business receipt 3.8.10 28 Payment Received from FSH by Partner of Tristar i.e.
Shri Sunit Goel
Payment Source was out of Tristar business receipts
104 2,827,000 2018-19 Unexplained expenditure 3.8.12 69C which is paid by Partner i.e. Shri Sunit Goel for
Construction of banquets at sahibabad

105 7,962,000 2018-19 Unaccounted business receipt 3.8.10 28 Payment Received from FSH by Partner of Tristar i.e.
Tristar Shri Sunit Goel
AAJFT5837D
Hospitalities Annexure A-5, an excel workbook titled as
106 879,882 2018-19 Unexplained expenditure 3.8.19 69C
“$RH193LH_24943.xlsx” to be obtained as soft copy
107 1,000,000 2018-19 Unexplained expenditure 5.1.11 69C TKR-03, A-5 Payment for Chinese Goods

108 1,809,871 2017-18 Unaccounted business receipt 5.1.9 28 TKR-3, SunitGoel I Phone 7, TKR-2, Sanjeev Kohli
Samsung Phone, TKR-3,Annexure-4, page17A/24
109 1,041,345 2018-19 Unaccounted business receipt 5.1.9 28 TKR-3, SunitGoel I Phone 7

110 2,358,204 2019-20 Unaccounted business receipt 5.1.9 28 TKR-2, Sanjeev Kohli Samsung Phone, Annexure-1, page
nos.30-41.
111 243,023 2017-18 Unexplained expenditure 5.1.9 69C TKR-3, Sunit Goel Iphone-7
112 196,137 2018-19 Unexplained expenditure 5.1.9 69C TKR-3, Sunit Goel Iphone-7

113 22,111,209 2016-17 Estimated Income 7.6 28 Suppressed Income in the ratio of 2.3086 of overrall
sales

114 15,909,715 2017-18 Estimated Income 7.6 28 Suppressed Income in the ratio of 2.3086 of overrall
sales
(i) “Book1_328”

               
(ii) “Deposit_323”

Book_328 is tallies with Deposit_323 and Deposit_323 are out of Sheet-1 of excel workbook titled as Pen drive-000641 of
k titled as Pen drive-000641 of Zestin
Receipt in Zestin Payment by Zestin
DATE PARTICULARS AMOUNT DATE PARTICULARS
3/2/2017 GOEL SIR 20,000 3/27/2017 GOEL SIR
3/8/2017 RITZ BANQUET 25,000 4/6/2017 GOEL SIR
3/16/2017 GOEL SIR 20,000 4/9/2017 RITZ BANQUET (ANEJA JI)
3/18/2017 RITZ BANQUET 10,000 4/15/2017 GOEL SIR
3/20/2017 RITZ BANQUET 20,000 4/15/2017 GOEL SIR
3/22/2017 RITZ BANQUET 50,000 4/16/2017 GOEL SIR
3/28/2017 GOEL SIR 200,000 4/16/2017 GOEL SIR
4/3/2017 GOEL SIR 100,000 4/19/2017 RITZ BANQUET (FOR MATE
4/7/2017 RITZ BANQUET 100,000 4/20/2017 GOEL SIR
4/8/2017 GOEL SIR 200,000 4/27/2017 GOEL SIR
4/11/2017 GOEL SIR 1,000 4/29/2017 GOEL SIR
4/19/2017 GOEL SIR 600,000 5/1/2017 GOEL SIR
4/26/2017 GOEL SIR 50,000 5/6/2017 GOEL SIR
4/26/2017 GOEL SIR 65,000
5/2/2017 GOEL SIR 1,711,000
3,172,000
AMOUNT
700,000
600,000
300,000
600,000
1,000
200,000
550,000
600,000
1,100,000
1,400,000
1,500,000
1,000,000
111,000
8,662,000