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CA Himank Singla

@CAHimankSingla

Mar 14 • 20 tweets • 10 min read • Read on X

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Its time for Black & White!! #ElectoralBondsCase

🧵 A thread...

Case 1: Wonder Cement Limited

Case 2: Future Gaming & Hotel Services Private Limited

Case 3: Serum Institute of India

Case 4: Megha Engineering and Infrastructures Limited

Case 5: Qwik Supply Chain Private Limited

Case 6: Vedanta Limited

(The company is infact loss making and highly debt-ridden)

Case 7: Arcelor Mittal Group

Case 8: Yashoda Super Speciality Hospital

(very special indeed - can you even imagine a HOSPITAL donating via electoral bonds!)

Case 9: Torrent Power Limited

Case 10: Bright Star Investments Private Limited

Case 11: Hub Power Company

Case 12: Western UP Power Transmission Company Ltd.

Case 13: Shirdi Sai Electricals Limited
(Credits: @srinivasiyc)

Case 14: Futire Gaming and Hotel Services Private Limited

(Its owner , Santiago Martin also has direct links with DMK!)

Case 15: Hetero Labs Limited

Case 16: Madanlal Ltd. and its group companies

(Madanlal Ltd. had net revenue of just 1085 lakhs i.e. just above 10 crores in FY 2022-2023)

Case 17: Welspun Corp Ltd.

(A very interesting find by @Shubsta1 - Welspun Group and Adani Group have a joint JV by name of Adani Welspun Exploration Limited)

Case 18: Navayuga Engineering Company Limited

(Interestingly, Adani Enterprises and Navayuga Engineering have a JV by name or Vijayawada Expresswat Project)

Case 19: Haldia Energy Limited

Case 20: IRB MP Expressway Private Limited

Credits: @risingsurbhi

Original tweet:

https://twitter.com/risingsurbhi/status/1768518812570366196?t=1ngl-g19qbcag94ZVp5RxA&s=19

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CA Himank Singla

@CAHimankSingla

Mar 21

Its time for Full donor list (Party Wise)! 🧵

P.S. Only 4 images are allowed to be attached for a thread tweet. So, I have attached only 1st 4 pages of donors of all parties.

1. BJP - ₹60,60,51,11,000.00

#ElectoralBondScam #ElectoralBonds

2. ALL INDIA TRINAMOOL CONGRESS - ₹16,09,53,14,000.00

3. ALL INDIA CONGRESS COMMITTEE - ₹14,21,86,55,000.00

Read 15 tweets

CA Himank Singla

@CAHimankSingla

Mar 17

Conclusions from EC data published: A thread🧵

Out of total Rs. 1368 crores donated via Electroral Bonds by Future Gaming, Rs 509 crore alone were donated to DMK!

A total of Rs. 200 crore was donated to BJP Government in first 5 days of release of the Scheme - from 5th March 2018 to 9th March 2018

Meanwhile, INC received Rs. 5 crores during March 2018 as funding via Electoral Bonds

Read 19 tweets

CA Himank Singla

@CAHimankSingla

Aug 24, 2022

Gone through ICAI Tax Audit GN;

Some interesting points for SME CA Firms;

Thread 📌📎

➡️ Other items of incomes not to be disclosed in 16d now.
➡️ EPF/ESI employee contt. disallowances u/s 36(1)(va) to be disclosed in 16d (should be matching with 20b details)

➡️ If immovable property held as SIT, diff. b/w FMV and SP > 10%, to be included in 16d.
➡️ Profit on sale of asset, not credited to PL to be disclosed in 16e.
➡️ Adjustment of loans by book entries = acceptance/repayment by other than account payee cheque for Clause 31 purposes

➡️ Deductions u/s 33 to be reported to extent of books audited by CA i.e. personal deductions are irrelevant for TAR reporting.
➡️ Clause 21(b) details must match with Clause 34 details: TDS not deducted/not paid/details of info not furnished.

Read 6 tweets

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