Confront - Judgment Search Results

Dhunjibhoy Stud and Agricultural Vs. Deputy Commissioner of Income Tax

Court: Income Tax Appellate Tribunal ITAT Pune

Reported in: (2002)82ITD18(Pune.)

..... contents during the course of statement recorded under section 132 4 when confronted with this paper dr tanna spontaneously submitted as under q no ..... submit that the back side of the seized paper was never confronted to the assessee by the ao during the course of assessment ..... the opinion that the back side of the paper was never confronted to the assessee and hence opportunity has not been given to .....

Dhunjibhoy Stud and Agricultural Vs. Dy. Cit

Court: Income Tax Appellate Tribunal ITAT Pune

Reported in: (2000)82ITD18(Pune.)

..... during the course of statement recorded under section 132 4 when confronted with this paper dr tanna spontaneously submitted as under q no ..... submit that the back side of the seized paper was never confronted to the assessee by the assessing officer during the course of ..... is very clear that the seized paper with both sides was confronted to the assessee he therefore rejected the argument of the learned .....

Sunil Agarwal Vs. Assistant Commissioner of Income

Court: Income Tax Appellate Tribunal ITAT Delhi

..... manocha and shri rakesh mahajan chartered accountant should be deleted because these statements were not confronted to the assessee and no opportunity was given to the assessee to cross examine these ..... shri ramesh minocha and shri rakesh mahajan should be deleted because these statements were not confronted to the assessee and no opportunity for cross examination had been allowed i the assessee .....

Kalindee Rail Nirman (Engineers) Vs. Joint Commissioner of Income Tax

Court: Income Tax Appellate Tribunal ITAT Jaipur

Reported in: (2003)78TTJ(JP.)653

..... in public issue promoters quota statement were recorded bank accounts were scrutinized and assessee was confronted inflated payments adjusted on last day without supportings in the names of directors refer ..... profit cannot be deducted the assessee s alternate submission was merely to avoid any confrontation with the department and to purchase peace though without admitting any deliberate errors the .....

Cas Card Finance Ltd., Rathore Vs. Assistant Commissioner of Income

Court: Income Tax Appellate Tribunal ITAT Ahmedabad

Reported in: (2003)78TTJ(Ahd.)55

..... of various shareholders the inquiry report clearly indicates that the shareholders were not genuine when confronted with the report the assessee had no satisfactory explanation to offer relevant part of said ..... that affidavits confirmations were filed in respect of the said parties 30 the assessee was confronted with the above information and asked to furnish necessary evidence in support of the claim .....

Lakshmamma and ors. Vs. Riyaz Khan and ors.

Court: Karnataka

Reported in: AIR2003Kant197

..... the defendants the counsel for the respondents plaintiffs sought to confront with the xerox copy of ex p2 as respondents to ..... 4 the learned counsel for respondents requested this court to confront the xerox copy of ex p2 to the defendants witness ..... court has passed the impugned order permitting the respondents counsel to confront the said document to the petitioners witnesses placing reliance upon .....

Mrs. Purnima Beri Vs. Deputy Commissioner of Income Tax

Court: Income Tax Appellate Tribunal ITAT Amritsar

Reported in: (2002)82ITD137(Asr.)

..... vijay sehgal 4 at the time of search the assessee was confronted with these she admitted correctness of signatures on both the ..... assessee and cannot be used against her as she was not confronted with that statement further the statement recorded during the assessment ..... cheque by the assessee to shri vijay sehgal 3 on being confronted with the aforesaid documents during the course of search the .....

Purnima Beri Vs. Dy. Cit

Court: Income Tax Appellate Tribunal ITAT Amritsar

Reported in: (2002)76TTJ(Asr.)467

..... shri vijay sehgal at the time of search the assessee was confronted with these she admitted correctness of signatures on both the ..... assessee and cannot be used against her as she was not confronted with that statement further the statement recorded during the assessment ..... by cheque by the assessee to shri vijay sehgal on being confronted with the aforesaid documents during the course of search the .....

ibrahimkhan Pirkhan Pathan Vs. State of Maharashtra

Court: Mumbai

Reported in: 2003BomCR(Cri)866; 2003CriLJ1802

..... writing cannot be placed on record as evidence 15 the question of contradicting witnesses by confronting them with their previous statement as also procedure thereof has been laid down in detail ..... during investigation is not at all admissible in evidence and the proper procedure is to confront the witnesses with the contradictions when they are examined and then ask the investigating officer .....

Dy. Cit Vs. Ankit Steels

Court: Income Tax Appellate Tribunal ITAT Nagpur

Reported in: (2004)87TTJ(Nag.)943

..... in his statement and even then the assessing officer did not confront any of these documents to him in order to point ..... shri t p sahu recorded by the assessing officer was not confronted to the assessee during the assessment proceedings and the opportunity to ..... time become valid in the present case the required averment to confront the evidence before using it against the assessee was totally omitted .....