Document - Judgment Search Results

Pioneer Publicity Corpn. and ors. Vs. Deputy Commissioner of

Court: Income Tax Appellate Tribunal ITAT Delhi

..... hoarding according to the learned departmental representative it has been established from the incriminating documents seized that the assessee firm had also indulged in suppressing of receipts unless ..... account of unexplained investment in property during the course of search the department found documents relating to the purchases of the following properties at the apparent consideration shown .....

Dr. A.K. Bansal Vs. Assistant Commissioner of

Court: Income Tax Appellate Tribunal ITAT Allahabad

Reported in: (2000)73ITD49(All.)

..... valuables apart from the stock of medicines and various other documents were found by the search party block assessment was completed ..... fully appears to be equipped in law to inspect the documents connected with the search no matter they emanate from authorities ..... the learned single judge has given three instances of the documents taken into possession by the department at this search which .....

D. N. Kamani (Huf) Vs. Deputy Commissioner of

Court: Income Tax Appellate Tribunal ITAT Patna

Reported in: (1999)70ITD77(Pat.)

..... the assessee after this finding by him the seized documents became relevant documents for the determination of the sale price or other ..... taken as correct the same being part of the same document this document has thus been considered and found to be genuine though ..... assessee particularly referring to the latter part of the impugned document which spoke of certain transactions of payment in cash he .....

Aswini Kumar More and Lily More Vs. Union of India and ors.

Court: Kolkata

Reported in: (1999)3CALLT440(HC)

..... can possibly make an effective representation unless he is also furnished copies of the documents statements and other materials relied upon in the grounds of detention there can therefore ..... and also to the corresponding paragraphs in the affidavit in opposition indicating non supply of documents as required in law preventing the detenu from making effective representation itis submitted that .....

Society of Auditors Vs. Comptroller and Auditor General of India

Court: Chennai

Reported in: [2000]111TAXMAN516(Mad)

..... arvind p datar complains that rendering those who do not furnish such information and documents contemplated under the impugned applications as ineligible for empanelment is punitive unreasonable arbitrary ..... committee as approved by the council of the institute requiring the details and documents under the impugned application for the empanelment of the chartered accountants similar decision .....

Dr. Kumari Shantha Arogyadoss (Deceased) and ors. Vs. Tmt. G.C. Kamala ...

Court: Chennai

Reported in: (1999)3MLJ577

..... from the registration endorsement alone italics supplied 27 it is seen that when the document is presented at the residence of first defendant for registration and executants were identified ..... the equity of redemption would be affected directly on the execution of these documents if however the documents are inadmissible for want of registration or in case the subsequent transaction between .....

Raj Pal Ashwani Kumar Vs. Assistant Commissioner of Income

Court: Income Tax Appellate Tribunal ITAT Chandigarh

..... the assessee also accounted for labour charges with reference to write document no a 1 2 learned counsel submitted that there were ..... the issues involved and have perused assessment order as also various documents placed in the paper books to which our attention was ..... submissions on this issue and have perused assessment order and various documents placed in the paper books filed by both the parties .....

Chartered Accountants Study Circle Vs. Institute of Chartered Accounta ...

Court: Chennai

Reported in: [2000]108TAXMAN341(Mad)

..... arvind p datar complains that rendering those who do not furnish such information and documents contemplated under the impugned applications as ineligible for empanelment is punitive unreasonable arbitrary ..... committee as approved by the counsel of the institute requiting the details and documents under the impugned application for the empanelment of the chartered accountants similar decision .....

Jagdamba Rice Mills Vs. Assistant Commissioner of Income

Court: Income Tax Appellate Tribunal ITAT Chandigarh

Reported in: (2000)67TTJ(Chd.)838

..... by assessing officer assessing officer confronted the assessee with entries appearing at p 30 of document no 65 which contained account of pyare lal bhagwan dass assessing officer observed that after ..... assessing officer referred to particulars of transactions appearing at pp 33 35 and 36 of document no 62 showing unaccounted investment made in purchase of paddy these particulars have been mentioned .....

Surendra M. Khandhar Vs. Assistant Commissioner of

Court: Income Tax Appellate Tribunal ITAT Mumbai

..... of the advance which is clearly witnessed by the seized document documents do not collude and can bear only one interpretation this ..... 1994 and was directed to make available the copies of documents mentioned by the appellant and submit a speaking report after ..... been implemented whether the recovery measures as contemplated in the document were actually implemented or not is totally irrelevant what is .....