Documents - Judgment Search Results

India Seed House Vs. Assistant Commissioner of

Court: Income Tax Appellate Tribunal ITAT Delhi

..... block period during the course of search operation under s 132 of the it act several documents books were seized which reflect transactions of unaccounted nature a detailed questionnaire based on seized ..... sales were concerned he categorically pleaded for deduction of expenses as appearing in the seized documents therefore it was emphasised by the assessee s counsel that gross profit as agreed to .....

K. Amarnath Vs. Smt. Puttamma

Court: Karnataka

Reported in: ILR1999KAR4634; 2000(4)KarLJ55

..... the deficit duty and penalty was not paid the court ought to have impounded the document the document could not be marked in evidence 21 simultaneously the trial court ought to have ..... pleadings or before settlement of issues in summary proceedings where issues are not framed the documents should be produced before commencement of evidence or thereafter with an application assigning reasons for .....

Smt. Bajaj Preeti Tulsidas Vs. State of Tamil Nadu and ors.

Court: Chennai

Reported in: 2000CriLJ2625

..... the name of shoba kailash takhre in the grounds it automatically becomes a relied upon document the document has obviously been mentioned to complete the narration regarding the facts of search and ..... of the detaining authority that after considering all the three documents it relied upon document no i and document no iii and not document no ii which had no nexus with the smuggling activities .....

United States Vs. Hubbell

Court: US Supreme Court

..... about whether he has produced everything demanded may certainly communicate information about the documents existence custody and authenticity it is also well settled that compelled testimony communicating ..... itself may certainly communicate information about the existence custody and authenticity of the documents whether the constitutional privilege protects the answers to such questions or protects .....

Abdul Hameed Vs. Commissioner of Police and ors.

Court: Chennai

Reported in: 2000CriLJ3536

..... which the prosecution has relied on have already been supplied to the detenu as those documents were already taken into consideration the learned public prosecutor also argues that the said charge ..... detaining authority itself a mere technical charge sheet which would be supported only by those documents therefore could not spell out any different factual position therefore it cannot be said to .....

Pritam Chand JaIn Vs. Bir Kumar and Another

Court: Delhi

Reported in: 86(2000)DLT640; 2000(54)DRJ863

..... the plaintiff denies his signatures be sent for comparison with his admitted signatures on the documents noted in the order to the institute of criminology forensic science jhandewalan extension new delhi ..... that this court should compare the disputed and admitted signatures appearing on a number of documents and reach its own conclusion regarding the authorship of both the sets of signatures .....

Assistant Commercial Taxes Officer, Anti-evasion Ii Vs. Rajendra Kumar ...

Court: Rajasthan

Reported in: [2000]120STC227(Raj); 2001(4)WLC678

..... the goods under transport and transporter s liability in respect of carrying goods unaccompanied with documents during the period from commencement of the journey until goods are delivered by the ..... goods in transit were found in possession of the transporter and were unaccompanied with requisite documents penalty therefore was also levied against the transporter in exercise of powers under sub .....

Neg. Micon a/S Alsvoj 21 Dk 8900 Rangers Denmark Vs. Nepc India Limite ...

Court: Chennai

Reported in: [2004]120CompCas784(Mad); 2000(3)CTC107

..... company petition may be dismissed 4 the learned single judge after elaborately considering various material documents relied on by both the parties came to the conclusion that there are disputes between ..... both the parties depose in the court and subject themselves for cross examination and when documents are examined by the handwriting experts learned single judge further pointed out that the .....

Union of India (Uoi) and ors. Vs. T.K. Choudhuri

Court: Chennai

Reported in: (2000)IIILLJ908Mad

..... the appellants there is no circular under which the respondent could claim copies of the documents with regard to the preliminary enquiry the appellants would contend that the report of preliminary ..... opportunity and not a mere pretence in departmental proceedings where chargesheet is issued and the documents which are proposed to be utilised against that person are indicated in the chargesheet but .....

Skanska International Civil Engineering Ab and anr. Vs. West Bengal St ...

Court: Kolkata

Reported in: (2001)2CALLT133(HC)

..... by the required securities iv is substantially responsive to the requirements of the bidding documents and v provides any clarification and or substantiation that the employer s authorised representative ..... of the works ii which limits in any substantial way inconsistent with the bidding documents the employer s rights or the bidders obligations under the contract iii whose rectification .....