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Home > Cases Phrase: documents Year: 2001 Page 1 of about 300 results (0.086 seconds)K. Moidu, Alias Kunhippa and K. Vs. Assistant Commissioner of Income
Court: Income Tax Appellate Tribunal ITAT Cochin
Decided on: Jul-02-2001
Reported in: (2002)81ITD242(Coch.)
..... beyond doubt that in respect of those transactions the considerations were understated in the documents drawing our attention to the assessment order the learned departmental representative pointed out that ..... at the premises of the assessees in september 1996 during the course of which documents relating to purchase of lands were seized which revealed undervaluations by the assessees the .....
Tag this Judgment! Ask ChatGPTManikkam Ammal and ors. Vs. Appavu Mudaliar and ors.
Court: Chennai
Decided on: Jul-23-2001
Reported in: (2001)3MLJ420
..... contended that in view of suspicious circumstances and as the scribe and attestors of these documents are the beneficiaries and close relatives the defendants failed to discharge their burden he further ..... last stages of her lifetime absolutely there was no proof that she had executed the document after knowing or understanding the contents therein as rightly contended by the learned counsel for .....
Tag this Judgment! Ask ChatGPTState of Maharashtra Vs. Bharat Chaganlal Raghani and ors.
Court: Supreme Court of India
Decided on: Jul-11-2001
Reported in: AIR2002SC409; 2001(2)ALD(Cri)297; 2001ALLMR(Cri)1903(SC); 2002(5)BomCR45; 2002CriLJ944; 2001(3)Crimes234(SC); JT2001(5)SC346; 2001(4)SCALE285; (2001)9SCC1; [2001]3SCR840
..... vishwaji bhusane pw47 acp anil talade pw48 jt commissioner of police pw49 besides hundreds of documents which were legally proved and exhibited at the trial prosecution also relied upon confessional ..... statutory appeal have critically examined the evidence of the prosecution witnesses the effect of the documents produced and proved and the legality of the confessional statements made by a5 and .....
Tag this Judgment! Ask ChatGPTCommissioner of Customs, New Delhi Vs. M/S. Parasrampuria Synthetics L ...
Court: Supreme Court of India
Decided on: Aug-30-2001
Reported in: AIR2001SC3501; 93(2001)DLT339(SC); 2001(77)ECC449; 2001LC185(SC); 2001(133)ELT9(SC); [2002]253ITR274(SC); JT2001(7)SC243; 2001(6)SCALE53; (2001)9SCC74; [2002]125STC255(SC)
..... duty liability in anticipation of adjudication by the department since the clandestine import of technical documents and subsequent non payment of duty applicable on such had been admitted by m s ..... the basis of the business of manufacturing the instruments in question true by themselves these documents did not perform any mechanical operations or processes but that cannot militate against their being .....
Tag this Judgment! Ask ChatGPTFriends Overseas (P) Ltd. Vs. Dy. Cit
Court: Delhi
Decided on: Aug-17-2001
Reported in: (2001)73TTJ(Del)367
..... time to time it was never the assesses case that the document in question did not belong to the assessed company or that ..... through its director has already made a sworn statement that the document is found in business premises of the assessed company and ..... parting information about the detailed cash transactions mentioned in the seized document at the cost of repetition though we must point out that .....
Tag this Judgment! Ask ChatGPTJahid Habibbhai Shipai Vs. State of Gujarat and ors.
Court: Gujarat
Decided on: Feb-07-2001
Reported in: (2001)3GLR1957
..... of the petitioner under section 3 of the act the documents which are placed for consideration of the detaining authority or ..... issue and where the detenu considers the copies of those documents necessary for making effective representation against detention order a question ..... the copy of the same to him these documents are not irrelevant these documents are relevant to the material considered by the .....
Tag this Judgment! Ask ChatGPTSantubhai Ranchodbhai Patel, Himself and Guardian of Vs. Spl. Laq Offi ...
Court: Gujarat
Decided on: Nov-08-2001
Reported in: (2002)4GLR692
..... municipality for d d institute of technology after considering the documents material evidence and hearing the claimants ultimately award was made ..... clear that the grievance made by the claimants that the document was undervalued is getting support from an order made by ..... a foundation to determine the market value mentioned in the document which was produced for registration it must be mentioned that .....
Tag this Judgment! Ask ChatGPTHorst Kurves Gmbh Vs. Essar Oils Ltd.
Court: Gujarat
Decided on: Sep-04-2001
Reported in: [2003]115CompCas801(Guj); (2002)2GLR1314
..... the respondent company the respondent company wants to avoid this situation and therefore the documents are not permitted to be inspected inspite of their direct relevance to the controversy ..... particularly because there is reference to the orders regarding discovery production and inspection of documents however the court further added that where the interlocutory orders are steps taken towards .....
Tag this Judgment! Ask ChatGPTL.S. Sadapopan (Died) and anr. Vs. K.S. Sabarinathan
Court: Chennai
Decided on: Sep-20-2001
Reported in: AIR2002Mad278; (2001)3MLJ615
..... plaintiff under section 62 of the indian evidence act the original document shall be produced and the photostat copy cannot be admissible ..... and also hereby authorise the second party to receive the said documents 5 the first party shall also notify the madras city ..... of his wife son and daughter were found in the said document 43 apart from these materials there are other significant features available .....
Tag this Judgment! Ask ChatGPTMars Incorporated Vs. Mares Confectioneries P. Ltd.
Court: Chennai
Decided on: Apr-09-2001
Reported in: (2001)3MLJ200; 2002(24)PTC602(Mad)
..... certificates that though the validity of these two certificates expired in 1997 as per the documents marked the registration certificates were valid and subsisting on the date of the institution of ..... has conductedthe proceedings without filing any resolution passed by the board of directors and subsequent documents filed were concocted and created for the purpose of the suit after the closure of .....
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