Documents - Judgment Search Results

Anil Mahajan and Naresh Mittal Vs. Commissioner of Customs

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Reported in: (2003)(87)ECC342

..... the enquiry committee or the departmental representative did not allege that these documents were fabricated these documents therefore were in existence long before more than a year before the ..... department can legitimately point to the fact that the identifying particulars recorded in the documents of importation differs significantly enough from the identification of the goods under consideration .....

Jagdish Singh, Son of Shri Sajjan Singh Vs. Balwant Singh, Son of Smt. ...

Court: Punjab and Haryana

Reported in: (2004)138PLR59

..... explained by the notice given at the end of the document moreover the document has been signed in urdu by amar singh the ..... but the courts below have discarded the aforementioned document by observing that the document has been produced on record after a considerable ..... satisfied in the instant case the other requirement that the document should be free from any suspicious circumstances would also be .....

Avtar Singh Vs. State Bank of Saurashtra and ors.

Court: DRAT Delhi

Reported in: III(2003)BC87

..... transactions are different from mere agreement to sell since such transactions are accompanied with other documents including general power of attorney special power of attorney and will and affidavits and ..... given a reasonable opportunity to put forward and establish their case with regard to these documents by the recovery officer the learned counsel for the respondent bank further contends that .....

Gulrez Qurashi Vs. Custodian General

Court: Jammu and Kashmir

Reported in: AIR2004J& K93,2004(1)JKJ359

..... on the ground that authorities below have wrongly construed the document the documents is in two parts the first part relate authorization ..... property rejected the application primarily on the grounds that the document sought to be confirmed is a dead of special power ..... the applicants should have been asked to produced the original document or prove the photo copy by leading secondary evidence before .....

J and K Bank Ltd. and anr. Vs. Srinagar Carpet Company

Court: Jammu and Kashmir

Reported in: 2004(1)JKJ380

..... judgment of the commission is mainly based on these three documents the document marked a is a letter dated october 26 1996 ..... given below please follow the instructions marked x x1 deliver documents on payment x4 airmail cable non payment stating reasons x11 ..... before the commission but unfortunately the commission held all those documents as manipulated and discarded them en bloc the commission instead .....

Sstate Vs. Mohd. Afzal and ors.

Court: Delhi

Reported in: 2003VIIAD(Delhi)1; 107(2003)DLT385; 2003(71)DRJ178; 2003(3)JCC1669

..... telephone numbers were given and other papers be considered as undisputed evidence and all the documents concerning the aforesaid evidence shall not be disputed by the accd persons thereforee with ..... computer either the operator or someone with managerial responsibility for the operation of the computer documents produced by computers are an increasingly common feature of all business and more and .....

State. Vs. Mohd. Afzal and ors.

Court: Delhi

..... telephone numbers were given and other papers be considered as undisputed evidence and all the documents concerning the aforesaid evidence shall not be disputed by the accd persons therefore with ..... computer either the operator or someone with managerial responsibility for the operation of the computer documents produced by computers are an increasingly common feature of all business and more and .....

The Icici Ltd. Vs. Dy. Cit, Special Range 36

Court: Income Tax Appellate Tribunal ITAT Mumbai

..... was right from the inception conceived and controlled by the assessee rseb simply followed the documentation suggested by the assessee 109 this is an important question which was given great emphasis ..... the case of mid east portfolio management ltd except that in the present case the documentation is more sophisticated presumably because the assessee has experience in such matters and also because .....

Finquick Finance (P.) Ltd. Vs. Deputy Commissioner of

Court: Income Tax Appellate Tribunal ITAT Delhi

Reported in: (2003)87ITD323(Delhi)

..... or in exercise of one s first to file such document if the document is filed as an additional evidence and is not ..... only because the cit a has supplied the certified copies of documents which were not admitted being additional evidence the assessee cannot ..... sehgal appeared before the assessing officer but still without any detail document and books of account though the assessing officer could have .....

Mid East Port Folio Management Vs. Deputy Commissioner of Income Tax

Court: Income Tax Appellate Tribunal ITAT Mumbai

Reported in: (2003)87ITD537(Mum.)

..... was right from the inception conceived and controlled by the assessee rseb simply followed the documentation suggested by the assessee 109 this is an important question which was given great emphasis ..... the case of mid east portfolio management ltd except that in the present case the documentation is more sophisticated presumably because the assessee has experience in such matters and also because .....