Documents - Judgment Search Results

Jada Vasantha Rao and ors. Vs. Union of India (Uoi), General

Court: Central Administrative Tribunal CAT Hyderabad

..... the shift and requested for production of the same as document the disciplinary authority after considering his representation found him ..... end of the shift and same may be produced as document the disciplinary authority after considering his representation found him ..... end of the shift and same may be produced as document the disciplinary authority after considering her representation found guilty .....

Sri Satyapal Wassan L/H Sri Naresh Vs. the A.C.i.T.

Court: Income Tax Appellate Tribunal ITAT Jabalpur

..... addition could be made thereupon the alleged document is only a dumb document and once document is incomplete then no addition is ..... to carry out necessary investigations by correlating the impugned document with other documents seized with regular books of accounts with record kept ..... filed in the form of affidavits before the ao that document and transactions recorded therein in fact belonged to sri .....

Dimsy Food and Chemicals (P) Ltd., Vs. Deputy Commissioner of Income T ...

Court: Income Tax Appellate Tribunal ITAT Delhi

Reported in: (2007)110TTJ(Delhi)450

..... price at which these transactions are actually entered into since the document was found indicating the actual price at which transaction was ..... the orders of the authorities below and also perused the seized documents placed on the record we had also deliberated on the ..... has tried to record his statement to substantiate their stand that document was belonging to any of the companies in whose hands .....

Manisha Construction Vs. the Asstt. Cit

Court: Income Tax Appellate Tribunal ITAT Pune

..... due to certain group concerns were found irregular in filing their returns of income certain documents incomplete books of account and papers which were found during the search were seized 26 ..... and confirmed with the chartered accountant of the assessee firm he further submitted that certain documents incomplete books of accounts and papers were found and seized during the search from these .....

First Global Stockbroking (P) Vs. Assistant Commissioner of Income

Court: Income Tax Appellate Tribunal ITAT Mumbai

Reported in: (2008)115TTJ(Mum.)173

..... on during appellate proceedings i came across the following documents seized as documents of annex a 6 during search action which ..... is no relationship among the figures mentioned on the document the document does not have any narration at all except figures ..... of appellate order manageable i discuss all such acceptable documents together which were neither explained during assessment proceedings nor .....

G. Karunanidhi Vs. the Indian Bank Represented by Its Chairperson and ...

Court: Chennai

Reported in: (2008)2MLJ84

..... this occasion the respondent bank was not satisfied with the petitioner s explanation and the documents annexed to it and consequently a departmental enquiry was ordered 22 the petitioner participated ..... manager therefore he sought the permission of the respondent bank to inspect the files and documents at the regional office zonal office and cmd office however the disciplinary authority proceeded .....

Smt. Krishna Bera and ors. Vs. Sri Prabir Pramanik and ors.

Court: Kolkata

Reported in: (2007)2CALLT484(HC)

..... adduced by the propounder is examined and scrutinised carefully it would appear that the document was executed under suspicious circumstances one of the attesting witnesses viz sri biswanath mukherjee ..... is of various nature and emanates from each and every individual fact if the document is executed under suspicious circumstances the execution attestation and registration are of no consequence .....

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Court: House of Lords

..... were given in affidavits and public interest immunity protecting the redacted parts of the documents from disclosure was claimed 84 the public interest immunity claim was challenged by the ..... confidentiality senior counsel for the petitioners was allowed to inspect the complete versions of the documents for which the respondents were claiming public interest immunity although devised with the best .....

Khyali Ram, Ex-inspector S/O Shri Vs. Government of Nct of Delhi Throu ...

Court: Central Administrative Tribunal CAT Delhi

Reported in: (2008)(2)SLJ379CAT

..... in the regular departmental enquiry proceedings conducted against him the classified and or secret documents said to have been recovered from the applicant s house were the basis of criminally ..... an inference than presumption or assumption which created doubts about his intention viz iz aforementioned documents and dollars the applicant also raised the plea that there were thirty persons to whom .....

Waterfall Estate (East) Pvt. Limited, Rep. by Its Director and Waterfa ...

Court: Chennai

Reported in: [2007]138CompCas57(Mad); [2008]81SCL434(Mad)

..... registration is an important branch of law the object and purpose of the registration of document is to give information to people regarding legal rights and obligations arising or affecting a ..... particular property and to perpetuate document which may afterwards be of legal importance and also may prevent fraud therefore the object .....