Documents - Judgment Search Results

Cargill India Pvt. Ltd. Vs. Dy. Commissioner of Income-tax

Court: Income Tax Appellate Tribunal ITAT Delhi

Reported in: (2008)300ITR223(Delhi)

..... consumed all most 3 months in compliance of submission of statutory and contemporaneous documentation the documentation was submitted in a piece meal manner spread over various dates 3 5 ..... of transfer pricing proceedings this fact is conclusive enough to indicate that proper documentation including supporting documentation were maintained by the appellant and the same were made available to the .....

Ukali Musmat Vs. Kishori Sahu

Court: Orissa

Reported in: AIR2008Ori138

..... of the concerned clerk on the list of the documents that the document was marked without objection is of no assistance and ..... six witnesses including himself but he did not produce any document the defendants also examined six witnesses and produced the khatian ..... his natural father oral evidence can be created easily but documents and records particularly official or public records cannot be created .....

Securities and Exchange Board of India Vs. Indian Bank Mutual Fund and ...

Court: Delhi

Reported in: 155(2008)DLT755

..... plans the investors were offered minimum assured returns the language used in the said offer document is reproduced herein below for ready reference plan aassured minimum return at the following ..... only to the possibility of higher returns being declared therefore an investor reading the offer document in this manner would reasonably come to the conclusion that the indicative returns and indicative .....

R Vs. Asfaw (Appellant) (on Appeal from the Court of Appeal (Criminal ...

Court: House of Lords

..... canadian authorities for not demonstrating sufficient vigilance in their checking of passengers 8217 travel documents 8221 the practice of imposing liability on carriers has been adopted by most european ..... 8220 the contracting states shall issue to refugees lawfully staying in their territory travel documents for the purpose of travel outside their territory unless compelling reasons of national .....

Smt. Krishna Verma and Subhash Vs. Assistant Commissioner of Income

Court: Income Tax Appellate Tribunal ITAT Delhi

Reported in: (2008)113ITD655(Delhi)

..... is not practicable to seize any such books of account other documents money bullion jewellery or other valuable article or thing for reasons ..... were concerned with the books of account of the petitioner and documents to confirm that they had undisclosed income and they were not ..... also submitted that a conscious decision in respect of seizure of documents kept in the drawer could not be taken on 12th .....

Budhmal Bhansali @ B. Bhansali Vs. State of West Bengal and anr.

Court: Kolkata

Reported in: III(2008)BC460,2008(2)CHN1002

..... the said section is set out below 74 public documents the following documents are public documents 1 documents forming the acts or records of the acts ..... companies act 1956 26 in order to constitute a public document the document must be of such a nature which falls within the ..... 29 in order to come within the purview of public document the said document must be one which is issued in terms of section .....

Rajshree Sugars and Chemicals Limited Rep. by Its Director and Chief O ...

Court: Chennai

Reported in: 2008BusLR908; 2009(1)CTC227; (2008)8MLJ261

..... subsequently about restructuring the product such correspondence copies of which are filed as plaint documents went on till mid december 2007 ultimately by a letter dated 12 12 2007 ..... current or a capital account transaction full particulars of contract should be marked on such documents under proper authentication and copies thereof retained for verification however ad bank may allow .....

V. Narayanan Vs. Deputy General Manager, Disciplinary Authority,

Court: Chennai

Reported in: (2009)IILLJ135Mad

..... effective arguments although the disciplinary authority gave an opportunity to the appellant to inspect the documents and take notes but even in this connection the reasonable request of the appellant to ..... there would have been a possibility of the said alleged misbehaviour being disproved were the documents and statements furnished to the appellant in other words though the alleged misbehaviour on .....

Hindustan Petroleum Corporation Ltd. Vs. Inspector General of Registra ...

Court: Chennai

Reported in: AIR2009Mad34

..... of the property was not correct as mentioned in the instrument it sent the document to the collector for ascertaining the correct market value of the property the expression ..... amount towards the stamp duty besides legal expenses and further delay in registration of the document therefore the appellant corporation is directed to initiate necessary disciplinary proceedings against the officers .....

P.K. Pandian Vs. Komala

Court: Chennai

Reported in: AIR2009Mad51

..... the general power of attorney has been revoked as per document dated 20 02 1995 subsequently there were mediation between the ..... relating to acceptance of secondary evidence being photocopies of the original documents the matter arose from a judgment of the andhra pradesh ..... satisfactorily explained secondary evidence cannot be looked into since the document sought to be marked in the said case was a .....