Identically - Judgment Search Results

State. Vs. Mohd. Afzal and ors.

Court: Delhi

..... of the deceased terrorist raja and rana respectively both the paper slips contained identical telephone numbers which are as under 981051081698105110859811544860981030243898110593150097150768334000971505516899228 further as per the prosecution ..... from the laptop prosecution contended that the terrorists had contemplated preparing an identity card for a woman and this lends credence to the fact that .....

Sstate Vs. Mohd. Afzal and ors.

Court: Delhi

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

..... pockets of the deceased terrorist raja and rana respectively both the paper slips contained identical telephone numbers which are as under 9810510816 9810510816 9810511085 9810511085 9811544860 9811544860 9810302438 ..... information retrieved from the laptop prosecution contended that the terrorists had contemplated preparing an identity card for a woman and this lends credence to the fact that afzan .....

Walkeshwar Triveni Co-operative Vs. Income Tax Officer

Court: Income Tax Appellate Tribunal ITAT Mumbai

Reported in: (2004)88ITD159(Mum.)

..... surplus must be contributors to the common fund in other words there must be complete identity between the contributors and participators if this requirement is satisfied the particular from which the ..... to those persons cannot be regarded in any sense as profit there must be complete identity between the contributors and the participators if these requirements are fulfilled it is immaterial what .....

Walkeshwar Triveni Co-op. Hsg. Vs. Income Tax Officer, Ward 7(7)

Court: Income Tax Appellate Tribunal ITAT Mumbai

Reported in: (2004)267ITR86(Mum.)

..... surplus must be contributors to the common fund in other words there must be complete identity between the contributors and participators if this requirement is satisfied the particular form which the ..... to those persons cannot be regarded in any sense as profit there must be complete identity between the contributors and the participators if these requirements are fulfilled it is immaterial what .....

McConnell Vs. Federal Election Comm'n

Court: US Supreme Court

..... issue and express advocacy seemed neat in theory the two categories of advertisements proved functionally identical in important respects both were used to advocate the election or defeat of clearly ..... consider each provision in turn ii bcra 504 s candidate request requirements are virtually identical to those contained in a regulation that the federal communications commission fcc promulgated as .....

Pareeth Vs. Sub Inspector of Police

Court: Kerala

Reported in: 2003(2)KLT128; (2003)IIILLJ837Ker

..... shall communicate the fact to the applicant with reasons therefor the identity cards issued to the above mentioned three workers are seen ..... employment to the three workers mentioned in ext p 1 identity cards on the ground of shifting his business from thalappalam ..... fresh registration under the scheme for permanent attached workers holding identity cards issued under rule 26a 3 of the rules since .....

Deputy Commissioner of Income Tax Vs. Sahara India Financial Corpn.

Court: Income Tax Appellate Tribunal ITAT Lucknow

Reported in: (2003)81TTJLuck389

..... since the assessee could not discharge its burden to prove identity of the depositors the genuineness of the transactions and the ..... not discharge the burden which lay upon it for proving the identity of the investors genuineness of transaction and the capacity of ..... no further inquiry should be made thus in a case where identity of the shareholder is established and further shareholder confirms that .....

Barron International Vs. Commissioner of C. Ex. and Cus.

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Reported in: (2003)(161)ELT540Tri(Mum.)bai

..... preference to a similar product manufactured by another manufacturer where both the products may be identical and equally good a small sector manufacturer working on job contract basis clearing his goods ..... was claimed that financial control and management control were the two essential features establishing the identity of a master and a dummy the show cause notice having brought out these two .....

Hindusthan Tea Trading Co. Ltd. Vs. Commissioner of Income Tax

Court: Kolkata

Reported in: (2003)182CTR(Cal)585,[2003]263ITR289(Cal)

..... when such question arises it is incumbent on the assessee to prove and establish the identity of the subscriber and prove their creditworthiness and the genuineness of the transaction the furnishing ..... was subscribed by them out of withdrawals made from their respective bank accounts thus the identity and creditworthiness of those assessees have been established even if we go by the contention .....

Goenka Agencies Vs. Commissioner of Income-tax

Court: Kolkata

Reported in: (2003)184CTR(Cal)104,[2003]263ITR145(Cal)

..... 217itr431 all the seller insisted upon payment in cash the identities of the sellers were disclosed by the assessee the certificates ..... smooth running of business the genuineness of payments and the identity of the payee were also established 72 the assessing officer ..... from undisclosed sources 82 the learned tribunal found that the identity of the payee and the genuineness of the transactions were .....