Court : Kolkata
Reported in : 2008(3)CHN1041,2008CriLJ1691
..... ghosh further submitted that admittedly those news paper cuttings are part of the complaint and the same were very much relied upon by the complainant in support of its case and as such the complainant now cannot be permitted to dispute the content thereof and to .....
Tag this Judgment!Court : Kolkata
Reported in : (2008)3CALLT345(HC)
..... not a fact that the signature of the accused was obtained on such papers by coercion and pressure.7. ..... there is no paper to show that i was deputed to record voluntary statement of the accused person. .....
Tag this Judgment!Court : Kolkata
Reported in : 1(2007)CLT620
..... from the tenor and terms of the pleadings taken as a whole in the instant case, from the averments of the plaint as a whole and particularly on going through the specific averment as made in paragraph 3 of the plaint of the paper book to the effect that there was no intention on the part of pashupati dutta to purchase the suit property for the benefit of his wife or by way of advancement, it is undoubtedly clear that there is a prime facie fair and .....
Tag this Judgment!Court : Kolkata
Reported in : (1998)3CALLT32(HC),1998(104)ELT618(Cal)
..... petitioner reached to the warehouse and in view of the seizure of 150 bags of goods of india sales, the warehouse ought to have received 200 bags of refuse for joss sticks on account of the petitioner and 390 bags of machine finished sandalwood products on account of india sales but warehouse received 150 bags of refuse for joss sticks on account of the petitioner and 440 bags on account of india sales without any description of the goods. ..... the case of the petitioner is that the bags of refuse for joss sticks were received at kanpur station as per order term ex-kanpur and then those bags were loaded ..... the container in which a consignment of 200 bags refuse for joss sticks, as declared in the shipping biil ef-787 dated 14.2.1994 ..... further stated that india sales received foreign buyers' order for export of 340 bags of machine finished knife handles and 200 bags of machine finished paper weight made of sandalwood and the petitioner obtained order for export of 200 bags of refuse for joss sticks. ..... also discussed, as incorporated in the show-cause notice issued by the department, that 150 bags of refuse for joss sticks (dust materials) as declared under shipping bill no. ..... consisted of 200 gunny bags of refuse for joss slicks and declared for shipping bill no. ..... the refuse for joss sticks is the raw material for agarbati preparation in dust form which consist of khas grass, sandalwood waste after extracting and distillation of oil by steam process and morepanki after extracting oil and .....
Tag this Judgment!Court : Kolkata
Reported in : [1978]48CompCas698(Cal)
..... we never had the custody of the books, papers and documents of the company....... ..... i never had the custody of the books, papers or documents of the company.'18. ..... . josse ..... josse ? 7. ..... josse were the other directors. ..... josse and h.d. ..... josse, being the first directors, and s.b. ..... josse having died during the pendency of these proceedings, the proceedings have abated but: i negative that contention following the recent decisions of this court and the supreme court in in re central calcutta bank ltd. ..... josse, since deceased, and respondent no. .....
Tag this Judgment!Court : Kolkata
Reported in : AIR1969Cal132,[1969]39CompCas150(Cal),1969CriLJ382,73CWN22
..... it follows that it is the primary responsibility of the directors to have these documents prepared .....there is no conceivable reason why the balancesheet and profit and joss account could not be prepared without assistance of the books which are with the commission of enquiry'.i respectfully agree with the said observations and hold that the conduct of ..... in the case under consideration the accused-appellants had voluntarily handed over the relevant books of account and other papers of the company to the income-tax authorities on 22-6-65 about 2 months after the order of their conviction in the original trial without complying with the directions as given therein under section ..... court's order passed under section 614a(1) of the companies act, 1956 is bona fide due to circumstances beyond their control because the relevant books of account and other papers of the company wero taken away by the income tax authorities and had been lying with them since 22-6-65. mr. ..... order passed under section 614a(1) of the companies act, 1956, due to circumstances beyond their control inasmuch as in the meanwhile the relevant books of account and other papers of the company were taken away by the income-tax authorities and are so lying with them since 22-6-65.3. ..... banerjee had further urged that the plea of seizure of the relevant books of account and other papers by the income-tax authorities, resulting in a consequent inability on the part of the accused-appellants to comply with the directions .....
Tag this Judgment!Court : Kolkata
Reported in : AIR1939Cal92
..... it had started in 1924 : see sangam lai's evidence, paper-book, vol. 1, p. ..... 232 of the paper-book at that page, the learned judge says:of course the parties could no longer carry on with the legal status of members of a joint hindu trading family, but impliedly they agreed and intended to carry on in partnership ..... 58, 59, 61 of the paper-book), by baj pai (pp. ..... there are entries in the books of the plaintiffs showing not only these transactions but earlier transactions also: see paper-book ii, pp. ..... receipts were given by kishori lal mukundi lal by the pen of banwari lal, who was a son of kishori lal, the leading member of group iii - (paper-book ii, pp. 18 to 19). ..... 20,000 by a cheque, see paper-book ii, pp. ..... that is to be found in paper-book 2, at p. ..... these are set out in part 2 of the paper-book, pp. ..... 96 of the paper, book), and on 9th march 1927 there was a decree. ..... the plaintiffs had had dealings with the firm of kishori lal mukundi lal, that is to say, with group 3, even as long ago as some years before 1920 (paper-book i, p. 58, qs. 9-11). ..... 39 of the paper book. .....
Tag this Judgment!Court : Kolkata
Reported in : AIR1983Cal408
..... namely that the appellant was not responsible for the loss or of any damage to goods arising from an act of god, strandings, grounding, collision, snags or accident or dangers of the rivers, canals, locks or navigation or for any joss or damage however occurring to any property towed to the appellant for carriage except such as notwithstanding any contract to the contrary the appellant would be liable for under the express provision of any act in force for ..... reference may be made to the question 17 to 50 (in chief) pages 14 to 17 of the paper book, questions 127 to 136, questions 205 to 215 and questions 250 to 258 fin cross-examination), pages 26 and 27, 34-35 and 40 of the paper book. .....
Tag this Judgment!Court : Kolkata
Reported in : (1992)1CALLT77(HC),1991(2)CHN321,[1994]80CompCas81(Cal),1992CriLJ1448
..... false and tailored trading and operating results and fabricated false documents, dummy and fictitious bills as bills receivable and showed purported profits from the business and such purported profits were made on paper only by falsifying the accounts making fictitious bills and using forged documents as genuine. ..... as bills receivable and showed purported profits from the business knowing fully well and/or having sufficient reasons to believe that those were false and/or fictitious and that such purported profits were made on paper only by falsifying the accounts, making fictitious bills and using forged documents as genuine. ..... and it appears that the management could not produce any papers or give any explanation in support of the alleged prior period loss of rs. ..... ram kishan rohtagi, : 1983crilj159 , the supreme court reiterated this view and held that the proceedings against an accused in the initial stages can be quashed only if on the face of the complaint or the papers accompanying the same no offence is constituted. ..... on scrutiny of the account papers, vouchers, etc. .....
Tag this Judgment!Court : Income Tax Appellate Tribunal ITAT Kolkata
Reported in : (2004)89ITD347(Kol.)
..... , chartered accounts (page 108 and 109 of the paper book), and which is addressed to the keventer, has determined the value of equity shares of keventer at nil as on 31-3-91 as per rule 11 of part-c of schedule-iii to the wealth-tax act, 1957 ..... on persual of transfer deeds (placed at pages 2 to 53 of assessee's supplementary paper book) in respect of sale of shares by the assessee-company, we find that the transfer deeds were executed by the purchasers in their favour as far as back on 3-6-92 and 30-6-92 though it is the assessee's case that the shares were sold on 6-7-92 ..... is also a make believe and arranged one inasmuch as on perusal of the report dated 21st may, 1992 (page 109a, b and c of the paper book) of s.r.batliboi consultants pvt. ..... counsel appearing for the assessee has invited our attention to the three volumes of paper books filed before us and as well as to the judicial decisions, copies of which are placed in the paper book.the ld. ..... 157 to 166 of assessee's paper book) when transfer deeds also with share certificates were also delivered by the assessee-company to the respective purchasers and it, therefore, goes to establish that all these are make believe and arranged affairs ..... and on perusing the paper book filed by the assessee we find that it is an admitted fact that the assessee had promoted the keventer as its 100% subsidiary company to carry ort the fruit juice business.there is no dispute that the ..... have carefully gone through the papers placed in the paper book. .....
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