Statement - Judgment Search Results

Bastawala Hasanali Kurban Vs. Collr. of Cus. (P)

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Reported in: (1995)(78)ELT704Tri(Mum.)bai

..... panchnama besides others the two crew members also put their signatures in their respective statements recorded on the same day both anandanarayanan and waghmare though denied their involvement admitted ..... customs officials to falsely implicate the appellant 9 under the circumstances the said inculpatory statements themselves would provide sufficient evidence to draw a conclusion and the plea that .....

Kishan R. Bhatijha and anr. Vs. the Deputy Director, Enforcement Direc ...

Court: Chennai

Reported in: 1995(2)CTC230

..... petitioners thereafter sent letters to the respondents requesting them to furnish with copies of such statements but the respondents replied that the same will not be furnished challenging the said refusal ..... of possession of certain lands to certain allottees and a formal application supported by an affidavit was made to that effect the appellants had no real justification for doubting the .....

Narayan Das Bhaiya Vs. Union of India (Uoi) and ors.

Court: Kolkata

Reported in: 1998(60)ECC518

..... 2 94 and 1 3 94 and made voluntary statements in such statements he gave out that his company had been in ..... subjective satisfaction the detaining authority relied upon the documents and statements annexed to the grounds of detention and the detenu had ..... detaining authority were not correctly made since in their voluntary statements the concerned persons of all those establishments disclosed that they .....

Dev Dass Alias Daweed Vs. the State

Court: Kolkata

Reported in: (1997)1CALLT215(HC)

..... presence on 30 11 90 and the police recorded the statement and the statement was signed by punnaiah and that has been used as ..... safe custody in original packed and sealed condition after recording the statement of the witnesses under section 161 of the code of ..... decision their lordships in the apex court found that the confessional statement was voluntary similar is the situation here and in similar .....

Vijay M. Porwal and anr. Vs. Pentokey Organy (India) Ltd. and

Court: Company Law Board CLB

Reported in: (1996)87CompCas331

..... and also signifying their wish to get themselves disassociated with the company in the explanatory statement the company has simply reproduced the same without giving any additional very pertinent information ..... received from the shareholders was also enclosed the requisitionists had also attached an explanatory statement along with their notice under section 173 of the companies act in the said .....

Tej Singh and anr. Vs. State of Rajasthan

Court: Rajasthan

Reported in: 1996(1)ALT(Cri)3; 1995CriLJ1944

..... defence version it is further contended that there are material contradictions and discrepancies in the statements of the prosecution witnesses and the learned trial court committed an error in convicting and ..... on hearing the cries his father came out he has made several improvements from his statement recorded during the investigation and his evidence also cannot be believed in toto the incident .....

Field Vs. Mans

Court: US Supreme Court

..... follows a transfer or extension induced by a materially false and intentionally deceptive written statement of financial condition upon which the creditor reasonably relied iii the question here is ..... suggests that congress wanted to moderate the burden on individuals who submitted false financial statements not because lies about financial condition are less blameworthy than others but because the .....

Gtc Industries Ltd. Vs. Assistant Commissioner of

Court: Income Tax Appellate Tribunal ITAT Mumbai

Reported in: (1998)65ITD380(Mum.)

..... without issuing notice to them and without even giving them a copy of dhandhania s statement and merely permitted the assessee to put certain questions afterwards these restrictions rendered the ..... assessment year 1984 85 considered this distinction there is no distinction within the sphere of statements of witnesses between direct and indirect witnesses all witnesses who deposed to relevant facts .....

Rakesh Aggarwal Vs. State (Delhi Admn.)

Court: Delhi

Reported in: 1996CriLJ2180; 1995(3)Crimes149; 1995(33)DRJ414

..... the real culprit to escape and unnecessarily falsely implicate the appellant he has argued that statements of the two relation witnesses have been rightly accepted by the additional sessions judge for ..... subhash moreover when the investigating officer had reached the hospital and was proceeding to record statement of keshav in the hospital constable ishwar dass could not have kept back the vital .....

Devi Prashad Sharma Vs. State

Court: Delhi

Reported in: 61(1996)DLT678; 1996(36)DRJ361

..... life 26 learned counsel for the appellants has pointed out that this witness in his statement under section 161 criminal procedure code had not stated that a week before this occurrence accused ..... three appellants accused persons who have deposed that the three accused persons had made disclosure statements and then got recovered their blood stained clothes from their houses and dwarka parshad had .....