Statement - Judgment Search Results

Baliram Padmakar Thakur Vs. Cc

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Reported in: (2000)(89)LC185Tri(Mum.)bai

..... 3 the advocate for the appellant first raises the contention that statement of mohan koli is by itself insufficient to penalise the ..... sukhawani under foreign exchange regulation act solely on the basis of statement of another person who said he had been given the ..... points out there is corroboration to some extent the statement of mohan koli the statement of kishan that the appellant had engaged a .....

Buckley Vs. American Constitutional Law Foundation, Inc.

Court: US Supreme Court

..... recognized in upholding the age restriction the six month limit on circulation and the affidavit requirement states allowing ballot initiatives have considerable leeway to protect the integrity and ..... at 198 this characteristic indeed makes the disclosure reports virtually indistinguishable from the affidavit requirement which the court suggests is a permissible regulation of the electoral process .....

Manoharlal JaIn Vs. Commissioner of Customs

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Tamil Nadu

Reported in: (2000)(68)ECC162

..... to the seizure of the currency and therefore is not reliable evidence secondly the second statement was recorded after a month and contradictory deposition contained therein is contradictory to both these ..... almost a month later the department has again obtained inculpatory evidence against the appellants this statement may hold good as it was not retracted immediately but only at the personal hearing .....

Prem Singh and anr. Vs. Padam Singh and ors.

Court: Himachal Pradesh

Reported in: AIR2000HP103

..... proceedings are substantive evidence or can merely be utilised for contradicting the witnesses whether such statements are admissible without proving that the maker of such evidence either are not able ..... testator the correctness of the aforesaid contents thereof which even otherwise finds corroboration from the statements of dws padam singh udham singh bishan singh and amar singh cannot be doubted .....

St. Mary's Finance Ltd. Vs. R.G. Jayaprakash and Ors.

Court: Kerala

Reported in: [2000]99CompCas359(Ker)

..... the company and the company has filed a counter affidavit also counter affidavit also almost revealed the aforesaid facts therefore both the ..... and two other directors of the company in the counter affidavit the company had admitted that the company transacts business ..... this court 7 the agent shall furnish every fortnight a statement of accounts regarding the amount received securities released etc 8 .....

State of M.P. Vs. Bhagwansingh and ors.

Court: Madhya Pradesh

Reported in: 2000CriLJ123

..... noticed all these 16 accused all 16 are named in the statement were assaulting surendra with lathis dhariya khartaliya and pata hariram went ..... court had forgotten the principle that merely because a witness s statement is recorded after some delay it does not mean that his ..... circumstances and has given undue weight to the fact that his statement was recorded 8 days later so testimony of this witness is .....

Union of India and Another Vs. J. Bhaskara Rao

Court: Andhra Pradesh

Reported in: 2000(2)ALD328; 2000(4)ALT494

..... who was present in the court subsequently filed an affidavit and reply affidavit was filed by some other person and whose ..... choudhury assistant engineer construction south central railway sworn to the affidavit stating thatill the arbitration application the matter was taken ..... strenuously contended that he being a learned senior counsel his statement should be given due credit for passing the order .....

V.V.S. Alloys Ltd. Vs. Assistant Commissioner of Income

Court: Income Tax Appellate Tribunal ITAT Allahabad

..... concluding the search operation which are as under sl name of persons whose statements were date ofno recorded statement 1 sanjay kumar agarwal director 15 10 1996 2 vinod kumar agarwal director ..... 100 kgs in support of the said contention certificates from various dealers in this line affidavit of transporters who are regularly engaged in transportation of all sorts of grounds and merchandise .....

Karam Chand Vs. Assistant Commissioner of

Court: Income Tax Appellate Tribunal ITAT Chandigarh

..... section 132 4 it was highlighted that the words used was may and accordingly any statement made under that section could at most raise a rebuttable presumption against the assessee according ..... assessment years was not considered relevant for deciding the issue in question since in the statement recorded under section 132 4 the assessee had specifically made the disclosure of unaccounted income .....

Karam Chand Vs. Assistant Commissioner of Income

Court: Income Tax Appellate Tribunal ITAT Chandigarh

Reported in: (2000)73ITD434(Chd.)

..... was highlighted that the words used was may and accordingly any statement made under that section could at most raise a rebuttable ..... considered relevant for deciding the issue in question since in the statement recorded under s 132 4 the assessee had specifically made ..... and opinion is that an assessee cannot retract after making a statement under the aforesaid provisions we are afraid we cannot agree .....