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B.A.Sampath Kumar vs State Rep. By on 5 June, 2020

doubts were clarified with PW4. In the meanwhile PW9 had made discrete enquiry, found that the reputation of the appellant was also doubtful. Thereafter ... proceed to Krishnagiri, receive the complaint from PW4, make discrete enquiry and thereafter, to lay trap. On 30.07.2008, PW9 reached Krishnagiri, met PW4, received
Madras High Court Cites 11 - Cited by 0 - N Kumar - Full Document

Smt. Naushaba Rana vs Asstt. Cit on 5 January, 2007

original gift deeds. Meanwhile, the then assessing officer got conducted discrete enquiries through it Inspector regarding the identity and creditworthiness of the donors residing ... addresses given in the Photocopy of the gift deed. The discrete enquiry of the Inspector was not in support of the genuineness of the alleged
Income Tax Appellate Tribunal - Delhi Cites 17 - Cited by 1 - Full Document
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