effect that that a forged seal had
been affixed on the agreement and that the signatures appearing thereon were
not his. An affidavit ... asked to disclose the source wherefrom
the stamp papers for the agreement had been purchased. In response, Arvind
Kumar disclosed the name of the stamp
question here, without going into the issue
whether the letter was backdated as alleged by the petitioner, is with
regard to the purport ... directed the petitioners to hand-over all the
documents, Bank Account, Lease Agreement, so on and so forth.
9. The petitioners' organization as noted
through a sale deed dated 11/02/2022. The informant
already had agreement for sale in his favour in respect of that
land and inspite ... agreement for sale dated 11/08/2021. Learned counsel
submitted that the Applicant is consistent on his stand that he
was willing to refund
allegation made in the FIR, the
informant had entered into an agreement in 2023 for purchase of
17 acres of land from Dulal Kant Nandi ... landowner were allegedly forced to sign
blank papers and a backdated stamp paper. The accused persons
are further alleged to have acted with intent
Income Tax Officer, Ward-2-3, Jaipur vs Shri Gaurav Bagaria, Jaipur on 10 July
Analysis of financial performance before purchase of share.
• Copy of share purchase agreement, if any.
• Reason for selling the shares. Business of the investor/company ... shares, since it is one of
the main ingredients to prove backdated purchase of shares.
So far as the basic documents are concerned, they have
Analysis of financial performance before purchase of share.
• Copy of share purchase agreement, if any.
• Reason for selling the shares. Business of the investor/company ... shares, since it is one of
the main ingredients to prove backdated purchase of shares.
So far as the basic documents are concerned, they have
deliberate breach of
the Agreements to Sell dated 08.10.2018.
8. The Appellant further submits that Clause 2 of the Agreements to Sell
explicitly obligated ... dated 17.10.2018 sent to the Manager,
Bank of India, Mohali, accompanied by backdated and forged documents. The
Appellant further submitted that the Corporate Debtor, through
evidence, particularly in absence
of cross-examination, and further held that notarized agreements and possession
documents were sufficient to establish purchase and possession ... agricultural plots on 29.08.2016, the assessee entered into an
unregistered notarized agreement dated 12.09.2016 with Raghuvir Developers and
Builders, a firm in which the Karta
date.
(f) 4/7/2015: the aforesaid sale agreement was notarized . As per
the said agreement the purchaser was to start paying monthly
installment ... 2015 the respondent got up and notarized the
aforesaid backdated cancellation deed.
(n) 24/11/2015 the claim was repudiated for want of sufficient
explanation
