report of the Revenue Inspector and the Sub Divisional Magistrate were backdated from 17.1.2001, to 7.1.2001 for obtaining exemption.
10. The petitioner submitted his reply ... access to the records or that the report has been backdated. He denied of any manipulation in the dates in the documents referred
proved that the party which gave the pattas gave
the backdated pattas. This is not possible without the active knowledge, request
and connivance ... appellant. Coming to the purpose of the same as to why
the backdated pattas were obtained by the appellant, the appellant has
maintained the silence
M/S. Radhika Jewel Tech Limited,Rajkot vs The Acit, Cir-2(1),, Rajkot on
The Acit, Cir-2(1),, Rajkot vs M/S. Radhika Jewel Tech Limited, Rajkot on
records. Therefore, it cannot be substantiated that the
assessee has backdated the transactions of the sale. Even otherwise as per
retraction letter ... assessment that whether the sales of dry fruits by the assessee are backdated
or not. To identify such backdating of the transaction the AO should
records. Therefore, it cannot be substantiated that the
assessee has backdated the transactions of the sale. Even otherwise as per
retraction letter ... assessment that whether the sales of dry fruits by the assessee are backdated
or not. To identify such backdating of the transaction the AO should
2021
5
31.12.2016, in illegal tender notes. The quantum of such alleged
backdated sales was noted to be Rs.7,88,85,082/-. Accordingly,
during ... 2021
10
• forensic report and digital data showing that backdated sales
was recorded between 08/11/2016 and 22/11/2017 totalling
2021
5
31.12.2016, in illegal tender notes. The quantum of such alleged
backdated sales was noted to be Rs.7,88,85,082/-. Accordingly,
during ... 2021
10
• forensic report and digital data showing that backdated sales
was recorded between 08/11/2016 and 22/11/2017 totalling
dated 19.07.2017, 27.07.2017 and the ultimate refund letter dated 28.09.2017 are all backdated and have been prepared by the Insurance Co. to escape their liability ... bargain that already stood concluded. The plea that the letters were backdated had also been taken before the State Commission.
The second contention
increasing cash sale receipt and
paying tax on its Gross Profit. The backdating of sale bills by introducing
a new retail series was done ... colored as a genuine
sale in the garb of backdated sale bill retail series at the time of
demonetization was announced. And finally
