South Extension, Part-II, New Delhi. Sh. Kapur was allegedly
involved in backdating and fabricating documents for Sh. Sanjay
Bhandari. Searches were also conducted ... Bhandari, was preparing to alienate
his foreign assets and offshore entities by backdating documents to
evade taxes under the Black Money Act, 2015. The investigation
that the arbitral awards
put for enforcement were false, fabricating, manufactured and
backdated. The plea was also raised that deceased judgment-
debtor Anilkumar ... grounds that it was a false, fabricated,
manufactured, and backdated document. It was the contention
that the judgment debtors considered that the arbitrators are
biased
The Acit, Cir-2(1),, Rajkot vs M/S. Radhika Jewel Tech Limited, Rajkot on
M/S. Radhika Jewel Tech Limited,Rajkot vs The Acit, Cir-2(1),, 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
eventual pronouncement of the award on January 31, 2023, with a backdate, introduces a further layer of procedural irregularity. The practice of backdating an arbitral ... potentially affecting the parties' rights and obligations. In this case, the backdated pronouncement of the award could mislead the parties regarding the timeline
