office premises of NKPL, blank signed cheque books and vouchers of number of concerns were found. Endorsed blank cheques of NKPL by these concerns were ... office premises of NKPL. Endorsement was on the back of the cheques. Blank bill books, letter heads and vouchers of these concerns were found
deposited totaling to
Rs. 27,10,000/- cannot be made when blank cheques of such account holders
have not been found from the premises ... been so, the evidences in the form of original receipts, signed
cheques/blank cheque book, PAN, return of income,
books/accounts, bank statements, seals/rubber
deposited totaling to
Rs. 27,10,000/- cannot be made when blank cheques of such account holders
have not been found from the premises ... been so, the evidences in the form of original receipts, signed
cheques/blank cheque book, PAN, return of income,
books/accounts, bank statements, seals/rubber
rationalizing the alleged
interest expenditure on alleged cash loan with the blank cheques
and promissory notes found during the search in the case ... Shri Ramchandra S. Parge
(assessee) as Shri Parge had given signed blank cheques to the extent
of Rs. 41 Lakhs and had also issued promissory
that time complainant deposited 10 blank cheques of Sr. Nos. 538581 to 538590. Every time complainant was depositing the loan installment regularly, even then appellant ... some letter complainant deposited said amount on 07.09.2012 and claimed the blank cheques and NOC, R.C. Book etc. from the appellant. But said documents
statement of his wife, professional card
of the Applicant and signed blank cheques of his wife Anita, all
drawn on the Bank of Maharashtra, Porvorim ... informed him that all his documents
including signed blank cheques are pending with HDFC bank. On
07/03/2014 the Complainant visited
transfer entry and not clearing. Then Mr. Jhunjhunwala used to take blank cheques of my companies signed by me and he used to mostly fill ... cheques by Mr. Loknath Saraff of M/s Roger Enterprises Pvt. Ltd.
Qn. 4 What did you do with these cheques, which were blank
forced to open a bank account, his
signatures were obtained on blank cheques and the cheque book
with his signatures were kept in the custody ... taken my signatures on the cheques
and misused the said cheques and with those cheques Mr.
Murkute had issued cheques to different people and withdrawn
name of
9
Dilip Shah / Atul Sanghvi
various concerns whose blank cheques were found during the course of
search. The A.O further relied upon ... search, the appellant was found in the
possession of signed blank cheques, sale bills issued by
various dummy companies which went on to prove that
signed cheques from me, Madhoram Bhagwandas issued the following cross cheques on their account in favour of Jitender Kumar Vinod Kumar. The cheques were paid ... other cheques were got filled by Madhoram Bhagwandas from some other persons, of whom I have no knowledge.
The cheques got issued blank from
