sake directors, partners and
proprietors have been found at one place.
> Blank cheque books signed by the dummy directors/ partners/ proprietors have been
found ... 2019&
ITA 2498/Mum/2019
> Blank old stamp papers in the names of the concerns in which these employees, brokers
and cash handlers
Departmental paper book and contended that blank cheques were found during the course of search, cash payments have been made which runs into several lakhs ... blank debit vouchers with revenue stamps which were found during the course of search, cash written on various seized papers which had either been received
position in law that the document on the stamp paper has more reliability
than writing on blank paper. Merely because certain papers were found
during
income. However the search
papers prove that appellant had undisclosed business of bill
discounting. The search party had found two blank cheques of
unrelated persons ... assessee's paper book. A perusal of the said documents shows
that the same are two blank cheques which are not even signed
Shree Global Tradefin Ltd, Mumbai vs Dcit Cen Cir 5(1), Mumbai on 15 October
The Morarjee Goculdas Spg. And Wvg. Co. ... vs Dy. Commissioner Of Income Tax, Spl. ... on
Premier Automobiles Ltd. vs Deputy Commissioner Of Income Tax on 18 November, 2002
Equivalent citations
M/S. Mangatram Arora Finance Ltd., ... vs Dcit Cent. Cir. - 43, Mumbai on 15 March
Smt. Rajrani Gupta vs Deputy Commissioner Of Income-Tax on 25 February, 1999
Equivalent citations
P.R. Patel vs Deputy Commissioner Of Income-Tax on 8 May, 2000
Equivalent citations