proceedings the assessee-bank
submitted before the ld assessing officer that the documents were not available in
respect of Form 15G/H. We note that ... years. During this branch transfer, the assessee-bank claimed that
many documents have lost and missed. On 22.03.2016 during the spot verification
of TDS compliance
appellant's Bank Account. The Executor could not
produce any documents to confirm the signature of the alleged testator on the plea that ... office in the Month of January, 2008 and all the documents were lost in fire.
If the event of the fire is correct then
Counsel, during the reopened assessment
proceedings the assessee had produced all the documents to prove the identity,
creditworthiness and genuineness of the share capital which ... assessee company. According to Ld AR, it cannot be lost sight that
all relevant documents to discharge the onus on assessee to prove identity, creditworthiness
Counsel, during the reopened
assessment proceedings the assessee had produced all the documents to
prove the identity, creditworthiness and genuineness of the share capital
which ... case. According to Ld. Counsel, it cannot be lost sight that all
relevant documents to discharge the onus on assessee to prove identity,
creditworthiness
attention to the assessment order
dated 16.03.2015 to submit that the aforesaid documents had been
duly furnished before the Assessing Officer. The Assessing Officer,
however ... claimed by the assessee, however,
since the documents relating to the same have been damaged and lost
7
I.T.A. No.421/Kol/2024
That the Learned C.I.T (Exemption) Kolkata completely lost sight that
most of the documents as demanded by the Questionnaire/ notice are
already filed ... That the Learned C.I.T (Exemption) Kolkata completely lost sight that most
of the documents as demanded by the Questionnaire/ notice are already
filed
Pratik Agarwal Beneficiary Trust , ... vs Acit, C.C.-3(1), , Kolkata on 14 July, 2023
various reasons and in the process 73 00 tons feed were lost.
b. Shift of production towards Fuel Gas: Relative quantities of products ... back up documentation in the matter,
even while making a claim that around 4,300 MT of feed was lost in Fuel
Navansh Vinimay Pvt. Ltd.,Kolkata vs I.T.O., Ward - 8(2), Kolkata, Kolkata on
documents produced by them namely bank details, the purchase/sell
documents, the details of the D-Mat Account etc. The assessees have
lost sight
