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Commissioner Of Income Tax vs N Tarika Properties Investment Pvt. Ltd on 28 November, 2013

assessment proceedings) was fabricated. The Assessing Officer prepared the following chart as a comparison between the fabricated entries and actual bank statement obtained from ... 3194 with Jai Laxmi Co-op. Bank) FABRICATED STATEMENT Date Narration Cheque Debit Credit Balance ======================================================================= ITA 2080/2010 Page
Delhi High Court Cites 8 - Cited by 34 - S Sachdeva - Full Document

H. B. Chaturvedi vs C.B.I. on 31 May, 2010

forged documents as genuine i.e. Chartered Accountants Certificate, No Lien Account Statements of the bank, invoices showing purchase of machines, while in fact ... crores from the IDBI by furnishing false and fabricated statements of No Lien Account and thereby inducing the bank to release the loan Bail Appln
Delhi High Court Cites 13 - Cited by 56 - S Mridul - Full Document
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