facts. The statements accompanied with his final Report are
fabricated statements. V.Tamilselvan (A-1) admitted his guilty of fake
accident with an intention ... registered after 56 days of the
occurrence and but for his fabricated statements of witnesses and documents
accompanied with final report, the learned Judicial Magistrate
Orders Reserved On vs The Directorate Of Enforcement on 24 April, 2018
Author: S.M
impressions on both the dying declarations and as such these are
fabricated statements, and consequently, there was no occasion either
bringing the valuable evidence on record or leaving ambiguity in the statements of the witnesses examined on either side. He would further submit that ... attributed to the petitioner is that he has furnished forged financial statement, fabricated Income-tax documents and whereas, these documents which are sought
considered by the Assessing Officer, the
quantity statement would have been tallied. The reconciliation statement of
fabric purchased and consumed during the year is enclosed ... embroidered garment.
Embroidered garments require upper fabric for embroidery and lining fabric
to give strength to upper fabric. Thus average at 3.34 mtr estimated
totally relied upon the false and fabricated statement
made by said Surendra Pr. Gupta whose name was not at all
mentioned in the list ... your petitioner to cross examine the above person against his
fabricated statement.
In fact Mr. Dinesh Gupta and Mls S.P. Enterprise were suppliers
mislead to Hon'ble CAT
(PB) by making false fabricated statement or under defected un-aimed,
unreasoned All India Service Act, 1951 provided
accounts and had during the course of the
assessment proceedings furnished fabricated statements before him.
Still further, Sh. Bharat Kumar Rungta (supra) in his statement ... framing of
ITA No. 8380/Mum/2010 5
ITO vs. Kennington Fabric P. Ltd .
the assessment claimed to have received share application money, as
under
tenders after working for 4-5 hours. Storeroom on the first floor, fabric, finished goods, stocks and samples got completely burnt.Office equipment, ACs, computers ... first surveyor was far from satisfactory and based on fabricated statements/documents of stocks manipulated by the insured. OP relied upon the letter dated
doubt true that the statement
recorded during the survey proceedings has no evidentiary value of it
own but where such statement is supported with crediable ... Telephone Diary are totally conspired, forged and
fabricated which were just covered through unreliable and fabricated
statements.
(C) Inventories of Cash and Stocks were self
