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Alok Aggarwal, practicing CA on 19/4/96 during which certain documents/incomplete statutory records of various companies including the assessee company were seized from

Counsel that the reply is incomplete. To furnish full reply / documents and to justify the Grounds of Appeal with evidence." 8.3 Sh. Sumnish Jain ... evade paying the due taxes, the Assessee sought to give incomplete information and incomplete documents and made false claims as discussed above. 8.13 In view

incriminating material available before him from further examination and accept the incomplete documents as gospel truth, which are nothing but only a make believe document ... application of mind by the AD on the documents submitted by assessee, which were not only incomplete but suspicious from the face of it itself

obtained but only one party filed the documents but they were incomplete documents. The Ld. CIT-DR further submit that the assessee during the course

case of Department is that the assessee has provided incomplete documents and not produced the director of the lender company. Considering the fact that ... assessee has indeed produced certain documents which are claimed to be incomplete as per the Department in the absence of any material available on record

impugned order that the assessee had submitted certain documents in his office which are incomplete in nature and are not supported by the evidence regarding ... Director of Income Tax (exemption) has not given any detail about incomplete documents nor has given the detail about the supportive evidence which was sought

reason that part of the seized documents are accepted by revenue and part of the documents , which are in favour of the assessee, is ignored ... allowable to the assessee. The only reason given is the incompleteness of the seized documents as well as absence of further evidences. He further stated

justified by the assessee. Hence, the documentation filed was incomplete. (C) AO's observation at Page 11, Para 24: During the year under reference ... similar transactions undertaken by comparable in a similar industry. Hence documentation was incomplete. 13.6 As regards Transactional Net Margin Method (TNMM) applied by the taxpayer

compliances after 21.09.2016 your AR submitted some documents on 19.01.2017 which were incomplete and therefore he was asked, vide order sheet dt. 19.01.2017, duly noted ... documents have not been submitted, and even the documents submitted mentioned in the table at para-4.2.2, particularly bank statements, are incomplete and even illegible

furnish the details/documents called for. In response to the same, the AR of the assessee appeared and filed their necessary documents, but without Audit ... bound to complete the assessment. After going through the incomplete details / documents furnished by the assessee, the AO after adopting the prescribed procedure under