accepted fact that the assessee
did not provide the necessary documents and information sought by
the Assessing Officer. It is also a fact that ... Assessing Officer. The assessee is directed to make effort to procure
necessary documents/evidence from the concerned authorities and to
furnish them before the assessing
accepted fact that the assessee
did not provide the necessary documents and information sought by
the Assessing Officer. It is also a fact that ... Assessing Officer. The assessee is directed to make effort to procure
necessary documents/evidence from the concerned authorities and to
furnish them before the assessing
accepted fact that the assessee
did not provide the necessary documents and information sought by
the Assessing Officer. It is also a fact that ... Assessing Officer. The assessee is directed to make effort to procure
necessary documents/evidence from the concerned authorities and to
furnish them before the assessing
Bank Note paper, Non-judicial Stamp, and other
securities document from the above mentioned companies during the
financial year ... Nashik
Road has not purchase/procure any security thread for use in Non-
judicial stamp paper or other security documents".
In view
registration, ledger account and import documents of the
parties evidencing that the goods were directly procured by the parties
and stored in the cold storage ... apparent that during the course of survey operation documents
of VAT/GST profile, import documents evidencing import of goods,
copies of inward and outwardregisters suggesting
because of survey action, certain
documents were impounded, which indicated that the LO is involved in
commercial activities of procuring orders for the head office ... premises of the LO, in course of which, certain documents/CDs
were impounded, which contained communication between the LO and
head office. On the date
because of survey action, certain
documents were impounded, which indicated that the LO is involved in
commercial activities of procuring orders for the head office ... premises of the LO, in course of which, certain documents/CDs
were impounded, which contained communication between the LO and
head office. On the date
because of survey action, certain
documents were impounded, which indicated that the LO is involved in
commercial activities of procuring orders for the head office ... premises of the LO, in course of which, certain documents/CDs
were impounded, which contained communication between the LO and
head office. On the date
because of survey action, certain
documents were impounded, which indicated that the LO is involved in
commercial activities of procuring orders for the head office ... premises of the LO, in course of which, certain documents/CDs
were impounded, which contained communication between the LO and
head office. On the date
making these payments to the appellant company. The AO
also did not procure the bank statement of the appellant
company, which would have reflected ... procure the bank statements of the company
and that no effort was made by the AO to obtain copies of documents
seized
