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Commissioner Of Income Tax (Central)-I vs M/S Russian Technology Centre (P) Ltd on 15 December, 2017

This was sought to be explained by the assessee by submitting following documents before the assessing officer: (i) FIPB approval dt 16 September 1998 authorising ... assessee while proving the share application money. Ignoring various documents procured from FIPB confirmations, ROC records, vehement insistence has been made only on the bank
Delhi High Court Cites 6 - Cited by 0 - N Waziri - Full Document

Satyendra Kumar Keshri vs The State Of Bihar & Ors on 10 March, 2017

milling processes are not facilitating production of original records/documents related to procurement, transportation, land details and name and addresses of the farmers to whom ... causing obstructions in investigations by not providing original records/documents related to procurement, transportation, land details and addresses of the farmers to whom the payments
Patna High Court - Orders Cites 2 - Cited by 0 - S P Singh - Full Document

Godabari Devi vs State Of Jharkhand & Ors on 22 September, 2017

Officer, Deoghar is not sustainable as the same was merely a procured  document submitted by the Karamchari. There was never any enquiry and  the alleged ... been   able   to   procure   a   manipulated   report   from   the  Karamchari and further the Additional Collector, Deoghar had wrongly held  that  the  documents  did  not  seem
Jharkhand High Court Cites 1 - Cited by 0 - S N Pathak - Full Document
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