hand, the counsel for the assessee submitted that a large
number of documents were made available to the AO to prove not only the
identity ... twelve entities. He submitted that sufficient
opportunity was not available to procure similar documents from the other
share applicants or to produce them before
facts and material placed on record reflected that
the relevant documents evidencing procurement of raw material existed and
that a qualitative tally of the same
partner for the appellant
and subsequent assistance in framing legal documentation. The copies of
agreements which formed the basis for payment to Marble Arts ... consultant
for procurement of marble, its processing, cutting etc. The CIT held that ―In
short, the contract was for organizing procurement of Makrana marble from
excess of jurisdiction the Court may have to look into some documents
including the contract as well as the reference of the dispute made ... total area of
3,84,000 square feet- and also failed to procure the necessary bookings
before which L&T was not obliged
recorded as
such.
(4) The Court may take into consideration any documents even though they
are not normally proved.
(5) The Court may ask witnesses ... Court of inquiry.
(7) Provisions of section 89 shall apply for procuring the attendance of
witnesses before the Court of inquiry.
(8) Before giving
actually played by Mr. Gurmeet Singh Wadalia vis-à-vis
the preparation/procurement of forged pay order would again be a subject
matter ... business of real
estate, he has not shown any credible documents or materials worth the
name indicating his financial worth. He claims acquaintance with
that on account of
these services rendered by STSAL, it could successfully
procure the orders which brought profits to the company ... submitted that but for these
services, the orders would not have been procured and
ITA 1224/2011 Page 2
thus the justification of incurrence
Research and Development Organisation
(DRDO) in the development projects and further ensures Documentation,
Codification and Standardization Action for minimizing the variety of
components / equipments ... include providing other services such as promotion of small scale industries,
post-procurement services, Defect Investigations and Technical Consultancy
to the users, Ministry
basis of the P
petitioner's recruitment. All service records/documents in CRPF were
made, maintained and time to time verified for a more ... raised for 30 long years. It is contended that based upon such
documents, the petitioner cleared various departmental promotional
examinations and never was any discrepancy
that the bank's representative who had in fact executed the
documents was not authorized to do so and consequently the terms ... that the guarantees were not invoked legally in
terms of the documents which sought to recall the loan. The DRT in its
order rejected
