This was sought to be explained by the assessee by submitting
following documents before the assessing officer:
(i) FIPB approval dt 16 September 7998 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
being wife of the insured filed insurance claim along with requisite medical documents with the opposite parties. However, the opposite party-insurance company repudiated ... threshold on this ground alone. It is submitted that in the documents procured by the opposite parties during the course of claim evaluation
valuable
documents and file and after making extraneous efforts, the
applicant procured some documents regarding his case.
4.1 Applicant also contended that ... valuable documents and file and after making extraneous
efforts, the applicant procured some documents regarding his
case, he could have explained when the same were
surveyor. Surveyor had visited the spot of
incident. He had also procured documents from complainant and
thereafter submitted his report to opponent assessing the loss
name and designation of the officers who are responsible to
procure documents/physical possession of the properties transferred by
the DDA/Delhi Admn ... taking the possession, in case it has not yet been procured,
by the department. Have those departments made any efforts to procure
the same
Maharashtra State Electricity Distribution Company
Ltd.(MSEDCL) initiated RFQ bidding process for procuring 2000 MW
power in case I bidding process. In response to said ... requirement of
1980 MW project. Therefore, MERC approved revised bid
document for power procurement of 2000 MW under Case I. This
led to revised final
against the above, we find that the assessee had filed plethora of
documents to substantiate the purchases, which have already been
enumerated ... very well in
existence. The assessee also made an effort to procure similar documents
from official liquidator of another entity namely R.N. Infrastructure
assessee had filed reply to the AO
stating that the documents referred to in Annexure A-
6, pages 16 to 34 were bills of saris ... married and not living
with him, it required time to procure the document,
which opportunity was denied by the AO. He,
therefore, stated that
were completed by
him and bank account opening forms and other relevant
documents were signed by Sh. Sunil Goel; declared premises of
Castech Industries ... source of procurement:
Fabricated documents like bills were raised on
different entities and documents/statement
proves common source of procurement and all
activities were controlled
agent is recorded by
showing him the railway Receipts procured from Bhopal Railway. The
documents seized at Jaipur and Coimbatore are admittedly the
pocket note ... accounted for raw
material procured by him. This Tribunal held that a inference
cannot be based on certain private documents only when there
