assessee to his
Advocate. It was the main assessee, who had procured the documents from
the concerned authorities and claimed the refund. In case ... indeed could
not be held liable for criminal prosecution for procuring the documents by
main assessee in order to attract the penal provisions of indicated
information. When the statement rests on facts disclosed in documents, or
copies of documents procured from any Court of Justice or other source, the
declarant ... which they were procured, and state
his information or belief as to the truth of the facts disclosed in such
documents.
10. Affidavits generally
Singh Tomar
S. Description Classification Details Result of
No. of documents of documents of documents Scrutiny
(details of the
original source
like file/folder ... fact that
either the said documents or files containing these documents have been
destroyed. CW1 submitted that the said documents were untraceable.
CW1 also stated
Virender, they
were arrested by special cell of Lodhi Colony. He procured documents regarding the
same and applied for production warrants. On 27.04.2005, both
company. It is on record that the
company did not procure the document pertaining to occupancy or
the ownership of the inspected premises. No independent ... alleged inspection. It is on
record that the company did not procure the document pertaining to
tenancy or occupancy or the ownership of the inspected
examination in chief of witnesses.
8. The company did not procure the documents pertaining to
occupancy or the ownership of the inspected premises. No inquiry ... confirmed in which
accused was acquitted as company failed to procure the documents
of occupancy / ownership.
The name of accused is given in the inspection
which was red in colour.
9. The company did not procure the documents
pertaining to occupancy or the ownership of the inspected premises.
No inquiry ... confirmed
in which accused was acquitted as company failed to procure the
documents of occupancy / ownership.
10. The company was under obligation to prove
Justice Board with an
application seeking proper investigation and also filed relevant
documents but it was not disposed of by Ld. Principal Judge ... another
is not the case that the said certificate is a procured document as the
school record itself shows that the entry in the register
Central Bureau Of Investigation vs . on 24 December, 2014
IN THE COURT OF SH. R
further stated that accused did not
show any legal documents to procure or possess the same. Then, he seized
the recovered shawls vide seizure memo