two of which were having sim
cards (bearing no. 9650059053, 9910605250) and two were without sim
cards (bearing IMEI no. 3531350340340196770 and 352019044833147),
two pan ... AGBPH9117N and
AMWPT0259N) were recovered. The mobile phones were seized.
Passport, two pan cards of accused Toryala were also seized. Search
memo of the flat
used and weight was
taken on the spot and there were two pans of
-::18::-
FIR no.94/03
State V/s Dharampal
electric weighing ... testimony of
all the witnesses by saying that weighing scale
having two pans and weights of different
category were used. Admittedly, electronic
machine does
cannot
say whether the complainant's wife is having two pan card account by
different names. He denied the suggestion that he is deposing
investigation that borrower Satpal Babbar
applied PAN Cards on two occasions and received two PAN cards on
the basis of false information. The financial documents
Naveen Kumar & others
: 12 :
removed his purse containing one Pan Card, two ATM Cards,
one Voter I-Card, cash Rs. 250/- - Rs.300/-, photocopy ... knife near the wall and removed his
purse containing his PAN Card, two ATM Cards, Voter I.Card,
cash of Rs.250/- - Rs. 300/-, photocopy
Anita Verma, Director PAN card,
Database, Department of Income Tax deposed regarding
information sought with respect to three PAN card numbers
mentioned in the notice ... their supporting documents
along with forwarding letter with respect to said two PAN card
numbers and the reply in that regard
jewellery, cash, credit cards, debit cards, hotel cards,
photocopy of election card, PAN cards of Kamlesh Aggarwal (PW5)
and her husband (now deceased) were robbed ... seven debit cards belonging to Kamlesh
Aggarwal (PW5) and her husband; two PAN cards one each of
Kamlesh Aggarwal (PW5) and her husband and five
two
bogus refunds were issued during the tenure of his predecessor in the the
name of assesses. Thereafter, he received an intimation that two PANs ... further claimed by complainant that two other bogus returns of Rs. 4
lacs each against the PAN-AOMPG4862J in name of one Nirali Gupta
were
that accused handed over a photocopy of Aadhar
card and shown two PAN card number to the complainant which
is also mentione on tax invoice
which case property was measured was a
hand held taraju with two pans or whether it was electronic weighing
machine. ASI Shiv in his cross ... Dilbagh and Ct. Devender
deposed that it was manual taraju with two pans. Also ASI Shiv in his
cross examination deposed that the weighing scale
