further submitted that prosecution has made allegations that the
petitioner has two PAN Cards. No investigation has been done by the
prosecution in this respect ... Court. It was
also alleged that the petitioner is having two PAN Cards but that is
not a criminal offence. The same attracts the provisions
provisions of said Act. The petitioner has got two PAN Cards, one PAN
Card bearing No.AZNPG3136D has been used for bank transaction ... used PAN AZNPG3134P for filing return of income for all
assessment years and surrendered PAN AZNPG3136D, however, since the
petitioner obtained two PANs
house search, a bucket
containing one kg Poppy straw, one weighing pan, two weights of 500 gms each,
one sword and a plastic cane containing ... bucket containing Poppy
straw, a sword, one gallon containing raw opium, two pans and two weights of ½
kg each and one weight
observed
that Shri Raj Kumar Gupta was having two
PAN Nos.AIQPG6268E & ACVPG6137D.
An explanation in this regard was submitted
to bank that ... verification, it was observed
that Mr. Raj Kumar Gupta is having two PAN
cards AIQPG6268E & ACVPG6137D. An
explanation in this regard was submitted
Mr Jagdish Lal Gupta vs M/S Cameo Fabrics Ltd And 10 Ors on 12
Jain. It is an undisputed fact that the
assessee was issued two PAN nos. namely PAN No. ADPPJ6930L
and PAN No. ACRPJ0286A, which was also ... submitted that the
assessee was using two PANs for different transactions in the relevant
AY. Furthermore, he submitted that the case of the assessee
fact that the non-applicant No.1 is possessing and using two
PAN cards. It is submitted that the effect of the grave accusations
against ... Sessions Judge, was that the
non-applicant No.1 is using two PAN Cards and this contention has not
been dealt with by the learned
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
decision where it was held that in
order to determine whether two pans of a building consist of
one or more dwelling houses, the tests ... this case was not in error in holding that the two pans
could be separately enjoyed.
After 1962 the mother of the appellant resided
