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
shops near his
medical shop on Mamaji Talkies road. There were
two Pan shops at the corner of Kachane building.
The width of the road ... cycle repairing
shop near the electric pole. There were two Pan
Shops and cycle repairing shop at the corner of
Dutt Hotel. All these shops
individual. The assessee/appellant is having two
PAN numbers, one as HUF and the other as an
individual. If the submission made by the learned
2009 : 6 :
used in this case was having two pans, each pan having a
diameter of six inch each. The contraband in this case
used by him is different and, in fact, he has two PAN cards issued in
slightly different names, but the person ... conduct
of the petitioner when he has got issued two PAN cards in two
different names mentioning different dates of birth from the Income
offence.
15. PW1 in order to prove his case, got produced two original
cheques issued by the accused marked ... identified the complaint marked
as Ex.P.23. He got produced two PAN Cards issued by the Income Tax
Department in his personal name
admitted additional
income of :55,56,000/-. The assessee was having two PAN numbers
and one PAN was deactivated and directed by the Assessing Officer
PAN number, and the amended registration certificate under Service Tax Act was issued with new PAN number, and they had got the old PAN number ... different premises having two different registration numbers and thus two different assessee. I find that so far controversy of two different asseessee, is concerned, some
checked
by the IO which contained Rs. 30,000/, ID Card, Pan Card, two
pens of deceased etc. In pursuance to the disclosure statement,
accused ... produced one black colour bag containing Rs. 30,000/, Pan card,
ID Card, two pens and some other papers before IO. In pursuance
from the material placed before us that the appellant is
using two different PAN numbers for filing of income-tax
returns. The financial statements which
