dated 05.01.2018 while stating that the applicant and the firm were two
different PAN bearing entities denied disclosure of information ... dated 05.01.2018 while stating that the applicant and the firm were two
different PAN bearing entities denied disclosure of information
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
first respondent-plaintiff, he was
conducting business of hotel and Pan shop in the suit
8
premises and also carrying on fabrication work. As pointed ... respondent-plaintiff admitted
that for running the business of hotel and Pan shop, two
licences are required. In his evidence, the first respondent-
plaintiff admitted
paid to the
uncommon element in the two marks i.e. PAN and POLY, in this case. He relied upon
this Court's decision ... present case, the Plaintiff's mark
PANDERM has two syllables i.e. PAN + DERM which in the Devangiri script are
pronounced as पपन
card, three railway tickets, cheque
book of Axis Bank, Bank Card, two ATM slips, one
small purse, Rs.17,000/- in cash, one blue colour ... recovered and on the same day two SIM
cards of Airtel and one SIM of Aircel, two fake PAN
cards of Amit Kumar
partnership deed; which shows the forgery in the partnership
deed also. Two different PAN Card numbers of co-accused
Naresh Jain has been used
Meenu is Senior Co-sister (Jethani) and applicant No.3 Smt. Pan Kumar is mother-in-law (Saas) of opposite party no.2, namely ... applicants, namely Smt. Radha Devi, Smt. Meenu and Smt. Pan Kumar and two other co-accused, namely, Laxman (husband) and Ram Naresh brother
commissions received by them save and except two transactions of ` 1 lac each
received by two creditors from verifiable donors.
(iii) The bank accounts ... returns filed by the creditors who were
assessable to tax alongwith their PANs‟ were also available with the A.O.
(iv) The assessee in turn
Note
Furnished
II Details of shareholders, Directors along Complied- Details
with their PAN, address, allotment of Furnished
shares
III Basis of valuation of shares ... PAN; ACUPJ3514E and is regularly assessed with
Income Tax Office, Non Corporate Circle, Nungambakkam High
Road, Chennai-600 034. The money was received in two
necessary endorsement;
(b) Aadhaar Card and PAN Card or any other appropriate ID card;
and
(c) Two sets of photographs and specimen signatures ... place of her residence within two
weeks and she shall furnish the copy of the passbook and the
PAN Card to the Station Master
