particularly in view
of the fact that a person cannot have two PANs. The C1T(A) has erred
in deleting the said addition ... particularly in
view of the fact that a person cannot have two PAN. The CIT(A) has
erred in deleting the said addition
financial statements for 2014-15
and also (iv) two PAN cards of the 'Respondent' to be sent for forensic
examination for comparing ... financial statements for 2014-15 and his two PAN cards in the main
company petition and in the application. The Learned Counsel for the
Appellants
submissions it is revealed that the
appellant is an individual having two PANs - ACXPJ2118B and
AIGPJ6846F, which have been allotted on 12.09.2000 and
30.07.2007 respectively ... legally untenable
situation. It is to be emphasised that the two PANs are under
jurisdiction of two different assessing officers. The assessing
officer having jurisdiction
Exhibit-C was never received. However, in the FSL report, two pan-
drives have been mentioned, whereas in the Digital Forensic
Examination Memo dated ... which Crime Branch, Gwalior was mentioned. It is also submitted that
when two photographs of the applicant were sent, then how the
concerning RFSL
Mohd. Abdullah Azam Khan vs Nawab Kazim Ali Khan on 7 November, 2022
Author: Ajay
further reveals that the
investigation had shown that the Petitioner had two PAN cards. Mr. Chadha
also submits that there are various other FIRs which ... Further, during the
investigation, it was found that the Petitioner had two PAN cards. The
chargesheet states that the accused persons, including the Petitioner, made
petitioner has
several accounts in different banks and is keeping two PAN numbers in
her name i.e. (1) ARZPS2447R and (2)AMQPS9964B. It further
PAN cards belongs to impersonators. Further, A4 also
confessed that two PAN cards vide No.AADPL0396H with different date
of births were prepared ... Mohan/A7
(Impersonator). The date of birth in the two fabricated PAN Cards are
mentioned as 27.06.1962 and 24.07.1988 which did not pertain
PAN number issued in the name of
Jeevan Jyoti Charitable Trust whereas the assessee trust was filing its return of income
under one PAN only ... assumed
that the assessee trust has got two PAN numbers whereas the other PAN were allotted
to the different entity / institution
came to know that the accused
Arun has got prepared two PAN cards and two voter ID cards.
PW2 further deposed that one Attendant ... informed him
that the accused had got made two voter ID cards, election cards and PAN
cards. Thereafter with the permission
