forcibly taken cash of Rs.50,000/-, two ATM cards,
cheque book, Pan cards, original voter ID card,
Aadhar card, HP gas, original bond papers ... cross examination on 05.12.2024 has stated
that out of the two pan cards and two ATM cards,
one pan card and one ATM card belongs
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
Asif alongwith two unknown
accomplices (since not arrested) in furtherance of their common
intention robbery of one purse containing Rs. 1,000/, two ATM cards ... cash, one purse containing Rs. 5,700/ cash,
DL, ATM Card, two PAN cards, one ID card and one mobile phone
make Samsung Grand
Respondent No.1 holds
three GSTINs being associated with her PAN number. Two out
of said three GSTINs are inactive and only one GSTIN
Cloud Zone : Rs.2,58,21,000/-
PAN: AAMFC8905C (RS. Two Crore Fifty Eight
320/1335, Durga Chambers Lakh Twenty One Thousand
Desh Bandhu Gupta ... cause notice dt. 24.03.2021 vide which
Confirmation, PAN, Address, Mail-ID, Bank statements were required of
two Unsecured Loans namely M/s Steel Impex
Creations. However, he checked the PAN card
for the said entity. He has admitted that the PAN number and GST
number of NKG Creations ... professional
working, it is not correct to merge ledgers of two entities with
different PAN number and GST numbers. He has admitted that
the third
persons stole
one cooker, three pants, four shifts, two sarees, two bowls and one
aluminium and pan belonging to complainant and thereby it is
alleged ... property,
stole one cooker, three pans, four shirts, two sarees, two katoris,
and one aluminium pan belonging to complainant. Prosecution
examined PW1 complainant Md. Idrish
Subodh C Korde vs Union Of India Thr Ministry Of Finance ... on 6 April, 2026
mentioned the PAN: ABAFS4271L,
WP(C) No.28067 of 2025 Page 14 of 31
but subsequently informed the banks to correct the PAN to
AATFS3658P ... writing that,
the assessee firm is operating two banks A/c. bearing
0328201001453 and 0353214000010 against the PAN-
AATFS3658P. A copy of the confirmation letter
PAN card (year not mentioned). Thus, there is a considerable time
gap between the two sets of signatures. Furthermore, the comparison
6
of questioned signatures ... same ought to have been
compared only with contemporary original signatures. The PAN card
does not contain the original signature.
5.4. In support
