taking the second PAN Card. It was inadvertent act of third person
which led to the issuance of the PAN Cards. Moreover, at best ... initiated any proceedings against the petitioners
regarding two PAN Cards. The question whether the PAN Cards
were obtained deliberately or it was by inadvertence
Mr Jagdish Lal Gupta vs M/S Cameo Fabrics Ltd And 10 Ors on 12
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 ... surname and has obtained PAN Card using
the changed surname and that he is using both PAN cards. This serious
accusation is brushed aside
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
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
submitted that the documents produced by the respondent
no.3 including pan card, two passports would clearly falsify the story
of the respondent
Bhardwaj. In order to conceal her identity,
R-2 got a PAN card issued in the name of Honey Bhardwaj. In her
income tax returns ... 2012 Page 16 of 18
five accounts in different banks, two PAN cards in different names. From
the above referred cases, it cannot be said
Mohd. Abdullah Azam Khan vs Nawab Kazim Ali Khan on 7 November, 2022
Author: Ajay
filed copy of PAN Card
as of own.
24. It is undisputed that one person
may have only one PAN Card but here ... instant case there are two PAN Cards in the
name of opposite party no.2. Of course, the PAN
Card used for getting Mobile Connections
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
