different documents were found during search and all these three
documents mention the sale consideration of 8 Cr and all the three
documents are duly ... also gone through the document like DVO report, sale deed of adjacent
property, HSIIDC rate of allotment document and other documents and
find that
Anil Kumar Bhatia
[2013] 352 ITR 493 (Del) where only one unsigned document dated 10.02.2003
showing a loan of Rs. 1,50,000/- was found ... Anil Kumar Bhatia [2013]
352 ITR 493 (Del) where only one unsigned document dated 10.02.2003 showing a loan of
Rs. 1,50,000/- was found
Anil Kumar Bhatia [2013]
352 ITR 493 (Del) where only one unsigned document dated 10.02.2003 showing a loan
of Rs. 1,50,000/- was found ... Anil Kumar
Bhatia [2013] 352 ITR 493 (Del) where only one unsigned document dated
10.02.2003 showing a loan of Rs. 1,50,000/- was found
hands of the appellant on
the basis of unsigned, uncorroborated and dumped documents found
10
from the premises of M/s Bright Professionals ... appreciating the facts, that on the basis of dump,
uncorroborated and unsigned documents, without having any nexus
to the payment
aforesaid facts that the High Court held
that once a document was seized in the premises under control of the
assessee, the presumption under ... impounded document in the
case of the assessee was an unsigned document; (iii). that unlike as in
the case before the High Court, the assessee
referring to the statement given during the
course of survey, the unsigned documents and the affidavits filed
by Shri Muralidhar Reddy and Chenchaiah ... considered the difference of Rs.
700/- in those unsigned documents but has taken Rs. 300/- on
the basis of the statement given in the course
subsequent stage of appeal or
before the High Court denied the document, but had only claimed that
ITA 4675/Mum/2014 ... impounded
document in the case of the assessee was an unsigned document; (iii).
that unlike as in the case before the High Court, the assessee
that the appellant had taken cenvat credit on the strength of unsigned documents and photocopy of invoices which were not in conformity with Rule
Kumar Bhatia
[2013]
[2013] 352 ITR 493 (Del) where only one unsigned document dated 10.02.2003
showing a loan ... Anil
Kumar Bhatia [2013] 352 ITR 493 (Del) where only one unsigned
document dated 10.02.2003 showing a loan of Rs. 1,50,000/- was
found
handwriting. The Assessing Officer has to
establish the link between these loose documents with other
books of accounts of the assessee in order to sustain ... addition is only a loose slip. This loose slip is an unsigned
document. The Assessing Officer has not established any nexus
between the loose slip
