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Navneet Jhamb, New Delhi vs Acit, Faridabad on 25 June, 2018 INCOME TAX APPELLATE TRIBUNAL

Annexure 37 submitted that the seized documents were confronted on 09.03.2016 and these documents were unsigned and contradictory as at page 37, the property ... mode of transfer of money, if any. Further, the seized documents are unsigned and look like rough draft and photo copies. He accordingly submitted that

that it has analyzed "the subject document carefully, recovered from search" suggesting that the document was recovered during the search from ... document was unsigned, that Mohini Sharma was not examined by the income tax authorities and there was no corroboration of the unsigned document

Commitment Mortality Vision Education ... vs Acit, Central Circle- 6, New Delhi on 29 June, 2018

M/S Magic Auto (P) Ltd.,, New Delhi vs Acit, New Delhi on 10 December

presumption and come to a conclusion or "satisfaction" that the document in fact belongs to somebody else. There must be some cogent material ... obvious that none of the three sets of documents copies of preference shares, unsigned leaves of cheque books and the copy of the supply

documents it is quite possible that the originals may be owned by some other person. Unless it is established that the documents in question, whether ... obvious that none of the three sets of documents copies of preference shares, unsigned leaves of cheque books and the copy of the supply

documents found. He further referred to page No. 60 to 63 of the paper book to show that at the time of search whatever document ... documents are merely loose sheets showing rough calculations and are unsigned, undated and dumb documents. It was further stated by him that these documents could

M/S. Lal Sai Estates Pvt. Ltd., New Delhi vs Ito, New Delhi on 29

person in so far as the seized documents were concerned and further the photo copy of the documents would not necessarily mean and imply that ... document referred in the satisfaction note is marked as page 75 to 77 of Annexure A-2 which is a copy of unsigned provisional balance