assessee company, M/s A.R. and Associates. The financial statements
of M/s Mesco Mauritius Ltd. were prepared by M/s Bacha & Bacha ... Jules Koenig Street, Port Louis and were also unsigned.
Noting financial figures shown in the financial statements of M/s Mesco
Mauritius
pages 2 to 52 of the order and has relied upon the statement of
the independent deed writer, Sh. Ajay Prabhakar and his
Associates ... unsigned. In it the rate of particular plot in
the colony had been mentioned at Rs. 55,500/- per sq. yard.
Similarly, there was statement
pages 2 to 52 of the order and has relied upon the statement of
the independent deed writer, Sh. Ajay Prabhakar and his
Associates ... unsigned. In it the rate of particular plot in
the colony had been mentioned at Rs. 55,500/- per sq. yard.
Similarly, there was statement
crores from this company and assessee has filed
confirmation and bank statement for the period AY 2015-16 and assessee
also filed Balance Sheet ... hearing instead letter was filed
containing unsigned Ledger account, copy of income tax returns and bank
statements reflecting the payment. A show cause was issued
Bhagawan Sri Bala Sai Baba Central ... vs Assessee on 18 April, 2012
IN THE INCOME
show that the information made by
lower authorities is correct. Further unsigned document in the form of
diary jottings cannot be relied upon for making ... present case, more so, the Managing Director of RNSIL
made a categoric statement in his letter that no payments were made to
the assessee
show that the information made by
lower authorities is correct. Further unsigned document in the form of
diary jottings cannot be relied upon for making ... present case, more so, the Managing Director of RNSIL
made a categoric statement in his letter that no payments were made to
the assessee
which was not their listed addresses. Evidence included
signed/unsigned cheque books, company stamps, bank statements, and
statements from SCS and his associates. A survey
which was not their listed addresses. Evidence included
signed/unsigned cheque books, company stamps, bank statements, and
statements from SCS and his associates. A survey
which was not their listed addresses. Evidence included
signed/unsigned cheque books, company stamps, bank statements, and
statements from SCS and his associates. A survey