Assessing Officer that, as the Assessing Officer was relying upon the
statements of Shri. Atul Tanna, Shri. Ashok Sudam Patil, & Shri Dinesh
Krishna Patil ... unsigned Memorandum of Understanding which were seized
from the premises of Mr. Atul Tanna. However, he did not provide copy of the
statement of Shri
Assessing Officer that, as the Assessing Officer was relying upon the
statements of Shri. Atul Tanna, Shri. Ashok Sudam Patil, & Shri Dinesh
Krishna Patil ... unsigned Memorandum of Understanding which were seized
from the premises of Mr. Atul Tanna. However, he did not provide copy of the
statement of Shri
version of the complainant cannot be believed, as it
appears that two unsigned cheques were issued by the
accused to the complainant for its Hyderabad ... ledger statement maintained in
respect of the transaction with the complainant during
the years 2013 to 2015. As per the said Ledger
statement, the accused
reasons for retraction of
statement as duly supported by the sworn affidavit and medical report.
If this statement was ignored, there was not even single ... Court that undated and unsigned document could not be relied upon
without independent enquiries. The assessee further contended that
the statement of Smt. Justeen
reasons for retraction of
statement as duly supported by the sworn affidavit and medical report.
If this statement was ignored, there was not even single ... Court that undated and unsigned document could not be relied upon
without independent enquiries. The assessee further contended that
the statement of Smt. Justeen
parties
h. Copies of share application forms
i. Copies of bank statements of the said parties
j. Confirmation of receipt of shares
k. Copies ... claimed to have been
increased during the year
i. Copy of bank statement of the assessee company
j. In respect of Bhavani Portfolio
business
associate - In search conducted at premises of 'KM', an unsigned MoU, reflecting
transaction for purchase of 95 acres of land between assessee ... gain However, it was found that 'KM' in his sworn
statement had recorded that agreement under which assessee had agreed to
purchase land
This letter is undated and unsigned
- It is not known who has written this letter and to whom it is
addressed.
- No inquiry, whatsoever ... unsigned. It does not
contain the name of the sender or receiver. Before the A.O., the
assessee has produced the bank statement in order
Pathik Constructions, Mumbai vs Department Of Income Tax on 13 February, 2015
„ ,
IN THE INCOME
confirmation
letters filed by the assessee for some of the parties are unsigned
and the assessee ahs just reconciled the copies of accounts
without ... filed a reconciliation statement for reconciling the
difference. However, no supporting document is filed in
support of this reconciliation statement. Similar is the position
with
