Sales register
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> Break up of sales and purchase along with party ... noted that the financial statements provided by the Bank to
the AO was unsigned. The ld.CIT(A) also noted that the assessee had
filed
well as signature upon never came to be disputed.
Though in her statement recorded under Section 313 Cr.PC, petitioner-
accused claimed herself ... also stated that accused had also handed over one blank unsigned
cheque to Vyassa Devi in his presence. In his cross-examination, he
admitted that
since 1991 are unsigned and need to be duly proved by him. It is further contended that as per the own statement of the learned
enquiry.
5. The document produced to show the sanction list is an
unsigned document and in the opening paragraph of the
representation of the petitioner ... contain any signature, but
is rather unsigned. If the sanction list is downloaded from the
internet, then the statement of fact to that effect should
enquiry.
5. The document produced to show the sanction list is an
unsigned document and in the opening paragraph of the
representation of the petitioner ... signature,
rather is an unsigned document. If the sanction list is downloaded
from the internet, then the statement of fact to that effect should
have
Court. The
statement is taken on record.
3. The chart given by Mr. Mehta, giving the details of the unsigned
cheques is taken on record
Commissioner Of Customs ... vs Ms Adani Power Maharashtra Ltd on 18 July, 2022
Author: Dilip
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
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
