Copy of the audited financial statements.
14 ITA No.798/Chd/2017
A.Y.2012-13
14. No bank accounts of the investor company ... paper book containing 110 pages, the copy of allegedly
audited financial statements were unsigned, bearing
neither signatures of the directors nor the auditors.
Also even
summons to
all six persons could not be served. In the statements, the
persons have clearly stated that they were employee of the
firm ... concern, but in view of the statements given
by the employees of the firm and format of unsigned bills
in name of alleged contractors
assessee to developer, impugned reassessment order passed on basis of
said unsigned Excel sheet was to be quashed.,
Form the above, it is very much ... this judgement, if the deponent was noput to cross-
examination, then statement of such a witnesscannot be used against the
13
interest of any other
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
M/S Shree Estates, Ambala City vs Jcit (Osd), Patiala on 13 December, 2017
IN
handed over blank unsigned
cheque books to Shri Rakesh Goyal of Shirdi Exports is a mere self serving
statement. The appellant has not given
handed over blank unsigned
cheque books to Shri Rakesh Goyal of Shirdi Exports is a mere self serving
statement. The appellant has not given
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
