The Commissioner of Income Tax-IV vs. M/s. Labhan Finanve Limited

Bench: The Hon'Ble Court Of First Class Magistrate In Cmp No.3644/2008. Annexure Ii: True Copy Of The Statement Filed By The Petitioner Before The Hon'Ble Court Of First Class Magistrate. Annexure Iii: True Copy Of The Survey Report. Annexure Iv: True Copy Of The Statement Filed By The Petitioner Before The Hon'Ble Court Of First Class Magistrate. Annexure V: True Copy Of The Order Of The Judicial First Class Magistrate'S Court I, Rnakulam Dated 23.6.2009. // True Copy // Tks P.S. To Judge

purchased and therefore, they claimed for custody of the gold ornaments for the purpose of enquiry under the provisions of the Income Tax Act. To lend support to the claim for interim custody the first respondent in the latter Crl.M.C. produced 9 documents before the court below. After hearing the three petitions they were disposed of as per Annexure