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...the backdating of documents which was admitted by the officers. The prime responsibility for scrutinising the relevant documents was on Shri A.C Sharma who failed to do that. The other officers...Respondent 6 as if the documents were cleared on 25-2-1999, when the statements of the witnesses concerned clearly show that it was done on 26-2-1999. The proved manipulation of records further strengthened...the bonded warehouse could not have been possible in a short span of one day. The officers acted in undue haste and resorted to backdating as accepted by them in their statements. It was noted that...
...appellant in the order of the CPIO. Further, appellant made certain allegations regarding backdating of documents which were provided to him.
5. Respondent submits that the information.../circulars/guidelines issued in regard to the registration, handling, settlement and disposal of claims, for conducting physical inspection, for disposal of salvage material, for making on account...claim payments and also with specific reference to action taken in the matter of insurance claim made against fire policy no.150109/11/08/ 3100000349 through 10 points enclosed herewith as Annexure A...
...basis.14. Let us now first take up the question as to whether backdating of documents as alleged, could be said to be a conduct involving moral turpitude.15. In re P. and...General Ins. Co. v. Russell. Tex. Civ. App. 99 S.W 2d 1079, 1084.19. As regards the conduct of backdating in certain documents without anything more it cannot be...petitioner while taking disciplinary action for backdating certain documents treating the misconduct to be minor one not involving moral turpitude and depriving him of his time scale promotion on the ground...
...Commission feels that the current findings reveal a systematically designed process to ensure backdating of documents. By this process dispatch entries may be inserted at later points in time thereby...Inspector to the Officer concerned?
i) On the basis of the complaint what action is/was taken by the department concerned?
j) Whether any documents were collected...from the said management?
k) If any documents were collected from the management, why the copies of the same were not given to the applicant on his complaint?
l...
...without custodial interrogation. The powers of the police for conducting a holistic and complete investigation in the matter, including into alleged resale and backdating/uploading of documents on the...involved resale of flats to third party and creation of objectionable documents and diversion of money collected for the project. It was submitted that the document now sought to be relied upon...documents"
and diversion of money. It was submitted that several FIRs have been filed against the applicant only with the motive of harassment which was why the...
...entities by backdating documents to evade taxes under the Black Money Act, 2015. The investigation revealed that the accused held foreign assets in the form of foreign bank accounts, immovable...fabrication and backdating of documents. Further, during the search of Sh. Sanjeev Kapoor at IGI Airport on 07.02.2017, incriminating evidence regarding the fabrication of documents related to the...allegations related to backdating documents and efforts to disassociate the petitioner from these undisclosed assets. The counsel contended that, at most, the allegations pertain to an offense under Section 50 of the...
....
Moreover, your office and official concerned habitually resort to illegal practice of backdating, overlook the documents submitted by the employee and misrepres...
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केीय सूचना आयोग
Central Information Commission..., Military Engineering Services, PO - Barrackpore, North 24 Parganas, WB - 700120 …. ितवादीगण /Respondent
Date of Hearing...
...provided with all the documents from 1989 to 1991 and also of backdating of letter by the CPIO. CPIOs Reply: PIO has stated that contention of the Appellant has been incorrect as application submitted by.... Order of the First Appellate Authority (FAA): The FAA has made an observation that the reply of the concerned CPIO is within the maximum period of 45 days. As regards the legibility of the documents.../2011 Information Sought: The Appellant has sought copies of all his leave applications and the copy of leave register maintained by Royal Market Branch, Bhopal right from 1989 to 1991.The Appellant has...
...RTI Act. This should include reasons for as alleged by the Appellant, backdating of the responses.BACKGROUND1. The Applicant filed an RTI application dt. 15.5.10 with the...sides and on perusal of documents on record directs the PIO to provide the information about the missing teachers to the Appellant by 30.1.11 and the Appellant to submit a compliance report to the...him for not responding to the RTI Application within the stipulated time period as prescribed in the RTI Act. This should include reasons for as alleged by the Appellant, backdating of the responses...
...-ordinate Police Officers but also an attempt of even manufacturing of documents by backdating investigation on the part of superior Officers. Court in paras 26, 27, 28, 31, 32, 33, 34, 35 and 36 observed...to go to the extent of supporting erring officials by even manufacturing documents has really surprised this Court.”11. This Court found not only illegal actions on the part of Sub...inference that illegal and anti public activities of Police are shielded and protected by superior officers either by total inaction or by creating documents, may be backdated or otherwise. It is this nexus...
...sent the two documents namely letter of the Addl. District Magistrate (Finance & Revenue) dated 6.1.2001 and the report of the Sub Divisional Magistrate dated 7.1.2001 to the Forensic Laboratory..., U.P. and obtained answers on queries made by him in respect of overwriting on the dates on the documents (report of the Revenue Inspector, Kol, with forwarding note of Sub Divisional Magistrate). The...the report has been backdated. He denied of any manipulation in the dates in the documents referred to as above and stated that the site was inspected and report was prepared and forwarded on 7.1.2001...
...following documents to support their case:
• Evidence of speed post of reply dated 06.12.2018 on 7.12.2018 on 19.56 hrs which is not acknowledged by AO... of the order.
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13. The Appellant has also submitted the documents, which were required to be fi... order, I agree with the AO that the system does not allow backdating of the order and thus the appellant's submission that the order was passed on 7.12.2018 cannot be accepted...
...of the assessee and documentary evidence shows that the assessee has created cancellation of MOUs by backdating and we are of the false documents of understanding. The said four companies did not...detailed statement of facts submitted along with memorandum of appeal, various documents and evidences placed in paper book filed while accepting the lop-sided and factually incorrect version of the...documents have been impounded in original from the office of Ms. Tan vi Fincap Pvt. Ltd. On confronting the same, Mr. Anil Kumar failed to offer any satisfactory explanation. This shows that all...
..., Hacienda Infosoftech and Challengerz Web Solutions, however, criminality of the intentional and dishonest actions of the accuse, forging and backdating documents and misusing these against the complainant, cannot...the fact that Nirmal Singh personally handed over the original lease deed and original documents of five of abovementioned group of companies to examine and to re-assure about ownership of the plots...., Hacienda Infosoftech Pvt. Ltd. And Challengerz Web Solutions Pvt. Ltd. were opened in the Bank Branch decided by the complainant, namely Bank of India, Mohali and all the documents were signed by the...
...actually minimum 15 years older than the actual date of purchase of the plots. This is another implication that had the documents not being found during the course of search and seizure action and had the...supporting documents regarding the correct valuation. However the appellant still claim that the correct or actual purchase cost of the plots was only Rs. 20 thousand (roundly) and Rs. 19 thousand...accepted that he was not able to substantiate the running of truck with the documents.
".... it was not a case of rejecting the explanation furnished by the...
...allegation of the Appellant about impliedly backdating the reply of 07.01.2022. The said written explanation of the CPIO shall state as to why show-cause proceedings should not be...
Note: The above referred cases have been clubbed for decision as the same Appeal has been registered twice.
Date of Decision...) "To supply the information/status report regarding the sanction of loan of Rs.3,50,000/- under PMAY applied by the applicant Kamlesh Rani to Municipal Corporation Yamuna Nagar-Jagadhri...
...allegation of the Appellant about impliedly backdating the reply of 07.01.2022. The said written explanation of the CPIO shall state as to why show-cause proceedings should not be...
Note: The above referred cases have been clubbed for decision as the same Appeal has been registered twice.
Date of Decision...) "To supply the information/status report regarding the sanction of loan of Rs.3,50,000/- under PMAY applied by the applicant Kamlesh Rani to Municipal Corporation Yamuna Nagar-Jagadhri...
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...is referred by the Adjudicating authority is a part of Relied upon documents. A perusal of the said file would show that it contained documents such as Bill of Entry, packing list, invoices, duty...cleared. Already he was having copies of all these documents. He was an authorized person of the said forwarder. He was having permission to operate in the customs area.
2.4...He also submits that the allegation pertaining to backdating of panchnama is not sustainable. There was no reason, logic, motive to do so . In order to enlighten this aspect, Appellant had requested...
...stated that: it was Shri Pendse who had suggested backdating of transactions between group companies; that he (Shri Ramesh) refused the suggestion; and that thereafter he (Shri Ramesh) along with Shri Shah left the meeting.
...carried out by backdating contract notes/bills for sale and purchase of shares of GTL and GECS so as to reflect profit in the accounts of Niskalp instead of showing actual loss made by it...offer of its Rights Issue. Further, to show the aforesaid inflated and fictitious profit in the books of account of Niskalp, TFL has knowingly engaged in the acts of backdating of the transactions...