Discrepancy - Year 2002 - Judgments

Mar 14 2002 (TRI)

Utkal Steels Ltd., Utkal Alloys Vs. Deputy Commissioner of Income Tax

Court: Income Tax Appellate Tribunal ITAT Cuttack

Decided on: Mar-14-2002

Reported in: (2002)82ITD120Ctk

..... weighed either the raw materials or the finished products therefore the discrepancy is so huge in the instant case that will be evident ..... which is not in order and which has resulted in glaring discrepancy between the books of account and the estimations made by the ..... nov 1995 during the course of search the searching party found discrepancy in the stock of materials as well as finished products it .....

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Feb 26 2002 (TRI)

Utkal Alloys P. Ltd., Utkal Steels Vs. Deputy Commissioner of

Court: Income Tax Appellate Tribunal ITAT Cuttack

Decided on: Feb-26-2002

Reported in: (2004)269ITR20Ctk

..... assessees dispute according to the assessing officer there was a huge discrepancy in the stock as per the books of account and as ..... weighed either the raw materials or the finished products therefore the discrepancy is so huge in the instant case that will be evident ..... which is not in order and which has resulted in glaring discrepancy between the books of account and the estimations made by the .....

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May 30 2002 (TRI)

V.D. Vachhani (Huf) Vs. Assistant Commissioner of

Court: Income Tax Appellate Tribunal ITAT Ahmedabad

Decided on: May-30-2002

Reported in: (2003)86ITD652(Ahd.)

..... stock reflected in the books on the date of search the discrepancy observed by the assessing officer comprised of the following items ..... counsel for the assessee company strongly urged that there were no discrepancies in the closing stock and the addition made by the ..... of the two statements shri patel pointed out that no major discrepancy in the quantities would be noticed with regard to the consumable .....

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May 10 2002 (TRI)

Smt. Sudhadevi Modi Vs. Assistant Commissioner of

Court: Income Tax Appellate Tribunal ITAT Mumbai

Decided on: May-10-2002

Reported in: (2003)84ITD604(Mum.)

..... to conduct roving enquiries especially when the assessing officer had not found any defect or discrepancy in the evidence led by the assessee in support of the agricultural operations 7 during ..... for the first time before the assessing officer the cit a had himself noticed the discrepancy while dealing with the appeal against the original assessment and had made observations cautioning the .....

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Jan 31 2002 (HC)

inox India Ltd. Vs. I.D.B.i. Bank Ltd. and ors.

Court: Gujarat

Decided on: Jan-31-2002

Reported in: (2002)2GLR1265

..... that if documents as mentioned in letter of credit are produced and there are no discrepancies then the opening bank shall effect payments of drawings thereunder on the application given by ..... clear that while receiving the papers from the negotiating bank the issuing bank found certain discrepancies for which clarification was sought by informing the negotiating bank and till that period the .....

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Mar 18 2002 (HC)

U. Krishnan @ Kittu Vs. State by : Superintendent, Customs Preventive ...

Court: Chennai

Decided on: Mar-18-2002

Reported in: 2002CriLJ2887

..... copies of nine judgments separately mainly for substantiating the grounds of defective investigation and the discrepancies in the evidence he also filed a memorandum of arguments mainly pleading the violation of ..... section 50 is mandatory he also filed a separate typed set giving details of the discrepancies and contradictions regarding the number of bags seized from the accused which contained the .....

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Oct 01 2002 (HC)

Amarnath Sanganaria Vs. Sonali Bank and ors.

Court: Kolkata

Decided on: Oct-01-2002

Reported in: AIR2003Cal255

..... on 15th november 1998 8 he contends further that allegation regarding discrepancies in the documents must be ignored for the same were ..... days from the date of truck receipt moreover the documents are discrepant 12 thus the aforesaid facts are sought to be demonstrated ..... the documents directly from him ii such notice must state all discrepancies in respect of which the bank refuses the documents and .....

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Oct 25 2002 (HC)

Dy. Cit Vs. Shanti Bhawan Lodge

Court: Rajasthan

Decided on: Oct-25-2002

Reported in: (2004)88TTJ(NULL)609

..... during the course of assessment proceedings it has also been contended that there are apparent discrepancies in the statements recorded the salary register seized and the amount debited to the salary ..... also the fact in particular that the assessing officer has not pointed out any defect discrepancy in assessee s account pertaining to coolie commission charges i find no justification for sustaining .....

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Dec 09 2002 (HC)

Kailash Chandra Pandey Vs. State of West Bengal

Court: Kolkata

Decided on: Dec-09-2002

Reported in: (2003)2CALLT430(HC),2003CriLJ4286

..... dutta with reference to the evidence on record has forcefully contended that there are various discrepancies in the prosecution story as alleged in the letter of complaint and other available papers ..... to render any service or disservice to any person 50 he has further submitted that discrepancies or contradictions in the testimonies of the prosecution witnesses as has been pointed out from .....

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Apr 15 2002 (SC)

Krishna Mochi and ors. Vs. State of Bihar

Court: Supreme Court of India

Decided on: Apr-15-2002

Reported in: AIR2002SC1965; 2002(1)ALD(Cri)761; (2002)3CALLT9(SC); 2002CriLJ2645; 2002(2)Crimes236(SC); JT2002(4)SC186; 2002(3)SCALE602; (2002)6SCC81; [2002]3SCR1

..... astute lawyer there is bound to be imbalance and therefore minor discrepancies have to be ignored these days it is not difficult to ..... in state of rajasthan v smt kalki and anr 1981crilj1012 normal discrepancies in evidence are those which are due to normal errors of ..... always there however honest and truthful a witness may be material discrepancies are those which are not normal and not expected of a .....

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