Documentary Draft - Judgment Search Results

interads Advertising (P) Ltd. Vs. Palmex Enterprises and ors.

Court: Delhi

Reported in: 2003VIAD(Delhi)47; I(2004)BC502; 1(2003)DLT106; 2003(71)DRJ795

..... the stipulated receipt and seattle bank informed the defendants that the dulien had negotiated documentary drafts meanwhile after further negotiations between the plaintiffs and the vendees the price of the ..... export divisionsd director 15 the following articles of the uniform customs and practice for documentary credits ucp 300 which have been relied upon by learned counsel for the parties .....

Madura Coats Limited Vs. Bank of India and anr.

Court: Delhi

Reported in: III(2003)BC27; [2003]116CompCas291(Delhi); (2003)3CompLJ494(Del); 105(2003)DLT37; 2003(68)DRJ745; [2003]44SCL718(Delhi)

..... tendered the stipulated receipt and seattle bank informed the defendants that the dulien had negotiated documentary drafts meanwhile after further negotiations between the plaintiffs and the vendees the price of the ..... bond or performance guarantee the obligation of banks appears to be the same if documentary credits are irrevocable and independent the banks must pay when demand is made since .....

Commissioner of Income-tax Vs. Janki Textiles and Industries Ltd. and ...

Court: Guwahati

..... bills of recognized share brokers of stock exchange and also other documentary evidence showing that all the payments have been made received ..... been made and or received through account payee cheques and or drafts those are reflected in the bank statements filed by the ..... through account payee cheques or drafts in the absence of the best evidence which could have .....

Cit Vs. Janki Textiles and Industries Ltd.

Court: Guwahati

..... bills of recognized share brokers of stock exchange and also other documentary evidence showing that all the payments have been made received ..... been made and or received through account payee cheques and or drafts those are reflected in the bank statements filed by the ..... through account payee cheques or drafts in the absence of the best evidence which could have .....

Cit Vs. Janki Textiles and Industries Ltd.

Court: Guwahati

Reported in: [2003]132TAXMAN231(Gau)

..... bills of recognized share brokers of stock exchange and also other documentary evidence showing that all the payments have been made received ..... been made and or received through account payee cheques and or drafts those are reflected in the bank statements filed by the ..... through account payee cheques or drafts in the absence of the best evidence which could have .....

Garuda Chit and Trading Co. P. Ltd., Vs. Coramandel Indag Products P. ...

Court: Chennai

Reported in: (2003)1MLJ707

..... contract the conduct has to be properly scrutinised there is no documentary proof that the plaintiff had ever funds to pay the balance ..... regard to the title of the appellants and thereafter prepared the draft sale deed and also applied for the income tax clearance certificate ..... for the respondent having satisfied with the title handed over the draft sale deed for the purpose of obtaining the income tax .....

Govindaraj and Co. and R. Govindarajan Vs. the Nedungadi Bank Ltd., Op ...

Court: Chennai

Reported in: III(2003)BC117; [2003]114CompCas491(Mad); (2003)2MLJ196

..... court was correct in holding that the appellants are not bonafide holders for value that the original demand draft could not be produced ..... that the suit demand draft was materially altered and tampered with that the plaintiff has proved the suit claim by adducing sufficient and acceptable evidence both oral and documentary that the lower .....

Parminder Singh Vs. Ito

Court: Income Tax Appellate Tribunal ITAT Chandigarh

Reported in: (2004)87TTJ(Chd.)470

..... guise of nri foreign gifts is not sufficient to reject assessee s case established by documentary evidence and bank transactions the learned departmental representative had submitted that the cash credits were ..... naresh kapoor which clearly shows that the amount was advanced to the assessee through two drafts described in the copy of account the assessee returned the loan alongwith interest through .....

Puppala Apparao Vs. Yelisetti Vasantha Kumari

Court: Andhra Pradesh

Reported in: 2004(3)ALD353

..... grace period the trial court rightly appreciated the oral and documentary evidence and arrived at a conclusion that the respondent committed ..... the learned counsel also would maintain that when the demand draft was delivered the landlady initially refused to receive but subsequently ..... 1 had clearly stated that she had encashed the demand draft without prejudice to her contentions and hence in the light .....

ito Vs. Mohan Singh

Court: Income Tax Appellate Tribunal ITAT Chandigarh

Reported in: (2004)87TTJ(Chd.)829

..... gifts is not sufficient to reject assessee s case established by documentary evidence and bank transactions 8 the learned departmental representative had ..... city enterprises wherein the amount in question was debited to obtain drafts in the name of the assessee copies of bank account ..... had given unaccounted money to sh naresh kapoor to obtain bank drafts and show them as loan to the assessee and then .....