Invoice - Judgment Search Results

inbusch Vs. Farwell

Court: US Supreme Court

inbusch v farwell 66 u s 566 1861 u s supreme court inbusch v farwell 66 u s 1 black...

Tamil Nadu Generation and Distribution Corporation Ltd Vs. Ppn Power G ...

Court: Appellate Tribunal for Electricity APTEL Appellate Jurisdiction

..... a certificate from an officer of the company stating the amount of the applicable invoice if the invoiced amount exceeds tnebs payment the company may draw on the letter of credit to ..... state commission has given directions relating to payment of interest against the redrawn monthly invoices and annual invoices and the parties have to comply with these directions 120 in view of our .....

The Asstt. Commr. of Income-tax Vs. Sachdeva and Sons

Court: Income Tax Appellate Tribunal ITAT Amritsar

Reported in: (2005)97TTJ(Asr.)1101

..... is made to 4 27 500 us dollars earned as a differential through under invoicing of specific invoices nos 357 358 359 360 372 further sh vinod sachdeva also aditted at page ..... signatures on it they relate to our business transactions certain documents also confirmed our invoice manipulation under invoicing of exports and adjustments and transfers of funds from dubai to other concerns i .....

State by Cubbonpark . Vs. Sri.G.V.Ramachandra Rao Son of Venkatesha Ra ...

Court: Karnataka

..... interesting to notice that pw6 has not been cross examined regarding the contents of invoices and the invoices prepared by accused on the other hand it has been suggested to pw6 that ..... to inflate revenue stamps supplied to various sub divisional offices had also prepared certain false invoices showing distribution of certain number of revenue stamps to sub divisional offices such instances are .....

M/S. Neo Sack Ltd. (Export Divn, Pithampur and Others Vs. Cce, Indore

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Principal Bench New Delhi

..... show cause notice based on the commercial invoices issued to pdil out of these invoices invoice no 339a dated 19 12 2000 does ..... has alleged that the 18 quadruplicate copies of the invoices are parallel invoices under which the goods had been cleared without payment ..... of these consignments and the same cleared under central excise invoices had been transported directly from the factory of nsled to .....

T.N.Generation and Distbn. Corpn Ltd. Vs. Ppn Power Gen.Co.Pvt.Ltd.

Court: Supreme Court of India

..... respondent claims that the appellant from inception only made adhoc payments periodically against the monthly invoices raised therefore each side is claiming that the other did not provide any details with ..... therefore the direction issued by the state commission to the respondent to redraw the annual invoices has been affirmed the seventh issue related to determination of capital costs the state .....

M/S. Mysore Chipboards Ltd. and Others Vs. the Commissioner of Central ...

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT

..... intent to evade payment of duty they were preparing parallel slips along with the invoices indicating the invoice nos quantity actual selling prices of the goods etc such slips were used by ..... bangalore price lists recovered from m s rohini plywoods and laminates bangalore on comparison with invoices indicated undervaluation commissioner held that the statement of shri shyamsundar sultania of m s .....

First Leasing Company of India Vs. Assistant Commissioner of Income

Court: Income Tax Appellate Tribunal ITAT Chennai

Reported in: (2005)94TTJ(Chennai)649

..... with the assessee company the ao while framing the assessment found no original invoices bills except the invoices in regard to two numbers of diesel generators which were produced before him ..... contended that lease rent was received from the party and it submitted the copies of invoices and lease agreement but no confirmation letter correspondence regarding the installation certificate evidence for .....

B and Bros. Engg. Works Vs. Deputy Commissioner of

Court: Income Tax Appellate Tribunal ITAT Ahmedabad

Reported in: (2003)84ITD243(Ahd.)

..... that the assessee firm had earned huge unaccounted income on account of 5 regarding under invoicing of sale price of machineries the assessing officer observed that incriminating evidence collected at the ..... 000 added separately 17 the assessing officer also observed the concealment on account of under invoicing of sales of machinery by the assessee other than the stenter machines the assessing .....

B and Brothers Engineering Works Vs. Deputy Commissioner of Income Tax

Court: Income Tax Appellate Tribunal ITAT Ahmedabad

Reported in: (2003)78TTJ(Ahd.)876

..... the assessment order probably because no one had confirmed paying cash over and above the invoice value vii the additions had proceeded on presumptions and surmises without bringing on record any ..... case of dayaram printing amp dyeing mills there was a mistake of mentioning in the invoice three stenter machines although it had been consistently mentioned as five in the correspondence between .....