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Invoice - Judgment Search Results

Home > Cases Phrase: invoice Year: 2002 Page 1 of about 300 results (0.038 seconds)
Dec 17 2002 (TRI)

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

Court: Income Tax Appellate Tribunal ITAT Ahmedabad

Decided on: Dec-17-2002

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 .....

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Dec 17 2002 (TRI)

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

Court: Income Tax Appellate Tribunal ITAT Ahmedabad

Decided on: Dec-17-2002

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 .....

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Aug 21 2002 (TRI)

Jay Pee Auto Plast Vs. Cce

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Decided on: Aug-21-2002

Reported in: (2002)(84)ECC529

..... which on top was printed invoice proforma invoice stock transfer advice branch transfer invoices and wherein proforma invoice was ticked the department alleged that proforma invoice was not the prescribed ..... dispute is a composite document serving as invoice proforma invoice stock transfer invoice branch transfer advice in these words the proforma invoice has been ticked however scrutiny of the .....

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Oct 22 2002 (TRI)

Rajasthan Explosives and Vs. Cce

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Decided on: Oct-22-2002

Reported in: (2003)(85)ECC85

..... the assesses had resorted to clandestine removal of goods explosives by using the parallel invoices and that though the assessee had received full payment including the central excise duty ..... removed the particulars reflected in the delivery challans tallied with those mentioned in the invoices these documents are completely identical to the ones which the appellants themselves are admitting .....

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Aug 12 2002 (TRI)

Sita Cement Ltd. Vs. Commr. of C. Ex. and Cus.

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Calcutta

Decided on: Aug-12-2002

Reported in: (2003)(153)ELT204Tri(Kol.)kata

..... the adjudicating authority on the ground that admittedly the appellants were maintaining two sets of invoices for clearance of the dutiable items and the entries of duty payment particulars reflected in ..... entries not only that they were also destroying the triplicate and quadruplicate copies of the invoices from the said challan books and were retaining the original and duplicate in their office .....

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Aug 09 2002 (TRI)

Sharon Veneers Vs. Commissioner of Central Excise

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Tamil Nadu

Decided on: Aug-09-2002

Reported in: (2002)(84)ECC158

..... is remanded for de novo consideration by providing with copies of such slips chits and invoice delivery challan by affording effective opportunity of hearing to the appellants including cross examination of ..... carrying sawn timber as well as plywood and that they were erroneously written in the invoices also for which the appellant cannot be attributed motives and demands raised they pointed out .....

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Aug 30 2002 (TRI)

Mco Hospital Aids Pvt. Ltd Vs. Commissioner of Central Excise

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT

Decided on: Aug-30-2002

Reported in: (2002)(84)ECC148

..... nor any discount was allowed the appellant has described in the invoice discount the figures y 2 a show cause notice stating that ..... contentions mentioned in the tender price list on perusal of the invoices under which the assessee cleared the goods to their customers it ..... the assessee has harped only on one point that in the invoices they have by mistake mentioned discount which in fact was abatelement .....

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Mar 01 2002 (TRI)

Bbs Pens (India) Pvt. Ltd. Vs. Commissioner of Customs,

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT

Decided on: Mar-01-2002

Reported in: (2002)(142)ELT435Tri(Bang.)

..... related transactions but for the mis declarations on import and export invoices they would not have met the value addition norms to qualify ..... a along with shri steffan brocea managing director who signed the invoices shri v ranganathan the manager of igi and director of bbs ..... if undervaluation is established that itself would be only for one invoice and one bill of entry and will not cover the thirteen .....

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May 03 2002 (TRI)

Venus Insulation Products Mfg. Vs. Commissioner of Cus., Goa

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Decided on: May-03-2002

Reported in: (2002)LC314Tri(Delhi)

..... addendum to the scn put forward their defence of the invoice and the invoiced price of the goods and raised their objections to the ..... exceptional circumstances to attract the provisions of rule 4 2 the invoiced price was the actual price payable for the goods and ..... same ld consultant also challenged the commissioner s observation that the invoice was a manipulated document relying on the apex court s .....

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Sep 02 2002 (TRI)

Shree Krishna Rolling Mills Ltd. Vs. Cce

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Decided on: Sep-02-2002

Reported in: (2003)(85)ECC70

..... the transporter that mr bhattacharya also agreed that the modvatable invoice issued by them were not valid document for taking modvat ..... of specified duty paying documents he cannot issue the modvatable invoices further we agree that the action should have also been ..... initiated against the dealer for issuing the invoices without having in possession any duty paying documents however we .....

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