Invoice - Judgment Search Results

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 .....

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 .....

Indian Telephone Indus. Ltd. Vs. Commissioner of C. Ex. and Cus.

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT

..... the customers dot mtnl taking into account the difference between the commercial invoices and corresponding invoices the commissioner concluded that the assessee had consciously and deliberately manipulated ..... authorized representative for the department further contended that though the consolidated commercial invoices contained some items cleared from other factories of the assessee the facts .....

S.K.V. Chemicals Vs. Commissioner of Central Excise

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

Reported in: (2006)(193)ELT212Tri(Chennai)

..... from the appellants factory and the other set from their customer s premises the invoices recovered from the appellants were all quadruplicate copies while those recovered from their customers ..... the appellants factory the investigators did not suspect anything however in respect of the invoices recovered from their customers the investigators suspected clandestine removal of acid slurry spent acid .....

Lohmann Rausher Gmbh Vs. Medisphere Marketing Pvt. Ltd.

Court: Delhi

Reported in: 117(2004)DLT95; 2005(80)DRJ9

..... of sale of goods are to be reflected in the two invoices the invoices are a complete contract required by law where the contract ..... pertains to sale of goods 19 the invoices in question would thereforee fall within the category of a written ..... had to pay the amounts due under the two invoices pertaining to the first invoice defendant indicated that it had instructed its bankers to .....

Vinay Exports, Shri S.K. JaIn and Vs. Commissioner of Customs (Prev.)

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Reported in: (2005)(191)ELT259Tri(Mum.)bai

..... the transactions purchase of goods including payment particulars namely bill of entry airways bill invoice and dealer invoice 5 a show cause notice dated 08 07 2002 was issued to the appellant ..... were recorded the investigation revealed that the appellants had maintained parallel set of invoice i computer generated invoices which were found along with seized goods vehicle and ii the second set .....

Ahilandeswari Agencies Vs. Cce

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

..... agent shall deliver the sealed envelops containing the duplicate triplicate and quadruplicate copy of the invoice to the customs officer of the land customs station and obtain acknowledgement 6 the ..... dispute that the exporter fulfilled the conditions except the requirement of the quadruplicate copy of invoice bearing endorsement by the officer at the land customs station being submitted to the .....

Kohinoor Trading Co. Vs. Commissioner of Central Excise

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

..... which were not the goods as specified in the corresponding invoices which also is corroborated from the statements referred supra the ..... also does not state that they have supplied merely excise invoice without the supply of corresponding scrap to the appellants the ..... the wrong vehicle number has been mentioned in the excise invoice failure to enquire the relevant questions vitiates the entire .....

Navkar Wires Pvt. Ltd. Vs. Commr. of C. Ex. and Cus.

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Reported in: (2006)(194)ELT245TriDel

..... difference in this position 11 in the present case the evidence discloses from 28 invoices and the corresponding packing slips that the appellant had fraudulently removed excisable goods ..... by preparing false invoices showing lesser quantity therefore there was absolutely no warrant for interfering with the .....

Sree Kumar Textiles Pvt. Ltd. Vs. Commissioner of C. Ex.

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

Reported in: (2005)(185)ELT294Tri(Chennai)

..... decision was upheld by the commissioner appeals in respect of another set of factory invoices and depot invoices for the same period the appellants claimed refund of duty of rs 1 54 ..... the affidavit produced by the consignment agent wherein it was stated that though their sale invoices mentioned their administrative office address instead of their depot address the goods covered thereunder had .....