Lost Document - Judgment Search Results

S.R. Kashyap Vs. Canara Bank and ors.

Court: Allahabad

Reported in: (2004)IIILLJ340All; (2004)1UPLBEC581

..... the enquiry officer after satisfying himself that it was not possible to get back the lost documents commenced the enquiry it is alleged that the acquittal in the criminal trial does not ..... sc etc hence we see no illegality in giving the petitioner photocopies of the documents which were lost in police custody what more could the respondent do we are of the opinion .....

Union of India (Uoi), South Central Railways Vs. Kurukundu Balakrishna ...

Court: Andhra Pradesh

Reported in: II(2004)ACC591; 2004ACJ529; 2004(1)ALD449; 2004(1)ALT100

..... relief the cases in which equity may give relief under certain conditions are 1 lost or destroyed documents 2 imperfect execution of powers 3 erroneous payments e g by personal representatives in ..... counsel also had drawn the attention of this court to the provisions of the commercial documents evidence act 1939 6 sri subba reddy the learned senior counsel representing the claimants submitted .....

Uni Abex Alloy Products Ltd. Vs. Commissioner of Central Excise

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

..... decision on this issue i hold that lost in transit does not mean that the document should be lost only in transit if it is ..... since the duplicate copy of the challan is not lost in transit but is lost in the appellant s office credit cannot be allowed ..... misplaced before the authorities have had occasion to scrutinize it is deemed to have been lost .....

V. Padmavattamma Vs. Pala Rathnam

Court: Andhra Pradesh

Reported in: 2003(6)ALD84

..... he attested the said document that document is not coming forth a convenient explanation has been given that he lost the document but the counter part ..... the documentary evidence adduced on the side of the petitioner the documents exs b 19 and ex b 54 filed on the side ..... inconsistent stand during the course of the evidence by marking the documents exs b 1 to b 18 and the specific suggestion made .....

Aditya Agrawal and Another Vs. Chairman and C.E.O., Honkong and Shangh ...

Court: Delhi State Consumer Disputes Redressal Commission SCDRC New Delhi

..... the receipt and eventually the sale deed document iv that though the sale deed document was lost the o p bank did nothing during ..... by the opposite party the complainants had executed all the documents in response to opposite partys letter dated 16th january 2001 ..... of the present complaint and have also carefully gone through the documents material on record the alleged acts of deficiency in service .....

M.O. Engg. Pvt. Ltd. Vs. Commissioner of Central Excise

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Reported in: (2003)(88)ECC425

..... so when during the pendency of the adjudication proceedings they lost the original documents due to fire in the factory in the year ..... show cause notice dated 15 2 93 for producing the original documents was denied by the appellants the first reminder for personal ..... therefore in these circumstances the appellants plea about destruction of the documents in the fire which broke out in their factory in .....

Cce Vs. Sugandha Indus. Pvt. Ltd., Shri

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Calcutta

Reported in: (2003)(89)ECC336

..... october 2001 all the records including the stock register statutory records and various other documents were lost in transit from the appellant company s factory to the administrative office at kolkata ..... the newspaper well before the visit of the officers and immediately after loss of the documents the commissioner appeals has upheld the confiscation for technical violations and has already reduced .....

Amrit Dewan Vs. Assam State Co-operative Marketing and Consumer Federa ...

Court: Guwahati

..... it was the petitioner from whose custody the documents were lost mr choudhury submitted referring to the decision of ..... branch manager statefed jorhat the petitioner had already inspected the documents to his full satisfaction however by the said letter the ..... officer on behalf of the disciplinary authority similarly the three documents exhibited on behalf of the disciplinary authority do not even .....

Bharat Overseas Bank Ltd. Represented by Its General Manager Vs. the D ...

Court: Chennai

Reported in: 2003(4)CTC641

..... in 1976 when the petitioner has called for these documents it is also difficult to believe that all these documents together are lost the only reasonable inference is that the enquiring ..... officer has deliberately withheld from the petitioner those documents the petitioner has therefore been .....

Kochi Refineries Ltd. Vs. Cce

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT

Reported in: (2004)(92)ECC700

..... since bhel was in charge of installation and commissioning also the documents were lost due to flooding according copies of the documents were obtained from the supplier the credit was taken in december ..... after installation of the machinery since the transaction is fully proved and copies of prescribed documents indicate full particulars of payment of duty and the amount of duty paid by the .....