Oudh Sugar Mills Ltd., Hargaon vs State Of U.P. And Anr. on 12 October
petrol pump where he got the tyres inflated and got the motor oil etc. checked. He alleged that the car was not being driven ... vehicle to the petrol pump for getting the tyres inflated and for checking the oils etc he was acting in the course of his employment
assessee it is recorded at Rs. 3.50. In other words, the inflation is at 17 per cent. To our mind, even if the assessee ... even under-valuation of the closing stock or inflations of purchases and no check can be exercised that the goods debited in the purchase account
assessee it is recorded at Rs. 3.50. In other words, the inflation is at 17 per cent. To our mind, even if the assessees gross ... even under-valuation of the closing stock or inflation of purchases and no check can be exercised that the goods debited in the purchase account
director had filed an affidavit to the effect that the word "checked" written in the stock statement was not correct and actually nobody ... coupled with the reply that such stocks shown in the statement were inflated in order to obtain higher overdraft. The Tribunal has referred the reply
held by the company in various other
companies had been inflated and the inflated
amount had been shown as profits in the ac
counts ... performed his duties perfunctorily
and had made no attempt to check and verify
the figures incorporated in the balance sheets.
The liquidator, therefore, sought
Kumar Sharma and Keshav Joshi submitted false Stock Statements with false and inflated financial figures of Sale/Purchase/Debtors/Creditors in order to avail ... justify drawing power. Anil Kumar Rawat did not verify or cross check the genuineness of the stock statements and thus dishonestly and fraudulently facilitated Keshav
examined NSC records from September 2005 till January 2006. They cross-checked payment vouchers against records such as the Head Office Summary, Cashier ... found across various dates. These discrepancies pointed to embezzlement facilitated by falsely inflating payment records.
22. PW-9 Upendra Kumar stated that he had worked
Kumar Sharma and Keshav Joshi submitted false Stock Statements with false and inflated financial figures of Sale/Purchase/Debtors/Creditors in order to avail ... justify drawing power. Anil Kumar Rawat did not verify or cross check the genuineness of the stock statements and thus dishonestly and fraudulently facilitated Keshav
Power Corporation Ltd. Mugal Sarai District Chandauli. On 03.02.2016, a checking team reached at the house of the petitioner and inspected the electricity connection ... making amendment in the bill stating that the bill is highly inflated. It is further contended that the petitioner has also deposited arrears of amended