Jaiswal Metals Pvt. Ltd., Yamunanagar vs Jcit, Yamunanagar on 16 February, 2017
provision of
section 80IA (10) is to check the tendency of eligible units
to inflate their profits by entering into transactions with
related concerns
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1 - 10 of 217 (0.91 seconds)S.Murali Mohan (A1) vs State By on 15 May, 2017
S.Murali Mohan (A1) vs State By on 15 May, 2017
Author: T.Mathivanan
Bench
U. S. Dour & Ors. vs State on 19 July, 2017
Surprise
Check, a Test check of 50 nos. of estimates at Kot-II
revealed that Rs.5,02,320/- have been charged as
inflated labour ... surprise check also reveals that
in a test check of 39 estimates of sumbliwala
Schemes Rs. 2,92,715/- have been charged
as inflated labour
State Of Orissa Vigilance vs Govinda Chandra Das And Another on 27 June, 2017
Sanmachakandana MIM (approach road), 2004-05" and had
taken inflated measurement and check measurement over the
work of the above project and thereby misappropriated
M/S C.K. Electronics Pvt. Ltd. vs New India Assurance Co. on 25 May, 2017
showed the insured intention to inflate the loss. It was further stated that the CAs also observed that on checking bills of material dispatched ... documents, we went to different location of ICC barrier to check the entries of purchases at entry point and confirm the correctness of the purchases
Acit, New Delhi vs M/S Gopal Clothing Co. Pvt. Ltd., New ... on 4 October, 2017
have been test
checked. Thereafter, the income was determined at
Rs. 2,82,22,660/- on account of disallowance of bogus / inflated
/unproved purchases
Mr.S.Govindarajan (Died) vs State on 11 October, 2017
asset at the beginning of check period vis., Rs.82,824.85/- was deliberately shown less so as to inflate the disproportionate asset. The earning ... asset before check period, the income during check period, expenditure during check period, asset at the end of check period as arrived by the trial
Adarsh Balamandir & Primary School ... vs State Of Gujarat & 2 on 31 July, 2017
admitting actual
students, inflated number of students were shown and
Bhutiya (ghost) classes were run. It was upon
inspection that the checking squad noticed this
Angana Dutta , Kolkata vs Ito, Wd-11(4), Kolkata, Kolkata on 8 February, 2017
inflated fig ures were shown
therein. They co uld accept the assessee's explanations or reject them or they
could check the entr
P Kidave vs Ut Of Lakshadweep on 16 November, 2017
Stations, 97 Check posts, 58 Out posts and 30
Barracks equipped with 204 boats, 153 Four Wheelers, 312
Motorcycles and 10 Rubber Inflatable Boats