REPORTABLE
genuineness behind which a clean and simple "round tripping" of funds is
taking place. Further the bank accounts create a façade ... managed to show genuineness behind which a clean and
simple "round tripping" of funds is taking place. The CIT(A) on examination
misappropriation of public monies for personal
enrichment;
(ii) defrauding investors;
(iii) round tripping of funds through shell companies based
in tax havens;
(iv) making unsecured ... diversion of funds by way of buy back of equity shares, round
tripping of funds for personal gain, making unsecured advances to
sister/subsidiary concerns
misappropriation of public monies for personal
enrichment;
(ii) defrauding investors;
(iii) round tripping of funds through shell companies based
in tax havens;
(iv) making unsecured ... diversion of funds by way of buy back of equity shares, round
tripping of funds for personal gain, making unsecured advances to
sister/subsidiary concerns
products under this Contract would be
reimbursed by the Company on round-trip basis subject
to production of original receipts for payment.
Company ... Agreement
are based on shortest route approved by the Company on
round trip basis (called RTKM). A list of current RTKMs
applicable to storage points
finalization of new tender whichever was earlier for VPH on round trip basis
by Train No. 12925/12926 Bandra Terminus - Amritsar at the rate ... holders for leasing of parcel vans (VP) 23 tonnes capacity on
round trip basis on payment of lumpsum rate for loading and unloading of
parcels
bidder for leasing of 23 tonnes space in VHP on the
round trip basis by a train no. 12834/12833 running between Howrah to
Ahmedabad ... Shalimar for a period of five years as per the round trip lease
freight. It is further stipulated that the loading or uploading shall
based on
the shortest route approved by the Company on the round trip basis and
submits that if this particular clause is accepted, the transporter ... based on shortest
route approved by the Company on the round trip basis (called RTKM). A list of current
RTKMs applicable to storage points where
Dibrugarh) Railway
Station to HWH (Howrah) Railway Station and back on round trip basis for 5
(five) years. It is relevant to take note ... week and
the reserved price of the 24 Tonne VPH per round trip/day was Rs.2,14,020/-.
Clause 7 stipulated the terms relating
permit permitted operation of one round trip with one
vehicle and there existed vacancy for an additional round
trip under the intestate agreement between ... applied for variation of permit
conditions seeking permission for an additional round trip
with an additional vehicle within the scope of interstate
agreement. The Andhra
petitioner was the Managing Director. The
permit permitted operation of one round trip with one
vehicle and there existed vacancy for an additional round
trip ... applied for variation of permit
conditions seeking permission for an additional round trip
with an additional vehicle within the scope of interstate
agreement. The Andhra
