concerned company
in the 3PS register and then prepares the Input Data Sheet
(containing the details of the deceased employee).
ii) The Dealing Hand Clerk
date of
actual superannuation and submit fresh input data
sheet to the Employees Provident Fund Organisation,
Regional Office, Chennai.
(ii) To issue a writ
have struggled to regulate the history sheet system by providing court review for individuals objecting to their history sheet designation and by limiting police discretion ... history sheets and to keep the history sheeters on surveillance depending on the circumstances, can it be said that opening of history sheet or continuing
balance sheets of the Company, however, it has been asserted that
the inputs in the audit report were based on the data provided ... petitioners that even as per the police report, changes in
the balance sheet/audit report had been carried out by co-accused
Chhittar Mal Saini
endorsed to the undersigned for information. On specific
intelligence inputs and further data analysis thereon, it came to the
notice that the impugned order ... said order as detailed herein below:
(i) As per the data available, the taxable value of Inward Supplies is
Rs 348 crores from the date
noted that the data as recorded
in the DISE data is based on the inputs given by the petitioner as the Head Teacher ... DISE data available. Mr. Khandakar has not placed before this
Page No.# 6/9
Court any material including the attendance sheets or the time tables
done by the
Consultant, based on the concept and the indicative Data
Sheets provided by CIPL. Any value engineering
(alternative solution to the original concept ... with the CIPL team for a final
agreement.
2.2. Seek all required inputs for making the entire detailed design
from the respective technical owner
were lodged which culminated into charge sheet. The analysis of data/ information, as shared by the NOIDA police, revealed that accused persons had created fake ... found subsequently that from 2528 mother firms Input Tax Credit (ITC) was passed on to 6492 firms (which are called Level 1 firms
Acc Ltd vs Shimla on 1 July, 2024
1 E/60736,60830/2019
CUSTOMS, EXCISE
Rule 3(1) of the Credit
Rules which allows credit on input/ input services used exclusively
for taxable activities.
3.6 He further submits that apart ... still the
jurisdictional superintendent only verified the balance sheet,
(iii). that there are no independent balance sheets of the other
units of the appellant company
