declaration of the supplier to NPT and invoices of higher value.
(Procured documents)
2.6 Three statements from Shri Prakash Chand Garg were recorded during ... placed on the said documents as M/s. NPT had
also sent copies of these documents (procured by the DRI from Belgium
Customs
documents to substantiate this fact
during the adjudication proceedings. They have now filed the
miscellaneous application along with relevant documents. One of
the document ... assessee
directly procured from the party.
Sakthiguhan 13.260 Directly procured by the assessee
Construction Products from the party
SIAR Traders 30.060 Directly procured
documents to substantiate this fact
during the adjudication proceedings. They have now filed the
miscellaneous application along with relevant documents. One of
the document ... assessee
directly procured from the party.
Sakthiguhan 13.260 Directly procured by the assessee
Construction Products from the party
SIAR Traders 30.060 Directly procured
called in/out documents recovered by Revenue on the day of search itself is a fabricated document.
Ld. Advocate also submitted that the demand ... case of under valuation of the imported goods observed that the procured documents supplied by an informer does not legally constitute an acceptable evidence
The Dcit, Circle - 3(1),, Visakhapatnam vs M/S Rashtriya Ispath Nigam Ltd.,, ... on 22
Panchnama. At what stage, and from what source these documents were procured or collected during the course of investigation, has not been disclosed ... appellants that the so called telex messages were fabricated documents procured through dubious sources and therefore have no evidential value whatsoever. Dr. Singhvi stressed that
well settled law that surveyors report is an important
document unless and until it is proved contrary by leading any cogent and
convincing evidence ... been seen that the claimants claim
exaggerated amount by submitting procured documents in their favour but such a practice of the false claimants cannot
before the State
Commission seeking for the approval of the bidding
documents for procurement of 500 MW of power by
competitive bidding under Section ... procurement of power through
competitive bidding process, the procurer has to finalize
the complete bidding process including finalization of RFP
and other related documents with
manufacture of yarn, by utilising duty free imported/indigenously procured DG Sets, spare Parts thereof, and furnace Oil, HSD and lubricating Oil, and were selling ... discountenanced by the Commissioner who has held it to be a procured document) which has not been established to be false or incorrect. We also
account of fault of other agencies, like in the present case, documents were procured from CPWD, the same would not vitiate the enquiry.
7. Lastly ... receipt of the complaint, as stated by them, in 1996 is procurement of documents. From their reply though chronological sequence of dates have been given
