carried out at Silvassa Unit, for the
following reasons:-
[1] The documents for procuring Molybdenum Ore which
constitute 90% of the cost of production ... reality they were delivered at
Ahmedabad Unit.
[2] The documents showing procurement of Ore do not prove
that the raw materials were imported, transported
fake doctor. To strengthen their case, as also to procure documents to pursue the matter further, they applied to AIIMS to provide them with photocopies
purchasing them in cash without accountal. The corresponding duty paying documents alone are procured/purchased by the registered dealers who take corresponding credit ... manufacturers avail of modvat credit on the strength of such fraudulently procured documents against purchase of bazaar scrap. In this way the respondents have contravened
where a person to whom a summons to attend or produce a document has been issued has not obeyed, the ITO should examine the serving ... person summoned has, without lawful excuse, failed to attend or procure the document in compliance with such summons or has intentionally avoided service
that the price of the drawings and technical documents relating to the balance procurement and manufacture to be done in India have been excluded ... technical documents for the latter have been supplied. These technical documents will serve the purpose for the whole item as such, technical documents being common
flat No. 303, 3rd Floor, Block-D, Deshbandhu Nagar (N) Baguihati, had procured illegally imported 'Optical Time Domain Reflectometer(OTDR) under (hereinafter referred ... Hills (P) Ltd., who could not produce, on the spot, any documents for procurement or import of the said machines. Later in his statements
same aggregate value i.e. USD 1100, though in one document the procurement is only for one item viz. Hays Ultra 144 Modem priced ... each, while the other documents was for the procurement of 2 items viz, Hays Ultra 144 modem and Smartcom software for windows both collectively valued
packing for the particular journey or commodity. He can prepare the various documents required for the different countries, giving advice on those, which the exporter ... declaring the Goods for official purposes, procuring insurance of the Goods and collecting or procuring payment or documents relating to the Goods. Freight forwarding Services
Bhawali (Paper No. 16)
clearly appear to be a procured and managed document so as to show
that in the police record after verification ... endorsement of
consignment of these documents to record as the endorsement on it
suggest. On the top of the document, it is endorsed that
appellant No. 2 is that he had procured dutiable excise goods without the proper duty paying document and has indulged in the activity of clandestine ... time of appeal stage and without the support of legal document. Non-accountal of finished goods and raw material has been established by the Revenue
