Sub-contractor's work are located, the contractor
shall effect „Sale in Transit‟ for such transaction. For
effecting „Sale in Transit‟, the contractor shall ... Sub-contractor raises invoices in the Contractor's name
and obtains GR/LR/RR in the name of Contractor and the
Contractor further endorse
company as total investments made by sub-contracting and
making payment to EDCL and EDCL-PPL the sub-contractors was
in the nature of work ... company as total investment made by sub-contracting and making
payment to EDCL and EDCL-PPL the sub-contractors was in the
nature of work
name and style of M/s Rajshree
Construction Company as sub contractor. The Assessee declared
income of Rs. 5,80,286/- @ 8% on Gross receipt ... Private Limited has
generated unaccounted money by way of booking bogus Sub-
contractors Expenses and for material. The assessee is one of the
entity
certificate issued by the claimant at the time of approval
of sub- Contractor.
B. Arbitration proceedings have been instituted/claims have been
lodged against persons ... account of the alleged
unauthorized sub-contracting of the work to RSJV, it is submitted that the
sub-contractor was regularized "right from
Appellant that during the course of search, the ledger account of
sub-contractor expenditure which is also a part of the regular Books of Accounts ... time of credit of any sum to the account of the
sub-contractor or at the time of payment of any sum to a sub
Manager, whose
3
Mobile No. is 9674033999 after discussing with the Sub- Contractors of Koderma side
furnished an affidavit in the presence of the police ... further engaged sub contractors wherein clause-7.1 of
the Condition of Contract speaks as under:-
" 7.1. The Contractor may sub-contract any portion
substandard manner and not in
conformity with the specifications through the sub contractors.
Thereby you A-1 Shri T.M.Selvaganapathy. You A-2 Shri ... engaged
T.Bharathi as middleman who outsourced the work to Sub-Contractors. The
said T.Bharathi(A-5), not a member of the Karungulam
work on 4R and sub-minors thereof
will be deducted from the amount due to the Sub-contractor.
(emphasis supplied)
8. All the machinery ... clauses in the deed of sub-contract agreement clearly state that
payments to the sub-contractor will be made for the bills received
from time
this,
service of 300 workers on need basis was utilized through sub-
contractors from time to time. It has been submitted that the Rail Line ... transferred.
Similarly, as against a total of 300 workers working through sub-
contractors, only 10 workers are working at present. The respondent
company has taken
under respondent No.6-
contractor. Therefore, for the death of the sub-contractor
the principal employer is not liable. Further, submitted
that the claimant being ... course of cross-
examination admitted that the deceased was working as
sub-contractor under Gayathri Shamiyana. Therefore, the
deceased was not workman under the appellant
