SPS Share Brokers (P.) Ltd. Versus Securities and Exchange Board of India -...
SPS Share Brokers (P.) Ltd. Versus Securities and Exchange Board of India - Corporate Laws - SECURITIES APPELLATE TRIBUNAL, MUMBAI - SAT - Penalty u/s 15A(b) of the SEBI Act, 1992 read with Regulation...
View ArticleCCE, Salem Versus The Madras Aluminium Company Ltd. - Central Excise - Case Laws
CCE, Salem Versus The Madras Aluminium Company Ltd. - Central Excise - CESTAT CHENNAI - Tri - Recovery of interest on the erroneous refund sanctioned Held that - Applicability of Section 11AB for...
View ArticleC. C. E. Rohtak Versus M/s. Sooraj Mull Baijnath Inds. Pvt. Ltd. - Central...
C. C. E. Rohtak Versus M/s. Sooraj Mull Baijnath Inds. Pvt. Ltd. - Central Excise - CESTAT NEW DELHI - Tri - Bogus invoices issued for supply of scrap Burden to prove Held that - Following Ranjeev...
View ArticleM/s Kesar Enterprises Ltd. Versus CCE, Meerut-II - Central Excise - Case Laws
M/s Kesar Enterprises Ltd. Versus CCE, Meerut-II - Central Excise - CESTAT NEW DELHI - Tri - Eligibility for cenvat credit - Welding electrodes and other goods used for repair and maintenance of plant...
View ArticleM/s. Sandip Exports Ltd. Versus Commissioner of Customs (Exports), Chennai -...
M/s. Sandip Exports Ltd. Versus Commissioner of Customs (Exports), Chennai - Customs - CESTAT CHENNAI - Tri - Maintainability of appeal u/s 129A(1) of Customs Act against Communication made by...
View ArticleTilak Raj Sharma Versus The Dy. Commissioner of Income Tax (Inv.) Circle 2(1)...
Tilak Raj Sharma Versus The Dy. Commissioner of Income Tax (Inv.) Circle 2(1) - Income Tax - ALLAHABAD HIGH COURT - HC - Block assessment - Gold sovereigns found in search Held that - Among other...
View Articlepayment from over seas buyer - FEMA - Foreign Exchange Management -...
payment from over seas buyer - FEMA - Foreign Exchange Management - Started By - MUKUND THAKKAR - Dated - 14-11-2013 Last Replied Date - 23-11-2013 - one company want need the material in india, and...
View ArticleM/s. Amroon Foods Pvt. Ltd. Versus C. C. (Pre.) , New Delhi - Customs - Case...
M/s. Amroon Foods Pvt. Ltd. Versus C. C. (Pre.) , New Delhi - Customs - CESTAT NEW DELHI - Tri - Fraudulent license - License by forgery or wilful mis-declaration - Export of prohibited goods - Held...
View ArticleCC Kandla Versus M/s Hareshwar Saw Mills and others - Customs - Case Laws
CC Kandla Versus M/s Hareshwar Saw Mills and others - Customs - CESTAT AHMEDABAD - Tri - Import of timber - Notification No.102/07 - Refund of SCVD paid upon sale of the goods in local market - Whether...
View ArticleM/s Sanjeev Woollen Mills Ors. Versus CC, NEW DELHI - Customs - Case Laws
M/s Sanjeev Woollen Mills Ors. Versus CC, NEW DELHI - Customs - CESTAT NEW DELHI - Tri - Classification of goods - Mis declaration of goods - Confiscation of goods - Held that - From the uncontroverted...
View ArticleKajaria Ceramics Ltd. Versus Commissioner of Customs, Cochin - Customs - Case...
Kajaria Ceramics Ltd. Versus Commissioner of Customs, Cochin - Customs - CESTAT AHMEDABAD - Tri - Import of ceramic tiles from abroad - Refund of SAD - Notification No. 102/2007 - Held that -...
View ArticleFossil India Pvt. Ltd. Versus Commissioner of Customs Bangalore - Customs -...
Fossil India Pvt. Ltd. Versus Commissioner of Customs Bangalore - Customs - CESTAT BANGALORE - Tri - Refund of SAD - Import and sale of watch in domestic market - No declaration made on the invoices...
View ArticleGamesa Wind Turbines Private Ltd. and RRB Energy Ltd. Versus Commissioner of...
Gamesa Wind Turbines Private Ltd. and RRB Energy Ltd. Versus Commissioner of Customs (Seaport-Import), Chennai - Customs - CESTAT CHENNAI - Tri - Import of Tubular Towers of different seizes - Benefit...
View ArticleM/s. D. Thimmeswara Rao Versus Commissioner of Customs (Port Import) -...
M/s. D. Thimmeswara Rao Versus Commissioner of Customs (Port Import) - Customs - CESTAT CHENNAI - Tri - Suspension of the Customs House Licence under Regulation 20(3) of the CHALR, 2004 - Non...
View ArticleCommissioner of Income Tax-I, Agra Another Versus Shri Irfan Hasan - Income...
Commissioner of Income Tax-I, Agra Another Versus Shri Irfan Hasan - Income Tax - ALLAHABAD HIGH COURT - HC - Reassessment u/s 143(3)/147 Held that - The return was furnished on 1st May, 2000. The...
View ArticleCommissioner of Income-tax (Central), Ludhiana Versus M/s Malwa Cotton Spng....
Commissioner of Income-tax (Central), Ludhiana Versus M/s Malwa Cotton Spng. Mills Ltd. - Income Tax - PUNJAB HARYANA HIGH COURT - HC - Interest u/s 234B Held that - The return of the assessee was...
View ArticleOswal Woollen Mills Limited Versus Commissioner of Income Tax (Central) -...
Oswal Woollen Mills Limited Versus Commissioner of Income Tax (Central) - Income Tax - PUNJAB HARYANA HIGH COURT - HC - Loss in business Eligible for deduction u/s 080HHC Held that - Following IPCA...
View ArticleNeel Metal Products Ltd. Versus Commissioner of Income Tax Delhi-V - Income...
Neel Metal Products Ltd. Versus Commissioner of Income Tax Delhi-V - Income Tax - DELHI HIGH COURT - HC - Electrical installations electrical fittings or plant and machinery Rate of depreciation 10...
View ArticleGujarat Alkalies And Chemicals Ltd. Versus Asst. Commissioner of Income Tax -...
Gujarat Alkalies And Chemicals Ltd. Versus Asst. Commissioner of Income Tax - Income Tax - GUJARAT HIGH COURT - HC - Allowability of lease rent - Held that - When the tribunal has remanded the matter...
View ArticleDattani And Co. Versus Income Tax Officer - Income Tax - Case Laws
Dattani And Co. Versus Income Tax Officer - Income Tax - GUJARAT HIGH COURT - HC - Bogus purchases/sales - Held that - The assessee relied upon the decision in Commissioner of Income Tax vs. President...
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