Ashesh Agarwal Others Versus Adjudicating Officer, Securities and Exchange...
Ashesh Agarwal Others Versus Adjudicating Officer, Securities and Exchange Board of India - Corporate Laws - SECURITIES APPELLATE TRIBUNAL, MUMBAI - SAT - Penalty imposed for offence u/s 15HA -...
View ArticleM/s. Aurobindo Pharma Ltd. Versus Commissioner of Customs, Chennai - Customs...
M/s. Aurobindo Pharma Ltd. Versus Commissioner of Customs, Chennai - Customs - CESTAT CHENNAI - Tri - Penalty u/s 112 - Import of goods using advance licenses without payment of customs duty...
View ArticleCommr. of Customs (Port), Kolkata Versus Mullamadakkal Mammutty - Customs -...
Commr. of Customs (Port), Kolkata Versus Mullamadakkal Mammutty - Customs - CESTAT KOLKATA - Tri - Import of 2003 Model Volkswagan Beetle Cabriolet Car - Valuation of goods - Held that - importer/their...
View ArticleSri R. Sreekumar Versus Commissioner of Customs, Cochin - Customs - Case Laws
Sri R. Sreekumar Versus Commissioner of Customs, Cochin - Customs - CESTAT BANGALORE - Tri - Import of consignment of consumer goods and household items from UAE - Mis declaration of goods - Held that...
View ArticleSindhu Cargo Services Ltd. Versus The Commissioner of Customs Bangalore -...
Sindhu Cargo Services Ltd. Versus The Commissioner of Customs Bangalore - Customs - CESTAT BANGALORE - Tri - Suspension of CHA License - Misutilization of license - Held that - Commissioner himself...
View ArticleJindal Stainless Ltd. Versus CCE, Delhi-III - Customs - Case Laws
Jindal Stainless Ltd. Versus CCE, Delhi-III - Customs - CESTAT NEW DELHI - Tri - Confiscation of goods - Imposition of redemption fine - Import through designated ports - Customs Circular No.56/2004...
View ArticleJindal Stainless Ltd. Versus CCE, Delhi-III - Customs - Case Laws
Jindal Stainless Ltd. Versus CCE, Delhi-III - Customs - CESTAT NEW DELHI - Tri - Confiscation of goods - Imposition of redemption fine - Import through designated ports - Customs Circular No.56/2004...
View ArticleDr. G. G. Dhir Versus Deputy Commissioner of Income Tax - Income Tax - Case Laws
Dr. G. G. Dhir Versus Deputy Commissioner of Income Tax - Income Tax - ALLAHABAD HIGH COURT - HC - Condonation of delay - Held that - The appellant should not suffer on account of the negligence of the...
View ArticleCommissioner of Income Tax Versus M/S Paramount Guest House Resort Ltd. -...
Commissioner of Income Tax Versus M/S Paramount Guest House Resort Ltd. - Income Tax - ALLAHABAD HIGH COURT - HC - Tax Effect - Held that - Under section 268A of the Act which has been inserted with...
View ArticleCommissioner Income Tax Versus Smt. Shashi Kishore - Income Tax - Case Laws
Commissioner Income Tax Versus Smt. Shashi Kishore - Income Tax - ALLAHABAD HIGH COURT - HC - Tax Effect - A notice of demand under section 158BD was issued for total undisclosed income of Rs. 1,86,035...
View ArticleCommissioner of Income Tax, Kanpur Versus M/S Maheswari Excise Co., Banda (U....
Commissioner of Income Tax, Kanpur Versus M/S Maheswari Excise Co., Banda (U. P.) - Income Tax - ALLAHABAD HIGH COURT - HC - Nirgam Mulya Consideration for grant of exclusive privilege for selling...
View ArticleCommissioner of Income Tax-Ii, Kanpur Versus Shri Suneel Kumar Gupta - Income...
Commissioner of Income Tax-Ii, Kanpur Versus Shri Suneel Kumar Gupta - Income Tax - ALLAHABAD HIGH COURT - HC - Sale of shares Capital gain or business income Held that - Following Commissioner of...
View ArticleGurvinder Singh Versus Director of Income Tax(Investigation) Kanpur Nagar...
Gurvinder Singh Versus Director of Income Tax(Investigation) Kanpur Nagar Others - Income Tax - ALLAHABAD HIGH COURT - HC - Interest on amount in P.D. account Held that - The amount adjusted was lying...
View ArticleCOMMISSIONER OF INCOME Versus KARL AGENCIES - Income Tax - Case Laws
COMMISSIONER OF INCOME Versus KARL AGENCIES - Income Tax - ANDHRA PRADESH HIGH COURT - HC - Depreciation - Held that - Following assessee s own case - Depreciation is allowed on all the trucks as the...
View ArticleFunny Time Finvest Private Ltd. Versus Commissioner of Income Tax - Income...
Funny Time Finvest Private Ltd. Versus Commissioner of Income Tax - Income Tax - DELHI HIGH COURT - HC - Re-assessment u/s 147 - Held that - The reasons to believe recorded refer to the information...
View ArticleM/s Maruti Cycles (P) Ltd. Versus Commissioner of Income Tax - Income Tax -...
M/s Maruti Cycles (P) Ltd. Versus Commissioner of Income Tax - Income Tax - ITAT DELHI - Tri - Validity of assessment u/s 263 Held that - The Assessing Officer did not make proper enquiry which was...
View ArticleM/s. Naga Ltd. Versus Commissioner of Central Excise, Madurai - Service Tax -...
M/s. Naga Ltd. Versus Commissioner of Central Excise, Madurai - Service Tax - CESTAT CHENNAI - Tri - Demand of service tax - Business Auxiliary Service - Grinding of wheat into wheat products -...
View ArticleM/s. Associated Refractories and Minerals Versus CCE, Coimbatore - Service...
M/s. Associated Refractories and Minerals Versus CCE, Coimbatore - Service Tax - CESTAT CHENNAI - Tri - Demand of service tax - Goods Transport Agency (GTA) service - Denail of abatement under...
View ArticleM/S. BHUSHAN POWER STEEL LIMITED VERSUS COMMISSIONER OF CENTRAL EXCISE,...
M/S. BHUSHAN POWER STEEL LIMITED VERSUS COMMISSIONER OF CENTRAL EXCISE, KOLKATA-IV - Service Tax - CESTAT KOLKATA - Tri - Utilization of Services Waiver of Pre-deposit - Whether the services have been...
View ArticleSWAPNASHILP TRAVELS Versus COMMISSIONER OF CENTRAL EXISE - Service Tax - Case...
SWAPNASHILP TRAVELS Versus COMMISSIONER OF CENTRAL EXISE - Service Tax - CESTAT MUMBAI - Tri - Penalty u/s 77 and 78 - Enhancement of penalty - Held that - Appellant was engaged in the activity of...
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