• 2015 (11) TMI 1478 - CESTAT NEW DELHI

  Waiver of pre deposit - area based exemption - Refund under notification no. 56/02-CE - The allegation against VKM is that during the period from December 2004 to November 2006, they did not manufactu... ...

• 2013 (9) TMI 706 - DELHI HIGH COURT

  Recovery of demand from the Directors of the company - Export Obligations - Provision of Export and Import Policy - Notification Nos.30/97 & 31/97 - Penalty u/s 11(2) – The goods imported against the ... ...

• 2012 (8) TMI 891 - Supreme Court

  Convicted and sentenced under Sections 302/307 of Indian Penal Code - Convicted under Section 3 of The Explosive Substances Act, 1908 - Unable to engage a counsel to defend himself - Denial the right ... ...

• 2012 (1) TMI 403 - Supreme Court

  H.L. Dattu and C.K. Prasad, JJ. JUDGMENT Authored By : H.L. Dattu, C.K. Prasad H.L. Dattu, J. 1. A convict, who is facing the threat of death gallows, is before us in this appeal. H... ...

• 2011 (12) TMI 137 - CESTAT, MUMBAI

  Manufacture of turpentine oil and rosin – assessee claimed nil rate of duty on the ground that the same are manufactured without the aid of power and also demands are time-barred - Held that:- Water i... ...

• 2011 (11) TMI 856 - ALLAHABAD HIGH COURT

  Prayer for CBI enquiry - Gross abuse and misappropriation of National Rural Health Mission (NRHM) funds by the State functionaries - failure to reconstitute State Health Mission and gross irregulariti... ...

• 2009 (9) TMI 951 - CESTAT NEW DELHI

  Waiver of pre-deposit - penalty u/r 25 (1)(b) and (d) - clandestine manufacture and removal - fake invoices - demand of duty with interest and penalties. ... ... ...

• 2009 (9) TMI 362 - CESTAT, NEW DELHI

  Cenvat Credit- The appellants, M/s. United Chain Industries and M/s. Kay Iron Works (herein after referred to as manufacturers) are registered as manufacturers of excisable goods. There are demands of... ...

• 2005 (6) TMI 462 - CESTAT, MUMBAI

  Clandestine removal - Proof - Goods removed to job worker - Confiscation - Justification of - Evidence - Witnesses - Summoning of ... ... ...

• 2000 (9) TMI 648 - CEGAT, CHENNAI

  S/Shri S.L. Peeran, V.K. Agrawal, JJ. REPRESENTED BY : None, for the Appellant. Shri S. Kannan, DR, for the Respondent. [Order per : V.K. Agrawal, Member (T)]. These are five appeal... ...

• 1999 (12) TMI 106 - ITAT DELHI-C

  Member(s) : KRISHAN SWARUP., RAM BAHADUR. ORDER Per Krishan Swarup, Accountant Member ---These three appeals by the assessee against the orders of Commissioner of Income-tax (Appeals) 17, Ne... ...

• 1995 (7) TMI 368 - Supreme Court

  Additional duty under Sec. 3(1) of the Customs Tariff Act - dispute is in regard to the levy on the imported asbestos fibre - article which is imported has not been produced or manufactured - Held tha... ...

• 2024 (4) TMI 259 - ITAT DELHI

  Reopening of assessment u/s 147 or assessment u/s 153C - reassessment was made based on the materials found in the course of search conducted on third party - addition u/s 68 in respect of share capit... ...

• 2022 (5) TMI 1122 - DELHI HIGH COURT

  Liability of respondents to pay its share of the Cash Calls - Appointment of nominee arbitrator - enabling constitution of an Arbitral Tribunal for adjudication of the disputes that have arisen betwee... ...

• 2021 (6) TMI 296 - MADRAS HIGH COURT

  Validity of issuance of notice under Section 153C - non recording of satisfaction by the IO - HELD THAT:- Referring to necessity for recording of satisfaction prior to transfer of files by the Invest... ...

• 2020 (5) TMI 479 - ITAT JAIPUR

  Condonation of delay - delay of 583 days - Tribunal admission of appeal filed beyond the period of limitation where it is satisfied that there was sufficient cause for not presenting the appeal withi... ...

• 2020 (1) TMI 1375 - KERALA HIGH COURT

  Suit for permanent prohibitory injunction - seeking permanent injunction on the second defendant from convening, holding and conducting annual general meeting of the first defendant proposed to be hel... ...

• 2018 (6) TMI 873 - CESTAT NEW DELHI (LB)

  Clandestine removal - validity of RUD (relied upon documents) - The whole case of the department is based upon statement of Sh. Shivji Gupta dated 26.03.2008 - Cross-examination of witesses - uncorrob... ...

• 2016 (11) TMI 545 - Supreme Court

  Constitutional validity of levy of entry tax - power of the state legislature - Article 304(a) of the Constitution - non-obstante clause - interpretation - concept of compensatory tax - Levy of a nond... ...

• 2013 (1) TMI 318 - DELHI HIGH COURT

  Search u/s 132 - prohibitory orders passed u/s 132(3) with respect to three bank lockers of the petitioner - direction from income tax department to release the papers / documents seized from the resi... ...

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