Pricing Login

Tax Management India. Com
Law and Practice : Digital eBook
Research is most exciting & rewarding

For Sales / Support:
WhatsApp

9911796707

Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes

🚨 Important Update for Our Users

We are transitioning to our new and improved portal - www.taxtmi.com - for a better experience.

⚠️ This portal will be fully migrated on 31-July-2025 at 23:59:59

After this date, all services will be available exclusively on our new platform.

If you encounter any issues or problems while using the new portal,
please let us know via our feedback form , with specific details, so we can address them promptly.

Follow us:

Home Case Index All Cases Central Excise Central Excise + AT Central Excise - 2005 (2) TMI AT This

Login
Summary

Forgot password

New Registrations:
Now Available at TaxTMI.Com

2005 (2) TMI 565 - AT - Central Excise

The Appellate Tribunal CESTAT, Mumbai waived the penalty amount of Rs. 5 lakhs imposed on M/s. Lakhani Filaments Pvt. Ltd. and Rs. 1 lakh on Shri Jayantibhai V. Lakhani as no penalty was imposed on the main accused. The pre-deposit of the penalty amount was waived, and the case was scheduled for regular hearing on 21-3-2005.

← Previous Next →

Quick Updates:

What's New:
Latest Case Laws

What's New:
Latest Notifications

What's New:
Latest Circulars

F: GST Section 74 Notices Must Separate Financial Years; Bundling Years V...

C: NRI Trading in Exchange Traded Derivatives: No More CP Code, Position ...

C: Regulatory Authority Extends Deadline for Safer Retail Investor Algori...

C: Asset managers must monitor INR 10 lakh minimum investment daily under...

F: Suppliers Misusing Section 31(7) CGST Act to Delay GST Invoices and De...

A: Concerns Over Vague Show Cause Notices Under Section 144B Impacting Fa...

A: GST officers must follow binding higher court rulings under Article 14...

A: Section 74 CGST Proceedings Invalid Without Fraud Proof; Case Referred...

A: Amendments to Criminal Complaints Allowed if No Prejudice or Fundament...

A: Single Show Cause Notice for Multiple Years Under GST Sections 73 74 I...

H: Petitioner entitled to opportunity to submit evidence for ITC claim un...

H: Section 194IA TDS Not Applicable for Individual Payments Below Rs. 50 ...

H: Assessee Allowed Deduction Under Section 10(10AA)(ii) for Leave Encash...

H: ITAT Reduces Commission Rate on Bogus Accommodation Entries to 5% Unde...

H: ITAT Remands Royalty Disallowance to TPO Pending APA, Upholds ALP on E...

H: Assessee's Cash Payment of Rs. 30 Lakhs for Property Allowed Under Sec...

H: Approval under Section 153D invalid without independent review of asse...

H: Assessment under Section 144 upheld despite discrepancies; partial rel...

H: Section 11 exemption allowed for accumulated income before AY 2023-24;...

H: Oil in bunker tanks on ships sent for scrapping must be valued as part...

H: SC upholds classification of roasted areca nuts with under 10% moistur...

H: NCLAT Upholds Supreme Court, Sets Aside Resolution Plan Without CCI Ap...

H: Withdrawal of CIRP under Section 12A IBC depends on application date a...

H: Transportation of goods by road not taxable under Section 66D(p)(i); p...

H: Acquittal Set Aside for Cheque Dishonour; Limitation Period Calculated...

F: No Separate GST Registration Needed for Additional Business Location W...

F: ITC Allowed on Coal for Power in Taxable Goods Manufacturing; No Rever...

C: DGFT sets new SIONs for Betamethasone Valerate and Ferrous Fumarate un...

F: Taxpayer must reconcile GSTR-3B with GSTR-2A/2B to address excess ITC ...

A: Possession Requires Physical Control and Intent to Exclude Others Unde...