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M/s Telestar Travels Pvt. Ltd. & Ors. Versus Special Director of Enforcement

Violation of FERA - Whether process of purchase of tickets of appellant was a commercial arrangement that was legally permissible? - Appellant carries on a travel agency and specialises in booking of tickets for crew members working on ships - assessee contested for suffering from any illegality or material irregularity causing prejudice - Held that - No such illegality or irregularity has been demonstrated. That apart delayed pronouncement of the order by the Adjudicating Authority was not urge....... + More
  1. Lalit Kumar Modi Versus Special Director, Directorate of Enforcement & Others - 2018 (2) TMI 762 - BOMBAY HIGH COURT

  2. M/s Manidhari Stainless Wire Pvt. Ltd., Pavan Raj Kanugo S/o Sumermal Kanugo Versus Union of India, The Addl. Director General, O/o. Director General, Central Excise Intelligence, Commissioner of Central Excise and Service Tax - 2017 (11) TMI 440 - TELANGANA & ANDHRA PRADESH HIGH COURT

  3. Nirmal Seeds Private Limited Versus The Union of India - 2017 (3) TMI 462 - BOMBAY HIGH COURT

  4. Siva Industries and Holdings Limited (formerly known as Siva Projects Engineering and earlier known as Sterling Projects Engineering and Enterprises Limited) Versus The Commissioner of Service Tax - 2016 (11) TMI 707 - MADRAS HIGH COURT

  5. S.N. Ojha Versus Commissioner of Customs - 2015 (11) TMI 312 - DELHI HIGH COURT

  6. Nabeel Ansari, S/O. Ahammed Koya Versus Department Of Customs, Joint Commissioner of Customs - 2015 (9) TMI 409 - KERALA HIGH COURT

  7. Department of Customs Versus Joginder Pal Jain - 2014 (9) TMI 191 - DELHI HIGH COURT

  8. Academy of Maritime Education and Training Trust Versus The Commissioner of Service Tax - 2014 (8) TMI 99 - MADRAS HIGH COURT

  9. Prem Singh, Rajender Singh, Tarlochan Singh Versus Special Director Enforcement Directorate - 2014 (5) TMI 784 - DELHI HIGH COURT

  10. Amrik Singh Saluja, Rajiv Gopalani Versus Union of India & Another, The Director of Enforcement, Enforcement Directorate - 2014 (5) TMI 863 - DELHI HIGH COURT

  11. Rakesh Kapoor And Others Versus Union of India And Others - 2014 (2) TMI 865 - DELHI HIGH COURT

  12. Brij Trading Co. And Others Versus Enforcement Directorate - 2014 (3) TMI 97 - DELHI HIGH COURT

  13. Rajesh Shantilal Adani Managing Director of Versus Special Director Enforcement Directorate - 2013 (9) TMI 708 - GUJARAT HIGH COURT

  14. Commissioner of Central Excise, Ahmedabad - II Versus Gujarat Cypromet Ltd. - 2013 (7) TMI 245 - GUJARAT HIGH COURT

  15. P.A. Noushad Versus The Special Director Directorate of Enforcement, Cochin - 2018 (1) TMI 1222 - ATFEMA

  16. The Commissioner, Central Goods & Service Tax Versus M/s M.P. Enterprises - 2018 (2) TMI 360 - CESTAT ALLAHABAD

  17. Rajendra B Jain, Jatinder Singh Versus Commissioner of Customs (Preventive) Mumbai - 2016 (1) TMI 1195 - CESTAT MUMBAI

  18. M/s. Ess Kay International, M/s. Chirag Exports, M/s. Subal Exports Versus C.C. Amritsar - 2015 (11) TMI 757 - CESTAT NEW DELHI

  19. Malu Electrodes Pvt. Ltd. And others Versus Commissioner of Central Excise, Nagpur - 2015 (10) TMI 2142 - CESTAT MUMBAI

  20. Suresh Gangaram Hole Versus Commissioner of Cus., Airport, Mumbai - 2015 (1) TMI 1254 - CESTAT MUMBAI

  21. SM. STEEL ROPES Versus COMMISSIONER OF CENTRAL EXCISE, (ADJ.) MUMBAI - 2014 (9) TMI 767 - CESTAT MUMBAI

  22. GUPTA SYNTHETICS LTD. Versus COMMISSIONER OF C. EX., AHMEDABAD-II - 2013 (11) TMI 1525 - CESTAT AHMEDABAD

  23. Mahender Jain, Gopal Dokania, Anup Singh, Arun Dokania, Sanjeev Jain, Nitesh Kumar Kedia, Anudeep Singh Versus CC, New Delhi - 2013 (11) TMI 1229 - CESTAT NEW DELHI (LB)

  24. M/s Arya Fibres Pvt. Ltd., M/s Nova Petrochemicals Ltd. and others Versus CCE Ahmedabad-II - 2013 (11) TMI 626 - CESTAT AHMEDABAD

 

 

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M/s Telestar Travels Pvt. Ltd. & Ors. Versus Special Director of Enforcement

 

 

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