Subscription   Feedback   New User   Login      
Tax Management India .com
TMI - Tax Management India. Com
Articles Highlights TMI Notes SMS News Newsletters Calendar Imp. Links Database Experts Contact us More....
Extracts
Home List
← Previous Next →

M/s Red Elan Distributors pvt. Ltd. Versus Commissioner, Excise Department and Another

2015 (4) TMI 281 - RAJASTHAN HIGH COURT

Debarring of petitioner from dealing with excise department of the State in any manner for a period of five years - business of foreign liquor - Balcklisting of petitioner - held that:- Excise Commissioner was satisfied with the fact that the petitioners have obtained the label registration on the basis of false affidavit and forged documents and accordingly debarred them from dealing with the excise department of the State of Rajasthan in any manner for a period of five years. It is on that bas .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

Decided against Petitioner. - S.B. Civil Writ Petition No.11448/2014, Stay Application No.10654/2014 - Dated:- 19-3-2015 - Mohammad Rafiq J. For the Appellant : Shri M.M. Ranjan & Shri Rajat Ranjan ORDER Petitioner no.1 M/s Red Elan Distributors Pvt. Ltd., and petitioner no.2 Vikas Lamba, the authorized signatory and director of petitioner no.1, in this writ petition, have challenged the order dated 28.12.2012 passed by the Excise Commissioner, Rajasthan, and subsequent order dated 19.05.20 .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

e facts, as stated in memo of writ petition, are that petitioner firm is engaged in business of foreign liquor. It purchases liquor from distributor Tanisha overseas, which is said to be authorized to distribute all type of foreign made liquor and on the basis of representation made by said Tanisha overseas, petitioner firm imported certain foreign liquor for supply in Rambagh Palace Hotel, Jaipur. Petitioner firm was required to supply foreign made liquor to Rambagh Palace Hotel. It obtained Ex .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

mation. The Excise Officer (South) Jaipur City, vide letter dated 31.01.2012, again sent a reminder to the District Excise officer, Jaipur, for further action. Thereafter, the District Excise Officer, Jaipur, registered a case No.35 under Section 58-C of the Rajasthan Excise Act on the ground that petitioner had supplied different wines than the one prescribed under the export pass by the Government of NCT, Delhi. During investigation, a note was prepared by the Assistant Excise Officer, Jaipur .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

firm. Hence this writ petition. Perusal of order/memorandum dated 12.02.2012 (Annexure-9) passed by the Excise Commissioner, Rajasthan, indicates that impugned order has been passed on the basis of complaint sent by M/s Embassy International, T-6, Okhla Industrial Area Phase-II, New Delhi, to the effect that it had authorized M/s Bacardi India Pvt. Ltd., Gurgaon, for sale of 'Grey Goose Vodka' liquor, in the State of Rajasthan for the year 2012-13. Similarly another complaint was made b .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 

what is new what is new
  ↓     bird's eye view     ↓  


|| Home || Acts and Rules || Notifications || Circulars || Schedules || Tariff || Forms || Case Laws || Manuals ||

|| About us || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members || Site Map ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.

Go to Mobile Version