GST Helpdesk   Subscription   Demo   New User   Login      
Tax Management India .com
TMI - Tax Management India. Com
What's New Case Laws Highlights Articles News Forum Short Notes Statutory TMI SMS More ...
Extracts
Home List
← Previous Next →

2015 (10) TMI 1349 - CESTAT KOLKATA

2015 (10) TMI 1349 - CESTAT KOLKATA - TMI - Waiver of pre deposit - Imposition of penalty - whether the applicant who declared themselves as a manufacturer is in fact manufacturer or a trader; the said fact rests on appreciation of evidences - Held that:- Considering the financial hardship expressed on behalf of the applicant and the amount already deposited during adjudication, in our view the offer to deposit ₹ 20.00 Lakhs at this stage seems to be reasonable. Accordingly, in the interes .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

al) And Dr. I.P. Lal, Member(Technical) For the Petitioner : Shri J.P.Khaitan, Sr.Adv., Agnibesh Sengupta, Partha Banerjee, Adv.s For the Respondent : Shri S.Sharma, Commr.(AR) ORDER Per Dr. D.M. Misra. 1. This is an application seeking waiver of pre-deposit of duty of ₹ 5.59 Crores and equal amount of penalty and personal penalty of ₹ 20.00 Lakhs on Shri Aayush Rungta under Rule 26(1) of Central Excise Rules, 2002. 2. Shri J.P.Khaitan, ld.sr.Adv. for the applicant submits that durin .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

lectricity corporations, raised the demand which was confirmed by the ld.adjudicating authority. He says that only on the basis of the statement of the Constituted Power of Attorney of the applicant firm, the demand has been confirmed which has no legal basis. Further he has submitted that even though the first statement was recorded in July 2007 the investigation continued till 2010 and no incriminating documents were recovered from their premises. Ld. Sr. Adv. further submitted that the total .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 

Advanced Search


Latest Notifications:

    Dated      Category

20-7-2017 Cus (NT)

20-7-2017 GST CESS Rate

19-7-2017 IT

19-7-2017 IT

18-7-2017 IT

18-7-2017 CE (NT)

18-7-2017 CE

18-7-2017 GST CESS Rate

15-7-2017 Kerala SGST

14-7-2017 Andhra Pradesh SGST

14-7-2017 Cus (NT)

14-7-2017 Cus

13-7-2017 Co. Law

13-7-2017 Co. Law

13-7-2017 ADD

13-7-2017 ADD

12-7-2017 Jammu & Kashmir SGST

12-7-2017 Gujarat SGST

12-7-2017 Gujarat SGST

12-7-2017 CGST Rate

More Notifications


Latest Circulars:

21-7-2017 Goods and Services Tax

20-7-2017 Goods and Services Tax

20-7-2017 Goods and Services Tax

19-7-2017 Goods and Services Tax

19-7-2017 Income Tax

18-7-2017 Customs

17-7-2017 Customs

14-7-2017 Income Tax

13-7-2017 Central Excise

13-7-2017 Customs

More Circulars



|| 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