KVS TRADERS VERSUS  C.C.-JAMNAGAR(PREV)

CUSTOMS, EXCISE & SERVICE TAX  APPELLATE TRIBUNAL WEST ZONAL BENCH AT AHMEDABAD   REGIONAL BENCH – COURT NO. 03 CUSTOMS Appeal No. 10904 of 2022   [Arising out of Order-in-Original/Appeal No JMN-CUSTM-000-APP-114-22-23 dated 23.08.2022 passed by Commissioner of CUSTOMS-AHMEDABAD] KVS TRADERS VERSUS  C.C.-JAMNAGAR(PREV) WITH   CUSTOMS Appeal No. 10905 of 2022-DB   [Arising out of Order-in-Original/Appeal No JMN-CUSTM-000-APP-115-22-23 dated 23.08.2022 passed by Commissioner of CUSTOMS-AHMEDABAD] A K FASHIONS …Appellant 5328 1st Floor Hardhiyan Singh Road Karol Bhag New Delhi-110005 VERSUS   C.C.-JAMNAGAR(PREV) …Respondent Sharda House…Bedi Bandar Road, [...]

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Makson Foods Pvt Ltd VERSUS C.C.E. & S.T.-Bhavnagar

Customs, Excise & Service  Tax Appellate Tribunal West Zonal Bench At Ahmedabad REGIONAL BENCH- COURT NO.3 Excise Appeal No.12933 of 2013 (Arising out of OIA-67-69/2013/BVR/SKS/COMMR-A/AHD dated 30/05/2013 passed by Commissioner of Central Excise-BHAVNAGAR)   Makson Foods Pvt Ltd VERSUS C.C.E. & S.T.-Bhavnagar WITH Excise Appeal No.12934 of 2013 (Arising out of OIA-67-69/2013/BVR/SKS/COMMR-A/AHD dated 30/05/2013 passed by Commissioner of Central Excise-BHAVNAGAR) Makson Confectionary Appellant Rajkot Highway Road, Surendranagar, Gujarat VERSUS C.C.E. & S.T.-Bhavnagar …….Respondent Plot No.6776/B-1…Siddhi Sadan, Narayan Upadhyay Marg, Beside Gandhi Clinic, Near Parimial Chowk, Bhavnagar, Gujarat-364001 AND   Excise Appeal No.12935 of 2013 (Arising out of OIA-67-69/2013/BVR/SKS/COMMR-A/AHD dated 30/05/2013 passed by Commissioner of Central Excise-BHAVNAGAR) Makson Pharmaceuticals Pvt Ltd Appellant Rajkot [...]

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Makson Pharmaceuticals (i) Pvt Ltd VERSUS C.C.E. &  S.T.-Bhavnagar

Customs, Excise & Service Tax  Appellate Tribunal West Zonal Bench At Ahmedabad REGIONAL BENCH- COURT NO.3 Excise Appeal No.1234 of 2011   (Arising out of OIO-14-28/BVR/COMMISSIONER/2011 Commissioner of Central Excise-BHAVNAGAR) dated 19/07/2011 passed by Makson Pharmaceuticals (i) Pvt Ltd   VERSUS C.C.E. & S.T.-Bhavnagar     WITH Excise Appeal No.1273 of 2011 (Arising out of OIO-14-28/BVR/COMMISSIONER/2011 dated 19/07/2011 passed by Commissioner of Central Excise-BHAVNAGAR) C.C.E. & S.T.-Bhavnagar Appellant Plot No.6776/B-1. Siddhi Sadan, Narayan Upadhyay Marg, Beside Gandhi Clinic, Near Parimial Chowk, Bhavnagar, Gujarat-364001 VERSUS Makson Pharmaceuticals (i) Pvt Ltd [...]

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USV PVT LTD VERSUS C.C.E. &   S.T.-DAMAN

Customs, Excise & Service Tax  Appellate Tribunal West Zonal Bench At Ahmedabad REGIONAL BENCH- COURT NO.3 Excise Appeal No.10783 of 2022 (Arising out of OIA-CCESA-SRT-APPEAL-PV-060-2022-23 dated 20/07/2022 passed by Commissioner of Central Excise, Customs and Service Tax-SURAT-I)   USV PVT LTD VERSUS C.C.E. & S.T.-DAMAN   APPEARANCE: Shri Hasit Dave, Advocate for the Appellant Shri Rajesh Agarwal, Superintendent (AR) for the Respondent   CORAM: HON’BLE MEMBER (JUDICIAL), MR. RAMESH NAIR HON’BLE MEMBER (TECHNICAL), MR. C.L. MAHAR   Final Order No. A/ 11082 /2023         RAMESH NAIR DATE OF HEARING: 20.04.2023 DATE OF DECISION: 02.05.2023     The Brief facts of [...]

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J K Paper Limited VERSUS Commissioner  of Central Excise & ST, Vadodara 

CUSTOMS, EXCISE & SERVICE TAX  APPELLATE TRIBUNAL, WEST ZONAL BENCH : AHMEDABAD REGIONAL BENCH – COURT NO. 3  EXCISE Appeal No. 11856 of 2013-DB [Arising out of Order-in-Original/Appeal No 79-DEMAND-2012 dated 19.03.2013 passed by Commissioner of Central Excise, Customs and Service Tax-VADODARA-I]   J K Paper Limited VERSUS Commissioner of Central Excise & ST, Vadodara    WITH   EXCISE Appeal  11869 of 2013-DB (J K Paper Limited) EXCISE Appeal  11034 of 2015-DB (J K Paper Limited) EXCISE Appeal  12117 of 2016-DB (J K Paper Limited) EXCISE Appeal No. 11714 of 2017-DB (J K Paper Limited) [...]

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Apca Power Private Limited  VERSUS C.C.-Kandla

  Customs, Excise & Service Tax  Appellate Tribunal West Zonal Bench At Ahmedabad   REGIONAL BENCH- COURT NO. 1 Customs Appeal No. 10569 of 2013-DB   (Arising out of OIO-KDL/COMMR/55/2012-13 Dated-30/01/2013 passed by Commissioner of CUSTOMS-KANDLA) Apca Power Private Limited  VERSUS C.C.-Kandla   WITH   Customs Appeal No. 10655 of 2013-DB   (Arising out of OIO-KDL/COMMR/55/2012-13 Dated-30/01/2013 passed by Commissioner of CUSTOMS-KANDLA) Photon Energy Systems Limited Ltd Appellant 775-K, Road No. 45, Jublee Hills,Hyderabad VERSUS   C.C.-Kandla Respondent Custom House, Near Balaji Temple, Kandla, Gujarat AND Customs Appeal No. 10725 of 2013-DB   (Arising out of OIO-KDL/COMMR/55/2012-13 Dated-30/01/2013 passed by Commissioner of CUSTOMS-KANDLA) Megha Engineering & Infrastructures Ltd Appellant S-2, Technocract Industrial Estate, Balanagar,Hyderabad Andhra Pradesh VERSUS   [...]

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Mgm Tradelink Pvt Ltd VERSUS C.C.-Kandla

Customs, Excise & Service Tax  Appellate Tribunal West Zonal Bench At Ahmedabad   REGIONAL BENCH- COURT NO. 1   Customs Appeal No. 12900 of 2013-DB   (Arising out of OIA-382/2013/CUS/COMMR-A/KDLDated-24/05/2013passed by Commissioner of CUSTOMS-KANDLA)   Mgm Tradelink Pvt Ltd    . Appellant   VERSUS   C.C.-Kandla   . Respondent   APPEARANCE: Shri. R. S. Sharma, Advocate for the Appellant Shri. Shri. Himanshu P Shrimali, Superintendent (AR) for the Respondent   CORAM: HON’BLE MR. RAJU, MEMBER (TECHNICAL) HON’BLE MR. SOMESH ARORA MEMBER (JUDICIAL)   Final Order No. A/ 11040 /2023         Somesh Arora DATE OF HEARING:24.04.2023 [...]

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In the matter of Insider Trading  activities  of Certain Entities in the  scrip of Infosys Limited

WTM/AN/IVD-1/ID16/31148/2024-25   SECURITIES AND EXCHANGE BOARD OF INDIA FINAL ORDER Under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) of the Securities and Exchange Board of India Act, 1992   In respect of:   Noticee No. Noticee Name PAN 1. Keyur Maniar AEHPM2560E 2. Ramit Chaudhri ADXPC7706P (The aforesaid entities are hereinafter referred to by their respective names / noticee numbers or collectively as “the Noticees”) In the matter of Insider Trading activities of Certain Entities in the scrip of Infosys Limited       A. Background [...]

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WELSPUN INDIA LIMITED VERSUS C.C.- KANDLA

Customs, Excise & Service Tax Appellate Tribunal West Zonal Bench At Ahmedabad   REGIONAL BENCH- COURT NO.3 Customs Appeal No. 10663 of 2013 (Arising out of OIA-189-191-2012-CUS-COMMR-A-KDL dated 19/12/2012 passed by Commissioner of Customs-KANDLA)   WELSPUN INDIA LIMITED VERSUS C.C.- KANDLA   WITH   Customs Appeal No. 10664 of 2013 (Arising out of OIA-189-191-2012-CUS-COMMR-A-KDL dated 19/12/2012 passed by Commissioner of Customs-KANDLA)   WELSPUN INDIA LIMITED VERSUS C.C.- KANDLA   AND Customs Appeal No. 10665 of 2013 (Arising out of OIA-189-191-2012-CUS-COMMR-A-KDL dated 19/12/2012 passed by Commissioner of Customs-KANDLA)   WELSPUN INDIA LIMITED VERSUS C.C.- KANDLA APPEARANCE: Shri S. Suriyanarayanan, Advocate for the Appellant Shri Tara Prakash, Assistant Commissioner (AR) for the Respondent   CORAM: HON’BLE MEMBER (JUDICIAL), MR. RAMESH NAIR HON’BLE MEMBER (TECHNICAL), MR. RAJU     [...]

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Karia Can Co Limited VERSUS C.C.E. & S.T.-Vadodara-i

Customs, Excise & Service Tax Appellate Tribunal West Zonal Bench At Ahmedabad   REGIONAL BENCH- COURT NO.3 Excise Appeal No.12914 of 2013 (Arising out of OIA-PJ/94/VDR-I/2013-14 dated 21/05/2013 passed by Commissioner of Central Excise, Customs and Service Tax-VADODARA-I)   Karia Can Co Limited VERSUS C.C.E. & S.T.-Vadodara-i   APPEARANCE: Shri Nirav Shah, Advocate for the Appellant Shri G. Kirupanandan, Assistant Commissioner (AR) for the Respondent CORAM: HON’BLE MEMBER (JUDICIAL), MR. RAMESH NAIR HON’BLE MEMBER (TECHNICAL), MR. C.L. MAHAR   Final Order No. A/ 10881 /2023         C L MAHAR DATE OF HEARING: 03.04.2023 DATE OF DECISION: 17.04.2023     The brief facts of the matter [...]

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Mosaic India Pvt Ltd VERSUS C.C.E. & S.T.-Rajkot

CUSTOMS, EXCISE & SERVICE TAX APPELLATE TRIBUNAL WEST ZONAL BENCH AT AHMEDABAD   REGIONAL BENCH – COURT NO. 03 CUSTOMS Appeal No. 13520 of 2013-DB   [Arising out of Order-in-Original/Appeal No RJT-EXCUS-000-APP-327-13-14 dated 30.07.2013 passed by Commissioner of Central Excise and Service Tax-RAJKOT( Appeal)] Mosaic India Pvt Ltd VERSUS C.C.E. & S.T.-Rajkot APPEARANCE: Shri Manish Jain, Advocate for the Appellant Shri. Anand Kumar, Superintendent (Authorized Representative) for the Respondent     CORAM: HON’BLE MEMBER (TECHNICAL),RAJU HON’BLE MEMBER (JUDICIAL) ,SOMESH ARORA   FINAL ORDER NO. A/10879 / 2023           RAJU DATE OF HEARING:12.04.2023 DATE OF DECISION: 12.04.2023 [...]

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SUMITOMO CHEMICAL INDIA LIMITED VERSUS C.C.E & S.T. BHAVNAGAR

Customs, Excise & Service Tax Appellate Tribunal West Zonal Bench At Ahmedabad   REGIONAL BENCH- COURT NO.3 Excise Appeal No. 10194 of 2013 (Arising out of OIA-109/2012-BVR-/SKS/COMMR-A-/AHD dated 12/11/2012 passed by Commissioner of Central Excise-BHAVNAGAR)   SUMITOMO CHEMICAL INDIA LIMITED VERSUS C.C.E & S.T. BHAVNAGAR APPEARANCE: Ms. Shamita Patel, Advocate for the Appellant Shri. V.G. Iyengar, Superintendent (AR) for the Respondent CORAM: HON’BLE MEMBER (JUDICIAL), MR. RAMESH NAIR HON’BLE MEMBER (TECHNICAL), MR. RAJU             RAMESH NAIR FINAL Order No. A/ 10875 /2023 DATE OF HEARING: 16.12.2022 DATE OF DECISION: 13.04.2023   This is an appeal filed by M/s. Sumitomo Chemical India [...]

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