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Nitin M Dhandhukia  VERSUS C.C.E.-Ahmedabad-ii 

Customs, Excise & Service Tax  Appellate Tribunal West Zonal Bench At Ahmedabad   REGIONAL BENCH- COURT NO. 3 Excise Appeal No. 381 of 2012-SM (Arising out of OIO-20/COMMR/2000 dated 03/11/2000 passed by Commissioner of Central Excise-AHMEDABAD-II)   Nitin M Dhandhukia  VERSUS C.C.E.-Ahmedabad-ii  APPEARANCE: Shri Nirav Shah, Advocate for the Appellant Shri P.Ganesan, Superintendent (AR) for the Respondent CORAM: HON’BLE MEMBER (TECHNICAL), MR. C.L.MAHAR     Final Order No. A/ 11143 /2023         C.L. MAHAR DATE OF HEARING: 10.05.2023 DATE OF DECISION: 12.05.2023     The brief facts of [...]

Jvs Engineers VERSUS C.C.E.  & S.T.-Vadodara-ii

Customs, Excise & Service Tax  Appellate Tribunal West Zonal Bench At Ahmedabad   REGIONAL BENCH- COURT NO. 1 Customs Appeal No. 11867 of 2017-DB   (Arising out of OIA-VAD-EXCUS-002-APP-158-2017-18 Dated-27/06/2017 passed by Commissioner ( Appeals ) Commissioner of Central Excise, Customs and Service Tax- VADODARA-I)   Jvs Engineers VERSUS C.C.E. & S.T.-Vadodara-ii   APPEARANCE: Shri. Saurabh Dixit, Advocate for the Appellant Shri. Anand Kumar, Superintendent (AR) for the Respondent   CORAM: HON’BLE MR. RAJU, MEMBER (TECHNICAL) HON’BLE MR. SOMESH ARORA MEMBER (JUDICIAL)   Final Order No. A/ 11042 /2023     [...]

Voltamp Transformers Ltd VERSUS C.C.E. &  S.T.-Vadodara-ii

Customs, Excise & Service Tax  Appellate Tribunal West Zonal Bench At Ahmedabad   REGIONAL BENCH- COURT NO.3 Excise Appeal No. 609 of 2012 – SM   (Arising out of OIA-COMMR-A-/262/VDR-II/2012 dated 01/05/2012 passed by Commissioner of Central Excise, CUSTOMS (Adjudication)-VADODARA-II) Voltamp Transformers Ltd VERSUS C.C.E. & S.T.-Vadodara-ii WITH   Excise Appeal No. 13706 of 2013 – SM   (Arising out of OIA-PJ/283/VDR-II/2013-14 dated 14/08/2013 passed by Commissioner of Central Excise, Customs and Service Tax-VADODARA-I( Appeal)) [...]

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, [...]

Riddhi Siddhi Construction VERSUS C.C.E. &  S.T.-VADODARA-II

Customs, Excise & Service Tax  Appellate Tribunal West Zonal Bench At Ahmedabad   REGIONAL BENCH- COURT NO.3   Service Tax Appeal No.13939 of 2013 (Arising out of OIA-VAD-EXCUS-002-APP-442-13-14 dated 14/10/2013 passed by Commissioner of Central Excise, Customs and Service Tax-VADODARA-I( Appeal))   Riddhi Siddhi Construction VERSUS C.C.E. & S.T.-VADODARA-II   WITH Service Tax Appeal 10115 of 2016 (Riddhi Siddhi Construction) Service Tax Appeal 10851 of 2016 (Riddhi [...]

Chiron Behring Vaccines Pvt Ltd VERSUS C.C.E. & S.T.-Surat-ii

Customs, Excise & Service  Tax Appellate Tribunal West Zonal Bench At Ahmedabad REGIONAL BENCH- COURT NO.3 Excise Appeal No.13608 of 2013 (Arising out of OIA–CCEA-SRT-II/SSP-145/2013-14/U/S35-3—FINALORDER- dated 31/07/2013 passed by Commissioner of Central Excise, Customs and Service Tax-SURAT-II)   Chiron Behring Vaccines Pvt Ltd VERSUS C.C.E. & S.T.-Surat-ii   APPEARANCE: Shri Sanjeev Nair, Advocate for the Appellant Shri Sanjay Kumar, 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/ 11107 /2023   RAMESH NAIR DATE OF HEARING: 20.03.2023 DATE OF DECISION: 03.05.2023     The issue involved is whether the impugned order was correct in [...]

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 [...]

Commissioner of Central Excise & ST,  Bhavnagar     VERSUS Gujarat Heavy  Chemicals Limited

CUSTOMS, EXCISE & SERVICE TAX  APPELLATE TRIBUNAL, WEST ZONAL BENCH : AHMEDABAD REGIONAL BENCH – COURT NO. 3 EXCISE Appeal No. 11822 of 2019-DB CROSS Application No.- E/CROSS/10753/2019   [Arising out of Order-in-Original/Appeal No BHV-EXCUS-000-COM-24-2018-19 dated 27.02.2019 passed by Commissioner of Central Excise, Customs and Service Tax- BHAVNAGAR]   Commissioner of Central Excise & ST, Bhavnagar     VERSUS Gujarat Heavy Chemicals Limited   WITH   (i) EXCISE Appeal No. 11817 of 2019-DB (C.C.E. & S.T.-Bhavnagar) [CROSS Application No.- E/CROSS/10683/2019] EXCISEAppeal  11818 of 2019-DB (C.C.E. & S.T.-Bhavnagar) EXCISEAppeal  11820 of 2019-DB (C.C.E. & S.T.-Bhavnagar) EXCISEAppeal  11821 of 2019-DB (C.C.E. & S.T.-Bhavnagar)   APPEARANCE : Shri Prabhat K. Rameshwaram, Addl. Commissioner for the Appellant-Revenue Shri Anand Nainawati, Advocate for the Respondent CORAM: HON’BLE MR. RAMESH NAIR, MEMBER (JUDICIAL) [...]

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 [...]

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     [...]

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 [...]

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 [...]