notification - Legal Robe

Larsen & Toubro Limited VERSUS Commissioner of Central Excise & ST, Vadodara

CUSTOMS, EXCISE & SERVICE TAX APPELLATE TRIBUNAL, WEST ZONAL BENCH : AHMEDABAD REGIONAL BENCH – COURT NO. 3 SERVICE TAX Appeal No. 13774 of 2014-DB [Arising out of Order-in-Original/Appeal No VAD-EXCUS-002-COM-005-14-15 dated 27.08.2014 passed by Commissioner of Central Excise, Customs and Service Tax- VADODARA-I] Larsen & Toubro Limited VERSUS Commissioner of Central Excise & ST, Vadodara WITH SERVICE TAX Appeal No. 13833 of 2014-DB CROSS Application No.:-ST/CROSS/10204/2015 [Arising out of Order-in-Original/Appeal No VAD-EXCUS-002-COM-005-14-15 dated 27.08.2014 passed by Commissioner of Central [...]

P I INDUSTRIES VERSUS Commissioner of Central Excise & ST, Surat-ii

CUSTOMS, EXCISE & SERVICE TAX APPELLATE TRIBUNAL, WEST ZONAL BENCH : AHMEDABAD REGIONAL BENCH – COURT NO. 2 EXCISE Appeal No. 11050 of 2013-DB [Arising out of Order-in-Original/Appeal No 11-12-COMMR-SURAT-II-2013 dated 29.01.2013 passed by Commissioner of Central Excise, CUSTOMS (Adjudication)-SURAT-II] P I INDUSTRIES VERSUS Commissioner of Central Excise & ST, Surat-ii APPEARANCE : Shri Ashok Dhingra & Ms. Sonia Gupta, Advocates for the Appellant Shri Ghanasyam Soni, Addl. Commissioner (AR) for the Respondent CORAM: HON’BLE MR. RAMESH NAIR, MEMBER (JUDICIAL) HON’BLE MR. C.L. MAHAR, MEMBER [...]

Rajashree Polyfil VERSUS Commissioner of Central Excise & ST, Surat-ii

CUSTOMS, EXCISE & SERVICE TAX APPELLATE TRIBUNAL, WEST ZONAL BENCH : AHMEDABAD REGIONAL BENCH – COURT NO. 2 EXCISE Appeal No. 11893 of 2013-DB [Arising out of Order-in-Original/Appeal No 49-COMMR-SURAT-II-2013 dated 28.03.2013 passed by Commissioner of Central Excise, CUSTOMS (Adjudication)-SURAT-II] Rajashree Polyfil VERSUS Commissioner of Central Excise & ST, Surat-ii APPEARANCE : Shri Sanjay Nair, Advocate for the Appellant Shri Prakash Kumar Singh, Superintendent (AR) for the Respondent CORAM: HON’BLE MR. RAMESH NAIR, MEMBER (JUDICIAL) HON’BLE MR. C.L. MAHAR, MEMBER (TECHNICAL) DATE OF HEARING : 10.04.2023 DATE OF DECISION: 08.06.2023 FINAL ORDER NO. A/11206/2023 C.L. MAHAR : The appellant is inter-alia [...]

Mahavir Corporation VERSUS C.C.-Kandla

CUSTOMS, EXCISE & SERVICE TAX APPELLATE TRIBUNAL WEST ZONAL BENCH AT AHMEDABAD REGIONAL BENCH – COURT NO. 03 CUSTOM Appeal No. 84 of 2012 [Arising Out Of OIA-25/2012/CUS/COMMR-A-/KDL Dated-29/02/2012 Passed By Commissioner of CUSTOMS-KANDLA] Mahavir Corporation VERSUS C.C.-Kandla WITH CUSTOM Appeal No. 85 of 2012 [Arising Out Of OIA-25/2012/CUS/COMMR-A-/KDL Dated-29/02/2012 Passed By Commissioner of CUSTOMS-KANDLA] Gazebo VERSUS C.C.-Kandla APPEARANCE: Shri. J.C. Patel, Shri. Rahul Gajera, Advocates for the Appellant Shri. Himanshu P Shrimali, Superintendent (AR) for the Respondent CORAM: HON’BLE MEMBER [...]

SUZUKI MOTOR GUJARAT PVT LTD VERSUS C.C.-AHMEDABAD

CUSTOMS, EXCISE & SERVICE TAX APPELLATE TRIBUNAL WEST ZONAL BENCH AT AHMEDABAD REGIONAL BENCH – COURT NO. 03 CUSTOM Appeal No. 10249 of 2022-DB [Arising Out Of OIA-AHD-CUSTM-000-APP-1487-1488-21-22 Dated-01/02/2022 Passed By Commissioner of CUSTOMS-AHMEDABAD) SUZUKI MOTOR GUJARAT PVT LTD VERSUS C.C.-AHMEDABAD APPEARANCE: Shri. Manish Jain, Advocate for the Appellant Shri. Prabhat K Rameshwaram, Additional Commissioner (AR) for the Respondent CORAM: HON’BLE MEMBER (TECHNICAL), MR. RAJU HON’BLE MEMBER (JUDICIAL), MR. SOMESH ARORA FINAL ORDER NO.A / 11149 /2023 Raju DATE OF HEARING:10.05.2023 DATE OF DECISION:10.05.2023 This appeal has been filed by [...]

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 [...]

C.C.-Kandla VERSUS Indian Iron & Metals Pvt Ltd

CUSTOMS, EXCISE & SERVICE TAX APPELLATE TRIBUNAL WEST ZONAL BENCH AT AHMEDABAD REGIONAL BENCH – COURT NO. 03 CUSTOM Appeal No. 10206 of 2014 [Arising Out Of OIA-646/COMMR-A-/KDL/2013 Dated17/10/2013 Passed By Commissioner Of CUSTOMS-KANDLA] C.C.-Kandla VERSUS Indian Iron & Metals Pvt Ltd APPEARANCE: Shri. Sanjay Kumar, Superintendent (Authorized Representative) for the Appellant Shri. Manish Jain, (Amicus Curiae- Advocate) for the Respondent CORAM: HON’BLE MEMBER (TECHNICAL), MR. RAJU HON’BLE MEMBER (JUDICIAL), MR. SOMESH ARORA FINAL ORDER NO.A / 11142 /2023 DATE OF HEARING:02.05.2023 DATE OF DECISION:10.05.2023 SOMESH ARORA [...]

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)) [...]

KUMAR IMPEX VERSUS C.C.-JAMNAGAR(PREV)

Customs, Excise & Service Tax Appellate Tribunal West Zonal Bench At Ahmedabad REGIONAL BENCH- COURT NO.3 CUSTOMS Appeal No.10903 of 2022 [Arising out of Order-in-Original/Appeal No JMN-CUSTM-000-APP-117-22-23 dated 25.08.2022 passed by Commissioner of CUSTOMS-AHMEDABAD] KUMAR IMPEX VERSUS C.C.-JAMNAGAR(PREV) APPEARANCE: Sh. H. K Hirani, Consultant for the Appellant Sh. Vijay G. Iyengar, Superintendent (Authorized representative) for the Respondent [ CORAM: HON’BLE MEMBER (JUDICIAL), MR. RAMESH NAIR HON’BLE MEMBER (TECHNICAL), MR. RAJU Final Order No.A/11108 / 2023 RAJU DATE OF HEARING: 17.01.2023 DATE OF [...]

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 [...]

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Customs Tribunal Clears CHA Firm

Intermediary Can’t Be Penalized Without

Delhi High Court Grants Furlough

Delhi High Court Upholds Arbitral

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Supreme Court Upholds Bombay HC

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Delhi HC Grants Anticipatory Bail

Delhi HC Grants Bail to

Delhi HC Grants ₹2L Costs

Delhi HC Rules MA in

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CESTAT Condones 1-Day Delay in

CESTAT Denies Refund Claim: No

CESTAT Quashes Double Taxation on

PVR Wins Service Tax Case:

P I INDUSTRIES VERSUS Commissioner of Central Excise & ST, Surat-ii

Judgment Briefer, Researcher and Judgment Finder

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