C.S.T.-Service Tax – Ahmedabad VERSUS Kirloskar  Brothers Limited

Customs, Excise & Service Tax  Appellate Tribunal West Zonal Bench At Ahmedabad   REGIONAL BENCH- COURT NO. 3 Service Tax Appeal No. 404 of 2012-DB (Arising out of OIO-STC/27/COMMR/AHD/2012 dated 16/05/2012 passed by Commissioner of Service Tax-SERVICE TAX – AHMEDABAD)   C.S.T.-Service Tax – Ahmedabad VERSUS Kirloskar Brothers Limited APPEARANCE: Shri Prakash Kumar Singh, Superintendent (AR) for the Appellant Shri Anupam Dighe, Advocate (AR) for the Respondent CORAM: HON’BLE MEMBER (TECHNICAL), MR. RAMESH NAIR HON’BLE MEMBER (TECHNICAL), MR. C.L.MAHAR     Final Order No. A/ 11273 /2023 [...]

Sun Pharmaceuticals Industries Ltd VERSUS C.C.E. & S.T.-Vapi

Customs, Excise & Service Tax  Appellate Tribunal West Zonal Bench At Ahmedabad   REGIONAL BENCH-COURT NO. 3 Excise Appeal No. 12646 of 2013- DB (Arising out of OIA-SRP/88/VAPI/2013-2014 dated 15/05/2013 passed by Commissioner of Central Excise, Customs and Service Tax-VAPI)   Sun Pharmaceuticals Industries Ltd VERSUS C.C.E. & S.T.-Vapi   WITH   Excise Appeal No. 11131 of 2014- DB (Arising out of OIA-VAP-EXCUS-000-APP-411-13-14 dated 16/11/2013 passed by Commissioner of Central Excise, Customs and Service Tax-VAPI) [...]

Radha Trading VERSUS C.C.-Mundra

CUSTOMS, EXCISE & SERVICE TAX  APPELLATE TRIBUNAL WEST ZONAL BENCH AT AHMEDABAD   REGIONAL BENCH – COURT NO. 03 CUSTOMS Appeal No. 11278 of 2018-DB   Customs Miscellaneous Application No. 10132 of 2023   [Arising out of Order-in-Original/Appeal No MUN-CUSTM-000-APP-249-265-17-18 dated 30.11.2017 passed by Commissioner ( Appeals ) Commissioner of Central Excise, Customs and Service Tax-AHMEDABAD] Radha Trading VERSUS C.C.-Mundra WITH CUSTOMS Appeal No. 11279 of 2018-DB   Customs Miscellaneous Application No. 10133 of 2023   [Arising out of Order-in-Original/Appeal No MUN-CUSTM-000-APP-249-265-17-18 [...]

Nirma Limited 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. 10931 of 2013- DB (Arising out of OIO-18/COMMR/AKG/AHD-II/2013 dated 12/03/2013 passed by Commissioner of Central Excise-AHMEDABAD-II)   Nirma Limited VERSUS C.C.E.-Ahmedabad-ii   APPEARANCE: Shri, Amal Dave, Advocate appeared for the Appellant Shri Ghanshyam Soni, Additional 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/ 11246 /2023           RAMESH NAIR DATE OF HEARING: 01.03.2023 DATE OF DECISION: 12.06.2023     Briefly stated [...]

Saurashtra Fuels Pvt Ltd  VERSUS C.S.T.-Service Tax –  Ahmedabad

Customs, Excise & Service Tax  Appellate Tribunal West Zonal Bench At Ahmedabad   REGIONAL BENCH- COURT NO. 3 Service Tax Appeal No. 12326 of 2013-SM (Arising out of OIA-74-2013-STC-SKS-COMMR-A-AHD dated 16/04/2013 passed by Commissioner of Service Tax-SERVICE TAX – AHMEDABAD)   Saurashtra Fuels Pvt Ltd  VERSUS C.S.T.-Service Tax – Ahmedabad   APPEARANCE: Shri Hasit Dave, Advocate for the Appellant Shri Rajesh K Agarwal, Superintendent (AR) for the Respondent   CORAM: HON’BLE MEMBER (JUDICIAL), MR. RAMESH NAIR     Final Order No. A/ 11208 /2023         RAMESH NAIR DATE OF HEARING: 08.02.2023 DATE OF DECISION: 07.06.2023 [...]

Transpek Industry Ltd 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. 13383 of 2013- DB (Arising out of OIA-PJ/198-199/VDR-I/2013-14 dated 12/07/2013 passed by Commissioner of Central Excise, Customs and Service Tax-VADODARA-I( Appeal))   Transpek Industry Ltd VERSUS  C.C.E. & S.T.-Vadodara-i   WITH   Excise Appeal No. 13384 of 2013- DB (Arising out of OIA-PJ/198-199/VDR-I/2013-14 dated 12/07/2013 passed by Commissioner of Central Excise, Customs and Service [...]

Orkay Gears VERSUS  C.C.E.- Ahmedabad-i

Customs, Excise & Service Tax  Appellate Tribunal West Zonal Bench At Ahmedabad   REGIONAL BENCH- COURT NO.3 Excise Appeal No. 737 of 2011- SM (Arising out of OIA-14-17/2011-AHD-I-CE/MM/COMMR-A-/AHD dated 15/03/2011 passed by Commissioner of Central Excise-AHMEDABAD-I) Orkay Gears VERSUS  C.C.E.-Ahmedabad-i   WITH ExciseAppeal  738 of 2011 (Dhirubhai C Patel) ExciseAppeal  739 of 2011 (Dhanikbhai J Patel) ExciseAppeal  740 of 2011 (Jivrajbhai C Patel)   APPEARANCE: Shri, Devan Parikh (Sr. Adv) & Shri, Nirav Shah, Advocates for the Appellant Shri, G. Kirupanandan Assistant Commissioner (AR) for the Respondent   CORAM: HON’BLE MEMBER (JUDICIAL), MR. RAMESH NAIR   Final Order No. A/11171 – 11174 /2023   DATE OF HEARING: 06.02.2023 DATE OF DECISION: 02.06.2023     RAMESH NAIR   [...]

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 [...]

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, [...]

Failure to Submit Form-F Invokes Deemed Interstate Sale Under CST Act

CUSTOMS, EXCISE & SERVICE TAX  APPELLATE TRIBUNAL NEW DELHI PRINCIPAL BENCH – COURT NO. I CENTRAL SALES TAX APPEAL NO. 11 OF  2017 (Arising order out of dated 01.02.2017 passed by the Maharashtra Sales Tax Tribunal, Mumbai in VAT Appeal Nos. 187-188 of 2014) M/s. Abbott India Limited VERSUS Deputy Commissioner of Sales Tax (E-630), L.T.U. – III Joint Commissioner of Sales Tax (Appeal) – III, Mumbai Secretary of Finance,   WITH  CENTRAL SALES TAX APPEAL NO. 12 OF 2017 (Arising order out of dated 01.02.2017 passed by the Maharashtra Sales Tax Tribunal, Mumbai in VAT Appeal Nos. 187-188 of 2014) M/s. Abbott India Limited VERSUS Deputy Commissioner of Sales Tax (E-630), L.T.U. – [...]

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     [...]