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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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Jindal Saw Ltd VERSUS C.C.E. &  S.T.-Rajkot

Customs, Excise & Service Tax  Appellate Tribunal West Zonal Bench At Ahmedabad REGIONAL BENCH- COURT NO.3 Excise Appeal No.349 of 2012 (Arising out of OIA-107/2012/COMMR-A-/RBT/RAJ dated 02/03/2012 passed by Commissioner of Central Excise, Customs and Service Tax-RAJKOT)   Jindal Saw Ltd VERSUS C.C.E. & S.T.-Rajkot   APPEARANCE: Shri R.Santhanam, Advocate for the Appellant Shri Rajesh K 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/ 11079 /2023         RAMESH NAIR DATE OF HEARING: 02.03.2023 [...]

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Vrl Logistics Ltd VERSUS C.C.-Ahmedabad

Customs, Excise & Service Tax  Appellate Tribunal West Zonal Bench At Ahmedabad   REGIONAL BENCH- COURT NO.3 Customs Appeal No.74 of 2010 (Arising out of OIO-06/COMMR/SIIB/2009 dated 27/11/2009 passed by Commissioner of CUSTOMS-AHMEDABAD)   Vrl Logistics Ltd VERSUS C.C.-Ahmedabad   WITH CustomsAppeal 75 of 2010 (Anand Sankeshwar Md) CustomsAppeal 80 of 2010 (Vijay Sankeshwar Md) CustomsAppeal 81 of 2010 (C Karunakara Shetty Director) CustomsAppeal 82 of 2010 (K N Umesh) CustomsAppeal 114 of 2010 (Karnavati Aviation Private Ltd) CustomsAppeal 115 of 2010 (Anurag Mathur Manager) CustomsAppeal 116 of 2010 (Mundra Port And Special Economic Zone Ltd) CustomsAppeal 117 of 2010 (Gautam S Adani) CustomsAppeal 118 of 2010 (K Venugopal) CustomsAppeal 119 of 2010 (Rajesh S Adani) CustomsAppeal 120 of 2010 (Brigadier Satwinder Singh Bhatti) CustomsAppeal 21 of 2012 (Deccan Charters Limited) CustomsAppeal 22 of 2012 (Lt Col Arun Rao Sm) CustomsAppeal 23 of 2012 (Balkrishna Shabaraya) CustomsAppeal 28 of 2012 (Eldo T Lyre)     (Arising out of OIO-4/COMMR/SIIB/2009 dated 25/11/2009 passed by Commissioner of CUSTOMS-AHMEDABAD) (Arising out of OIO-21/COMMR/ACC-AHMEDABAD/2011 dated 15/12/2011 passed by Commissioner of CUSTOMS-AHMEDABAD) APPEARANCE: Shri J C Patel along with Shri Hardik Modh, Shri Amit Laddha, Shri S J Vyas & [...]

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Arora Fibers 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. 900 of 2012 – DB   (Arising out of OIO-15-18-DEM-VAPI-2012 dated 31/08/2012 passed by Commissioner of Central Excise-VAPI)   Arora Fibers Ltd  VERSUS  C.C.E. & S.T.-Vapi WITH   Excise Appeal No. 14101 of 2013 – DB   (Arising out of OIO-VAP-EXCUS-000-COM-046-13-14 dated 30/09/2013 passed by Commissioner of Central Excise, Customs and Service Tax-VAPI) [...]

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Siddharth Industries VERSUS C.C.E. & S.T.-Vadodara-i

Customs, Excise & Service Tax Appellate  Tribunal West Zonal Bench At Ahmedabad   REGIONAL BENCH- COURT NO.3 Service Tax Appeal No.11718 of 2013 (Arising out of OIA-SRP-557-VDR-I-2013 dated 13/03/2013 passed by Commissioner of Central Excise, CUSTOMS (Adjudication)-VADODARA-I)   Siddharth Industries VERSUS C.C.E. & S.T.-Vadodara-i APPEARANCE: Shri Dhaval Shah & Shri M.G.Yagnik, Advocates for the Appellant Shri Prakash Kumar Singh, 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/ 10941 /2023         RAMESH NAIR DATE OF HEARING: 02.03.2023 DATE OF DECISION: 20.04.2023 [...]

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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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M/s. EIMCO ELECON INDIA 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. 13817 of 2013-DB (Arising out of OIO-VDR-EXCUS-001-COM-02-13-14 passed by Commissioner of Central Excise, Customs and Service Tax-VADODARA-I)   M/s. EIMCO ELECON INDIA LIMITED VERSUS C.C. E. & S.T. – VADODARA-I APPEARANCE: Shri. Mrugesh Pandya, Advocate for the Appellant Shri. P.K. Singh, Superintendent (AR) for the Respondent CORAM: HON’BLE MR. RAMESH NAIR, MEMBER (JUDICIAL) HON’BLE MR. RAJU, MEMBER (TECHNICAL)   Final Order No. A/ 10871 /2023         RAJU DATE OF HEARING: 21.12.2022 DATE OF DECISION: 13.04.2023     This appeal has been filed by M/s [...]

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SUN PHARMACEUTICAL INDUSTRIES 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. 10637 of 2013-DB (Arising out of OIO-91-92/COMMR/SURAT-II/2012 dated 24.12.2012 passed by Commissioner of Central Excise, CUSTOMS (Adjudication)-SURAT-II) SUN PHARMACEUTICAL INDUSTRIES LTD VERSUS C.C. E. & S.T. – SURAT-II AND   Excise Appeal No. 10638 of 2013-DB (Arising out of OIO-91-92/COMMR/SURAT-II/2012 dated 24.12.2012 passed by Commissioner of Central Excise, CUSTOMS (Adjudication)-SURAT-II) M/s. SUN PHARMACEUTICAL INDUSTRIES LTD VERSUS C.C. E. & S.T. – SURAT-II APPEARANCE: Shri. A.B. Nawal, Cost Accountant for the Appellant Shri. P.K. Singh, Superintendent (AR) for the Respondent   CORAM: HON’BLE MR. RAMESH NAIR, MEMBER (JUDICIAL) HON’BLE MR. RAJU, MEMBER (TECHNICAL)   Final Order No. A/ 10872-10873 /2023         RAJU DATE OF HEARING: 21.12.2022 DATE OF DECISION: 13.04.2023 [...]

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