Bharat Petroleum Corporation Ltd vs Commissioner Of Central Excise Nashik … on 20 January, 2025
Supreme Court of India Bharat Petroleum Corporation Ltd vs Commissioner Of Central Excise Nashik … on 20 January, 2025 Author: Abhay S. Oka Bench: Pankaj Mithal, Abhay S Oka 2025 INSC 84 Reportable IN THE SUPREME COURT OF INDIA CIVIL APPELLATE JURISDICTION CIVIL APPEAL NO. 5642 OF 2009 Bharat Petroleum Corporation Ltd. … Appellant versus […]
Kbs Industries Ltd & Anr. vs The Customs Central Excise And Service … on 13 January, 2025
Delhi High Court Kbs Industries Ltd & Anr. vs The Customs Central Excise And Service … on 13 January, 2025 Author: Vibhu Bakhru Bench: Swarana Kanta Sharma, Vibhu Bakhru IN THE HIGH COURT OF DELHI AT NEW DELHI % Judgment delivered on: 13.01.2025 + W.P.(C) 10505/2024 & CM APPL. 43170/2024 KBS INDUSTRIES LTD & ANR. […]
Commissioner Of Central Excise vs M/S. Madhan Agro Industries (I) Pvt. Ltd on 18 December, 2024
Supreme Court of India Commissioner Of Central Excise vs M/S. Madhan Agro Industries (I) Pvt. Ltd on 18 December, 2024 Author: Sanjay Kumar Bench: Sanjay Kumar 2024 INSC 1002 Reportable IN THE SUPREME COURT OF INDIA CIVIL APPELLATE JURISDICTION CIVIL APPEAL NO. 1766 OF 2009 Commissioner of Central Excise, Salem …Appellant Versus M/s. Madhan Agro […]
Voltas wins excise duty case worth ₹ 19.72 cr, Legal News, ET LegalWorld
Voltas has received an order pending before the Custom, Excise & Service Tax Appellate Tribunal, Mumbai (CESTAT) in their favor on December 5, 2024. The excise duty matter was related to ₹ 19.72 crores related to Show Cause Notices for various litigation financial years between 1981-82 and 2014-15 relating to the classification, excise duty payment, […]
Manish Sisodia petitions Delhi HC demanding stay on trial in excise policy case, ET LegalWorld
Senior AAP leader and former Delhi Deputy Chief Minister Manish Sisodia has petitioned the Delhi High Court seeking a stay on trial of the money laundering case linked to the alleged liquor policy scam. In his petition, Sisodia contended that the trial court took cognisance of the alleged offences under the Prevention of Money Laundering […]
M/S Bharti Airtel Ltd vs The Commissioner Of Central Excise, … on 20 November, 2024
Supreme Court of India M/S Bharti Airtel Ltd vs The Commissioner Of Central Excise, … on 20 November, 2024 2024 INSC 880 R E PO RTAB LE IN THE SUPREME COURT OF INDIA CIVIL APPELLATE JURISDICTION CIVIL APPEAL NOS. 10409-10410 OF 2014 M/S BHARTI AIRTEL LTD. …APPELLANTS (S) VERSUS THE COMMISSIONER OF CENTRAL EXCISE, PUNE […]
Kejriwal petitions Delhi HC demanding stay on trial in excise policy case, ET LegalWorld
Former Delhi Chief Minister Arvind Kejriwal has petitioned the Delhi High Court seeking a stay on trial in the money laundering case linked to the alleged liquor policy scam. The Aam Aadmi Party (AAP) supremo contended that the trial court took cognizance of the alleged offences under the Prevention of Money Laundering Act (PMLA) without […]
Commissioner Of Gst And Central Excise vs M/S Citibank N.A on 16 October, 2024
Supreme Court of India Commissioner Of Gst And Central Excise vs M/S Citibank N.A on 16 October, 2024 Author: Sanjay Kumar Bench: Sanjay Kumar Civil Appeal No. 8228/2019 etc. NON-REPORTABLE 2024 INSC 808 IN THE SUPREME COURT OF INDIA CIVIL APPELLATE JURISDICTION CIVIL APPEAL NO. 8228 OF 2019 COMMISSIONER OF GST AND CENTRAL EXCISE ….. […]
SC grants bail to bizman Abhishek Boinpally in Delhi excise policy scam case, ET LegalWorld
The Supreme Court on Monday granted regular bail to Hyderabad-based businessman Abhishek Boinpally in connection with the money laundering case linked to the alleged Delhi excise policy scam. Noting that other accused are already out on bail, a bench headed by Justice M.M. Sundresh made absolute the interim relief granted to Boinpally in March this […]
SC to hear bail plea of businessman in Delhi excise policy scam case, ET LegalWorld
The Supreme Court is scheduled to hear on Monday the bail plea of Hyderabad-based businessman Abhishek Boinpally in a money laundering case related to the alleged Delhi excise policy scam. As per the cause list, a bench of Justices M M Sundresh and Aravind Kumar is likely to take up the matter. The top court […]