Search Results for "Show Cause Notice"

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Search Results for "Show Cause Notice"

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Supreme Court

Supreme Court Dismisses Commissioner's Appeal in Customs Case Due to Jurisdictional Defect in Show Cause Notice. Directorate of Revenue Intelligence Lacked Authority to Issue Notice Without Specific Entrustment Under Section 6 of Customs Act, 1962, Making Entire Proceeding Invalid.

20 Jan 2022

The dispute involved an appeal filed by the Commissioner of Customs against a judgment of the Custom Excise Service Tax Appellate Tribunal. The backgr...

Supreme Court

Supreme Court Upholds Competition Commission of India's Jurisdiction in Bid Rigging Case Involving State Lottery Tenders. The Court affirmed the Commission's authority to investigate allegations of cartelisation and bid rigging under Section 3 of the Competition Act, 2002, while holding that the State's regulatory actions under the Lotteries (Regulation) Act, 1998 do not constitute abuse of dominant position under Section 4.

19 Jan 2022

The dispute originated from a complaint filed with the Competition Commission of India (CCI) by a private company, alleging anti-competitive practices...

Supreme Court

Supreme Court Upholds Bank's Dismissal of Employee in Disciplinary Proceedings for Fraud and Misconduct. Disciplinary Proceedings Evaluated on Preponderance of Probabilities, Not Criminal Standards, Under Bipartite Settlement and Evidence Act Provisions.

19 Jan 2022

The dispute arose from the dismissal of a bank employee following departmental proceedings initiated by the appellant-Bank, a nationalized entity, aga...

Supreme Court

Supreme Court Orders Independent Enquiry into Prime Minister's Security Breach and Appoints Committee to Investigate Lapses. The court directed suspension of parallel government enquiries and preservation of records under the Special Protection Group Act, 1988, to ensure a comprehensive investigation into the incident.

12 Jan 2022

The present Writ Petition was filed by an NGO following a security breach incident on 5 January 2022, during which the Prime Minister's convoy was stu...

Supreme Court

Supreme Court Allows Bank's Appeal in Disciplinary Proceedings Over Defence Representative Eligibility. The Court held that service regulations and handbook provisions restricting defence representatives to serving employees must be upheld, and permitting retired employees as representatives is not permissible under the governing rules.

4 Jan 2022

The dispute arose from a departmental inquiry initiated by Rajasthan Marudhara Gramin Bank against an employee, who was working as Cashier-cum-Clerk a...

Supreme Court

Supreme Court Allows State's Appeal Against High Court's Quashing of VAT Assessment Orders. High Court Erred in Entertaining Writ Petitions Under Article 226 When Alternative Statutory Remedy of Appeal Was Available to Assessees Under Andhra Pradesh Value Added Tax Act.

3 Jan 2022

The dispute arose from VAT assessment proceedings where the Assessing Officer passed assessment orders for various years against registered dealers. T...

Supreme Court

Supreme Court Allows Employer's Appeal in Assured Career Progression Scheme Case Due to Employee's Refusal of Regular Promotion. Financial Upgradation Under ACP Scheme is Conditional on No Regular Promotion Being Availed, and Refusal Disqualifies Employee as Per Condition 5.1 of Office Memorandum Dated 9.8.1999.

3 Jan 2022

The dispute involved Central Government employees appointed as Senior Translators (Hindi) who were offered promotion to Translation Officer (Hindi) bu...

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