Search Results for "Show Cause Notice"

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"Bombay High Court Quashes Decades-Old Show Cause Notice: Justice Delayed Is Justice Denied" "Excessive delay in adjudication renders the process violative of natural justice, says the Court."

The Bombay High Court quashed a 21-year-old adjudication process initiated by a show cause notice (SCN) issued in 2003 against M/s Esjaypee Impex Pvt....

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Resolving the Jurisdiction of Customs Officers and DRI under Customs Act, 1962.

The Supreme Court addressed the powers of Directorate of Revenue Intelligence (DRI) officers as "proper officers" under the Customs Act, specifically ...

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Electricity Supply and Minimum Guarantee Charges: A Legal Assessment of Limitation and Demand Rights. Clarifying liability and estoppel in power supply disputes under evolving electricity laws.

This Supreme Court judgment addresses whether a utility company can demand charges for minimum guaranteed electricity consumption when such a demand w...

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"Show Cause Notice Quashed Due to Inordinate and Unexplained Delay in Adjudication" "15-year delay in Customs Act proceedings deemed unreasonable and prejudicial by the Court"

The Bombay High Court quashed a 2008 show cause notice issued under the Customs Act, 1962, against the Petitioner, citing an inordinate, unexplained d...

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Refund Denial Set Aside Due to Non-Compliance with Rule 92(3) of CGST Rules, 2017. Court orders reconsideration of refund applications by following procedural compliance under Rule 92(3) of CGST Rules.

The Court dealt with a petition challenging the rejection of a refund claim under CGST Rules, 2017. The petitioner argued that there was non-complianc...

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High Court Dismisses Dow Chemical’s Petition Against Customs Show Cause Notice, Emphasizes on Statutory Adjudication. Judicial restraint on intervention in statutory processes upheld in case concerning export of controlled substances.

1. Case Background Facts: Dow Chemical International Pvt. Ltd. sought to export a product (ADCOTE 545S) containing Methyl Ethyl Ketone (MEK) with...

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Bombay High Court Quashes VAT Assessment Order on Ferrero India Over Procedural Lapses and Legal Malafides Violation of Natural Justice and Statutory Limitations Results in VAT Demand Cancellation

The petitioners challenged assessment orders issued under the Maharashtra Value Added Tax (MVAT) Act. The orders sought to levy VAT on royalty payment...

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Suspension of Resolution Professional Confirmed by Bombay High Court. Bombay High Court dismisses the writ petition challenging the suspension of Resolution Professional’s registration for failure to perform duties as per IBC regulations.

The High Court of Bombay upheld the decision of the Disciplinary Committee of the Insolvency and Bankruptcy Board of India (IBBI) to suspend the petit...

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"Adjudication Order Set Aside Due to Lack of Reasoning: Court Remands for Fresh Hearing" "High Court emphasizes the need for reasoned and speaking orders to uphold principles of natural justice."

The High Court set aside the adjudication order made by the Deputy Commissioner of State Tax on the grounds of failure to provide reasons and lack of ...

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Petition Dismissed Against Show Cause Notice Citing Lack of Jurisdictional Challenge. High Court denies interference in GST-related show cause notice, directing petitioner to exhaust alternative remedies.

This petition challenges a show cause notice issued by the authorities under GST law. The petitioner contended that the notice was based on statements...