Search Results for "Penalty Imposition"

Trending :

Search Results for "Penalty Imposition"

5 result(s) found

Home Search Results

Scroll Down To Discover

Found 5 result(s)

Supreme Court

Supreme Court Allows SEBI's Appeal Against Securities Appellate Tribunal's Order Setting Aside Penalties for Fraudulent Diversion of Funds. The Court Held That Immediate Diversion of Preferential Allotment Proceeds from Disclosed Objects Constitutes Fraudulent and Unfair Trade Practices Under SEBI PFUTP Regulations, 2003, and Ratification Cannot Cure Such Violations.

17 Mar 2026

The dispute arose from Securities and Exchange Board of India's (SEBI) action against Terrascope Ventures Limited (formerly Moryo Industries Limited) ...

Supreme Court

"Supreme Court's Landmark Decision on Valuation Under Central Excise Act, 1944: Bharat Petroleum vs. Commissioner of Central Excise" "Defining Transaction Value in the Sale of Petroleum Products Between Public Sector Undertakings Under the Central Excise Act."

20 Jan 2025

The judgment clarifies the determination of "transaction value" under Section 4(1) of the Central Excise Act for sales made between public sector oil ...

Supreme Court

Supreme Court Upholds Trial Court's Decision to Impose Ten Times Penalty on Deficit Stamp Duty. The Supreme Court confirms that a ten-times penalty on deficit stamp duty is justified under Section 34 of the Karnataka Stamp Act, 1957, when the appellant opts to pay the duty at an interlocutory stage.

2 Sep 2024

1. Background: The appellant filed a suit (O.S. No. 610 of 2015) for specific performance of an agreement for sale dated 04.11.1996 and sought to s...

Supreme Court

Supreme Court Clarifies Penalty Imposition under FT Act: Rehabilitation Scheme's Scope Examined Interpreting Section 11(2) and SICA Provisions

13 May 2024

Foreign Trade (Development and Regulation) Act, 1992 - Imposition of penalty for non-fulfillment of export obligation under an Export Promotion Capita...

Supreme Court

Supreme Court Dismisses State's Appeal Against Setting Aside of Penalty on Contractors in Government Contract Dispute. Penalty Imposition During Extension of Time Found Impermissible Under Clause 3.5.5(v) of Odisha Public Work Department Code, Volume I, Which Applies Only to Contract Termination Scenarios.

24 Mar 2023

The Supreme Court heard appeals filed by the State of Orissa challenging the High Court's decision to set aside penalties imposed on contractors while...

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)