| 18148700 |
2025 TaxPub(CL) 521 (Mad-HC)
Sachin Bansal v. Directorate of Enforcement , Mad-HC, , W.P. Nos. 18630, 18682, 24511, 24517, 23019, 23013, 23231, 23237, 23235, 23236, 20721 of 2021 and WMP. Nos. 25826, 24206, 24208, 24210, 24213, 24214 24214, 24525, 24527, 24530, 24534, 25824, 19869, 19935, 25830 21974, 21984, 19871 and 25829 of 2021, 2025-01-29
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| 18094400 | Section 9 Restrictions on payment - Review application for wavier of pre-deposit of penalty amount - Absence of discovery of new and important matter or evidence - Whether order suffers from any mistake or error apparent on the face of record -- Adjudicating Authority imposed penalty upon appellants for violation of section 9. The appellants fi ...
2025 TaxPub(CL) 312 (SAFEMA- New Del)
Som Nath Sikka v. Jt. Director, Directorate of Enforcement , SAFEMA- New Del, , FPA-FE-20/JL/2014, FPA-FE-21/JL/2014, 2025-01-09
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| 18094300 | Sections 19 & 7 Appeal to Appellate Tribunal - Appellant|s firm availed rebate of Central Excise Duty by submitting fake documents - Appellant not acted in active collusion with agents regarding false claim of rebate - Allowability of appeal against imposition of penal -- Appellant|s firm availed rebate of Central Excise Duty by submitting fake documents. Further, the ap ...
2025 TaxPub(CL) 311 (SAFEMA- New Del)
Kamal Singh v. Asstt. Director, Directorate of Enforcement , SAFEMA- New Del, , MP-FE-200/MUM/2024 (A. D.), FPA-FE-25/MUM/2011, 2025-01-06
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| 18026000 |
2025 TaxPub(CL) 87 (SAFEMA - New Delhi)
Vedanta Ltd. v. Special Director, Directorate of Enforcement , SAFEMA - New Delhi, , MP-FE-440 (Mum) of 2019 (Misc.), MP-FE-79 (Mum) of 2024 (Misc.), MP-FE-344-347 (Mum) of 2018 (Stay), FPA-FE-957-960 (Mum) of 2008, 2024-11-27
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| 18026100 |
2025 TaxPub(CL) 88 (SAFEMA - New Delhi)
Wipro Ltd. v. Special Director, Directorate of Enforcement , SAFEMA - New Delhi, , FPA-FE-46/BNG/2013, 2024-10-23
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| 18025500 |
2025 TaxPub(CL) 82 (SAFEMA - New Delhi)
Indian Bank v. Special Director, Directorate of Enforcement , SAFEMA - New Delhi, , FPA-FE-14 (DLI) of 2019, 2024-10-15
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| 18025900 |
2025 TaxPub(CL) 86 (SAFEMA - New Delhi)
UOI v. Questnet Enterprises India (P.) Ltd. , SAFEMA - New Delhi, , FPA-FE-29/CHN of 2020, 2024-10-14
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| 18025800 |
2025 TaxPub(CL) 85 (SAFEMA -New Delhi)
Devendra M Jariwala v. Jt. Director, Directorate of Enforcement , SAFEMA -New Delhi, , FPA-FE-8/MUM/2013, 2024-10-10
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