Consignment - Judgment Search Results

Shree Tirumala Udyog Vs. Collector of Customs

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Tamil Nadu

Reported in: (1998)LC169Tri(Chennai)

..... the imported materials i e ldpe and polypropylene and acrylic scraps had been undervalued the consignment which arrived during may 1994 therefore were taken up for examination and the material was ..... value and other material particulars in respect of the nine bills of entry covering the consignments under seizure and therefore the goods are liable to confiscation under the provisions of section .....

Kothari Products Ltd. Vs. Commissioner of Central Excise

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Reported in: (2003)(159)ELT1187TriDel

..... demand pertaining to 70 truck loads the commissioner s findings on transport of two consignments against same consignment note where he has dropped the charge in respect of some of the ..... investigating officers should have reflected and discussed its relevance while describing the details of cancelled consignment notes shown in annexure c 11 the commissioner has also held that non recognisation .....

Ramachandra Rexins (P) Ltd. Vs. Commissioner of Central Excise

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Tamil Nadu

Reported in: (1999)(63)ECC132

..... accounts in respect of the receipt of coated cotton fabrics but have despatched several consignments under goods consignment notes he has also noted that shri n a venkatesh has signed in some ..... 1984 their management started one m s meenakshi enterprises to deal with rexin that the consignments coming from bangalore were supplied to bharath traders and invoices were raised by meenakshi enterprises .....

Desk to Desk Courier and Cargo Pvt. Ltd. Vs. Mrs. Sudesh Kumar

Court: Andhra Pradesh State Consumer Disputes Redressal Commission SCDRC Hyderabad

..... an additional deficiency in service the district forum reasoned that in the present case the consignment was not lost because admittedly it reached pune but was delivered to a wrong person ..... a warning to the couriers because in recent times the number of cases in which consignments containing demand drafts share certificates u t i certificate and valuable documents entrusted to couriers .....

ishwarlal C. Surana Vs. Commr. of Customs

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Tamil Nadu

..... been ordered on intelligence a detailed check revealed the concealment of ball bearings in the consignment which was declared as for gambier the first statement was recorded from shri kannan ..... s advocate is relevant there is no attribution that for processing the clearance of the consignment the appellant had been paid any disproportionate compensation for arranging the clearance his connection with .....

Steel Authority of India and anr. Vs. State of Tamil Nadu and ors.

Court: Sales Tax Tribunal STT Tamil Nadu

Reported in: (2000)118STC260Tribunal

..... by issuing declaration forms and used in the manufacture of finished products sent on consignment basis by total quantity of scrap purchased by issuing declaration forms and then multiplied ..... the respondents are taxing the purchaser on the turnover of end products despatched on consignment branch transfers by estimating the corresponding purchase turnover which is clearly without jurisdiction because .....

Ajay Rajpal Vs. Collector of Customs and ors.

Court: Delhi

Reported in: 1998VIIAD(Delhi)265; 1998(47)DRJ5; ILR1998Delhi737

..... petitioner mr handa that there is absolutely no evidence to connect the petitioner with the consignment which was ntercepted by the customs officers and 25000 complete watch movements made in japan ..... by intercepting the co accused named in the aforesaid application under the act when the consignment was intercepted and seized the present petitioner was not present and his name was revealed .....

Amar Traders Vs. Assistant Commissioner of Commercial Taxes (intellige ...

Court: Andhra Pradesh

Reported in: [1998]111STC265(AP)

..... along with other goods meant for dealers in hyderabad as per transporters separate challan the consignment was being transported by south golden transport company from kanpur to bidar via hyderabad where ..... of the detention order is as follows information was received that the following consignment of sagar brand gutka consigned from kanpur partly to hyderabad and partly to bidar was checked at .....

The Minerals and Metals Trading Corporation of India Ltd., Represented ...

Court: Chennai

Reported in: (1999)1MLJ487

..... 2788 dated 25 7 1980 and took physical delivery of the consignment and that the defendants collected the excess amount under coercion ..... of attorney produces the delivery order the physical delivery of the consignments would have been effected 31 from the evidence of defence ..... are responsible for causing the delay in taking delivery of the consignments and for such delay committed on the part of the .....

Cc Vs. Bharat Kumar Patel and Co. and ors.

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT

Reported in: (1999)(80)LC845Tri(Bang.)alore

..... by revenue he stressed that there was a significant difference in the weight of the consignment as is available from different documents maintained by different sources namely the weight as ..... 1 month the directorate of revenue intelligence commenced certain investigations into the import of this consignment on gathering the intelligence that the quantity of goods imported had been misdeclared as .....