Judgment Search Results Home > Cases Phrase: finance act 2012 central chapter iii direct taxes Court: chennai Page 44 of about 523 results (2.371 seconds)

Commissioner of Customs (Air), Chennai Vs. P. Sinnasamy and Another

Court : Chennai

..... this section, the duty is leviable on all imported goods. valuation of the imported goods is done as provided under section 14 of the act. section 25 of the act empowers the central government to issue notifications exempting generally either absolutely or subject to such conditions as specified in the notification, goods of any specified description from ..... hereby notified that the import of gold and silver shall be permitted to the nominated and authorised agencies by the reserve bank of india (rbi)/ministry of finance. it is further notified that payment of customs duty for import of gold and silver by such agencies without surrender of special import licence (sil) and ..... on import or export, which is also to be treated as prohibition. 68. in fast track traders v. commissioner of customs (seaport imports), tuticorin reported in 2012 (286) elt 681 (mad.), there was mis-declaration of goods. finding that there was a false declaration, a hon'ble division bench of this court held that .....

indo Deutsche Trade Links and Another Vs. Commissioner of Customs (imp ...

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Chennai

..... waste and scrap and not chapter 73 which covers various articles of iron and steel. the tribunal had also noted that the finance ministry was originally classifying re-rollable scrap under 72.04 as is evident from s. no. 201 of notification 21/2002 ..... without first being recovered as metal. 19. he also relies on the decision of honble supreme court in the case of commissioner of central excise vs. bhushan steels and strips ltd. [2010 (257)elt 5 (sc)]. relevant findings are reproduced below. 12. the tribunal ..... they are classifiable under heading 72.04. now the ld a. r. for revenue has produced notification no. 36 (re-2012)/2009-2014 dated 28-02-2013 permitting import of used rails including cut rails of all lengths, under itc (hs) code ..... further to above submissions, the findings in o-in-o on confiscation of goods under sec 111 (d) and (m) of customs act, 1962 and subsequent order for redemption fine and penalty were reiterated. 24. we have considered submissions on both sides. the disputes in .....

S. Tamilselvan and Others Vs. The Government of Tamil Nadu, Rep. by th ...

Court : Chennai

..... state to maintain law and order and therefore, the state shall maintain it effectively and potentially. 3) srishti school of art, design and technology vs. chairperson, central board of film certification, 2011 (123) d.r.j. in this case, the makers of the documentary called had anhad were asked to carry out cuts, ..... of the palm , was shortlisted for the prestigious japanese kiriyama award, an international literary award * he has also won the vilakku - pudumaipithan award (usa) in 2012 * he also received the kasturi srinivasan trust award * he has been awarded the ilf bhasha award, 2015 on 28th november, 2015 for madhorubagan, which was selected ..... to the author, but also to issue appropriate directions to the respondents by framing guidelines as to how the state agencies or officials should respond and act in situations where extra-judicial organisations/individuals threaten the exercise of free speech by individuals. there were also prayers made to provide police protection to victims, .....

Sudhir Khanna and Others Vs. The State, Rep. By the Inspector of Polic ...

Court : Chennai

..... supreme court cases 74, iridium india telecom ltd., v. motorola incorporated and others. (c) (2015) 4 supreme court cases 609, sunil bharti mittal v. central bureau of investigation. (d) cdj 2012 sc 309, anneta hada and others v. m/s.godfather travels and tours pvt. ltd. and another 9. the learned senior counsel also relied upon the unreported ..... enclosed in page 12 of the typed set of papers is extracted here under: this is to confirm that we have received full and final dues against the finance extended to you vide loan agreement no sa-118003 against one business loan - non transporter. 26. when that being so, on 1st august 2011, the ..... or participation in the alleged offences with a sole purpose of getting the loan due to the finance company by browbeating and tyrannizing the appellants of criminal prosecution. a criminal complaint under section 138 of the negotiable instruments act is already pending against the appellants and other accused. they would suffer the consequences if offence .....

M/s. Advantage Strategic Consulting Pvt Ltd. Represented by its Direct ...

Court : Chennai

..... the provisions of pmla. predicate/scheduled offences are normally investigated by agencies such as police, customs, sebi, ncb and cbi etc., under the respective act. in this case, the central bureau of investigation (cbi) is the authority which conducted an enquiry into the grant of fipb approval. however, cbi is yet to file any ..... petitions, relate to and arise out of first information reports registered during the year 2006. the investigation mainly relates to the fipb approval granted by then finance minister of the country. according to the learned senior counsel, in the garb of investigation, the officials attached to the enforcement directorate, only to harass ..... maxis case. the honourable supreme court continued to monitor the investigation after registration of the fir against aircel-marxis recorded in the orders dated 07.11.2012, 19.11.2012, 17.04.2013, 01.05.2014. therefore, according to the respondents, the continuous filing of status reports on the investigation of the 2g .....

Advocates' Forum for Social Justice rep. by its President, Mr. K. Balu ...

Court : Chennai

..... (can sc)] , in the following words (at p. 138): to establish that a limit is reasonable and demonstrably justified in a free and democratic society, two central criteria must be satisfied. first, the objective, which the measures, responsible for a limit on a charter right or freedom are designed to serve, must be of sufficient ..... , pp. 622-23) 25.6. the learned senior counsel referred to g.o.(ms) no.194, dated 5.3.2012 setting out the guidelines for grant of no objection certificate to start self-financing private law college to contend that the application was already submitted, inspection carried out, report obtained and, therefore, in view ..... : petition under article 226 of the constitution of india for issuance of a writ of declaration, declaring the tamil nadu establishment of private law colleges (prohibition) act, 2014 (act 13 of 2014) as illegal, unconstitutional and ultra vires the constitution of india. prayer: petition under article 226 of the constitution of india for issuance of .....

K. Kuberanathan and Another Vs. State, rep. by Deputy Superintendent o ...

Court : Chennai

..... after due appraisal at the regional office, zonal office and head office, after scrutiny by experts/executives/credit monitoring officers (cmo), etc. the export transactions are financed based on the orders received by the party. in fact, the materials available on record would show that all the bills relating to the period, during which ..... breach of trust, cheating and criminal misconduct, as defined under the prevention of corruption act. the major part of the allegations levelled against the accused have taken place in india and some outside india. therefore, the prior sanction of the central government contemplated under section 188 of cr.p.c., is not applicable. in this ..... the bank. in this regard, the learned special public prosecutor relied upon the judgment reported in (2012) 10 scc 303 [gian singh vs. state of punjab] and submitted that offences relating to the prevention of corruption act or offences committed by a public servant cannot be quashed on the ground of settlement. in the .....

K. Ramajayam @ Appu Vs. The Inspector of Police, T-4, Maduravoyal Poli ...

Court : Chennai

..... 2,000/- towards investigation charges. in our opinion, this is pittance of an amount and requires an immediate revision. we direct the home secretary and finance secretary of the state of tamilnadu, and the director general of police to pass appropriate orders within two months from the date of receipt of copy ..... (n) sahadevan (pw-27), inspector of police, pallikaranai police station (hereinafter referred to as 'pallikkaranai inspector') took up the investigation in cr.no.925 of 2012 and during interrogation, the accused disclosed about his involvement in this case. his confession statement was recorded and based on the disclosure made by him, in the ..... relevant under section 45 of the indian evidence act, 1872, when accepted by the court graduates into the opinion of the court. the central government has not yet issued notification under section 79a of the information technology act, 2000 on account of which section 45a of the indian evidence act, 1872 remains mute. therefore, the methods .....

Council for Leather Exports Vs. All India Small Scale Tanners and Expo ...

Court : Chennai

Reported in : 1996(55)ECC1

..... the council for leather exports has placed reliance on the following decisions:--1. the north arcot district pawn brokers' association v. the secretary to govt. of india, ministry of finance, new delhi 1975 i mlj 290;2. j.m. desai v. roshan kumar : [1976]3scr58 ;3. umesh chand vinod kumar v. krishi utpadan mandi samiti, bharathana ..... required to perform, has been entrusted with the council for leather exports. therefore, in discharging such functions, the council for leather exports will be acting as an instrumentality of the central government and not as a company. in the case of an instrumentality of the state, the exercise of jurisdiction under article 226 of the ..... of finished leather and make it more competitive, the export duty on the finished leather is abolished. in paragraph 87 of the budget speech of the finance minister, while presenting the budget for the financial year 1995-96, it is specifically stated thus:-to promote exports of finished leather and make it more competitive .....

T.T.C. Cheran Vs. The State of Tamil Nadu, rep. by the Secretary to Go ...

Court : Chennai

..... and vice-president. there is no interference from anyone. but, insofar as the village panchayat account no.3 is concerned, it is actually called "village panchayat centrally sponsored schemes fund account" and the mode of operation is little complicated. account no.3 can be operated by the president and vice-president. however, the ..... purportedly based upon the proceedings of the director of rural development, dated 30.09.2013. this direction is also confined only to the financial years 2011-2012 and 2012-2013. 4. the grievance of the writ petitioner is that the seigniorage fee, which belongs to the respective village panchayats by virtue of section 188(1 ..... of studying the financial position of village panchayats and other local bodies. the fourth state finance commission was constituted in terms of article 243-i of the constitution read with section 198 of the tamil nadu panchayats act, 1994. this finance commission presented a final report, approved in a meeting held on 24.09.2011. in .....