Forwarding - Judgment Search Results

M/S Trinity Forwarders(Madras) Vs. Commissioner of Customs, Madras

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

..... 4 sri s krishnandh proprietor and signatory of m s trinity forwarders madras in his statement recorded by siib custom house chennai has ..... agent 5 from the foregoing it appears that m s trinity forwarders madras have misused their cha licence and have not complied with ..... of cha licence no r609 cha issued to m s trinity forwarders madras chennai 3 under regulation 21 2 of chalr 1984 pending .....

Trinity Forwarders Vs. Commissner of Customs

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

Reported in: (2002)(140)ELT203Tri(Chennai)

..... sr s krishnanadh proprietor and authorised signatory of m s trinity forwarders madras in his statement recorded by sub custom house chennai has ..... of cha licence no r609 cha issued to m s trinity forwarders madras chennai 3 under regulation 21 2 of chalr 1984 pending ..... of the custom house agent licencing regulation 1984 similarly in varun forwarders v cc mumbai supra it has been held that mere suspension .....

Varun Forwarders Vs. Commissioner of Customs

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Reported in: (2001)(75)ECC86

..... licensing regulations 1984 are these despite issue of two reminders the licensee did not come forward with records that were asked for verifying the genuineness of the request made by it .....

Leaap Forwarders (P) Ltd. Vs. Commissioner of Central Excise and Custo ...

Court: Andhra Pradesh

Reported in: 2001(3)ALD216; 2001(3)ALT131; 2001(135)ELT58(AP)

..... 600 040 according to the petitioner it is involved in the business of clearing and forwarding the goods which arrive at various ports and also those which are meant for export .....

AmIn Sons Ltd. Vs. Shyam Transport and Forwarding Agency

Court: Allahabad

Reported in: 2002(1)AWC299

i m quddusi j 1 this revision has been filed against the order dated 1 1 2000 passed by upper...

Asstt. Cit Vs. Kartar Bus Service (P) Ltd.

Court: Income Tax Appellate Tribunal ITAT Amritsar

Reported in: (2002)74TTJ(Asr.)324

..... considering the submissions of the assessee directed the assessing officer to allow unabsorbed brought forward depreciation while recomputing the assessable income with reference to section 115j by observing ..... 115j of the income tax act after taking into account such unabsorbed brought forward depreciation being aggrieved the department is in appeal the learned departmental representative strongly .....

Sterlite Industries (India) Ltd. Vs. Securities and Exchange Board of ...

Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

..... submitted that the respondent is deliberately misguiding the authorities by comparing the quantum with carry forward figures instead of comparing with the total volume traded on the exchange with a view ..... that from settlement to settlement these brokers built up large purchase position in the carry forward segment in the scrip of the appellant that the outstanding purchase position was abnormally .....

Assistant Commissioner of Income Vs. Kartar Bus Service (P) Ltd.

Court: Income Tax Appellate Tribunal ITAT Amritsar

..... after considering the submissions of the assessee directed the ao to allow unabsorbed brought forward depreciation while recomputing the assessable income with reference to section 115j by observing ..... reference to section 115j of the it act after taking into account such unabsorbed brought forward depreciation 5 being aggrieved the department is in appeal the learned departmental representative .....

Shirish Finance and Investment (P.) Ltd. Vs. M. Sreenivasulu Reddy

Court: Mumbai

Reported in: 2002(1)BomCR419

..... a notification issued under section 16 of the securities control regulation act entering into a forward contract was prohibited but it expressly permitted sale of securities by spot delivery the bank ..... consideration was illegal unlawful or prohibited under section 23 of the contract act only the forward leg was prohibited under the section 16 notification applying section 57 of the contract act .....

Cit Vs. Greevees Enterprises (P) Ltd.

Court: Delhi

Reported in: [2003]127TAXMAN668(Delhi)

..... short income tax officer was justified in not allowing the carry forward of loss matter was carried in further appeal before the tribunal ..... according to learned counsel for the revenue the concept of carry forward and set off is different from determination of the loss in ..... it conferred the benefit of losses being set off and carried forward section 22 2a was introduced in the 1922 act obviously with .....