Imposing - Judgment Search Results

Shri M. Irshad Ali, Shri K.T. Vs. Commissioner of Customs, Chennai

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

Reported in: (2002)(80)ECC363

..... and clearance by the customs authorities and the commissioner has imposed penalty of rs 1000 simply because that appellant had failed ..... the customs barrier contrary to the restriction and prohibition of import imposed therefore penalty levied against the petitioners was held to be ..... as there was a clear violation of public notice penalty imposed in the case was confirmed boy the tribunal we notice .....

State of Rajasthan and anr. Vs. M/S D.P. Metals

Court: Supreme Court of India

Reported in: AIR2001SC3076; JT2001(8)SC328; 2001(7)SCALE14; (2002)1SCC279; [2001]124STC611(SC)

..... the value of the goods whichever is greater provided further that no penalty shall be imposed unless the person concerned has been given a reasonable opportunity of being heard provided further ..... goods otherwise than by way of sale under the provisions hereinbefore contained exceeds the penalty imposed in respect of such goods such excess amount after deducting the expenses and incidental charges .....

Kishore Hemani and Mukesh Shah Vs. Commissioner of Customs

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Reported in: (2001)(75)ECC442

..... its representative are fictitious non existent but personal penalty is imposed on them and the partners which is quite strange the ..... m for misdeclaration and under invoicing 10 regarding the penalty imposed on the appellants he has further argued that the prime ..... by the adjudicating authority in passing the impugned order penalty imposed is commensuarate with the value of the goods involved and .....

Lady Amphthil Nurses Instn. and Vs. Cc and ors.

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

Reported in: (2001)(76)ECC246

..... post importation conditions and they have neither initiated any proceedings to ensure that the obligations imposed on the importers availing of exemption notification were duly carried out therefore it cannot ..... the condition by the appellant unless the said certificate is cancelled the customs authorities cannot impose customs duty the seizure of the equipment is only a consequential act that would .....

V. Solomon Jeyapandian and ors. Vs. Cc

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

Reported in: (2002)(102)LC86Tri(Chennai)

..... to explain why the goods should not be confiscated and penalty imposed for having committed such violation all the persons clearly gave ..... that we must examine the question whether the collector s order imposing the redemption fine and the tribunal s refusal to interfere ..... of mangala textiles supra have clearly held that redemption fine is imposable even when goods is no longer in the custody of .....

Canbank Investment Management Vs. P. Sri Sai Ram

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

..... to appoint an adjudicating officer for holding an inquiry and impose penalty if so warranted adjudicating officer was appointed on 13 ..... exonerated the appellant from the charges had little justification to impose penalty thus imposition of penalty is bad and as such ..... as to whether a particular failure deserve to be punished by imposing monetary penalty he has to take into consideration all the .....

Samrat Holdings Limited Vs. Securities and Exchange Board of

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

..... violation of regulation 3 4 stood established therefore the adjudicating officer was perfectly justified in imposing the penalty in exercise of his powers under section 15i read with section 15a of ..... the subjective satisfaction of the adjudicating officer the words in the section that he may impose such penalty is of considerable significance especially in view of the guidelines provided by the .....

M/S. Cabot International Capital Vs. Adjudicating Officer and

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

..... august 31 2000 made by the adjudicating officer under section 15i of the act imposing monetary penalty against the appellant 2 cabot international capital corporation having its registered office ..... visit with the penalties prescribed irrespective of guilty intent the decision of the adjudicating officer imposing monetary penalty on the appellant is justified in support of his contention that mens .....

Lorillard Tobacco Co. Vs. Reilly

Court: US Supreme Court

..... of adult zones on the internet in some instances massachusetts outdoor advertising regulations would impose particularly onerous burdens on speech for example we disagree with the court of ..... and indoor advertising restrictions after addressing petitioners challenge to the sales practice restrictions imposed by the massachusetts statute the court concluded that these provisions did not violate the .....

Hari Om Kumar Umesh Chand Vs. Income-tax Officer

Court: Income Tax Appellate Tribunal ITAT Agra

Reported in: (2001)257ITR121Agra

..... officer did not mention as to whether the penalty being imposed for concealment of income or for furnishing inaccurate particulars of ..... on the merits learned counsel argued that the penalty can be imposed only if the assessee has concealed the particulars of income ..... in the order the supreme court has held that in imposing penalty the explanation has been automatically invoked it appears that .....