Interceptive - Judgment Search Results

Om Trading Company and anr. Vs. Cto, Duburdih Check-post and ors.

Court: Sales Tax Tribunal STT West Bengal

Reported in: (2008)11VST736NULL

..... and seizure in this case has been made simultaneously after interception of the vehicle on september 26 2002 the driver never ..... no time was actually given for production of permits after interception though the respondent authorities there tried to show that there ..... reporting in the instant case before us the vehicle admittedly was intercepted on september 26 2002 at duburdih check post and some .....

Shri. V. Raghavan Vs. Commissioner of Customs

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

..... aircraft amp were doing the cleaning job the air india securities intercepted him sugunan amp informed the air intelligence officer who seized ..... the gold 2 a while suganan was intercepted amp was being searched raghavan absconded from that place where ..... his absconding from his duty on learning of sugunan s interception 3 a the defences of the appellant of about minor .....

Md. Latibur Rahaman Vs. Commr. of Cus. (Prev.)

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Calcutta

Reported in: (2004)(171)ELT65Tri(Kol.)kata

..... 13 8 2001 on the way to kolkata the truck was intercepted by the bsf personnel near chandemore who physically assaulted the ..... officers regarding lawful movement of the truck at the point of interception by the bsf personnel shri latibur rahaman obtained statement of pradhans ..... tax declaration and that on the way to kolkata the bsf intercepted the truck far way from the border the appellants lodged .....

Joaquim Alemao and ors. Vs. Commissioner of Customs

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Reported in: (2005)(188)ELT231Tri(Mum.)bai

..... about his movements and proceeded in pursuit of the car 10 costao intercepted the car at verca village jumped into the front seat and requested ..... that there was gold worth rs 8 00 crores in the car intercepted by costao such a conclusion was arrived at on the basis ..... argued that before the supreme court the issue was whether costao was intercepting a car laden with gold and if so whether his action in .....

Arjandas Metals Industries Pvt., Vs. Commissioner of Central Excise

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Reported in: (2005)(179)ELT377Tri(Mum.)bai

..... was issued alleging that the excisable goods found in the tempo intercepted 17 1 1998 and the gate pass invoices covering the same ..... a duplicate consignment being removed in that tempo when it was intercepted the first consignment having been removed at 10hrs and the figures ..... commissioner amp set aside by cce appeals as regards the tempo intercepted on 17 1 1998 list of such gate passes invoices were .....

Gur Charan Das Vs. Commissioner of Customs

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Reported in: (2004)(171)ELT207TriDel

..... that on 26 11 2001 a truck belonging to the appellants was intercepted by the customs authorities on search cigarettes of bangladesh origin were ..... is that in fact on 9 11 2001 the truck was intercepted by sale tax authority and panchnama was prepared by sale tax ..... authority the contention of the appellants is that statement of interception of the truck on 26 11 2001 by the customs authority .....

R.R. Payak and ors. Vs. Gujarat State Road Transport Corporation and a ...

Court: Gujarat

Reported in: [2005(104)FLR256]; (2004)3GLR497

..... wherein it is stated that on 6th february 1995 a car was intercepted by the police which was found to be transporting passengers unauthorisedly ..... the son of the deceased petitioner on the date of the interception i e 6th january 1994 thereby from the aforesaid facts alone ..... who was having a car registered in his name that car was intercepted on 6th january 1994 by r t o authorities transporting the .....

Jhaveri Polymers Ltd. Vs. Commissioner of Central Excise

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Reported in: (2004)(173)ELT400Tri(Mum.)bai

..... was learnt that the trucks were loaded sent to weigh bridge amp were intercepted on the way back the invoices nos 957 amp 958 dated 29 1 ..... second lot was to be received back on 29 1 99 amp was intercepted is a place which can be accepted in facts of this case the ..... began at about 1800 hrs as per the panchanama since the truck was intercepted with 50 000 sacks at about 1500 hrs amp has not come to .....

India Forge and Drop Stampings Vs. the Commissioner of Central

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Reported in: (2005)(183)ELT453Tri(Mum.)bai

..... 04 03 98 a truck emerging from the appellant s factory was intercepted by the central excise officers and on examination of the goods loaded ..... as additional duty on 1 5 mt of scrap loaded in the intercepted truck b duty of rs 6 75 lakhs on the clearances ..... purposes of weighment when it was being brought back the same was intercepted the appellants have contended that the board s circular allows them to .....

Cce Vs. Karthik Mills and C. Balakrishnan

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

Reported in: (2005)(98)ECC523

..... the ceta 1985 officers of the department while conducting road check intercepted a vehicle bearing registration no tn 39 a 9133 proceeding to ..... goods to the buyer in the same vehicle when it was intercepted by the officers it was in these circumstances show cause ..... goods were being transported alongwith the 24 bags the vehicle was intercepted i observe that excepting the ipse dixit no evidence has been .....