Misstatement - Judgment Search Results

Cachet Pharmuceuticals (Pvt.) Ltd. Riico Industrial Area Vs. the State ...

Court: Rajasthan

Reported in: 1994(1)WLN388

..... were related person under section 4 company placed no material regarding misstatement about prices held no finding can be given regarding misstatement in respect of prices the additional demand for the deficiency .....

Gustafson Vs. Alloyd Co.

Court: US Supreme Court

..... buyers with a right to rescind without proof of fraud or reliance as to misstatements contained in a document prepared with care following well established procedures relating to investigations ..... is the report s discussion and justification of the liabilities arising from omissions and misstatements in the prospectus the committee emphasizes that these liabilities attach only when there has .....

Devilog Systems India Vs. Collector of Customs, Bangalore

Court: Karnataka

Reported in: 1995(76)ELT520(Kar)

..... if the revenue is able to establish in the adjudication proceedings the collusion or wilful misstatement or suppression of facts indulged in by the importer than only the larger period of ..... of concerned clearance for home consumption at bangalore the importer had indulged in any wilfull misstatement or suppression of facts then obviously the notices would become time barred and the adjudication .....

Travancore Chemical Mfg. Co. Ltd. Vs. Collr. of Customs

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

Reported in: (1994)LC558Tri(Chennai)

..... or has been erroneously refunded because of collusion wilful misstatement or suppression of facts then the show cause notices ..... or has been erroneously refunded because of collusion wilful misstatement or suppression of facts the show cause notices demanding ..... short levied or erroneously refunded because of collusion wilful misstatement or suppression of facts the show cause notices demanding .....

Ratzlaf Vs. United States

Court: US Supreme Court

..... who causes a financial institution to file a required report that contains material omissions or misstatements of fact in addition the proposed amendment would create the offense of structuring a transaction ..... who causes a financial institution to file a required report that contains material omissions or misstatements of fact s rep no 99 433 at 22 the codification of tobonbuiles encompasses both .....

Central Bank of Denver, N. A. Vs. First Interstate Bank of Denver, N. ...

Court: US Supreme Court

..... deceptive device or contrivance prohibits only the making of a material misstatement or omission or the commission of a manipulative act and does ..... well as the sale of securities by means of a material misstatement or omission and it limits liability to those who offer ..... or bank who employs a manipulative device or makes a material misstatement or omission on which a purchaser or seller of securities .....

Zenith Control and Systems (P.) Vs. Collector of Central Excise

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT

Reported in: (1995)(57)LC98Tri(Bang.)alore

..... refunded by reasons of either fraud or collusion or wilful misstatement or suppression of facts or contravention of any provision of ..... refunded by reasons of either fraud or collusion or wilful misstatement or suppression of facts or contravention of any provision of ..... and circumstances there was any fraud or collusion or wilful misstatement or suppression or contravention of any provision of any act .....

Air Control and Chemical Engg. Co. Vs. Collr. of C. Ex.

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Reported in: (1994)LC130Tri(Delhi)

..... have been committed by them by reason of fraud wilful misstatement and suppression of facts with an intent to evade payment ..... limitation was not invokeable in the absence of deliberate suppression or misstatement of facts with the intention to evade duty or to ..... of exemption notification in the case before us deliberate suppression and misstatement of facts with the intention to evade duty have been .....

Reliance Industries Vs. Collector of Central Excise

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Reported in: (1995)(75)ECC77

..... clear chit with regard to allegation of fraud collusion wilful misstatement etc and failure to consider the evidences and case laws ..... and this is a deliberate act of suppression fraud wilful misstatement attracting extended period for demand and penal provision under the ..... the department s appeal pleading that there is a deliberate misstatement by inserting a credit in a deliberate manner for purposes .....

Shannon Vs. United States

Court: US Supreme Court

..... form may be necessary under certain limited circumstances to remedy a misstatement or error that is not the case here however for there ..... court to intervene with an instruction to counter such a misstatement the appropriate response of course will vary as is necessary to ..... remedy the specific misstatement or error we note this possibility merely so that our .....