Misstatement - Judgment Search Results

Vinod Kumar Gupta Vs. Smt. Ramadevi Shivhare and anr.

Court: Madhya Pradesh

Reported in: 2008(1)MPHT83

orderrajendra menon j 1 challenging the order annexure p 1 dated 13 8 05 passed by 1st additional district judge...

Logan Vs. United States

Court: US Supreme Court

logan v united states 06 6911 2007 syllabus october term 2007 logan v united states supreme court of the united...

Commissioner of Central Excise and Customs Vs. Greaves Cotton Ltd.

Court: Mumbai

Reported in: 2007(5)BomCR241; (2007)109BOMLR1640; 2007(121)ECC357; 2007LC357(Bombay); 2008(225)ELT198(Bom)

..... impugned order quashed appeal partly allowedpenalty cenvat credit no clandestine removal or manipulation suppression or misstatement imposition of penalty not warranted code of criminal procedure 1973 c a no 2 1974 .....

Smt. Shahnaz HussaIn Wife of Late Shri Nasir Hussian Vs. State of U.P. ...

Court: Allahabad

Reported in: 2008(227)ELT61(All)

..... refunded by reasons of either fraud or collusion or willful misstatement or suppression of facts or contravention of any provision of ..... and circumstances there was any fraud or collusion or willful misstatement or suppression or contravention of any provision of any act ..... levied or short paid for the reason of fraud collusion misstatement of facts etc and it was intentionally done by the .....

Pradeep Kumar @ Pradeep Kumar Verma Vs. State of Bihar and anr.

Court: Supreme Court of India

Reported in: AIR2007SC3059; 2008(1)ALD(Cri)87; 2008(2)ALT(Cri)445; 2007(2)BLJR2536; 105(2008)CLT1(SC); 2007CriLJ4333; JT2007(10)SC246; 2007(4)KLT41(SC); 2007(10)SCALE97; 2007AIRSCW5532; 2007(7)SCC413; (2007)3SCC(Cri)407; (2007)3Crimes346(SC); 2007LawHerald(SC)2545.

..... the vintage decision of the chancery court which laid down that a misstatement of the intention of the defendant in doing a particular act would ..... ch d 459 and observed this decision lays down that a misstatement of the intention of the defendant in doing a particular act may ..... tantamount to a misstatement of fact and an action of deceit can be founded on it .....

Hyundai Motors India Ltd. Vs. Commissioner of Central Excise

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

Reported in: (2008)(222)ELT471Tri(Chennai)

..... attracted to such a case that proviso covers cases involving suppression misstatement of facts with intent to evade duty 6 the above ..... the appellants on account of short levy by reason of wilful misstatement suppression of facts by m s smil with intent to ..... in the above provision inasmuch as the allegation of suppression wilful misstatement of facts with intent to evade payment of duty levelled by .....

Deba Prasad Roy and anr., Vs. Regional Director, Department of Company ...

Court: Kolkata

Reported in: 2007(4)CHN238,[2008]141CompCas140(Cal),(2008)1CompLJ416(Cal),[2008]83SCL280(Cal)

..... one suffered by reason of such alleged omission of a material fact or an alleged misstatement the petitioners show from additional material permitted to be brought on record that all ..... the company was incorporated discharges or acquits the promoters of any allegation that the alleged misstatements in the prospectus were made with any dishonest intention of practising fraud upon the subscribers .....

Kisan Co-operative Sugar Factory Vs. Commr. of C. Ex.

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

..... 27 3 2004 that there is no allegation of fraud willful misstatement collusion or suppression made therein it was only alleged that the ..... the case since there was no allegation of fraud suppression willful misstatement etc as contemplated by sub rule 2 of rule 13 ..... credit was taken or utilized wrongly on account of fraud willful misstatement collusion or suppression of facts it was only alleged that it .....

Prakash Jayawant Koli Vs. State of Maharashtra Through Secretary, Indu ...

Court: Mumbai

Reported in: 2007(6)ALLMR198; 2008(1)BomCR196; (2007)109BOMLR2140; (2008)IILLJ917Bom; 2008(2)MhLj511

..... can be granted in a writ petition which is based on misstatement or suppression of material facts the court observed in paragraph ..... this valuable right by obtaining ex parte orders by suppression misrepresentation or misstatement of facts 7 in udai chand v shankar lal and ..... the leave to appeal if the same was obtained by making misstatement of a material fact special leave already granted was revoked .....

Parinda Milind Keer Vs. Indian Oil Corporation Ltd., a Public Limited ...

Court: Mumbai

Reported in: 2008(1)BomCR182; (2007)IIILLJ1032Bom

..... can be granted in a writ petition which is based on misstatement or suppression of material facts the court observed in paragraph ..... this valuable right by obtaining ex parte orders by suppression misrepresentation or misstatement of facts 7 in udai chand v shankar lal and ..... the leave to appeal if the same was obtained by making misstatement of a material fact special leave already granted was revoked .....