Penalty
8 judgments tagged with this keyword in the official report. Filter or search within these · Subject index
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Intelligence v. Suresh Kumar and Co. Impex Pvt. Ltd. & Ors.
Whether the CESTAT erred in passing the impugned order setting aside the penalty imposed upon the respondents-assessees.
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Saranga Anilkumar Aggarwal v. Bhavesh Dhirajlal Sheth & Ors.
Whether the execution of penalty orders passed by the NCDRC can be stayed under the interim moratorium provisions of s.96 of the Insolvency and Bankruptcy Code, 2016.
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Ramesh Mishrimal Jain v. Avinash Vishwanath Patne & Anr.
Whether the appellant is liable to pay stamp duty and penalty on the agreement to sell dated 03.09.2003 allegedly executed between the appellant and the mother of respondent no.1 in respect of the suit property.
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Bharat Petroleum Corporation Ltd. v. Commissioner of Central Excise Nashik Commissionerate
Whether while computing excise duty under the Central Excise Act, 1944 on sale of petroleum products, price of the products can be considered as the sole consideration and whether the revenue was entitled to invoke extended…
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State Bank of India & Ors. v. Navin Kumar Sinha
Issue arose as regards whether the Bank could have initiated disciplinary proceedings against the employee after his superannuation.
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Shyamsundar Radheshyam Agrawal & Anr. v. Pushpabai Nilkanth Patil & Ors.
Whether the appellants are liable to pay stamp duty and penalty on the agreements to sell executed prior to the sale deed executed in their favour.
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Seetharama Shetty v. Monappa Shetty
Scope of Sections 33, 34, 37, 39 of the Karnataka Stamp Act, 1957; whether the agreement of sale dated 29.06.1999, with a recital on delivery of possession to the appellant, conforms to the definition of conveyance under Section…
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Pernod Ricard India (P) Ltd. v. The State of Madhya Pradesh & Ors.
Issue as regards the applicability of the relevant rule for imposition of penalty. Whether it was the rule that existed when the violation occurred during the license period of 2009-10 (rule 19 of Madhya Pradesh Foreign Liquor…