Search Results for "show-cause notice"

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Search Results for "show-cause notice"

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High Court

Bombay High Court Quashes Show Cause Notice in Service Tax Case Due to Inordinate Delay and Lack of Jurisdiction. Refundable deposit received from SEZ developer not taxable as service, and 10-year delay in issuing SCN violates principles of natural justice.

25 Jul 2023

The petitioner, Coventry Estates Pvt. Ltd. (formerly S and H Services Pvt. Ltd.), was engaged in construction of a residential complex in a Special Ec...

High Court

Bombay High Court Quashes Show Cause Notices and Order in Cenvat Credit Case Due to Inordinate Delay. Recovery of Central Excise Duty for Periods 2007-2008 Barred by Limitation as Notices Issued After Unreasonable Delay of Over 13 Years.

5 Aug 2022

The Petitioner, Godrej & Boyce Mfg. Co. Ltd., filed a writ petition before the Bombay High Court challenging five show cause notices issued between 20...

High Court

Bombay High Court Quashes Externment Order for Defective Show Cause Notice Under Section 59 Bombay Police Act, 1951. Show Cause Notice Failed to Specify Particulars of Offences and Witnesses, Violating Natural Justice.

15 Jan 2013

The petitioner, Hanuman Rajaram Mhatre, a resident of Dombivli, Thane, challenged the externment order passed by the Deputy Commissioner of Police, Zo...

High Court

High Court of Judicature at Bombay Reduces Penalty Imposed on Fair Price Shop Licensee in Public Distribution System Case Due to Excessive Penalty Beyond Show Cause Notice. Allotment of Fair Price Shop to Second Allottee Cancelled as It Was Subject to Pending Litigation and Not a Permanent Right.

8 Apr 2010

The judgment arose from two connected writ petitions concerning the cancellation and restoration of a fair price shop license under the public distrib...

High Court

Bombay High Court Dismisses Petition Challenging Show Cause Notice and Retrospective Amendment to Section 28 of Customs Act, 1962 — Upholds Validity of Officers' Powers and Amendment.

3 Nov 2014

The petitioner, Sunil Gupta, filed a writ petition under Article 226 of the Constitution of India before the Bombay High Court challenging a show caus...

High Court

Bombay High Court Quashes Chapter Proceedings Against Social Workers for Lack of Material — Notices Under Sections 110(e)(g) and 111 CrPC Set Aside as Based on Stale and Acquitted Cases Without Proximate Connection to Public Order

22 Jun 2011

The petitioners, Dinesh Vitthal Patil and Bharat Vitthal Patil, were social workers and members of a political party residing in Malegaon, Nashik. The...

High Court

Bombay High Court Considers Writ Petition Challenging Waqf Board Notice on Land Exchange — Exchange of Waqf Property Allegedly Without Required Sanction Under Section 32(2)(j) of Waqf Act, 1995. Court Examines Whether Notice Was Final Decision or Show-Cause, and Whether Exchange Valid Despite Internal Board Procedural Issues.

9 Oct 2017

The petitioners, a partnership firm and its partner, challenged a notice issued by the Chief Executive Officer of the Maharashtra State Board of Waqfs...

High Court

Bombay High Court Allows Writ Petition Challenging Excise Duty Demand on Molasses Based on Principle of Judicial Discipline. The court held that when all other show cause notices on identical facts were withdrawn, the remaining notice could not be sustained, applying the principle of judicial discipline under the Central Excise Act, 1944.

9 Apr 2014

The petitioner, M/s Shree Satpuda Tapi Parisar Sahkari Sakhar Karkhana Ltd., a sugar factory, filed a writ petition challenging an order of the Custom...

High Court

Bombay High Court Quashes Supersession of Agricultural Produce Market Committee for Violation of Natural Justice and Non-Compliance with Section 45(1) of the Maharashtra Agricultural Produce Marketing (Development & Regulation) Act, 1963. Show-cause notice under Section 45(1) must specify charges and opportunity of hearing must be granted before superseding the Board.

25 Apr 2017

The petitioners, who were the elected Board of Directors of the Agricultural Produce Market Committee, Malegaon, challenged the order of the District ...

High Court

Bombay High Court Allows Revision in Public Premises Act Case — Prima Facie Satisfaction Sufficient for Eviction Notice. The Court held that the Estate Officer's satisfaction under Section 4(1) of the Public Premises (Eviction of Unauthorised Occupants) Act, 1971 need only be prima facie based on material on record, and the appellate court cannot substitute its own findings at the notice stage.

10 May 2024

The case involves a civil revision application under Section 115 of the Code of Civil Procedure, 1908, filed by a government company (wholly owned by ...

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