Search Results for "excise licence"

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Search Results for "excise licence"

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Supreme Court

Interpretation Of Manufacturing Process Under Factories Act, 1948 – Business Of Laundry Held To Constitute Manufacturing Process – Premises Deemed A Factory – Order Issuing Process Restored.

3 Mar 2025

a. Definition of manufacturing process under Section 2(k) includes washing and cleaning for delivery and use – Laundry service falls squarely within...

High Court

Bombay High Court Dismisses Appeal Against Rejection of Temporary Injunction in Contract Dispute. Court holds that balance of convenience and prima facie case did not favor grant of injunction under Order 39 Rules 1 and 2 CPC.

6 Jun 2022

The Appellant, Chitali Bottling Limited, filed a Special Civil Suit No.95 of 2020 before the 19th Joint Civil Judge, Senior Division, Pune, seeking a ...

Supreme Court

Supreme Court Refers to Larger Bench Whether Investigation by Complainant Police Officer Under NDPS Act Vitiate Trial — Mohan Lal Decision's Applicability Examined. The court considers the conflict between Mohan Lal v. State of Punjab (holding trial vitiated) and Varinder Kumar v. State of Himachal Pradesh (holding prospective application) and refers the matter to a five-judge bench.

31 Aug 2020

This judgment arises from a batch of special leave petitions challenging convictions under the Narcotic Drugs and Psychotropic Substances Act, 1985 (N...

High Court

Bombay High Court Quashes FIR Against District Health Officer in Cash and Liquor Case — No Offence Made Out Under Sections 188, 269, 270 IPC and NDPS Act. Court holds that carrying cash from agricultural sale proceeds and possessing liquor with valid licence does not constitute any criminal offence, and the FIR was lodged on a false tip-off due to marital discord.

30 Jun 2020

The applicant, Dr. Amol Rambhau Gite, a District Health Officer in Aurangabad, filed a criminal application under Section 482 of the Code of Criminal ...

High Court

Bombay High Court Quashes Customs Demand Against Ex-Director for Company Dues — No Personal Liability Without Statutory Provision. Section 142(1)(c)(ii) of Customs Act, 1962 does not authorise recovery from a former director who ceased to be associated with the company before the demand.

15 Feb 2019

The petitioner, Purshottam Das Gupta, an 86-year-old senior citizen, was formerly a director of Sujata Verbatim Limited (later renamed PDG Infotech Li...

High Court

High Court Dismisses Petition Challenging Arbitral Award in Contract Dispute Over Transferable Duty Free Licence. Court upholds arbitral tribunal's interpretation of contract clauses and rejection of claim for damages based on alleged breach of warranty regarding transferability of advance licence.

10 Jan 2014

The petitioner, Reliance Industries Limited, filed a petition under Section 34 of the Arbitration and Conciliation Act, 1996 challenging an arbitral a...

High Court

Bombay High Court Quashes Criminal Complaint Against Licensee in Excise Officer Bribery Allegation — Affidavit Not Constituting Defamation Under Section 499 IPC. Affidavit submitted before Collector in quasi-judicial proceedings held absolutely privileged under Exception 9 to Section 499 IPC, and criminal complaint based on such affidavit quashed under Section 482 CrPC.

21 Apr 2010

The petitioners, Nayana Tekwani (licensee of a liquor shop) and her husband Jaikisan Tekwani, filed a Criminal Writ Petition under Section 482 CrPC se...

High Court

Bombay High Court Dismisses Petitioner's Challenge to Disqualification from Tender for Violation of Non-Compete Clause. Clause 8.31 of Licence Agreement Between GTI and JNPT Prohibited Promoters from Bidding for Competing Projects, and Subsequent Government Policy Could Not Be Read into Existing Contract.

10 Mar 2010

The petitioner, APM Terminals B.V., a Dutch company, along with Container Corporation of India Ltd (CONCOR), formed a joint venture company called Gat...

High Court

Bombay High Court Allows Refund of Penalty in Customs Case — Import of Mulberry Raw Silk Under Duty Exemption Scheme Not Violative of Import Policy. The court held that the penalty imposed under the Customs Act, 1962 was unjustified as the import complied with the duty exemption scheme, and directed refund of Rs.2,50,000 paid under protest.

25 Aug 2005

The petitioners, Navrang Dyeing Private Ltd. and another, filed a writ petition challenging orders dated 2nd January 1986, 3rd June 1986, and 23rd Jul...

High Court

Bombay High Court Dismisses Appeal Against Deposit Order in Excise Licence Suspension Case — Commissioner's Direction to Deposit Rs.1,00,000 Held to Be Interim Measure Pending Enquiry. The court upheld the Single Judge's dismissal of the writ petition challenging the Commissioner's order, noting the deposit was refundable and not punitive.

31 Mar 2005

The appellant, Manoj Gulabrao Patel, a holder of a CL-III licence for country liquor, challenged an order dated 30th March 2002 passed by the Commissi...

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